Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30000130 |
| Universal Entity Code | 1940-1734-1980-7634 |
| Record last updated | Thursday, February 27, 2025 8:34:16 AM UTC |
| Official Address | Atoomweg 111 Utrecht There are 105 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542AB |
| Sector | Wholesale of medical and dental instruments, nursing and orthopedic items and laboratory supplies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jan 11, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Financials | Feb 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 11, 2021 | Jan 4, 2021 | Two appointments: 2 men | |
| Registry | Oct 10, 2020 | Change of name | | |
| Registry | Aug 7, 2020 | Mergers and splits | | |
| Registry | Jun 30, 2020 | Mergers and splits 30000... | | |
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 31, 2020 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2020 | Nov 1, 2019 | Appointment of a man as Trustee 30000... | |
| Registry | Mar 15, 2019 | Mar 7, 2019 | Appointment of a person as Director | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Resignation of one Director | |
| Registry | Mar 15, 2019 | Mar 7, 2019 | Resignation of one Director 30000... | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Resignation of one Director | |
| Financials | Dec 25, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 15, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 29, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 28, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 8, 2016 | Mergers and splits | | |
| Financials | Jan 28, 2016 | Special situation of financial statement | ||
| Financials | Jan 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 1, 2015 | Mergers and splits | | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Change of power-of-attorney of director 30000... | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 1, 2015 | Special situation of financial statement | ||
| Registry | Jan 21, 2015 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 21, 2015 | Dec 1, 2014 | Appointment of a man as Director 30000... | |
| Registry | Jan 21, 2015 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 21, 2015 | Dec 1, 2014 | Resignation of one Trustee 30000... | |
| Registry | Jul 4, 2014 | Mergers and splits | | |
| Registry | May 26, 2014 | Mergers and splits 30000... | | |
| Registry | Aug 27, 2013 | Amended statutes | ||
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 9, 2010 | Jul 8, 2010 | Appointment of a man as Trustee | |
| Financials | Jun 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 14, 2009 | Special situation of financial statement | ||
| Registry | Jan 14, 2009 | Dec 31, 2008 | Appointment of a man as Director | |
| Registry | Jan 14, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | Jul 1, 2008 | Filing of financial statement 2005 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 18, 2006 | Filing of financial statement 2003 |
