Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 80818447 |
| Universal Entity Code | 8874-1682-4812-6214 |
| Record last updated | Monday, September 11, 2023 11:36:48 PM UTC |
| Official Address | Überseeallee Free And Hanseatic City Of Hamburg |
| Postal Code | 20457 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 14, 2023 | Jul 31, 2023 | Appointment of a man as Director | |
| Registry | Aug 14, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Financials | May 17, 2023 | May 9, 2023 | Filing of consolidated financial statement datum deponering: 09-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 6, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 6, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Jan 13, 2023 | Dec 22, 2022 | Appointment of a man as Director | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 9, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Nov 9, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Jul 20, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | May 25, 2022 | May 23, 2022 | Other filings | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 15, 2021 | Jun 29, 2021 | Filing of consolidated financial statement datum deponering: 29-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2020 | Modification of paid-up capital |
