Amr Holding Bv, Netherlands
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
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| Company number | 92425232 |
| Universal Entity Code | 6367-5787-5456-5135 |
| Record last updated | Tuesday, March 18, 2025 6:25:49 AM UTC |
| Official Address | Makreel 11 Schagen |
| Locality | Schagen |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1741RJ |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | |
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| Financials | Oct 12, 2023 | Filing of financial statement 2022 24264... | |
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| Financials | Dec 30, 2022 | Filing of financial statement 2021 | |
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| Financials | Dec 21, 2022 | Filing of financial statement 2021 24264... | |
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| Financials | Jul 27, 2022 | Filing of financial statement 2021 | |
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| Registry | Mar 28, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Mar 28, 2022 | Mar 24, 2022 | Amended statutes | |
| Registry | Mar 25, 2022 | Mar 9, 2022 | Resignation of one Commissioner | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | |
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| Registry | Aug 18, 2021 | Jul 12, 2021 | Resignation of one Director | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | |
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| Financials | Jul 2, 2021 | Filing of financial statement 2020 24264... | |
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| Financials | Feb 9, 2021 | Filing of financial statement 2019 | |
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| Registry | Nov 19, 2020 | Nov 18, 2020 | Appointment of a man as Director | |
| Registry | Nov 19, 2020 | Nov 18, 2020 | Incorporation of company | |
| Financials | Sep 11, 2020 | Filing of financial statement 2019 | |
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| Financials | Aug 24, 2020 | Filing of financial statement 2019 24264... | |
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| Financials | Dec 5, 2019 | Filing of financial statement 2018 | |
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| Financials | Mar 15, 2019 | Filing of financial statement 2018 24264... | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 16, 2018 | Modification of paid-up capital | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 29, 2018 | Appointment of a woman | ||
| Registry | Jan 29, 2018 | Incorporation of company | ||
| Registry | Jun 10, 2016 | Appointment of a man as Director | ||
| Registry | Jun 10, 2016 | Incorporation of company | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Amended statutes | |
| Registry | Jun 1, 2016 | Amended statutes 24264... | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Mergers and splits | |
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| Registry | Jan 5, 2016 | Jan 4, 2016 | Strike off | |
| Financials | Dec 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 20, 2015 | Mergers and splits | |
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| Financials | Nov 18, 2015 | Filing of financial statement 2010 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 6, 2011 | Dec 20, 2010 | Appointment of a person as Director | |
| Registry | Jan 6, 2011 | Dec 20, 2010 | Resignation of a woman | |
| Financials | Apr 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 11, 2009 | Filing of financial statement 2006 | ||
| Financials | Sep 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2008 34248... | ||
| Registry | Apr 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2009 | Apr 6, 2009 | Amended statutes | |
| Registry | Apr 6, 2009 | Amended statutes 24264... | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 13, 2008 | Filing of financial statement 2007 34248... | ||
| Registry | Jun 25, 2008 | Change of name | |
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| Financials | Mar 18, 2008 | Filing of financial statement 2006 | ||
| Registry | May 3, 2007 | Apr 17, 2007 | Appointment of a man as Director | |
| Registry | May 3, 2007 | Apr 17, 2007 | Resignation of one Director | |
| Financials | Nov 2, 2006 | Filing of financial statement 2005 | ||
| Registry | May 15, 2006 | Appointment of a woman | ||
| Registry | May 15, 2006 | Incorporation of company |
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