Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39069105 |
| Universal Entity Code | 9284-6483-4076-4371 |
| Record last updated | Tuesday, January 24, 2023 12:19:21 AM UTC |
| Official Address | De Passage 126 Gemeente Amsterdam There are 31 companies registered at this street |
| Postal Code | 1101AX |
| Website | http://www.beiersdorf.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2023 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Appointment of a woman 39069... | |
| Registry | Apr 6, 2022 | Mar 21, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2020 | Headquarters change | | |
| Registry | Aug 21, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Aug 21, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Financials | Apr 19, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2019 | Dec 31, 2018 | Amended statutes | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Jun 29, 2016 | Filing of consolidated financial statement datum deponering: 29-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2015 | Aug 3, 2015 | Filing of consolidated financial statement datum deponering: 03-08-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 19, 2015 | Feb 1, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 22, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Dec 22, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 2, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 5, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 5, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | May 30, 2013 | May 29, 2013 | Other filings | |
| Registry | Mar 29, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2012 | Jul 1, 2012 | Two appointments: 2 men | |
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 18, 2011 | Aug 1, 2011 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Aug 5, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 5, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
| Registry | May 20, 2008 | May 1, 2008 | Resignation of 2 people: one Director | |
| Registry | Feb 21, 2008 | Amended statutes | ||
| Financials | Jan 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 9, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Feb 9, 2007 | Feb 1, 2007 | Resignation of 3 people: one Director | |
| Financials | May 26, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 12, 2006 | Sep 1, 2005 | Resignation of one Trustee |
Beiersdorf Ag
