Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34172837 |
| Universal Entity Code | 3782-4928-7701-6445 |
| Record last updated | Thursday, December 8, 2022 1:26:04 AM UTC |
| Official Address | Herrenberger Strasse 140 Landkreis Böblingen There are 2 companies registered at this street |
| Locality | Landkreis Böblingen |
| Region | Regierungsbezirk Stuttgart, Baden-Württemberg Region |
| Postal Code | 71034 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2022 | Nov 1, 2022 | Appointment of a person as Director | |
| Registry | Dec 8, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Mar 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 24, 2022 | Oct 15, 2021 | Resignation of one Director | |
| Registry | Feb 24, 2022 | Feb 23, 2022 | Strike off | |
| Financials | Jan 18, 2022 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 6, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 12, 2018 | Nov 29, 2017 | Appointment of a person as Director | |
| Financials | Jan 15, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 11, 2017 | Sep 5, 2017 | Resignation of one Director | |
| Registry | Aug 8, 2017 | Aug 4, 2017 | Resignation of one Director 34172... | |
| Financials | Mar 10, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 19, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 6, 2015 | Jul 31, 2015 | Appointment of a man as Director | |
| Registry | Aug 6, 2015 | Jul 31, 2015 | Resignation of a woman | |
| Registry | Aug 6, 2015 | Aug 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | May 28, 2015 | May 21, 2015 | Appointment of a person as Director | |
| Registry | May 28, 2015 | May 21, 2015 | Resignation of one Director | |
| Financials | Dec 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 2, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Dec 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 9, 2013 | Jun 24, 2013 | Appointment of a man as Director | |
| Registry | Jul 9, 2013 | Jun 24, 2013 | Resignation of one Director | |
| Registry | Apr 1, 2013 | Mar 28, 2013 | Resignation of one Director 34172... | |
| Registry | Dec 4, 2012 | Nov 30, 2012 | Other filings | |
| Financials | Dec 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 20, 2012 | Special situation of financial statement | ||
| Financials | Nov 20, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 2, 2010 | Jul 26, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 9, 2009 | Mergers and splits | | |
| Registry | Jun 9, 2009 | Mergers and splits 34172... | | |
| Financials | Jun 2, 2009 | Filing of statement of subsidiary company 2003 | ||
| Financials | Jun 2, 2009 | Filing of statement of subsidiary company 2004 | ||
| Registry | Feb 26, 2009 | Jan 8, 2009 | Appointment of a man as Director | |
| Registry | Feb 26, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Nov 26, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 26, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Nov 26, 2008 | Nov 1, 2008 | Resignation of one Director 34172... | |
| Financials | Oct 17, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 8, 2008 | Aug 4, 2008 | Appointment of a man as Director | |
| Registry | Sep 8, 2008 | Jul 1, 2008 | Appointment of a man as Director 34172... | |
| Registry | Sep 8, 2008 | Aug 4, 2008 | Resignation of one Director | |
| Registry | Sep 8, 2008 | Jul 1, 2008 | Resignation of one Director 34172... | |
| Registry | Dec 19, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 19, 2007 | Dec 1, 2007 | Resignation of one Director |
