Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32049371 |
| Universal Entity Code | 1080-9794-1179-9026 |
| Record last updated | Wednesday, October 4, 2023 11:58:00 PM UTC |
| Official Address | Basicweg 16 Amersfoort There are 70 companies registered at this street |
| Postal Code | 3821BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2023 | Oct 3, 2023 | Strike off | |
| Registry | Oct 4, 2023 | Mergers and splits | | |
| Registry | Jun 28, 2023 | Mergers and splits 32049... | | |
| Financials | Jun 23, 2023 | Jun 14, 2023 | Filing of consolidated financial statement datum deponering: 14-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 12, 2022 | Dec 9, 2022 | Filing of consolidated financial statement datum deponering: 09-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Nov 23, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 20, 2022 | Modification of paid-up capital | ||
| Financials | Jan 24, 2022 | Special situation of financial statement | ||
| Financials | Sep 24, 2021 | Special situation of financial statement 32049... | ||
| Financials | Jul 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 13, 2020 | Oct 2, 2020 | Appointment of a person as Director | |
| Registry | Oct 13, 2020 | Oct 2, 2020 | Incorporation of company | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Aug 30, 2019 | Jul 1, 2019 | Resignation of one Trustee 32049... | |
| Financials | Apr 8, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 16, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Financials | Aug 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 7, 2016 | Special situation of financial statement | ||
| Registry | Jul 6, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Change of name, headquarters and legal form | |
| Registry | Oct 28, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Registry | Sep 4, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Financials | Sep 3, 2015 | Special situation of financial statement | ||
| Registry | Aug 10, 2015 | Headquarters change | | |
| Financials | Apr 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 10, 2014 | Oct 29, 2014 | Appointment of a woman | |
| Registry | Nov 10, 2014 | Oct 3, 2014 | Resignation of one Trustee | |
| Registry | Oct 16, 2014 | Jul 1, 2014 | Resignation of one Trustee 32049... | |
| Financials | Apr 23, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 19, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2014 | Jan 1, 2014 | Appointment of a man as Trustee 32049... | |
| Registry | Dec 19, 2013 | Dec 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 19, 2013 | Dec 1, 2013 | Resignation of one Trustee 32049... | |
| Registry | Oct 22, 2013 | Aug 31, 2013 | Resignation of one Trustee | |
| Registry | Oct 10, 2013 | Oct 1, 2013 | Resignation of 2 people: one Trustee | |
| Financials | Jun 27, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 5, 2012 | Nov 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 5, 2012 | Nov 1, 2012 | Resignation of one Trustee 32049... | |
| Registry | Dec 5, 2012 | Nov 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 26, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 10, 2012 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 21, 2011 | Nov 1, 2011 | Appointment of a person as Trustee | |
| Registry | Jun 15, 2011 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2011 | Amended statutes | ||
| Registry | Oct 4, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 4, 2010 | Oct 1, 2010 | Appointment of a person as Director | |
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 27, 2010 | Filing of financial statement 2010 | ||
| Financials | Apr 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 15, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Registry | May 4, 2009 | May 1, 2009 | Resignation of one Trustee | |
| Financials | Apr 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 20, 2007 | Aug 7, 2007 | Resignation of one Commissioner | |
| Registry | Aug 13, 2007 | Modification of paid-up capital | ||
| Registry | Aug 7, 2007 | Amended statutes | ||
| Registry | Jul 9, 2007 | Apr 26, 2007 | Appointment of a person as Director | |
| Registry | Jul 9, 2007 | Apr 26, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 9, 2007 | Apr 26, 2007 | Resignation of one Commissioner | |
| Registry | Jul 9, 2007 | Apr 26, 2007 | Resignation of one Commissioner 32049... | |
| Registry | Jul 9, 2007 | Apr 26, 2007 | Resignation of one Director | |
| Financials | May 25, 2007 | Special situation of financial statement | ||
| Financials | May 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 3, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2003 |
Swarco Ag
