Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55530133 |
| Universal Entity Code | 1476-7411-0033-9375 |
| Record last updated | Friday, January 24, 2020 3:56:28 PM UTC |
| Official Address | C.J.Van Houtenlaan 36 Weesp There are 22 companies registered at this street |
| Postal Code | 1381CP |
| Website | http://www.boehringer-ingelheim.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 25, 2019 | Strike off | ||
| Registry | Aug 23, 2019 | Aug 21, 2019 | Other filings | |
| Registry | Aug 8, 2019 | Jul 18, 2019 | Appointment of a man as Liquidator | |
| Registry | Aug 8, 2019 | Jul 18, 2019 | Resignation of one Director | |
| Registry | Aug 8, 2019 | Jul 18, 2019 | Resignation of one Director 55530... | |
| Registry | Aug 8, 2019 | Jul 18, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jul 15, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 16, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 16, 2018 | Jan 1, 2018 | Resignation of one Trustee 55530... | |
| Registry | Nov 8, 2017 | Nov 1, 2017 | Resignation of a woman | |
| Registry | Oct 3, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Aug 16, 2017 | Aug 1, 2017 | Resignation of one Trustee 55530... | |
| Registry | Aug 16, 2017 | Aug 1, 2017 | Resignation of a woman | |
| Registry | Aug 16, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Registry | Aug 16, 2017 | Aug 1, 2017 | Resignation of a woman | |
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 26, 2016 | Dec 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Nov 21, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 21, 2016 | Nov 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 13, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 20, 2016 | Apr 1, 2016 | Resignation of one Trustee 55530... | |
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 18, 2015 | Oct 31, 2015 | Resignation of one Trustee | |
| Registry | Jun 23, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Feb 23, 2015 | Jan 27, 2015 | Appointment of a woman | |
| Registry | Nov 14, 2014 | Oct 16, 2014 | Appointment of a man as Director | |
| Registry | Nov 14, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Financials | Sep 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 22, 2014 | Apr 1, 2014 | Four appointments: 4 men | |
| Financials | Sep 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 29, 2012 | Aug 7, 2012 | Five appointments: 2 women and 3 men | |
| Registry | Aug 14, 2012 | Aug 7, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2012 | Appointment of a man as Director | ||
| Registry | Jun 21, 2012 | Appointment of a man as Director 55530... | ||
| Registry | Jun 21, 2012 | Appointment of a man as Director | ||
| Registry | Jun 21, 2012 | Incorporation of company |
