Frigoinvest Holdings BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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
|
GLOBAL EUROPEAN HOLDINGS BV
Frigoinvest Holdings B.V.
| Company type | Besloten Vennootschap |
| Company number | 24434068 |
| Universal Entity Code | 7484-1985-1719-6952 |
|---|
| Record last updated | Thursday, December 7, 2023 12:50:35 AM UTC |
| Official Address | Weerdestein Office 97 Gemeente Amsterdam There are 4 companies registered at this street |
| Postal Code | 1083GG |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 6, 2023 | Nov 1, 2023 | Appointment of a person as Trustee | |
| Registry | Dec 6, 2023 | Nov 1, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2023 | Nov 1, 2023 | Appointment of a man as Trustee 24434... | |
| Registry | Oct 11, 2023 | Sep 14, 2023 | Appointment of a man as Director | |
| Registry | Oct 11, 2023 | Sep 14, 2023 | Appointment of a man as Director 24434... | |
| Registry | Oct 11, 2023 | Sep 14, 2023 | Resignation of one Director resignation of one Director | |
| Financials | Jul 11, 2023 | | Filing of financial statement 2022 | |
| Financials | May 16, 2023 | May 4, 2023 | Filing of consolidated financial statement .. datum deponering: 04-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 1, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 22, 2022 | Nov 21, 2022 | Amended statutes | |
| Registry | Nov 8, 2022 | Nov 3, 2022 | Appointment of a man as Director | |
| Registry | Nov 8, 2022 | Nov 4, 2022 | Resignation of one Director | |
| Registry | Nov 8, 2022 | Nov 4, 2022 | Resignation of one Director 24434... | |
| Financials | Jun 3, 2022 | | Filing of financial statement 2021 | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Jun 23, 2020 | | Filing of financial statement 2019 | |
| Financials | Jun 5, 2020 | May 18, 2020 | Filing of consolidated financial statement datum deponering: 18-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 18, 2020 | Feb 14, 2020 | Appointment of a man as Director | |
| Registry | Feb 18, 2020 | Feb 14, 2020 | Resignation of one Director | |
| Financials | Jul 22, 2019 | | Filing of financial statement 2018 | |
| Financials | May 8, 2019 | Apr 30, 2019 | Filing of consolidated financial statement datum deponering: 30-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 12, 2019 | Feb 11, 2019 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Feb 11, 2019 | Resignation of one Director | |
| Financials | Jan 10, 2019 | | Filing of financial statement 2017 | |
| Financials | Jan 8, 2019 | | Filing of financial statement 2017 24434... | |
| Financials | Jan 8, 2019 | | Filing of financial statement 2018 | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Appointment of a person as Director | |
| Registry | Jun 1, 2018 | May 31, 2018 | Resignation of one Director | |
| Financials | May 17, 2018 | May 8, 2018 | Filing of consolidated financial statement datum deponering: 08-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 13, 2017 | Mar 10, 2017 | Appointment of a man as Director | |
| Registry | Mar 13, 2017 | Mar 10, 2017 | Appointment of a man as Director 24434... | |
| Registry | Mar 2, 2017 | Feb 28, 2017 | Resignation of a woman | |
| Registry | Mar 2, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Nov 29, 2016 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Nov 29, 2016 | Resignation of one Director | |
| Financials | Apr 13, 2016 | | Filing of financial statement 2015 | |
| Financials | Feb 5, 2016 | | Filing of financial statement 2014 | |
| Registry | May 13, 2015 | May 7, 2015 | Appointment of a woman | |
| Registry | May 13, 2015 | May 7, 2015 | Resignation of a woman | |
| Registry | May 13, 2015 | Apr 28, 2015 | Resignation of one Trustee | |
| Registry | May 13, 2015 | Apr 28, 2015 | Resignation of one Trustee 24434... | |
| Registry | May 13, 2015 | Apr 28, 2015 | Resignation of one Trustee | |
| Registry | May 13, 2015 | Apr 28, 2015 | Resignation of a woman | |
| Registry | Dec 8, 2014 | Nov 21, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2014 | Nov 21, 2014 | Appointment of a person as Trustee | |
| Registry | Dec 8, 2014 | Nov 21, 2014 | Appointment of a person as Trustee 24434... | |
| Registry | Dec 8, 2014 | Nov 21, 2014 | Appointment of a woman | |
| Financials | Nov 19, 2014 | | Filing of financial statement 2013 | |
| Financials | Jul 16, 2014 | | Filing of financial statement 2012 | |
| Registry | Mar 12, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 6, 2014 | | Modification of subscribed and paid-up capital 24434... | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Appointment of a person as Director | |
| Registry | Sep 13, 2013 | | Mergers and splits | |
| Registry | Aug 6, 2013 | | Mergers and splits 24434... | |
| Registry | Apr 9, 2013 | | Modification of subscribed and paid-up capital | |
| Financials | May 31, 2012 | | Filing of financial statement 2011 | |
| Registry | Mar 7, 2012 | Feb 28, 2012 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Mar 5, 2012 | Feb 28, 2012 | Resignation of one Director | |
| Registry | Mar 5, 2012 | Feb 28, 2012 | Resignation of one Director 24434... | |
| Financials | Jun 22, 2011 | | Filing of financial statement 2010 | |
| Registry | Jun 21, 2011 | Jun 20, 2011 | Other filings | |
| Registry | Jan 31, 2011 | | Change of name | |
| Financials | Sep 23, 2010 | | Filing of financial statement 2009 | |
| Registry | Sep 22, 2010 | Sep 21, 2010 | Other filings | |
| Financials | Mar 10, 2010 | | Filing of financial statement 2008 | |
| Registry | May 6, 2008 | | Modification of paid-up capital | |
| Registry | Apr 29, 2008 | | Amended statutes | |
| Registry | Apr 11, 2008 | | Appointment of a man as Director | |
| Registry | Apr 11, 2008 | | Appointment of a man as Director 24434... | |
| Registry | Apr 11, 2008 | | Appointment of a man as Director | |
| Registry | Apr 11, 2008 | | Incorporation of company | |
