Extended Company Report with Annual Accounts |
Includes
|
Empe Ag, Switzerland| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08086462 |
| Universal Entity Code | 7452-0224-0160-6914 |
| Record last updated | Monday, July 17, 2023 11:45:13 PM UTC |
| Official Address | Berghuizerweg a 152 Apeldoorn |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7312SN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | May 15, 2023 | Mergers and splits | | |
| Registry | May 15, 2023 | May 12, 2023 | Strike off | |
| Financials | Mar 10, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 6, 2023 | Mergers and splits | | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Appointment of a person as Director | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Appointment of a man as Trustee 8086... | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Amended statutes | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 19, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 15, 2021 | Appointment of a man as Director 8086... | |
| Registry | Apr 19, 2021 | Apr 15, 2021 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director 8086... | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Appointment of a man as Director | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Resignation of one Director 8086... | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Resignation of a woman | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Amended statutes | |
| Financials | Mar 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 8086... | | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Appointment of a person as Director | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Apr 15, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 8086... | | |
| Registry | Jan 7, 2019 | Dec 18, 2018 | Appointment of a woman | |
| Registry | Jan 7, 2019 | Dec 18, 2018 | Amended statutes | |
| Registry | Jan 7, 2019 | Dec 18, 2018 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Dec 18, 2018 | Appointment of a man as Director 8086... | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 8086... | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 8086... | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 8086... | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 8086... | ||
| Registry | Jul 15, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 15, 2015 | Jul 1, 2015 | Appointment of a man as Director 8086... | |
| Registry | Jul 15, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 11, 2014 | Sep 5, 2014 | Resignation of one Director | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 11, 2013 | Appointment of a man as Director | ||
| Registry | Jan 11, 2013 | Appointment of a man as Director 8086... | ||
| Registry | Jan 11, 2013 | Incorporation of company | ||
| Financials | Apr 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 10, 2006 | Filing of financial statement 2005 |
