Carrier Hvacr Investments 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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Carrier HVACR Investments B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 28074459 |
| Universal Entity Code | 4105-3107-5351-6662 |
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| Record last updated | Thursday, April 24, 2025 12:30:46 AM UTC |
| Official Address | Rijndijk 141 Hazerswoude-Rijndijk There are 61 companies registered at this street |
| Locality | Hazerswoude-Rijndijk |
| Region | Gemeente Rijnwoude, Provincie Zuid-Holland |
| Postal Code | 2394AG |
| Sector | ACTUARIAL AND PENSION CONSULTANCY FIRMS, PENSION ASSET MANAGEMENT AND ADMINISTRATION |
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 22, 2020 | Nov 30, 2020 | Filing of consolidated financial statement datum deponering: 30-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 6, 2020 | Jun 2, 2020 | Appointment of a man as Director | |
| Registry | Jul 6, 2020 | Jun 2, 2020 | Resignation of one Director | |
| Financials | Aug 21, 2018 | | Filing of financial statement 2012 | |
| Financials | Aug 21, 2018 | | Filing of financial statement 2013 | |
| Financials | Jun 6, 2018 | May 31, 2018 | Filing of consolidated financial statement datum deponering: 31-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 30, 2018 | May 1, 2018 | Appointment of a woman | |
| Registry | May 30, 2018 | May 1, 2018 | Resignation of a woman | |
| Financials | Nov 29, 2017 | | Filing of financial statement 2015 | |
| Financials | Nov 29, 2017 | | Filing of financial statement 2016 | |
| Financials | Apr 5, 2017 | Apr 4, 2017 | Filing of consolidated financial statement .. datum deponering: 04-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2016 | Dec 19, 2016 | Filing of consolidated financial statement datum deponering: 19-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 14, 2016 | Mar 18, 2016 | Appointment of a man as Director | |
| Registry | Apr 14, 2016 | Mar 7, 2016 | Resignation of one Director | |
| Registry | Feb 12, 2016 | | Amended statutes | |
| Financials | Dec 29, 2015 | Dec 23, 2015 | Filing of consolidated financial statement datum deponering: 23-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2015 | | Filing of financial statement 2010 | |
| Financials | May 20, 2015 | | Filing of financial statement 2011 | |
| Financials | May 20, 2015 | May 18, 2015 | Filing of consolidated financial statement datum deponering: 18-05-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 19, 2015 | May 7, 2015 | Appointment of a man as Director | |
| Registry | May 19, 2015 | May 7, 2015 | Resignation of one Director | |
| Financials | Dec 17, 2014 | Dec 10, 2014 | Filing of consolidated financial statement datum deponering: 10-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 2, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 2, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Dec 24, 2013 | Other filings | |
| Registry | Mar 5, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 5, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Dec 31, 2012 | Dec 28, 2012 | Other filings | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Other filings 33290... | |
| Financials | Jan 4, 2012 | | Filing of financial statement 2009 | |
| Financials | Jan 4, 2012 | | Filing of financial statement 2010 | |
| Financials | Jan 19, 2011 | | Filing of financial statement 2008 | |
| Financials | Jan 19, 2011 | | Filing of financial statement 2009 | |
| Registry | Mar 12, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 10, 2010 | | Change of name | |
| Financials | Sep 17, 2009 | | Filing of financial statement 2007 | |
| Financials | Sep 17, 2009 | | Filing of financial statement 2008 | |
| Registry | Mar 27, 2009 | Feb 4, 2009 | Two appointments: 2 men | |
| Registry | Mar 19, 2009 | Feb 4, 2009 | Resignation of a woman | |
| Registry | Mar 19, 2009 | Feb 4, 2009 | Resignation of a woman 33290... | |
| Registry | Dec 15, 2008 | Dec 5, 2008 | Other filings | |
| Financials | Dec 15, 2008 | | Filing of financial statement 2005 | |
| Financials | Dec 15, 2008 | | Filing of financial statement 2006 | |
| Registry | Mar 3, 2008 | Feb 14, 2008 | Appointment of a woman | |
| Registry | Mar 3, 2008 | Feb 14, 2008 | Resignation of one Director | |
| Registry | Jan 23, 2008 | Jan 15, 2008 | Other filings | |
| Financials | Jan 18, 2008 | | Filing of financial statement 2002 | |
| Financials | Jan 18, 2008 | | Filing of financial statement 2003 | |
| Registry | Apr 24, 2007 | Apr 16, 2007 | Appointment of a woman | |
| Registry | Apr 24, 2007 | Feb 8, 2007 | Appointment of a man as Director | |
| Registry | Apr 24, 2007 | Feb 8, 2007 | Resignation of one Director | |
| Registry | Apr 24, 2007 | Feb 8, 2007 | Resignation of one Director 33290... | |
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Carrier SRL
