Siemens Healthineers Nederland BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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DIAGNOSTIC PRODUCTS CORPORATION BENELUX BV
Siemens Medical Solutions Diagnostics Holding I B.V.
| Company type | Besloten Vennootschap |
| Company number | 08050305 |
| Universal Entity Code | 2475-1066-4769-6468 |
|---|
| Record last updated | Monday, July 3, 2023 11:36:49 PM UTC |
| Official Address | Prinses Beatrixlaan 800 The Hague There are 371 companies registered at this street |
| Postal Code | 2595BN |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 3, 2023 | | Filing of financial statement 2021 | |
| Financials | Jul 3, 2023 | | Filing of financial statement 2022 | |
| Financials | Feb 20, 2023 | Feb 14, 2023 | Filing of consolidated financial statement datum deponering: 14-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 22, 2022 | Apr 1, 2022 | Two appointments: 2 men | |
| Registry | Apr 22, 2022 | | Strike off | |
| Registry | Apr 15, 2022 | | Strike off 8050... | |
| Financials | Jun 8, 2021 | | Filing of financial statement 2019 | |
| Financials | Jun 8, 2021 | | Filing of financial statement 2020 | |
| Financials | Jun 8, 2021 | May 20, 2021 | Filing of consolidated financial statement .. datum deponering: 20-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 2, 2020 | Aug 31, 2020 | Appointment of a man as Director | |
| Registry | Sep 2, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Registry | Sep 2, 2020 | Aug 31, 2020 | Resignation of one Director 8050... | |
| Registry | Sep 2, 2020 | Aug 31, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2020 | Aug 31, 2020 | Appointment of a woman | |
| Registry | Sep 2, 2020 | Aug 31, 2020 | Appointment of a woman 8050... | |
| Registry | Sep 2, 2020 | Aug 31, 2020 | Resignation of a woman | |
| Registry | Sep 2, 2020 | Aug 31, 2020 | Resignation of a woman 8050... | |
| Registry | Sep 2, 2020 | Aug 31, 2020 | Resignation of one Trustee | |
| Registry | Sep 2, 2020 | | Change of name | |
| Registry | Sep 2, 2020 | | Mergers and splits | |
| Financials | Aug 4, 2020 | | Special situation of financial statement | |
| Registry | Jul 24, 2020 | | Mergers and splits | |
| Financials | Dec 24, 2019 | | Filing of statement of subsidiary company 2019 | |
| Registry | Dec 3, 2019 | Nov 18, 2019 | Two appointments: 2 women,: 2 women | |
| Financials | Jan 15, 2019 | | Special situation of financial statement | |
| Financials | Jan 9, 2019 | | Special situation of financial statement 8050... | |
| Financials | Jan 8, 2019 | | Special situation of financial statement | |
| Financials | Jan 7, 2019 | | Special situation of financial statement 8050... | |
| Registry | Oct 2, 2018 | Sep 28, 2018 | Amended statutes | |
| Registry | Sep 21, 2018 | Sep 17, 2018 | Appointment of a woman | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Appointment of a man as Director | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Director | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Trustee | |
| Registry | Jun 8, 2018 | Jun 5, 2018 | Appointment of a woman | |
| Registry | Feb 7, 2018 | Jan 15, 2018 | Appointment of a man as Trustee | |
| Financials | Jan 24, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Jan 16, 2018 | Jan 11, 2018 | Resignation of one Trustee | |
| Registry | Aug 11, 2017 | Jan 22, 2007 | Change of power-of-attorney of director | |
| Financials | Jan 24, 2017 | | Filing of statement of subsidiary company 2016 | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 31, 2016 | Mar 22, 2016 | Appointment of a man as Director | |
| Registry | Mar 31, 2016 | Mar 22, 2016 | Resignation of one Director | |
| Financials | Jan 25, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | Jan 25, 2016 | Jan 21, 2016 | Filing of consolidated financial statement datum deponering: 21-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 22, 2015 | | Modification of subscribed and paid-up capital | |
| Financials | Jun 9, 2015 | Apr 23, 2015 | Filing of consolidated financial statement datum deponering: 23-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Mar 20, 2014 | Feb 20, 2014 | Other filings | |
| Registry | Mar 5, 2014 | Mar 1, 2014 | Appointment of a person as Trustee | |
| Financials | Feb 28, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Feb 26, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 26, 2014 | Feb 1, 2014 | Resignation of a woman | |
| Registry | Feb 26, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 19, 2013 | | Amended statutes | |
| Registry | Jan 31, 2013 | Jan 29, 2013 | Other filings | |
| Financials | Jan 31, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Jul 16, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 25, 2012 | Apr 24, 2012 | Other filings | |
| Registry | Apr 23, 2012 | | Amended statutes | |
| Financials | Apr 20, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Apr 20, 2012 | Apr 19, 2012 | Other filings | |
| Registry | Jan 17, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Nov 16, 2011 | Nov 1, 2011 | Appointment of a woman | |
| Registry | Aug 3, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2011 | Jul 8, 2011 | Resignation of one Trustee | |
| Financials | Apr 21, 2011 | | Filing of statement of subsidiary company 2010 | |
| Financials | Mar 10, 2010 | | Filing of statement of subsidiary company 2008 | |
| Registry | Mar 2, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Financials | Feb 26, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Jan 11, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 12, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | May 12, 2009 | | Modification of subscribed and paid-up capital 8050... | |
| Financials | Feb 24, 2009 | | Filing of statement of subsidiary company 2008 | |
| Registry | Dec 18, 2008 | | Amended statutes | |
| Registry | Nov 28, 2008 | | Modification of paid-up capital | |
| Registry | Nov 7, 2008 | | Modification of paid-up capital 8050... | |
| Registry | Oct 7, 2008 | | Modification of paid-up capital | |
| Registry | Sep 2, 2008 | | Modification of paid-up capital 8050... | |
| Registry | Aug 26, 2008 | | Amended statutes | |
| Registry | Jul 29, 2008 | | Modification of paid-up capital | |
| Registry | Jun 25, 2008 | | Modification of paid-up capital 8050... | |
| Financials | Jun 17, 2008 | | Filing of statement of subsidiary company 2006 | |
| Registry | Jun 10, 2008 | | Modification of subscribed capital | |
| Financials | Jun 5, 2008 | | Special situation of financial statement | |
| Registry | Jun 2, 2008 | | Amended statutes | |
| Registry | Feb 18, 2008 | May 15, 2007 | Resignation of 2 people: one Director | |
| Registry | Feb 15, 2008 | Jan 22, 2007 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2008 | Jan 22, 2007 | Change of power-of-attorney of director 8050... | |
| Registry | Aug 1, 2007 | | Amended statutes | |
| Registry | Jan 24, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 24, 2007 | Jan 1, 2007 | Appointment of a man as Director 8050... | |
| Registry | Jan 24, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Nov 28, 2006 | Nov 23, 2006 | Change of power-of-attorney of director | |
| Registry | Nov 27, 2006 | Nov 23, 2006 | Change of power-of-attorney of director 8050... | |
| Registry | Nov 27, 2006 | | Modification of subscribed and paid-up capital | |
| Financials | Apr 21, 2006 | | Filing of financial statement 2005 | |
