Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34390223 |
| Universal Entity Code | 0926-8133-4060-9946 |
| Record last updated | Tuesday, January 14, 2025 6:48:59 PM UTC |
| Official Address | Beechavenue 127 Schiphol There are 640 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119RB |
| Sector | Manufacture of medical instruments and devices (not dental technology) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2023 | Jun 22, 2023 | Appointment of a man as Director | |
| Registry | Sep 4, 2023 | Jun 22, 2023 | Appointment of a person as Director | |
| Registry | Sep 4, 2023 | Jun 22, 2023 | Resignation of one Director | |
| Financials | Jun 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 19, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2021 | Nov 22, 2021 | Appointment of a woman | |
| Registry | Nov 1, 2021 | Oct 28, 2021 | Resignation of one Trustee | |
| Registry | Jun 9, 2020 | Jun 5, 2020 | Appointment of a man as Director | |
| Registry | Jun 9, 2020 | Jun 5, 2020 | Resignation of one Director | |
| Registry | Jun 9, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 29, 2013 | Jan 23, 2013 | Appointment of a person as Director | |
| Registry | Jan 29, 2013 | Jan 23, 2013 | Resignation of one Director | |
| Registry | Jan 29, 2013 | Jan 24, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 29, 2013 | Jan 24, 2013 | Resignation of one Director | |
| Registry | Jan 29, 2013 | Jan 25, 2013 | Resignation of one Trustee | |
| Registry | Jan 23, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 18, 2013 | Jan 17, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2013 | Jan 16, 2013 | Appointment of a man as Trustee 34390... | |
| Registry | Apr 13, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 13, 2012 | Jan 1, 2012 | Appointment of a man as Director 34390... | |
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 7, 2011 | Amended statutes | ||
| Registry | Mar 15, 2011 | Jan 18, 2011 | Resignation of one Director | |
| Registry | Mar 15, 2011 | Jan 18, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 20, 2010 | Appointment of a man as Director | ||
| Registry | Apr 20, 2010 | Incorporation of company | ||
| Registry | Apr 16, 2010 | Appointment of a man as Director | |
European Pharma Invest Limited
