Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06026962 |
| Universal Entity Code | 3434-5395-7046-1583 |
| Record last updated | Thursday, December 14, 2023 2:26:26 AM UTC |
| Official Address | Eichenweg 17 Georgsdorf There are 2 companies registered at this street |
| Postal Code | 49828 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 26, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 25, 2023 | Modification of subscribed and paid-up capital 6026... | ||
| Registry | Sep 25, 2023 | Sep 21, 2023 | Amended statutes | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 13, 2023 | Strike off | ||
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 6026... | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2021 | | |
| Financials | May 30, 2023 | Filing of financial statement 2022 | | |
| Registry | May 8, 2023 | May 5, 2023 | Appointment of a person as Liquidator | |
| Registry | May 8, 2023 | May 5, 2023 | Resignation of one Director | |
| Registry | May 8, 2023 | May 5, 2023 | Dissolution by decision of the general meeting | |
| Registry | May 8, 2023 | May 5, 2023 | Other filings | |
| Registry | May 8, 2023 | May 5, 2023 | Other filings 6026... | |
| Financials | Mar 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 6026... | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 6026... | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2021 57045... | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 6026... | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 6026... | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 6026... | | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 19, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 19, 2021 | Jul 16, 2021 | Amended statutes | |
| Registry | Jun 1, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 6026... | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 6026... | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Strike off | |
| Registry | Aug 18, 2020 | Mergers and splits | | |
| Financials | Jul 3, 2020 | Filing of financial statement 2019 | | |
| Registry | May 7, 2020 | Mergers and splits | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 23, 2020 | Apr 17, 2020 | Resignation of a woman | |
| Registry | Jan 9, 2020 | Jan 4, 2020 | Resignation of one Director | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2017 | | |
| Registry | Dec 18, 2019 | Dec 2, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 18, 2019 | Strike off | ||
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 6026... | | |
| Registry | Sep 12, 2019 | Sep 9, 2019 | Appointment of a woman | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 6026... | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2019 | Modification of paid-up capital | ||
| Registry | Jun 19, 2019 | Jun 18, 2019 | Appointment of a person as Director | |
| Registry | Jun 19, 2019 | Jun 18, 2019 | Appointment of a person as Director 6026... | |
| Registry | Jun 19, 2019 | Jun 18, 2019 | Incorporation of company | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 6026... | | |
| Financials | Feb 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 6026... | | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 6026... | | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 22, 2018 | Filing of financial statement 2017 57045... | | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 9, 2018 | Filing of financial statement 2017 6026... | | |
| Financials | Jul 16, 2018 | Filing of financial statement 2016 | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 12, 2018 | Appointment of a woman | ||
| Registry | Jun 12, 2018 | Appointment of a man as Director | ||
| Registry | Jun 12, 2018 | Incorporation of company | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 6026... | ||
| Registry | Dec 6, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2017 | Dec 4, 2017 | Amended statutes | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 6026... | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 18, 2017 | Filing of financial statement 2016 6026... | ||
| Registry | Sep 25, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 25, 2017 | Sep 20, 2017 | Appointment of a person as Director | |
| Registry | Sep 25, 2017 | Sep 20, 2017 | Resignation of one Director | |
| Registry | Sep 25, 2017 | Sep 20, 2017 | Amended statutes | |
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Change of name | | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2017 | Appointment of a man as Director | ||
| Registry | Jan 5, 2017 | Incorporation of company | ||
| Registry | Dec 30, 2016 | Appointment of a man as Director | ||
| Registry | Dec 30, 2016 | Incorporation of company | ||
| Registry | Dec 9, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2015 6026... | ||
| Registry | Aug 12, 2016 | Appointment of a man as Director | ||
| Registry | Aug 12, 2016 | Appointment of a man as Director 6026... | ||
| Registry | Aug 12, 2016 | Incorporation of company |
