Frieslandcampina International Holding BV
Extended Company Report |
Includesfull detail of filings- 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
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CAMPINA INTERNATIONAL HOLDING BV
FrieslandCampina International Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 11031866 |
| Universal Entity Code | 6029-5982-4454-6218 |
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| Record last updated | Tuesday, October 15, 2024 5:57:59 AM UTC |
| Official Address | Stationsplein, 4 Amersfoort There are 71 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3818LE |
| Website | http://www.frieslandcampina.com |
| Sector | MANUFACTURE OF DAIRY PRODUCTS (NOT ICE-CREAM) |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 3, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | May 15, 2023 | May 17, 2021 | Appointment of a woman | |
| Registry | Mar 28, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 16, 2023 | Jan 1, 2023 | Resignation of one Trustee 11031... | |
| Registry | Nov 15, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
| Financials | Mar 14, 2022 | | Filing of statement of subsidiary company 2022 | |
| Registry | Feb 11, 2022 | Nov 15, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Sep 9, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Apr 14, 2021 | Jan 1, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 14, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Financials | Mar 24, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of one Trustee 11031... | |
| Registry | Aug 28, 2020 | Feb 1, 2019 | Appointment of a man as Trustee, appointment of a man as Trustee | |
| Registry | Aug 14, 2020 | Nov 1, 2019 | Resignation of one Trustee | |
| Financials | Mar 25, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Jan 21, 2020 | Dec 1, 2019 | Resignation of a woman | |
| Registry | Sep 17, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2019 | Feb 1, 2019 | Appointment of a woman, appointment of a woman | |
| Financials | Mar 5, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Jan 4, 2019 | | Mergers and splits | |
| Registry | Nov 15, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2018 | Sep 1, 2018 | Appointment of a man as Trustee 11031... | |
| Registry | Sep 28, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 11031... | |
| Registry | Apr 2, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Apr 2, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 2, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Aug 7, 2017 | | Mergers and splits | |
| Financials | Mar 2, 2017 | | Filing of statement of subsidiary company 2016 | |
| Financials | Feb 19, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Jan 5, 2016 | | Mergers and splits | |
| Financials | Nov 18, 2015 | | Filing of statement of subsidiary company 2015 | |
| Registry | Nov 16, 2015 | | Mergers and splits | |
| Financials | Mar 3, 2015 | | Filing of statement of subsidiary company 2014 | |
| Financials | Aug 18, 2014 | | Filing of statement of subsidiary company 2013 | |
| Financials | Jul 29, 2014 | | Filing of statement of subsidiary company 2013 11031... | |
| Registry | Mar 25, 2014 | | Mergers and splits | |
| Financials | Apr 29, 2013 | | Filing of financial statement 2012 | |
| Financials | Oct 1, 2012 | | Special situation of financial statement | |
| Financials | Sep 27, 2012 | | Special situation of financial statement 11031... | |
| Registry | May 24, 2012 | | Mergers and splits | |
| Financials | May 3, 2012 | | Filing of financial statement 2011 | |
| Financials | Oct 11, 2011 | | Filing of financial statement 2010 | |
| Registry | Jan 11, 2011 | Jun 25, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2011 | | Mergers and splits | |
| Registry | Oct 25, 2010 | | Mergers and splits 11031... | |
| Registry | Oct 22, 2010 | | Mergers and splits | |
| Registry | Jul 1, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 29, 2010 | | Amended statutes | |
| Registry | Jun 29, 2010 | | Change of name | |
| Financials | Jun 14, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Resignation of one Trustee | |
| Registry | Jan 5, 2010 | | Mergers and splits | |
| Registry | Jan 4, 2010 | | Change of name, headquarters and legal form | |
| Registry | Oct 29, 2009 | | Mergers and splits | |
| Financials | Oct 28, 2009 | | Filing of statement of subsidiary company 2008 | |
| Registry | Sep 15, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Sep 15, 2009 | Sep 1, 2009 | Resignation of one Director 11031... | |
| Registry | Jul 14, 2009 | Jun 22, 2009 | Appointment of a person as Director | |
| Registry | Jan 6, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 6, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Nov 12, 2008 | | Filing of statement of subsidiary company 2007 | |
| Registry | Jan 2, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | Nov 5, 2007 | | Filing of statement of subsidiary company 2006 | |
| Registry | Jan 3, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 3, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Jul 13, 2006 | | Filing of statement of subsidiary company 2005 | |
| Financials | Jan 23, 2006 | | Filing of statement of subsidiary company 2004 | |
| Registry | Jan 19, 2006 | Jan 17, 2006 | Resignation of one Trustee | |
| Registry | Jan 19, 2006 | Jan 17, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2006 | Jan 17, 2006 | Appointment of a man as Director | |
