Pandias Re AG

Establishments

• Pandias Re AG principal 16A, Avenue de la Liberté, 1930, Luxembourg

Filings

• Annual accounts
  Financial year from 01/01/2025 to 31/12/2025 13 April 2026
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 28 April 2025
• Annual accounts
  Exercise from 01/01/2024 to 31/12/2024 24 April 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 20 January 2025
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 16 May 2024
• Annual accounts
  Exercise from 01/01/2023 to 31/12/2023 26 April 2024
• Coordinated articles of association
  - 2 April 2024
• Modification
  Managing director / Steering committee, Daily Management delegate(s) 28 March 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 15 January 2024
• Modification
  Registered office 14 December 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 23 November 2023
• non-statutory modification of the agents
  Daily Management delegate(s) 3 November 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 31 October 2023
• non-statutory modification of the agents
  Daily Management delegate(s), Person(s) in charge of checking the accounts 11 April 2023
• Annual accounts
  Exercise from 01/01/2022 to 31/12/2022 6 April 2023
• Articles of association
  - 28 March 2023
• Modification
  Social capital/social funds 24 March 2023
• Annual accounts
  Exercise from 01/01/2021 to 31/12/2021 4 April 2022
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 4 April 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 2 April 2021

Showing the 20 most recent of 50 filings.