Cargotec Holding Netherlands BV
Extended Company Report |
Includesfull detail of filings- 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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Partek Cargotec Holding Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 23061578 |
| Universal Entity Code | 6209-6682-3687-9486 |
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| Record last updated | Tuesday, May 30, 2023 12:36:42 AM UTC |
| Official Address | Wilhelminakade, 901 Rotterdam There are 551 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 22, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 14, 2023 | Mar 29, 2023 | Appointment of a man as Director | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 14, 2023 | Mar 23, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2023 | Mar 23, 2023 | Resignation of one Trustee | |
| Financials | Mar 25, 2022 | Mar 24, 2022 | Filing of consolidated financial statement datum deponering: 24-03-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 22, 2022 | Mar 21, 2022 | Filing of consolidated financial statement datum deponering: 21-03-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 21, 2022 | | Filing of financial statement 2020 | |
| Financials | Jul 26, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Jul 26, 2021 | Jul 2, 2021 | Filing of consolidated financial statement datum deponering: 02-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 4, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Dec 23, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of a woman | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of one Trustee | |
| Registry | May 27, 2019 | May 20, 2019 | Appointment of a man as Trustee | |
| Registry | May 27, 2019 | May 20, 2019 | Appointment of a man as Trustee 23061... | |
| Registry | Apr 26, 2019 | Apr 4, 2019 | Appointment of a man as Director | |
| Registry | Apr 26, 2019 | Apr 4, 2019 | Appointment of a man as Director 23061... | |
| Registry | Apr 26, 2019 | Apr 4, 2019 | Resignation of one Director | |
| Registry | Apr 26, 2019 | Apr 4, 2019 | Resignation of one Director 23061... | |
| Financials | Jan 25, 2019 | | Filing of statement of subsidiary company 2017 | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Resignation of one Trustee | |
| Registry | Nov 3, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Oct 19, 2017 | Oct 1, 2017 | Resignation of one Director 23061... | |
| Financials | Apr 12, 2017 | | Filing of statement of subsidiary company 2016 | |
| Registry | Jan 25, 2017 | Jan 15, 2017 | Appointment of a man as Director | |
| Registry | Jan 13, 2017 | Jan 1, 2017 | Resignation of 2 people: one Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Jun 6, 2016 | May 30, 2016 | Appointment of a man as Trustee | |
| Financials | May 19, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Appointment of a man as Director 23061... | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Resignation of one Commissioner | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Resignation of one Commissioner 23061... | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Resignation of one Commissioner | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Resignation of one Commissioner 23061... | |
| Registry | Dec 1, 2015 | | Amended statutes | |
| Registry | Nov 2, 2015 | Oct 20, 2015 | Resignation of one Trustee | |
| Registry | Feb 25, 2015 | Jan 19, 2015 | Appointment of a person as Commissioner | |
| Registry | Feb 25, 2015 | Jan 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 25, 2015 | Jan 19, 2015 | Resignation of one Commissioner | |
| Registry | Nov 20, 2014 | Nov 7, 2014 | Resignation of one Commissioner 23061... | |
| Registry | Nov 11, 2014 | Nov 6, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2014 | Oct 9, 2014 | Resignation of one Commissioner | |
| Registry | Oct 17, 2014 | Oct 15, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 17, 2014 | Oct 15, 2014 | Appointment of a person as Commissioner | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Appointment of a woman 23061... | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of a woman | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Financials | Aug 1, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Jul 31, 2014 | Jul 28, 2014 | Resignation of one Director | |
| Registry | Jul 31, 2014 | Jul 28, 2014 | Change of power-of-attorney of director | |
| Registry | May 14, 2013 | May 3, 2013 | Resignation of one Commissioner | |
| Financials | Apr 17, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Mar 28, 2013 | Mar 14, 2013 | Appointment of a woman | |
| Registry | Mar 28, 2013 | Mar 14, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2012 | Aug 20, 2012 | Resignation of one Trustee | |
| Financials | Jan 27, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Jul 26, 2011 | Jul 20, 2011 | Resignation of one Commissioner | |
| Financials | Jul 26, 2011 | | Special situation of financial statement | |
| Registry | Mar 31, 2011 | Mar 7, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2011 | Mar 25, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 31, 2011 | Mar 25, 2011 | Change of power-of-attorney of director 23061... | |
| Registry | Mar 25, 2011 | | Amended statutes | |
| Financials | Mar 24, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Mar 17, 2010 | Mar 12, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 17, 2010 | Mar 12, 2010 | Appointment of a man as Commissioner 23061... | |
| Registry | Mar 17, 2010 | Mar 12, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 17, 2010 | Mar 12, 2010 | Appointment of a man as Commissioner 23061... | |
| Registry | Mar 17, 2010 | Mar 12, 2010 | Resignation of one Director | |
| Registry | Mar 17, 2010 | Mar 12, 2010 | Resignation of one Director 23061... | |
| Registry | Mar 12, 2010 | | Headquarters change | |
| Registry | Feb 22, 2010 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2010 | | Mergers and splits | |
| Registry | Dec 31, 2009 | | Amended statutes | |
| Registry | Nov 30, 2009 | | Mergers and splits | |
| Registry | Nov 5, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Registry | Oct 28, 2009 | Oct 26, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 24, 2009 | Appointment of a man as Director 23061... | |
| Registry | May 8, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 22, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Apr 2, 2009 | Dec 18, 1997 | Change of power-of-attorney of director | |
| Registry | Mar 18, 2009 | Mar 16, 2009 | Change of power-of-attorney of director 23061... | |
| Registry | Mar 18, 2009 | Mar 16, 2009 | Resignation of one Director | |
| Financials | Nov 6, 2008 | | Filing of statement of subsidiary company 2008 | |
| Registry | Jul 15, 2008 | Jun 25, 2008 | Appointment of a man as Director | |
| Financials | Nov 16, 2007 | | Filing of financial statement 2007 | |
| Financials | Nov 8, 2007 | | Filing of statement of subsidiary company 2006 | |
| Registry | Jan 15, 2007 | | Change of name | |
| Registry | Jan 10, 2007 | | Mergers and splits | |
| Registry | Nov 2, 2006 | | Mergers and splits 23061... | |
