Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54914094 |
| Universal Entity Code | 6374-1916-2808-7165 |
| Record last updated | Wednesday, November 6, 2024 7:46:03 AM UTC |
| Official Address | Wegalaan, 9 Hoofddorp There are 102 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JD |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 4, 2023 | Aug 4, 2023 | Appointment of a woman | |
| Registry | Oct 4, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 1, 2023 | Aug 14, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Jun 23, 2023 | Jun 13, 2023 | Filing of consolidated financial statement datum deponering: 13-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2022 | Jun 21, 2022 | Filing of consolidated financial statement datum deponering: 21-06-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2022 | Mergers and splits | | |
| Registry | May 3, 2022 | Appointment of a woman | | |
| Registry | May 3, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | May 3, 2022 | May 1, 2022 | Resignation of one Director 54914... | |
| Registry | Mar 16, 2022 | Mergers and splits | | |
| Registry | Mar 16, 2022 | Mergers and splits 54914... | | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Appointment of a woman | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 19, 2021 | Jun 30, 2021 | Filing of consolidated financial statement datum deponering: 30-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 28, 2019 | Filing of financial statement 2018 54914... | | |
| Registry | Apr 3, 2019 | Mar 29, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 26, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 16, 2017 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Financials | Mar 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 14, 2017 | Feb 1, 2017 | Appointment of a person as Director | |
| Registry | Mar 14, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Financials | Apr 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Sep 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | Aug 21, 2013 | Jun 15, 2013 | Appointment of a woman | |
| Registry | Jul 11, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 11, 2013 | Jan 1, 2013 | Appointment of a man as Director 54914... | |
| Registry | Jul 11, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | May 23, 2013 | Apr 26, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2012 | Modification of subscribed and paid-up capital 54914... | ||
| Registry | Oct 4, 2012 | Mergers and splits | | |
| Registry | Aug 17, 2012 | Mergers and splits 54914... | | |
| Registry | Apr 5, 2012 | Change of name | | |
| Registry | Mar 21, 2012 | Appointment of a man as Director | ||
| Registry | Mar 21, 2012 | Appointment of a man as Director 54914... | ||
| Registry | Mar 21, 2012 | Incorporation of company |
Abbvie Inc
