Berlin Weissensee Holding BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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DE HEREN & DE KEIZER BV
Berlin Weissensee Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34288394 |
| Universal Entity Code | 3258-7071-8570-8475 |
|---|
| Record last updated | Sunday, February 9, 2025 6:48:53 PM UTC |
| Official Address | Duivendrechtsekade, 87 Gemeente Amsterdam There are 45 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096AJ |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Dec 4, 2023 | | Filing of financial statement 2022 | |
| Financials | Nov 2, 2022 | | Filing of financial statement 2021 | |
| Financials | Dec 1, 2021 | | Filing of financial statement 2020 | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Financials | Nov 11, 2019 | | Filing of financial statement 2018 | |
| Financials | Nov 21, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 22, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 30, 2016 | | Filing of financial statement 2015 | |
| Financials | Jan 14, 2016 | | Filing of financial statement 2014 | |
| Financials | Jan 30, 2015 | | Filing of financial statement 2013 | |
| Registry | Dec 10, 2014 | Dec 9, 2014 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Feb 4, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 7, 2014 | | Change of power-of-attorney of director 34288... | |
| Financials | Feb 7, 2014 | | Filing of financial statement 2012 | |
| Registry | Feb 4, 2014 | | Amended statutes | |
| Registry | Jan 21, 2014 | Jan 11, 2014 | Appointment of a man as Director | |
| Registry | Jan 21, 2014 | Jan 11, 2014 | Change of power-of-attorney of director | |
| Financials | Jan 10, 2013 | | Filing of financial statement 2011 | |
| Financials | Jan 20, 2012 | | Filing of financial statement 2010 | |
| Registry | Jun 28, 2011 | Dec 29, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2011 | Dec 29, 2010 | Appointment of a person as Director | |
| Financials | Sep 14, 2010 | | Filing of financial statement 2009 | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Two appointments: 2 companies | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Financials | Aug 10, 2009 | | Filing of financial statement 2008 | |
| Registry | Aug 4, 2008 | Aug 1, 2008 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2008 | | Headquarters change | |
| Registry | Aug 1, 2008 | | Change of power-of-attorney of director | |
| Registry | Jul 8, 2008 | Jun 30, 2008 | Appointment of a person as Director | |
| Registry | Dec 11, 2007 | | Incorporation of company | |
| Registry | Dec 6, 2007 | | Appointment of a person as Director | |
