Generali Cee 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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Generali PPF Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 34275688 |
| Universal Entity Code | 9798-7301-4735-8620 |
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| Record last updated | Friday, June 9, 2023 11:48:04 PM UTC |
| Official Address | De Entree, 91 Gemeente Amsterdam There are 357 companies registered at this street |
| Postal Code | 1101BH |
| Website | http://www.generalicee.com |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 9, 2023 | | Filing of financial statement 2022 | |
| Financials | Mar 16, 2023 | Mar 14, 2023 | Filing of consolidated financial statement datum deponering: 14-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 2, 2022 | Sep 28, 2022 | Appointment of a person as Director | |
| Registry | Nov 2, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Financials | Aug 8, 2022 | Aug 2, 2022 | Filing of consolidated financial statement datum deponering: 02-08-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 13, 2022 | Apr 12, 2022 | Appointment of a man as Trustee | |
| Registry | May 3, 2022 | May 1, 2022 | Resignation of a woman | |
| Financials | May 3, 2022 | | Filing of financial statement 2021 | |
| Registry | Apr 25, 2022 | Apr 22, 2022 | Strike off | |
| Financials | Nov 29, 2021 | Nov 25, 2021 | Filing of consolidated financial statement datum deponering: 25-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 21, 2021 | | Filing of financial statement 2020 | |
| Registry | May 26, 2021 | | Mergers and splits | |
| Registry | Apr 15, 2021 | | Mergers and splits 34275... | |
| Financials | Feb 12, 2021 | | Filing of financial statement 2019 | |
| Registry | Jul 10, 2020 | Jun 24, 2020 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Jun 20, 2020 | Resignation of one Director | |
| Financials | Jun 17, 2020 | May 19, 2020 | Filing of consolidated financial statement .. datum deponering: 19-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 13, 2019 | Nov 12, 2019 | Filing of consolidated financial statement datum deponering: 12-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 4, 2019 | | Filing of financial statement 2018 | |
| Registry | Feb 5, 2019 | Nov 26, 2018 | Amended statutes | |
| Registry | Feb 5, 2019 | Nov 26, 2018 | Appointment of a man as Director | |
| Registry | Feb 5, 2019 | Nov 26, 2018 | Appointment of a man as Director 34275... | |
| Financials | Dec 4, 2018 | | Filing of financial statement 2017 | |
| Registry | Nov 29, 2018 | Nov 15, 2018 | Resignation of one Director | |
| Registry | Sep 19, 2018 | Aug 31, 2018 | Resignation of one Director 34275... | |
| Financials | Feb 27, 2018 | | Filing of financial statement 2016 | |
| Registry | Nov 22, 2017 | Mar 14, 2017 | Appointment of a man as Director | |
| Registry | Nov 22, 2017 | Mar 14, 2017 | Appointment of a man as Director 34275... | |
| Registry | Nov 22, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Registry | Jan 10, 2017 | Jan 8, 2017 | Resignation of one Director 34275... | |
| Financials | Oct 24, 2016 | | Filing of financial statement 2015 | |
| Registry | Feb 17, 2016 | Feb 8, 2016 | Resignation of one Director | |
| Financials | Jun 22, 2015 | | Filing of financial statement 2013 | |
| Registry | May 6, 2015 | Apr 17, 2015 | Resignation of one Director | |
| Registry | Jan 21, 2015 | Jan 16, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2015 | Jan 16, 2015 | Change of power-of-attorney of director 34275... | |
| Registry | Jan 21, 2015 | Jan 16, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2015 | Jan 16, 2015 | Change of power-of-attorney of director 34275... | |
| Registry | Jan 21, 2015 | Jan 16, 2015 | Resignation of one Director | |
| Registry | Jan 21, 2015 | Jan 16, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2015 | Jan 16, 2015 | Resignation of one Director | |
| Registry | Jan 21, 2015 | Jan 16, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 16, 2015 | | Change of name | |
| Registry | Jan 13, 2015 | Nov 26, 2014 | Appointment of a man as Director | |
| Registry | Nov 5, 2014 | Oct 2, 2014 | Resignation of one Director | |
| Financials | Jun 19, 2014 | | Filing of financial statement 2013 | |
| Registry | Dec 6, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Dec 6, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Aug 16, 2013 | | Filing of financial statement 2012 | |
| Registry | Apr 5, 2013 | Mar 28, 2013 | Appointment of a man as Director | |
| Registry | Apr 5, 2013 | Mar 28, 2013 | Appointment of a person as Director | |
| Registry | Apr 5, 2013 | Mar 28, 2013 | Appointment of a man as Director | |
| Registry | Apr 5, 2013 | Mar 28, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2013 | Mar 28, 2013 | Resignation of one Director | |
| Registry | Apr 5, 2013 | Mar 28, 2013 | Resignation of one Director 34275... | |
| Registry | Apr 5, 2013 | Mar 28, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2013 | Mar 28, 2013 | Change of power-of-attorney of director 34275... | |
| Registry | Apr 5, 2013 | Mar 28, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2013 | Mar 28, 2013 | Resignation of one Director | |
| Registry | Jan 8, 2013 | | Amended statutes | |
| Financials | Jan 2, 2013 | | Filing of financial statement 2011 | |
| Registry | Sep 27, 2012 | Aug 14, 2012 | Appointment of a man as Director | |
| Registry | Sep 27, 2012 | Aug 14, 2012 | Resignation of one Director | |
| Financials | Jan 4, 2012 | | Filing of financial statement 2010 | |
| Financials | Jul 28, 2010 | | Filing of financial statement 2009 | |
| Registry | Jun 28, 2010 | May 20, 2010 | Appointment of a man as Director | |
| Registry | Jun 28, 2010 | May 19, 2010 | Resignation of one Director | |
| Financials | Mar 30, 2010 | | Filing of financial statement 2008 | |
| Registry | May 26, 2009 | | Amended statutes | |
| Registry | Dec 22, 2008 | | Amended statutes 34275... | |
| Registry | Jul 14, 2008 | May 14, 2008 | Appointment of a man as Director | |
| Financials | Jul 11, 2008 | | Filing of financial statement 2007 | |
| Registry | Jun 10, 2008 | May 13, 2008 | Resignation of one Director | |
| Registry | Apr 18, 2008 | Apr 16, 2008 | Other filings | |
| Registry | Jan 24, 2008 | Jan 18, 2008 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Jan 18, 2008 | Appointment of a man as Director 34275... | |
| Registry | Jan 24, 2008 | Jan 18, 2008 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Jan 18, 2008 | Appointment of a man as Director 34275... | |
| Registry | Jan 24, 2008 | Jan 18, 2008 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Jan 18, 2008 | Appointment of a man as Director 34275... | |
| Registry | Jan 24, 2008 | Jan 18, 2008 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Jan 18, 2008 | Resignation of one Director | |
| Registry | Jan 22, 2008 | Jan 21, 2008 | Other filings | |
| Registry | Jan 17, 2008 | | Amended statutes | |
| Registry | Jun 11, 2007 | | Appointment of a man as Director | |
| Registry | Jun 11, 2007 | | Appointment of a man as Director 34275... | |
| Registry | Jun 11, 2007 | | Incorporation of company | |
