Coffeecompany Holding By Albron 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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JACOBS DOUWE EGBERTS CC Holding B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 33277981 |
| Universal Entity Code | 6508-8894-2328-2376 |
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| Record last updated | Saturday, December 21, 2024 7:21:46 AM UTC |
| Official Address | Zeeburgerpad 13 Gemeente Amsterdam There are 36 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018AH |
| Website | http://www.coffeecompany.nl |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 11, 2022 | | Mergers and splits | |
| Registry | Jan 10, 2022 | | Strike off | |
| Registry | Nov 26, 2021 | | Mergers and splits | |
| Financials | Aug 27, 2021 | | Special situation of financial statement | |
| Financials | Aug 10, 2021 | | Special situation of financial statement 33277... | |
| Financials | Jul 21, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Change of name, headquarters and legal form | |
| Registry | Jul 2, 2021 | | Resignation of a woman | |
| Financials | Nov 11, 2020 | | Special situation of financial statement | |
| Financials | Oct 6, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Sep 9, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Mar 5, 2019 | | Special situation of financial statement | |
| Financials | Aug 29, 2018 | | Filing of statement of subsidiary company 2017 | |
| Financials | Feb 14, 2017 | | Filing of statement of subsidiary company 2016 | |
| Financials | Nov 23, 2016 | | Special situation of financial statement | |
| Financials | Apr 8, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | Mar 28, 2016 | | Filing of statement of subsidiary company 2014 | |
| Financials | Apr 23, 2015 | | Special situation of financial statement | |
| Financials | Jul 24, 2014 | | Special situation of financial statement 33277... | |
| Registry | Jul 22, 2014 | | Other filings | |
| Financials | Nov 11, 2013 | | Special situation of financial statement | |
| Registry | Nov 6, 2013 | Sep 23, 2013 | Resignation of one Director | |
| Registry | Feb 15, 2013 | Dec 5, 2012 | Two appointments: 2 women,: 2 women | |
| Financials | Nov 12, 2012 | | Filing of financial statement 2011 | |
| Financials | Aug 24, 2012 | | Filing of statement of subsidiary company 2012 | |
| Registry | Jul 17, 2012 | Jun 21, 2012 | Resignation of one Director | |
| Financials | Jul 3, 2012 | | Special situation of financial statement | |
| Registry | Jun 27, 2012 | | Appointment of a man as Director | |
| Registry | Jan 9, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 9, 2012 | Dec 19, 2011 | Resignation of one Commissioner | |
| Registry | Jan 9, 2012 | Dec 19, 2011 | Resignation of one Commissioner 33277... | |
| Registry | Jan 9, 2012 | Dec 19, 2011 | Resignation of one Commissioner | |
| Registry | Jan 9, 2012 | Dec 19, 2011 | Resignation of one Commissioner 33277... | |
| Financials | Jan 4, 2012 | | Special situation of financial statement | |
| Registry | Dec 23, 2011 | | Amended statutes | |
| Registry | Nov 15, 2011 | | Modification of subscribed and paid-up capital | |
| Financials | Jun 20, 2011 | | Filing of financial statement 2010 | |
| Registry | Mar 24, 2010 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Aug 19, 2009 | | Filing of financial statement 2008 | |
| Registry | Aug 5, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 5, 2009 | Jul 30, 2009 | Resignation of one Director | |
| Registry | Aug 5, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Financials | Mar 11, 2009 | | Filing of financial statement 2007 | |
| Financials | Mar 27, 2008 | | Filing of financial statement 2006 | |
| Registry | Apr 10, 2007 | Mar 5, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2007 | Mar 5, 2007 | Appointment of a man as Commissioner 33277... | |
| Registry | Apr 10, 2007 | Mar 5, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2007 | | Change of name | |
| Financials | Nov 1, 2006 | | Filing of financial statement 2005 | |
