Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34261128 |
| Universal Entity Code | 9694-5130-0940-6478 |
| Record last updated | Tuesday, May 16, 2023 12:00:28 AM UTC |
| Official Address | Strawinskylaan 1343 Gemeente Amsterdam There are 2,281 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Website | http://www.amg-nv.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 15, 2023 | Change of name | | |
| Registry | May 11, 2023 | May 4, 2023 | Appointment of a woman | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of a woman | |
| Registry | Mar 24, 2023 | Mar 15, 2023 | Other filings | |
| Registry | Oct 4, 2022 | Oct 3, 2022 | Other filings 34261... | |
| Financials | Aug 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 15, 2022 | Mar 11, 2022 | Filing of consolidated financial statement datum deponering: 11-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 13, 2021 | Sep 10, 2021 | Other filings | |
| Registry | Aug 23, 2021 | Aug 20, 2021 | Other filings 34261... | |
| Registry | Aug 13, 2021 | May 6, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2021 | May 6, 2021 | Resignation of one Commissioner | |
| Registry | Aug 13, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2021 | Jun 9, 2021 | Other filings | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 14, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2021 | Mar 5, 2021 | Other filings | |
| Registry | Jan 5, 2021 | Mergers and splits | | |
| Registry | Nov 10, 2020 | Mergers and splits 34261... | | |
| Registry | Aug 12, 2020 | Aug 10, 2020 | Other filings | |
| Registry | Jun 29, 2020 | Jun 26, 2020 | Other filings 34261... | |
| Registry | Jun 26, 2020 | Jun 25, 2020 | Other filings | |
| Financials | Jun 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 12, 2020 | Mar 11, 2020 | Other filings | |
| Registry | Aug 6, 2019 | Other filings 34261... | | |
| Registry | Jun 19, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | Apr 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2019 | Mar 12, 2019 | Other filings | |
| Registry | Jan 24, 2019 | Dec 18, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2019 | Aug 1, 2018 | Resignation of a woman | |
| Registry | Aug 28, 2018 | Aug 27, 2018 | Other filings | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Registry | May 16, 2018 | May 2, 2018 | Resignation of one Commissioner | |
| Registry | May 16, 2018 | May 2, 2018 | Resignation of one Commissioner 34261... | |
| Registry | May 16, 2018 | May 2, 2018 | Resignation of one Commissioner | |
| Registry | Apr 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2018 | Mar 20, 2018 | Other filings | |
| Registry | Mar 24, 2017 | Mar 23, 2017 | Other filings 34261... | |
| Registry | Oct 14, 2016 | Other filings | | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Other filings 34261... | |
| Financials | May 12, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | May 11, 2016 | Other filings | |
| Registry | May 11, 2016 | May 4, 2016 | Appointment of a man as Director | |
| Registry | Feb 23, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Registry | Jun 24, 2015 | Amended statutes | ||
| Registry | May 20, 2015 | Other filings | | |
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Registry | May 12, 2015 | May 7, 2015 | Resignation of a woman | |
| Registry | May 12, 2015 | May 7, 2015 | Resignation of one Commissioner | |
| Registry | May 12, 2015 | May 7, 2015 | Appointment of a person as Commissioner | |
| Registry | May 12, 2015 | May 7, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 1, 2015 | Mar 31, 2015 | Other filings | |
| Registry | Jun 3, 2014 | May 8, 2014 | Appointment of a person as Commissioner | |
| Financials | May 16, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2014 | May 13, 2014 | Other filings | |
| Registry | Apr 25, 2014 | Other filings 34261... | | |
| Registry | Apr 24, 2014 | Apr 22, 2014 | Other filings | |
| Registry | Jan 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2013 | Nov 8, 2013 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 13, 2013 | Nov 8, 2013 | Appointment of a woman | |
| Registry | Nov 13, 2013 | Amended statutes | ||
| Registry | Jul 2, 2013 | Jul 1, 2013 | Other filings | |
| Registry | May 14, 2013 | May 13, 2013 | Resignation of one Commissioner | |
| Registry | May 14, 2013 | May 13, 2013 | Resignation of one Director | |
| Registry | May 14, 2013 | May 13, 2013 | Resignation of one Director 34261... | |
| Registry | May 7, 2013 | May 3, 2013 | Appointment of a man as Commissioner | |
| Registry | May 7, 2013 | May 3, 2013 | Appointment of a woman | |
| Registry | May 7, 2013 | May 2, 2013 | Appointment of a woman 34261... | |
| Registry | Jan 14, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2011 | Other filings | | |
| Registry | May 17, 2011 | May 13, 2011 | Other filings 34261... | |
| Registry | Feb 3, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 6, 2010 | Amended statutes | ||
| Registry | Jun 11, 2010 | Jun 4, 2010 | Other filings | |
| Registry | Jun 3, 2010 | Amended statutes | ||
| Registry | Nov 24, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Jun 8, 2009 | May 13, 2009 | Appointment of a man as Commissioner | |
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Registry | May 25, 2009 | May 15, 2009 | Other filings | |
| Registry | Mar 19, 2009 | Jun 19, 2008 | Resignation of one Commissioner | |
| Registry | May 22, 2008 | May 21, 2008 | Other filings | |
| Financials | May 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 12, 2007 | Modification of paid-up capital | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2007 | Jul 17, 2007 | Other filings | |
| Registry | Jul 18, 2007 | Modification of paid-up capital | ||
| Registry | Jul 10, 2007 | Jun 6, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2007 | Jun 6, 2007 | Change of power-of-attorney of director 34261... | |
| Registry | Jul 10, 2007 | Jun 6, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2007 | Jun 6, 2007 | Change of power-of-attorney of director 34261... | |
| Registry | Jul 6, 2007 | Jul 4, 2007 | Other filings | |
| Registry | Jul 5, 2007 | Modification of paid-up capital | ||
| Registry | Jun 26, 2007 | Amended statutes | ||
| Registry | Jun 7, 2007 | Jun 6, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 7, 2007 | Jun 6, 2007 | Appointment of a man as Commissioner 34261... | |
| Registry | Jun 6, 2007 | Amended statutes | ||
| Registry | May 3, 2007 | Apr 24, 2007 | Resignation of a woman |
