Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58320881 |
| Universal Entity Code | 3381-2500-7278-8831 |
| Record last updated | Tuesday, December 19, 2023 12:31:19 AM UTC |
| Official Address | Beerweg 101 Maasvlakte Rotterdam |
| Postal Code | 3199LM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Appointment of a woman | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Appointment of a woman 58320... | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Resignation of one Director resignation of one Director | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Resignation of one Director resignation of one Director 58320... | |
| Registry | Dec 22, 2020 | Change of name | | |
| Registry | Sep 29, 2020 | Sep 25, 2020 | Resignation of one Director | |
| Registry | Sep 29, 2020 | Sep 25, 2020 | Resignation of one Director 58320... | |
| Registry | Dec 11, 2019 | Oct 25, 2018 | Appointment of a person as Director | |
| Registry | Dec 11, 2019 | Oct 25, 2018 | Appointment of a man as Director | |
| Registry | Dec 11, 2019 | Oct 25, 2018 | Resignation of one Director | |
| Registry | Aug 24, 2018 | Jul 18, 2018 | Appointment of a man as Director | |
| Registry | Aug 24, 2018 | Jul 18, 2018 | Appointment of a man as Director 58320... | |
| Registry | Aug 24, 2018 | Jul 18, 2018 | Resignation of one Director | |
| Registry | Aug 24, 2018 | Jul 18, 2018 | Resignation of one Director 58320... | |
| Financials | May 23, 2018 | Filing of financial statement 2015 | | |
| Registry | Apr 10, 2017 | Apr 28, 2016 | Appointment of a man as Director | |
| Registry | Apr 10, 2017 | Mar 31, 2016 | Appointment of a man as Director 58320... | |
| Registry | Apr 10, 2017 | Mar 31, 2016 | Resignation of one Director | |
| Registry | Apr 10, 2017 | Mar 31, 2016 | Resignation of a woman | |
| Financials | Jul 1, 2016 | Filing of financial statement 2013 | ||
| Registry | Sep 24, 2014 | May 13, 2014 | Appointment of a man as Director | |
| Registry | Sep 24, 2014 | May 13, 2014 | Resignation of one Director | |
| Registry | Dec 23, 2013 | Dec 18, 2013 | Appointment of a man as Director | |
| Registry | Dec 23, 2013 | Dec 18, 2013 | Appointment of a woman | |
| Registry | Dec 23, 2013 | Dec 18, 2013 | Resignation of a woman | |
| Registry | Dec 18, 2013 | Amended statutes | ||
| Registry | Jul 9, 2013 | Appointment of a woman | ||
| Registry | Jul 9, 2013 | Appointment of a man as Director | ||
| Registry | Jul 9, 2013 | Appointment of a man as Director 58320... | ||
| Registry | Jul 9, 2013 | Incorporation of company |
Falck Holding A/S
