Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 10032305 |
| Universal Entity Code | 9145-5972-0017-8974 |
| Record last updated | Wednesday, May 7, 2025 1:08:27 AM UTC |
| Official Address | Fustweg, 5 Gemeente Haarlem There are 5 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031CJ |
| Website | http://www.heraeus-kulzer.com |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 13, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 13, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 14, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 28, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of a woman | |
| Registry | Nov 3, 2016 | Nov 1, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 3, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Registry | Nov 2, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 10, 2015 | Amended statutes | ||
| Registry | Dec 9, 2015 | Headquarters change | | |
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2013 | Mergers and splits | | |
| Registry | Jun 29, 2012 | Mergers and splits 10032... | | |
| Registry | Jun 29, 2012 | Jun 28, 2012 | Resignation of one Trustee | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jun 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Financials | May 31, 2010 | Filing of financial statement 2009 | ||
| Registry | May 24, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Registry | May 24, 2010 | Mar 31, 2010 | Resignation of one Commissioner | |
| Financials | Mar 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 14, 2008 | Aug 13, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2008 | Amended statutes | ||
| Financials | Mar 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 25, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 1, 2006 | Modification of paid-up capital | ||
| Registry | Nov 1, 2006 | Change of name | | |
| Registry | Oct 20, 2006 | Oct 5, 2006 | Resignation of one Director | |
| Registry | Oct 20, 2006 | Oct 5, 2006 | Appointment of a man as Director | |
| Registry | Sep 5, 2006 | Mar 29, 2006 | Appointment of a man as Director 10032... | |
| Registry | Sep 5, 2006 | Mar 28, 2006 | Resignation of one Director |
