Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27349643 |
| Universal Entity Code | 3164-7196-7713-4345 |
| Record last updated | Thursday, October 5, 2023 1:02:26 AM UTC |
| Official Address | Villenweg 65 Erftstadt |
| Locality | Erftstadt |
| Region | Regierungsbezirk Köln, Nordrhein-Westfalen |
| Postal Code | 50374 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 6, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Feb 6, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jan 9, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Sep 13, 2022 | Appointment of a woman | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 18, 2020 | Aug 16, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | May 1, 2020 | Resignation of one Director | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 7, 2019 | Dec 17, 2018 | Appointment of a woman | |
| Registry | Nov 30, 2018 | Nov 28, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 30, 2018 | Nov 28, 2018 | Amended statutes | |
| Registry | Nov 29, 2018 | Nov 6, 2018 | Appointment of a man as Director | |
| Registry | Nov 29, 2018 | Nov 6, 2018 | Appointment of a man as Director 27349... | |
| Registry | Nov 29, 2018 | Nov 6, 2018 | Resignation of one Director | |
| Registry | Nov 29, 2018 | Nov 6, 2018 | Resignation of one Director 27349... | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 24, 2016 | Strike off | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Registry | May 16, 2016 | May 13, 2016 | Other filings | |
| Registry | Dec 17, 2015 | Appointment of a man as Director | ||
| Registry | Dec 17, 2015 | Appointment of a man as Director 27349... | ||
| Registry | Dec 17, 2015 | Appointment of a man as Director | ||
| Registry | Dec 17, 2015 | Incorporation of company | ||
| Registry | Jul 6, 2015 | May 14, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | May 14, 2015 | Appointment of a man as Director 27349... | |
| Registry | Jul 6, 2015 | May 14, 2015 | Resignation of one Director | |
| Registry | Jul 6, 2015 | May 14, 2015 | Resignation of one Director 27349... | |
| Financials | Mar 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 19, 2011 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 19, 2011 | Dec 1, 2010 | Appointment of a man as Director 27349... | |
| Registry | Jan 19, 2011 | Dec 1, 2010 | Resignation of one Director | |
| Registry | Jan 19, 2011 | Dec 1, 2010 | Resignation of one Director 27349... | |
| Registry | Jul 30, 2009 | Appointment of a man as Director | ||
| Registry | Jul 30, 2009 | Appointment of a man as Director 27349... | ||
| Registry | Jul 30, 2009 | Incorporation of company |
