Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 29019468 |
| Universal Entity Code | 8065-6732-2411-5757 |
| Record last updated | Monday, September 4, 2023 11:49:09 PM UTC |
| Official Address | Coenecoop 88 Waddinxveen There are 352 companies registered at this street |
| Postal Code | 2741PD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Feb 23, 2023 | Resignation of one Trustee | |
| Registry | Sep 4, 2023 | Aug 31, 2023 | Resignation of one Trustee 29019... | |
| Financials | Apr 26, 2023 | Apr 24, 2023 | Filing of consolidated financial statement datum deponering: 24-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 26, 2023 | Apr 24, 2023 | Filing of consolidated financial statement datum deponering: 24-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). 29019... | |
| Registry | Jan 26, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Financials | May 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 19, 2022 | Filing of financial statement 2018 | | |
| Registry | Nov 15, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jul 27, 2021 | Special situation of financial statement | ||
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Dec 30, 2020 | Filing of consolidated financial statement datum deponering: 30-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 15, 2020 | Dec 10, 2020 | Resignation of one Trustee | |
| Registry | Dec 15, 2020 | Dec 10, 2020 | Resignation of a woman | |
| Registry | Dec 15, 2020 | Dec 10, 2020 | Resignation of one Trustee | |
| Registry | Mar 12, 2020 | Jan 14, 2020 | Resignation of one Director | |
| Registry | Mar 12, 2020 | Mar 1, 2020 | Resignation of a woman | |
| Registry | Mar 2, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2020 | Jan 30, 2020 | Resignation of one Trustee | |
| Registry | Feb 13, 2020 | Jan 14, 2020 | Resignation of one Trustee 29019... | |
| Registry | Feb 13, 2020 | Dec 1, 2019 | Resignation of a woman | |
| Financials | Jan 22, 2020 | Dec 30, 2019 | Filing of consolidated financial statement datum deponering: 30-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 9, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 8, 2019 | Jul 18, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2019 | Mar 1, 2019 | Appointment of a woman | |
| Registry | Jun 28, 2019 | Jan 1, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 17, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 13, 2019 | Mar 26, 2019 | Appointment of a man as Trustee 29019... | |
| Registry | Jun 13, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2019 | May 30, 2019 | Resignation of one Director | |
| Registry | Jun 10, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Registry | Jun 10, 2019 | Dec 31, 2018 | Resignation of one Trustee 29019... | |
| Registry | Jun 10, 2019 | Mar 25, 2019 | Resignation of one Trustee | |
| Registry | Mar 22, 2019 | Mar 8, 2019 | Appointment of a man as Director | |
| Financials | Jan 14, 2019 | Dec 31, 2018 | Filing of consolidated financial statement datum deponering: 31-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 27, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 21, 2018 | Feb 14, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 21, 2018 | Feb 14, 2018 | Appointment of a man as Trustee 29019... | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | Dec 8, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 17, 2017 | Sep 30, 2017 | Resignation of one Trustee | |
| Registry | Oct 16, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 3, 2017 | Jan 27, 2017 | Filing of consolidated financial statement datum deponering: 27-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 17, 2016 | Feb 15, 2016 | Filing of consolidated financial statement datum deponering: 15-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 1, 2016 | Mergers and splits | | |
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 24, 2015 | Mergers and splits | | |
| Registry | Nov 23, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2015 | Apr 1, 2015 | Appointment of a man as Trustee 29019... | |
| Registry | Nov 23, 2015 | Nov 1, 2015 | Two appointments: 2 men | |
| Registry | Nov 23, 2015 | Nov 1, 2015 | Two appointments: 2 men 29019... | |
| Registry | Nov 10, 2015 | Oct 31, 2015 | Resignation of one Trustee | |
| Registry | Nov 10, 2015 | Oct 31, 2015 | Resignation of one Trustee 29019... | |
| Registry | Nov 10, 2015 | Oct 31, 2015 | Resignation of one Trustee | |
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 21, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Registry | Jul 21, 2014 | Jul 1, 2014 | Three appointments: 3 men | |
| Registry | Apr 4, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 10, 2014 | Jan 1, 2014 | Two appointments: a man and a woman | |
| Registry | Feb 7, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 5, 2013 | Change of name | | |
| Registry | Jul 2, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 18, 2013 | Amended statutes | ||
| Registry | Mar 6, 2013 | Dec 10, 2012 | Resignation of one Commissioner | |
| Registry | Mar 6, 2013 | Dec 10, 2012 | Resignation of one Commissioner 29019... | |
| Registry | Mar 6, 2013 | Dec 10, 2012 | Resignation of a woman | |
| Registry | Sep 19, 2012 | Dec 30, 2011 | Resignation of one Trustee | |
| Financials | Aug 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 16, 2012 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 15, 2010 | Resignation of one Trustee | ||
| Registry | Nov 15, 2010 | Appointment of a man as Trustee | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 26, 2010 | Jan 1, 2010 | Three appointments: 2 men and a woman | |
| Registry | Mar 3, 2010 | Jan 15, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2010 | Jan 1, 2010 | Appointment of a man as Trustee 29019... | |
| Registry | Mar 2, 2010 | Jan 1, 2002 | Resignation of a person | |
| Registry | Mar 2, 2010 | Jan 1, 2002 | Resignation of a woman | |
| Registry | Mar 2, 2010 | Dec 31, 2009 | Resignation of one Trustee | |
| Registry | Mar 2, 2010 | Dec 31, 2009 | Resignation of one Commissioner | |
| Registry | Mar 2, 2010 | Nov 30, 2009 | Resignation of one Authorized Signatory | |
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 22, 2009 | Mar 1, 2009 | Resignation of one Authorized Signatory | |
| Registry | Dec 10, 2008 | Nov 1, 2008 | Appointment of a man as Trustee | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 12, 2007 | Jan 1, 2007 | Appointment of a man as Authorized Signatory | |
| Financials | Jun 22, 2006 | Filing of financial statement 2005 |
Andritz Ag
