Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24233266 |
| Universal Entity Code | 0145-9135-3632-1779 |
| Record last updated | Thursday, December 21, 2023 3:03:40 AM UTC |
| Official Address | Heertjeslaan Delft There are 6 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2629JG |
| Website | http://www.getinge.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2020 | | |
| Registry | Oct 20, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 30, 2022 | Aug 30, 2022 | Appointment of a woman | |
| Registry | Sep 30, 2022 | Aug 30, 2022 | Appointment of a man as Director | |
| Registry | Sep 30, 2022 | Sep 21, 2022 | Resignation of one Director | |
| Registry | Sep 30, 2022 | Sep 21, 2022 | Resignation of one Director 24233... | |
| Registry | Jun 16, 2022 | Jun 10, 2022 | Resignation of one Director | |
| Registry | May 25, 2022 | May 9, 2022 | Appointment of a person as Director | |
| Registry | Mar 14, 2022 | Mar 11, 2022 | Appointment of a woman | |
| Registry | Feb 11, 2022 | Feb 10, 2022 | Resignation of one Trustee | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 29, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 8, 2020 | Jan 3, 2020 | Resignation of 3 people: one Commissioner and one Director | |
| Registry | Jan 8, 2020 | Jan 3, 2020 | Resignation of 3 people: one Commissioner and one Director 24233... | |
| Registry | Jan 7, 2020 | Jan 3, 2020 | Resignation of one Director | |
| Registry | Jan 7, 2020 | Jan 3, 2020 | Resignation of one Director 24233... | |
| Registry | Jan 7, 2020 | Jan 3, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2020 | Jan 3, 2020 | Appointment of a man as Trustee 24233... | |
| Registry | Jan 7, 2020 | Jan 3, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2020 | Jan 3, 2020 | Amended statutes | |
| Registry | Nov 11, 2019 | Aug 14, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2019 | Aug 9, 2019 | Resignation of one Trustee | |
| Financials | Jun 3, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 4, 2015 | Jul 22, 2015 | Resignation of a woman | |
| Financials | Aug 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 19, 2014 | Jan 23, 2014 | Appointment of a woman | |
| Registry | Feb 7, 2014 | Headquarters change | | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 26, 2010 | Apr 23, 2010 | Resignation of one Trustee | |
| Financials | Apr 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 10, 2010 | Nov 19, 2009 | Two appointments: a man and a woman | |
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 23, 2009 | Nov 19, 2009 | Resignation of one Trustee | |
| Registry | Nov 23, 2009 | Nov 19, 2009 | Resignation of one Authorized Signatory | |
| Financials | Nov 24, 2008 | Special situation of financial statement | ||
| Registry | Nov 3, 2008 | Sep 1, 2008 | Three appointments: a person and 2 men | |
| Registry | Nov 3, 2008 | Sep 1, 2008 | Two appointments: 2 men | |
| Registry | Nov 3, 2008 | Sep 1, 2008 | Two appointments: 2 men 24233... | |
| Financials | Aug 14, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 4, 2007 | Apr 1, 2007 | Appointment of a man as Commissioner | |
| Registry | May 4, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | May 4, 2007 | Apr 1, 2007 | Resignation of one Commissioner | |
| Registry | May 4, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Jan 16, 2007 | Dec 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 16, 2007 | Dec 1, 2006 | Resignation of one Commissioner | |
| Registry | Jul 25, 2006 | Other filings | | |
| Financials | Jul 25, 2006 | Filing of statement of subsidiary company 2005 |
