Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17171670 |
| Universal Entity Code | 3243-7564-7157-8063 |
| Record last updated | Tuesday, November 7, 2023 2:39:33 AM UTC |
| Official Address | Otto-Hahn-Strasse Elmshorn |
| Locality | Elmshorn |
| Region | Kreis Pinneberg, Schleswig-Holstein |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 16, 2023 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 16, 2023 | May 31, 2022 | Resignation of one Director | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 25, 2020 | Feb 14, 2020 | Appointment of a man as Director | |
| Registry | Feb 25, 2020 | Feb 14, 2020 | Resignation of one Director | |
| Registry | Jan 14, 2020 | Nov 15, 2019 | Appointment of a man as Director | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | May 15, 2019 | Apr 29, 2019 | Resignation of one Director | |
| Registry | Feb 18, 2019 | Jan 25, 2019 | Resignation of one Director 17171... | |
| Registry | Oct 4, 2018 | Sep 28, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2018 | Sep 28, 2018 | Amended statutes | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 20, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 20, 2018 | Apr 1, 2018 | Appointment of a man as Director 17171... | |
| Registry | Feb 17, 2017 | Nov 16, 2016 | Resignation of one Director | |
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2016 | Sep 28, 2016 | Filing of consolidated financial statement datum deponering: 28-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 24, 2016 | Jun 13, 2016 | Appointment of a man as Director | |
| Registry | Jun 24, 2016 | Jun 13, 2016 | Resignation of one Director | |
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 29, 2015 | Dec 23, 2015 | Filing of consolidated financial statement .. datum deponering: 23-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 21, 2014 | Jul 18, 2014 | Other filings | |
| Registry | Mar 28, 2014 | Mar 5, 2014 | Appointment of a man as Director | |
| Registry | Mar 28, 2014 | Mar 5, 2014 | Resignation of one Director | |
| Financials | Sep 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2013 | Aug 15, 2013 | Other filings | |
| Registry | May 15, 2013 | Apr 10, 2013 | Appointment of a man as Director | |
| Registry | May 15, 2013 | Apr 10, 2013 | Resignation of one Director | |
| Registry | Apr 12, 2013 | Apr 8, 2013 | Resignation of one Trustee | |
| Registry | Apr 12, 2013 | Apr 8, 2013 | Resignation of one Trustee 17171... | |
| Registry | Apr 12, 2013 | Apr 8, 2013 | Resignation of one Trustee | |
| Registry | Apr 12, 2013 | Apr 8, 2013 | Resignation of one Trustee 17171... | |
| Registry | Apr 12, 2013 | Apr 8, 2013 | Resignation of one Trustee | |
| Registry | Apr 12, 2013 | Apr 8, 2013 | Resignation of one Trustee 17171... | |
| Registry | Apr 12, 2013 | Apr 8, 2013 | Resignation of one Trustee | |
| Registry | Apr 12, 2013 | Apr 8, 2013 | Resignation of one Trustee 17171... | |
| Registry | Apr 12, 2013 | Apr 8, 2013 | Resignation of a woman | |
| Registry | Jun 8, 2012 | May 21, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2012 | May 21, 2012 | Resignation of a woman | |
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 4, 2011 | Oct 21, 2009 | Appointment of a woman | |
| Registry | Aug 4, 2011 | Oct 21, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2011 | Oct 21, 2009 | Appointment of a man as Trustee 17171... | |
| Registry | Aug 4, 2011 | Oct 21, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2011 | Oct 21, 2009 | Two appointments: 2 men | |
| Registry | Aug 4, 2011 | Oct 21, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2011 | Oct 21, 2009 | Appointment of a person as Trustee | |
| Registry | Aug 4, 2011 | Oct 21, 2009 | Two appointments: a person and a man | |
| Registry | Aug 4, 2011 | Oct 21, 2009 | Appointment of a woman | |
| Registry | Jun 28, 2010 | Jun 15, 2010 | Other filings | |
| Financials | Jun 22, 2010 | Filing of financial statement 2009 | ||
| Financials | May 4, 2010 | Filing of financial statement 2007 | ||
| Registry | Nov 16, 2009 | Nov 27, 1950 | Appointment of a woman | |
| Registry | Nov 16, 2009 | Oct 21, 2009 | Appointment of a person | |
| Registry | Aug 21, 2009 | Aug 19, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 21, 2009 | Aug 19, 2009 | Change of power-of-attorney of director 17171... | |
| Registry | Aug 21, 2009 | Aug 19, 2009 | Amended statutes | |
| Registry | Aug 21, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 21, 2009 | Jul 1, 2009 | Appointment of a man as Director 17171... | |
| Registry | Aug 21, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 21, 2009 | Jul 1, 2009 | Resignation of a woman | |
| Registry | Jun 4, 2007 | Apr 13, 2007 | Appointment of a woman | |
| Registry | Jun 4, 2007 | Apr 30, 2007 | Resignation of one Director |
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