Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34216880 |
| Universal Entity Code | 8764-7890-0931-7940 |
| Record last updated | Wednesday, February 12, 2025 1:58:23 AM UTC |
| Official Address | Danzigerkade a 11 Gemeente Amsterdam There are 137 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AP |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 14, 2023 | May 10, 2023 | Filing of consolidated financial statement datum deponering: 10-05-2023 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 21, 2023 | Apr 12, 2023 | Filing of consolidated financial statement datum deponering: 12-04-2023 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 11, 2022 | Apr 6, 2022 | Appointment of a person as Director | |
| Registry | Apr 8, 2022 | Strike off | ||
| Registry | Apr 8, 2022 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Commissioner | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 24, 2017 | Jan 16, 2017 | Appointment of a man as Director | |
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 22, 2016 | Jun 20, 2016 | Filing of consolidated financial statement .. datum deponering: 20-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 25, 2015 | Nov 23, 2015 | Filing of consolidated financial statement datum deponering: 23-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2015 | Nov 17, 2015 | Filing of consolidated financial statement datum deponering: 17-11-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2015 | Filing of financial statement 2012 | ||
| Registry | Oct 20, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | Sep 8, 2015 | Sep 3, 2015 | Filing of consolidated financial statement datum deponering: 03-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2015 | Jan 17, 2015 | Appointment of a woman | |
| Registry | Mar 3, 2015 | Jan 16, 2015 | Resignation of a woman | |
| Registry | Jul 18, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Resignation of a woman | |
| Registry | Jan 22, 2014 | Jan 13, 2014 | Resignation of one Director | |
| Registry | Dec 4, 2013 | Dec 1, 2013 | Appointment of a man as Director | |
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 8, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 2, 2010 | Feb 23, 2010 | Resignation of a woman | |
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 13, 2009 | Dec 31, 2008 | Resignation of a woman | |
| Registry | Mar 13, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Mar 13, 2009 | Jan 1, 2009 | Appointment of a woman | |
| Registry | Mar 13, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Financials | Mar 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 12, 2008 | Nov 21, 2008 | Appointment of a woman | |
| Registry | Dec 12, 2008 | Nov 21, 2008 | Appointment of a woman 34216... | |
| Registry | Dec 12, 2008 | Nov 21, 2008 | Appointment of a man as Director | |
| Registry | Dec 12, 2008 | Nov 21, 2008 | Resignation of one Director | |
| Registry | Jan 21, 2008 | Dec 31, 2007 | Resignation of one Commissioner | |
| Financials | Nov 26, 2007 | Filing of financial statement 2006 | ||
| Registry | May 9, 2007 | Modification of paid-up capital | ||
| Registry | Apr 25, 2007 | Amended statutes | ||
| Registry | Feb 21, 2007 | Feb 19, 2007 | Other filings | |
| Registry | Jun 23, 2006 | Jun 12, 2006 | Appointment of a man as Director | |
| Registry | Jun 23, 2006 | Jun 12, 2006 | Resignation of one Director | |
| Financials | Mar 9, 2006 | Filing of financial statement 2004 |
Hugo Boss Ag
