Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09069193 |
| Universal Entity Code | 3719-8241-2500-0389 |
| Record last updated | Thursday, January 16, 2025 8:30:53 AM UTC |
| Official Address | Ptolemaeuslaan, 80 Utrecht There are 104 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BP |
| Website | http://www.am.nl |
| Sector | Trading in own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 29, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 3, 2023 | Dec 1, 2022 | Resignation of one Trustee 9069... | |
| Financials | Aug 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 22, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 1, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 2, 2019 | Feb 7, 2019 | Appointment of a woman | |
| Registry | Apr 2, 2019 | Feb 7, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2018 | Dec 1, 2018 | Appointment of a man as Trustee 9069... | |
| Registry | Apr 17, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director 9069... | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a person as Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 23, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 8, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Financials | May 12, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 6, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 28, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 6, 2013 | Jun 5, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2013 | Jun 5, 2013 | Appointment of a man as Trustee 9069... | |
| Registry | Apr 1, 2013 | Mar 22, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2013 | Mar 22, 2013 | Appointment of a man as Trustee 9069... | |
| Financials | Dec 27, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 16, 2012 | Jan 1, 2012 | Three appointments: 3 men | |
| Registry | Jul 5, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | May 25, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 22, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 5, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Apr 26, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 15, 2010 | Sep 1, 2010 | Appointment of a woman | |
| Financials | Jun 10, 2010 | Special situation of financial statement | ||
| Financials | Apr 2, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 6, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 6, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jan 6, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Mar 13, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 5, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 6, 2006 | Modification of paid-up capital | ||
| Registry | Jul 6, 2006 | Amended statutes | ||
| Financials | May 5, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 20, 2006 | Dec 1, 2005 | Appointment of a man as Director |
