Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09091833 |
| Universal Entity Code | 6443-4229-8276-9725 |
| Record last updated | Thursday, October 12, 2023 12:46:05 AM UTC |
| Official Address | Vliegend Hertlaan 85 Utrecht There are 15 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3526KT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Appointment of a man as Director | |
| Financials | Nov 5, 2021 | Nov 3, 2021 | Filing of consolidated financial statement datum deponering: 03-11-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Nov 5, 2021 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 20, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Registry | Jul 20, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | May 15, 2020 | Apr 30, 2020 | Appointment of a man as Director 9091... | |
| Registry | May 15, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Appointment of a man as Director 9091... | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Amended statutes | |
| Financials | Sep 18, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 27, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Director 9091... | |
| Registry | Aug 22, 2017 | Aug 18, 2017 | Appointment of a man as Director | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Financials | Jun 10, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 24, 2014 | Jul 14, 2014 | Other filings | |
| Financials | Jul 23, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 27, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Aug 10, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 23, 2012 | Mergers and splits | | |
| Financials | Jan 4, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 23, 2011 | Filing of statement of subsidiary company 2010 9091... | ||
| Registry | Nov 21, 2011 | Mergers and splits | | |
| Registry | Jul 28, 2011 | Jul 26, 2011 | Appointment of a man as Director | |
| Registry | Jul 28, 2011 | Jul 26, 2011 | Resignation of one Commissioner | |
| Registry | Jul 26, 2011 | Amended statutes | ||
| Registry | Nov 16, 2010 | Nov 10, 2010 | Appointment of a man as Commissioner | |
| Financials | Aug 18, 2010 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 22, 2010 | Aug 1, 2008 | Resignation of one Commissioner | |
| Registry | Mar 22, 2010 | Aug 1, 2008 | Resignation of one Commissioner 9091... | |
| Registry | Sep 2, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 2, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Jul 20, 2007 | Jul 9, 2007 | Appointment of a man as Director | |
| Registry | Jul 20, 2007 | Jul 9, 2007 | Resignation of one Commissioner | |
| Registry | Jul 20, 2007 | Jul 9, 2007 | Resignation of one Director |
Amplifon Spa
