Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, Stroke off from the Register |
---|---|
Company number | 08181328 |
Universal Entity Code | 8616-0827-6443-5586 |
Record last updated | Monday, November 7, 2016 3:38:08 AM UTC |
Official Address | Seestrasse 103 Männedorf |
Locality | Männedorf |
Region | Bezirk Meilen, Kanton Zürich |
Postal Code | 8708 |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 1, 2015 | Strike off | ||
Registry | Jun 1, 2015 | May 19, 2015 | Dissolution by decision of the general meeting | |
Registry | Jun 1, 2015 | May 19, 2015 | Appointment of a person as Liquidator | |
Registry | Jun 1, 2015 | May 19, 2015 | Resignation of one Director | |
Financials | May 29, 2015 | Filing of financial statement 2014 | ||
Registry | Aug 18, 2014 | Jul 31, 2014 | Appointment of a man as Director | |
Registry | Aug 4, 2014 | Jul 31, 2014 | Resignation of one Director | |
Registry | Aug 4, 2014 | Jul 31, 2014 | Resignation of one Commissioner | |
Registry | Aug 4, 2014 | Jul 31, 2014 | Resignation of one Commissioner 8181... | |
Financials | May 6, 2014 | Filing of financial statement 2013 | ||
Registry | Mar 12, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
Registry | Mar 12, 2014 | Jan 1, 2014 | Resignation of one Director | |
Registry | Dec 20, 2012 | Amended statutes | ||
Financials | Apr 27, 2012 | Filing of financial statement 2011 | ||
Financials | Apr 13, 2011 | Filing of financial statement 2010 | ||
Registry | Jan 19, 2011 | Sep 17, 2008 | Change of power-of-attorney of director | |
Registry | Jan 14, 2011 | Amended statutes | ||
Financials | Jul 28, 2010 | Filing of financial statement 2009 | ||
Registry | Jan 4, 2010 | Dec 14, 2009 | Resignation of one Director | |
Registry | Nov 26, 2009 | May 25, 2009 | Appointment of a man as Commissioner | |
Registry | Nov 26, 2009 | May 25, 2009 | Appointment of a man as Commissioner 8181... | |
Registry | Aug 13, 2009 | Amended statutes | ||
Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
Registry | Mar 20, 2009 | Modification of subscribed and paid-up capital | ||
Registry | Mar 17, 2009 | Amended statutes | ||
Registry | Jan 30, 2009 | Jan 23, 2009 | Resignation of one Director | |
Registry | Oct 2, 2008 | Modification of paid-up capital | ||
Registry | Sep 18, 2008 | Appointment of a person as Director | ||
Registry | Sep 18, 2008 | Appointment of a person as Director 8181... | ||
Registry | Sep 18, 2008 | Appointment of a person as Director | ||
Registry | Sep 18, 2008 | Incorporation of company |