Assa Abloy Entrance Systems Production Netherlands BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Cardo Industrial Door Production B.V.
| Company type | Besloten Vennootschap |
| Company number | 37049507 |
| Universal Entity Code | 2368-9959-8445-1774 |
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| Record last updated | Monday, April 28, 2025 2:34:35 PM UTC |
| Official Address | Marconistraat, 18 Heerhugowaard There are 37 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Dijk En Waard, Provincie Noord-Holland |
| Postal Code | 1704RG |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2024 | | Filing of financial statement 2024 | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Nov 1, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 1, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Nov 1, 2022 | Aug 31, 2022 | Resignation of one Trustee | |
| Registry | Nov 10, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Nov 10, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Oct 4, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Apr 8, 2021 | Jan 31, 2021 | Resignation of one Trustee | |
| Registry | Dec 15, 2020 | Nov 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2020 | May 31, 2020 | Resignation of one Trustee | |
| Financials | Jul 20, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Sep 25, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Jun 19, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Jan 15, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 15, 2018 | Oct 31, 2017 | Resignation of one Trustee | |
| Registry | Nov 16, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Nov 9, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 10, 2017 | Aug 1, 2017 | Appointment of a man as Director | |
| Registry | Jul 22, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 22, 2016 | Jan 1, 2016 | Appointment of a person as Trustee | |
| Financials | Jun 22, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Dec 7, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Financials | Jun 17, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Dec 31, 2014 | | Mergers and splits | |
| Registry | Dec 30, 2014 | | Appointment of a person as Director | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Resignation of one Director | |
| Registry | Nov 19, 2014 | | Mergers and splits | |
| Financials | Oct 31, 2014 | | Filing of statement of subsidiary company 2011 | |
| Financials | Jun 19, 2014 | | Filing of statement of subsidiary company 2013 | |
| Financials | Mar 14, 2014 | | Filing of statement of subsidiary company 2012 | |
| Financials | Feb 21, 2014 | | Special situation of financial statement | |
| Financials | May 7, 2013 | | Special situation of financial statement 37049... | |
| Financials | Apr 6, 2012 | | Filing of statement of subsidiary company 2010 | |
| Registry | Feb 17, 2012 | | Change of name | |
| Registry | Jan 6, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 4, 2010 | | Change of name | |
| Financials | Oct 19, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Nov 5, 2009 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Financials | Sep 3, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Dec 24, 2008 | | Filing of statement of subsidiary company 2007 | |
| Financials | Apr 3, 2008 | | Filing of statement of subsidiary company 2006 | |
| Registry | Aug 17, 2007 | Aug 1, 2007 | Appointment of a man as Trustee | |
| Registry | Dec 27, 2006 | Jan 16, 2006 | Resignation of one Director | |
| Registry | Dec 14, 2006 | | Modification of paid-up capital | |
| Registry | Dec 14, 2006 | | Change of name | |
| Registry | Dec 14, 2006 | | Mergers and splits | |
| Registry | Oct 27, 2006 | | Mergers and splits 37049... | |
| Financials | Oct 23, 2006 | | Filing of statement of subsidiary company 2005 | |
| Financials | Mar 2, 2006 | | Filing of statement of subsidiary company 2004 | |
