Allianz South America Holding Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34304898 |
| Universal Entity Code | 4116-2283-2132-8490 |
| Record last updated | Friday, December 13, 2024 2:56:17 AM UTC |
| Official Address | Keizersgracht, 484 Gemeente Amsterdam
There are 1,220 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017EH |
| Sector | Financial holding companies |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a woman 34304... | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | |
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| Financials | Jul 4, 2022 | Filing of financial statement 2021 | |
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| Financials | Jun 28, 2021 | Filing of financial statement 2020 | |
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| Financials | Jun 23, 2020 | Filing of financial statement 2019 | |
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| Financials | Jul 2, 2019 | Filing of financial statement 2018 | |
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| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 20, 2013 | Amended statutes | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 6, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Appointment of a man as Director | |
| Financials | Mar 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 2, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Mar 2, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Financials | Apr 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 2, 2009 | Feb 20, 2009 | Appointment of a man as Director | |
| Registry | Mar 2, 2009 | Feb 20, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 17, 2008 | Dec 15, 2008 | Contribution in shares other than in cash | |
| Registry | Dec 17, 2008 | Modification of paid-up capital | ||
| Registry | Sep 29, 2008 | Change of name | |
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| Registry | Jun 23, 2008 | Appointment of a man as Trustee | ||
| Registry | Jun 23, 2008 | Appointment of a man as Director | ||
| Registry | Jun 23, 2008 | Incorporation of company |
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