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Uniper Benelux Holding Bv

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Reports

Extended Company Report with Annual Accounts  Uniper Benelux Holding BV Extended Company Report with Annual Accounts PDF
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

E.ON BENELUX HOLDING BV
Uniper Benelux Holding B.V.

Details

Company type Besloten Vennootschap, ACTIVE
Company number 27195689
Universal Entity Code1506-5650-7625-6037
Record last updated Wednesday, November 27, 2024 4:48:37 AM UTC
Official Address Capelseweg, 400 Rotterdam
There are 13 companies registered at this street
Locality Rotterdam
Region Gemeente Rotterdam, Provincie Zuid-Holland
Postal Code 3068AX
Sector Financial holding companies

Charts

Visits

Uniper Benelux Holding B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2024-62024-72024-82024-92024-112024-122025-32025-42025-52025-601234

Searches

Uniper Benelux Holding B.V. (Netherlands)Searches ©2025 https://en.datocapital.com2013-12021-3012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Dec 31, 2023 Filing of financial statement 2023 Filing of financial statement 2023
Financials Jul 5, 2023 Filing of financial statement 2022 Filing of financial statement 2022
Registry Mar 2, 2023 Feb 17, 2023 Resignation of a woman
Registry Jan 27, 2023 Feb 23, 2020 Appointment of a man as Commissioner
Financials Aug 16, 2022 Filing of financial statement 2021 Filing of financial statement 2021
Financials Jun 6, 2022 May 31, 2022 Filing of consolidated financial statement datum deponering: 31-05-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 31-05-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials May 25, 2022 Filing of financial statement 2021 Filing of financial statement 2021
Registry May 6, 2022 Apr 1, 2022 Appointment of a man as Director
Registry May 6, 2022 Dec 23, 2021 Appointment of a person as Director
Registry Oct 6, 2021 Jan 1, 2020 Resignation of one Commissioner
Registry Oct 6, 2021 Jan 1, 2021 Resignation of one Commissioner 27195...
Registry Sep 2, 2021 Jul 1, 2021 Resignation of one Director
Registry Sep 2, 2021 Jul 1, 2021 Two appointments: a man and a person
Financials Dec 31, 2020 Filing of financial statement 2020 Filing of financial statement 2020
Financials Aug 14, 2020 Jul 31, 2020 Filing of consolidated financial statement datum deponering: 31-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 31-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Apr 10, 2020 Feb 25, 2020 Appointment of a man as Commissioner
Registry Feb 7, 2020 Feb 1, 2018 Resignation of one Commissioner
Financials Dec 31, 2019 Filing of financial statement 2019 Filing of financial statement 2019
Financials Jun 3, 2019 Filing of financial statement 2018
Financials Jun 3, 2019 May 14, 2019 Filing of consolidated financial statement datum deponering: 14-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 14-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Aug 13, 2018 Jul 1, 2018 Appointment of a woman
Financials May 25, 2018 May 23, 2018 Filing of consolidated financial statement datum deponering: 23-05-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 23-05-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials May 25, 2018 Filing of financial statement 2017
Registry May 3, 2018 Jan 1, 2018 Resignation of one Director
Registry Dec 21, 2017 Jan 1, 2016 Resignation of one Commissioner
Registry Dec 21, 2017 Sep 22, 2017 Appointment of a person as Commissioner
Registry Dec 21, 2017 Apr 21, 2017 Appointment of a man as Commissioner
Registry Dec 21, 2017 Apr 21, 2017 Resignation of a woman
Registry Dec 21, 2017 Apr 21, 2017 Resignation of one Commissioner
Registry Sep 22, 2017 Sep 11, 2017 Other filings Other filings
Registry Mar 1, 2017 Feb 15, 2017 Appointment of a man as Director
Registry Mar 1, 2017 Feb 15, 2017 Resignation of one Director
Financials Dec 31, 2016 Filing of financial statement 2016
Financials Jun 7, 2016 Filing of financial statement 2015
Registry Apr 12, 2016 Jan 1, 2016 Appointment of a man as Commissioner
Registry Apr 12, 2016 Jan 1, 2016 Appointment of a woman
Registry Apr 12, 2016 Jan 1, 2016 Appointment of a man as Commissioner
Registry Apr 12, 2016 Jan 1, 2016 Resignation of one Commissioner
Registry Apr 12, 2016 Jan 1, 2016 Resignation of one Commissioner 27195...
Registry Jan 4, 2016 Change of name
Financials Aug 11, 2015 Filing of financial statement 2014
Registry Jun 5, 2015 Dec 12, 2012 Appointment of a man as Commissioner
Registry Jun 5, 2015 Dec 12, 2012 Resignation of one Commissioner
Registry Dec 22, 2014 Dec 1, 2014 Appointment of a man as Director
Registry Dec 17, 2014 Nov 1, 2014 Resignation of one Director
Financials May 15, 2014 Filing of financial statement 2013
Registry Sep 18, 2013 Sep 1, 2013 Appointment of a man as Director
Registry Sep 18, 2013 Sep 1, 2013 Resignation of one Director
Financials May 16, 2013 Filing of financial statement 2012
Financials Jul 25, 2012 Filing of financial statement 2011
Registry Mar 9, 2012 Dec 7, 2011 Appointment of a man as Commissioner
Registry Mar 9, 2012 Dec 7, 2011 Resignation of one Commissioner
Financials Jun 14, 2011 Filing of financial statement 2010
Registry Apr 4, 2011 Jan 1, 2011 Resignation of one Director
Registry Mar 28, 2011 Amended statutes
Registry Mar 28, 2011 Feb 25, 2011 Appointment of a man as Commissioner
Registry Jan 21, 2011 Dec 20, 2010 Appointment of a man as Commissioner 27195...
Registry Jan 11, 2011 Jun 21, 2010 Resignation of one Commissioner
Registry Jan 11, 2011 Dec 20, 2010 Resignation of one Commissioner 27195...
Registry Jan 11, 2011 Jun 21, 2010 Resignation of one Commissioner
Registry Jan 11, 2011 Jun 21, 2010 Resignation of one Commissioner 27195...
Registry Jan 11, 2011 Dec 20, 2010 Resignation of a woman
Registry Jan 11, 2011 Dec 20, 2010 Resignation of one Commissioner
Financials Jul 16, 2010 Filing of financial statement 2009
Registry Jun 10, 2010 Mar 3, 2010 Appointment of a person as Commissioner
Registry Feb 18, 2010 Dec 16, 2009 Resignation of one Commissioner
Financials Jun 5, 2009 Filing of financial statement 2008
Registry Mar 5, 2009 Feb 25, 2009 Appointment of a person as Commissioner
Registry Mar 5, 2009 Feb 25, 2009 Resignation of one Commissioner
Registry Feb 13, 2009 Headquarters change
Registry Nov 14, 2008 Sep 14, 2007 Appointment of a person as Commissioner
Registry Nov 14, 2008 Jan 1, 2008 Appointment of a man as Commissioner
Registry Nov 14, 2008 Sep 14, 2007 Appointment of a man as Commissioner 27195...
Registry Nov 14, 2008 Jan 1, 2008 Appointment of a man as Commissioner
Registry Oct 30, 2008 Mar 1, 2008 Resignation of 2 people: one Commissioner and one Director
Registry Jul 28, 2008 Jun 1, 2008 Appointment of a man as Director
Financials Jul 24, 2008 Filing of financial statement 2007
Registry Mar 14, 2008 Feb 11, 2008 Resignation of one Commissioner
Registry Oct 4, 2007 Sep 15, 2007 Appointment of a man as Director
Registry Aug 17, 2007 Aug 1, 2007 Resignation of one Director
Financials Aug 7, 2007 Filing of financial statement 2006
Registry Oct 31, 2006 Sep 30, 2006 Resignation of one Commissioner
Financials Jul 4, 2006 Filing of financial statement 2004
Financials Apr 14, 2006 Filing of financial statement 2005
Registry Feb 28, 2006 Aug 1, 2005 Resignation of one Director
Registry Feb 28, 2006 Jun 1, 2005 Resignation of one Commissioner
Registry Feb 28, 2006 Oct 18, 2002 Resignation of one Commissioner 27195...
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