Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33251880 |
| Universal Entity Code | 6051-8401-4986-9365 |
| Record last updated | Saturday, November 18, 2023 1:23:09 AM UTC |
| Official Address | Visseringweg Industr.Terr 23 Diemen |
| Postal Code | 1112AS |
| Website | http://www.gunnebo.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 15, 2023 | Amended statutes | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2023 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2019 | | |
| Registry | Oct 6, 2022 | Change of name | | |
| Registry | Feb 14, 2020 | Jan 20, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2020 | Jan 20, 2020 | Resignation of one Trustee | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2020 | Sep 25, 2019 | Appointment of a man as Director | |
| Registry | Jan 3, 2020 | Sep 25, 2019 | Change of power-of-attorney of director | |
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | | |
| Registry | Dec 17, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 17, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | May 23, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 23, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Jan 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 6, 2011 | Dec 29, 2010 | Change of power-of-attorney of director | |
| Financials | Apr 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 5, 2010 | Dec 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Resignation of one Director | |
| Financials | Aug 7, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 21, 2007 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 21, 2007 | Oct 1, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 21, 2007 | Oct 1, 2006 | Resignation of one Director | |
| Registry | Jun 5, 2007 | Oct 30, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 5, 2007 | Oct 30, 2006 | Resignation of one Director | |
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 11, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 11, 2006 | Change of name | |
