Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27111894 |
| Universal Entity Code | 0632-0220-4568-8229 |
| Record last updated | Tuesday, December 5, 2023 1:12:51 AM UTC |
| Official Address | Am Hauptbahnhof 16 Kreisfreie Stadt Frankfurt Am Main |
| Locality | Kreisfreie Stadt Frankfurt Am Main |
| Region | Regierungsbezirk Darmstadt, Hessen |
| Postal Code | 60329 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Jun 27, 2022 | Resignation of a woman | |
| Registry | Nov 9, 2023 | Jun 28, 2023 | Appointment of a woman | |
| Registry | Nov 9, 2023 | Jun 28, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2023 | Jun 28, 2023 | Resignation of one Commissioner | |
| Financials | Jul 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 21, 2022 | Nov 3, 2022 | Amended statutes | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 21, 2021 | Jun 16, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2021 | Jun 14, 2021 | Resignation of one Commissioner | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 13, 2020 | Sep 12, 2020 | Resignation of a woman | |
| Registry | Jul 13, 2020 | May 19, 2020 | Appointment of a woman | |
| Registry | Jul 13, 2020 | May 19, 2020 | Appointment of a woman 27111... | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a woman | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Trustee | |
| Registry | Jul 7, 2020 | May 19, 2020 | Resignation of one Director | |
| Registry | Mar 13, 2020 | Mar 1, 2020 | Resignation of one Director 27111... | |
| Registry | Mar 13, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 13, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 13, 2020 | Mar 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 13, 2020 | Mar 5, 2020 | Resignation of one Commissioner | |
| Registry | Nov 12, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2019 | Sep 26, 2019 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2019 | Sep 26, 2019 | Resignation of one Commissioner | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 7, 2019 | May 29, 2019 | Resignation of one Commissioner | |
| Registry | Dec 13, 2018 | Nov 23, 2018 | Appointment of a woman | |
| Registry | Dec 13, 2018 | Nov 23, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 13, 2018 | Nov 23, 2018 | Appointment of a man as Commissioner 27111... | |
| Registry | Dec 13, 2018 | Nov 23, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 13, 2018 | Nov 23, 2018 | Appointment of a man as Commissioner 27111... | |
| Registry | Dec 13, 2018 | Sep 24, 2018 | Resignation of one Commissioner | |
| Registry | Dec 13, 2018 | Nov 4, 2018 | Resignation of one Commissioner 27111... | |
| Registry | Dec 13, 2018 | Sep 5, 2018 | Resignation of one Commissioner | |
| Registry | Dec 13, 2018 | Nov 23, 2018 | Resignation of one Commissioner 27111... | |
| Registry | Dec 13, 2018 | Oct 30, 2018 | Resignation of one Commissioner | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 25, 2018 | May 16, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 25, 2018 | Dec 20, 2017 | Resignation of a woman | |
| Registry | Dec 15, 2016 | Apr 7, 2016 | Resignation of a woman 27111... | |
| Registry | Dec 8, 2016 | Dec 6, 2016 | Resignation of one Commissioner | |
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 6, 2015 | Jul 27, 2015 | Appointment of a woman | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Appointment of a woman 27111... | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Appointment of a woman | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Appointment of a man as Commissioner 27111... | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Resignation of one Commissioner | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Resignation of a woman | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Resignation of a woman 27111... | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Resignation of one Commissioner | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Resignation of one Commissioner 27111... | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Resignation of one Commissioner | |
| Financials | Apr 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Aug 5, 2014 | Jul 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2014 | Jul 31, 2014 | Appointment of a woman | |
| Registry | Aug 5, 2014 | Jul 31, 2014 | Appointment of a woman 27111... | |
| Registry | Aug 5, 2014 | Jul 31, 2014 | Resignation of one Commissioner | |
| Registry | Jul 31, 2014 | Amended statutes | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 8, 2013 | Oct 10, 2013 | Resignation of one Commissioner | |
| Registry | Feb 5, 2013 | Oct 26, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2013 | Nov 26, 2012 | Resignation of one Commissioner | |
| Registry | Jan 4, 2013 | Nov 26, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2012 | Jun 15, 2012 | Appointment of a man as Commissioner 27111... | |
| Registry | Oct 2, 2012 | Jul 31, 2012 | Resignation of one Commissioner | |
| Registry | Oct 2, 2012 | Jun 15, 2012 | Resignation of a woman | |
| Financials | Sep 7, 2012 | Filing of financial statement 2009 | ||
| Financials | Apr 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2011 | Oct 14, 2011 | Resignation of one Commissioner | |
| Registry | Nov 14, 2011 | Oct 14, 2011 | Resignation of one Commissioner 27111... | |
| Registry | Nov 14, 2011 | Oct 14, 2011 | Resignation of a woman | |
| Registry | Nov 14, 2011 | Oct 14, 2011 | Resignation of one Commissioner | |
| Registry | Nov 14, 2011 | Oct 14, 2011 | Resignation of one Commissioner 27111... | |
| Registry | Nov 14, 2011 | Oct 14, 2011 | Resignation of one Commissioner | |
| Financials | Aug 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 25, 2011 | Mar 31, 2011 | Resignation of one Commissioner | |
| Registry | Jul 25, 2011 | Mar 31, 2011 | Resignation of one Commissioner 27111... | |
| Registry | Jul 25, 2011 | Mar 31, 2011 | Two appointments: 2 men | |
| Registry | Aug 17, 2010 | Jun 24, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 17, 2010 | Jun 24, 2010 | Resignation of one Commissioner | |
| Registry | Oct 7, 2009 | Jun 9, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2009 | Jun 9, 2009 | Appointment of a man as Commissioner 27111... | |
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 20, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Sep 25, 2008 | Jun 17, 2008 | Resignation of 2 people: one Commissioner | |
| Registry | Sep 8, 2008 | Jun 17, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2007 | Jun 26, 2007 | Two appointments: a woman and a man | |
| Registry | Jul 25, 2007 | Jun 26, 2007 | Resignation of one Commissioner | |
| Registry | Mar 30, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
