Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69218560 |
| Universal Entity Code | 7571-9967-4542-7104 |
| Record last updated | Wednesday, February 5, 2025 7:59:36 AM UTC |
| Official Address | Ravenswade Nieuwegein There are 35 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LD |
| Website | http://www.mercedes-benz.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 27, 2022 | Apr 18, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 20, 2022 | Apr 28, 2022 | Appointment of a man as Director | |
| Registry | Jun 20, 2022 | May 9, 2022 | Appointment of a man as Director 69218... | |
| Registry | Feb 1, 2022 | Change of name | | |
| Registry | Sep 20, 2021 | Sep 17, 2021 | Amended statutes | |
| Registry | Sep 17, 2021 | Appointment of a man as Commissioner | | |
| Registry | Sep 17, 2021 | Sep 16, 2021 | Appointment of a woman | |
| Registry | Sep 17, 2021 | Sep 16, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2021 | Sep 16, 2021 | Other filings | |
| Registry | Sep 3, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2021 | Aug 1, 2021 | Change of power-of-attorney of director | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 31, 2020 | Jul 2, 2020 | Appointment of a man as Director | |
| Registry | Jul 22, 2020 | Jun 30, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 29, 2019 | Jun 7, 2019 | Appointment of a person as Trustee | |
| Registry | Jul 29, 2019 | Jun 30, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 7, 2018 | Nov 30, 2018 | Resignation of a woman | |
| Registry | Dec 7, 2018 | Dec 1, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Jan 12, 2018 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2017 | Nov 20, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 22, 2017 | Nov 20, 2017 | Change of power-of-attorney of director 69218... | |
| Registry | Nov 22, 2017 | Nov 20, 2017 | Amended statutes | |
| Registry | Nov 21, 2017 | Change of power-of-attorney of director | ||
| Registry | Sep 15, 2017 | Appointment of a man as Director | ||
| Registry | Sep 15, 2017 | Appointment of a woman | ||
| Registry | Sep 15, 2017 | Appointment of a man as Director | ||
| Registry | Sep 15, 2017 | Incorporation of company |
Daimler Ag
