Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33276372 |
| Universal Entity Code | 9353-0375-9889-3550 |
| Record last updated | Monday, December 30, 2024 10:10:00 AM UTC |
| Official Address | Danzigerkade d Gemeente Amsterdam There are 135 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AP |
| Website | http://www.hugoboss.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 5, 2022 | Mar 28, 2022 | Filing of consolidated financial statement datum deponering: 28-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 7, 2022 | Strike off | ||
| Registry | Feb 28, 2022 | Feb 23, 2022 | Appointment of a person as Director | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | May 18, 2021 | Apr 22, 2021 | Filing of consolidated financial statement datum deponering: 22-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 16, 2020 | Mar 6, 2020 | Filing of consolidated financial statement datum deponering: 06-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Resignation of one Commissioner | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 18, 2019 | Mar 14, 2019 | Filing of consolidated financial statement datum deponering: 14-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 16, 2018 | Jul 23, 2018 | Filing of consolidated financial statement .. datum deponering: 23-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2018 | Jun 22, 2018 | Filing of consolidated financial statement datum deponering: 22-06-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| 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). | |
| Registry | Oct 20, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | Sep 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 8, 2015 | Sep 3, 2015 | Filing of consolidated financial statement datum deponering: 03-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 10, 2015 | Jan 17, 2015 | Appointment of a woman | |
| Registry | Feb 10, 2015 | Jan 16, 2015 | Resignation of a woman | |
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 21, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2014 | Jun 30, 2014 | Resignation of a woman | |
| Financials | Mar 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2014 | Jan 13, 2014 | Resignation of one Director | |
| Registry | Dec 4, 2013 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 23, 2013 | Aug 15, 2013 | Appointment of a woman | |
| Registry | Sep 23, 2013 | Aug 15, 2013 | Appointment of a woman 33276... | |
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 27, 2011 | Jan 1, 2011 | Resignation of 2 people: one Trustee and one Director | |
| 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 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 13, 2009 | Jan 1, 2009 | Appointment of a woman | |
| Registry | Mar 13, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Mar 13, 2009 | Dec 31, 2008 | Resignation of a woman | |
| Financials | Jan 2, 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 33276... | |
| 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 | Aug 4, 2008 | Jul 31, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 4, 2008 | Jul 31, 2008 | Resignation of one Commissioner | |
| Registry | Apr 10, 2008 | Mar 1, 2008 | Resignation of one Commissioner 33276... | |
| Registry | Apr 10, 2008 | Mar 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Nov 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 14, 2006 | Filing of financial statement 2005 | ||
| 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 | ||
| Registry | Feb 7, 2006 | Dec 31, 2005 | Resignation of one Commissioner |
Hugo Boss Ag
