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Here Holdings Bv

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Extended Company ReportHERE Holdings BV Extended Company Report PDF
Includes
    full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
    • Contact details and phone number
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NAVTEQ Holdings B.V.

Details

Company type Besloten Vennootschap
Company number 17197664
Universal Entity Code4769-6349-8175-0537
Record last updated Tuesday, December 25, 2018 12:08:58 AM UTC
Official Address Kennedyplein 222 Eindhoven
There are 335 companies registered at this street
Locality Eindhoven
Region Gemeente Eindhoven, Provincie Noord-Brabant
Postal Code 5611ZT
Website http://www.navteq.com

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HERE Holdings B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2022-112024-72024-82024-112025-22025-42025-5012
Document Type Publication date Registry Date Download link
Registry Dec 24, 2018 Strike off
Registry Sep 19, 2018 Sep 18, 2018 Other filings Other filings
Registry Aug 16, 2018 Jul 24, 2018 Dissolution by decision of the general meeting
Registry Aug 16, 2018 Mar 28, 2013 Appointment of a man as Trustee
Registry Aug 16, 2018 Jul 24, 2018 Appointment of a man as Liquidator
Registry Aug 16, 2018 Jul 24, 2018 Appointment of a man as Liquidator 17197...
Registry Aug 16, 2018 Jul 24, 2018 Resignation of one Director
Registry Aug 16, 2018 Jul 24, 2018 Resignation of one Director 17197...
Registry Aug 16, 2018 Mar 28, 2013 Resignation of one Trustee
Financials Feb 26, 2018 Filing of statement of subsidiary company 2017
Financials Mar 31, 2017 Special situation of financial statement
Registry Dec 7, 2015 Amended statutes
Registry Nov 27, 2015 Amended statutes 17197...
Financials Jul 21, 2015 Filing of financial statement 2012
Financials Jul 21, 2015 Jul 17, 2015 Filing of consolidated financial statement datum deponering: 17-07-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 17-07-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Jan 9, 2015 Jan 7, 2015 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Jan 8, 2015 Change of power-of-attorney of director 17197...
Registry Jan 7, 2015 Amended statutes
Registry Dec 2, 2014 Nov 24, 2014 Resignation of one Director
Financials May 23, 2014 Filing of financial statement 2013
Registry Sep 6, 2013 Sep 4, 2013 Resignation of one Trustee
Registry Sep 5, 2013 Aug 31, 2013 Appointment of a man as Director
Registry Sep 5, 2013 Aug 31, 2013 Resignation of one Director
Registry May 20, 2013 Mar 26, 2013 Resignation of one Trustee
Registry May 20, 2013 Mar 28, 2013 Appointment of a man as Trustee
Registry May 20, 2013 Mar 26, 2013 Resignation of one Trustee
Registry Apr 25, 2013 Apr 23, 2013 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Apr 25, 2013 Apr 23, 2013 Change of power-of-attorney of director 17197... Change of power-of-attorney of director 17197...
Registry Apr 25, 2013 Apr 23, 2013 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Apr 23, 2013 Change of name Change of name
Registry Mar 23, 2012 Mar 15, 2012 Resignation of one Director
Registry Mar 12, 2012 Feb 22, 2012 Appointment of a man as Director
Registry Mar 12, 2012 Feb 22, 2012 Appointment of a man as Director 17197...
Financials Mar 17, 2010 Filing of financial statement 2007
Registry Feb 25, 2010 Feb 2, 2010 Appointment of a man as Trustee
Registry Feb 25, 2010 Feb 2, 2010 Resignation of one Trustee
Registry Feb 25, 2010 Feb 2, 2010 Resignation of one Trustee 17197...
Registry Apr 10, 2007 Apr 6, 2007 Other filings Other filings
Registry Apr 10, 2007 Modification of paid-up capital
Registry Mar 13, 2007 Mar 9, 2007 Other filings Other filings
Registry Mar 7, 2007 Jan 1, 2007 Resignation of one Director
Registry Nov 6, 2006 Appointment of a man as Director
Registry Nov 6, 2006 Appointment of a man as Director 17197...
Registry Nov 6, 2006 Incorporation of company
Registry Nov 3, 2006 Appointment of a man as Director Appointment of a man as Director
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