Ibm World Trade Investments BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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DEUTSCHE LAND (WIESBADEN CITY) BV
IBM World Trade Investments B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34269277 |
| Universal Entity Code | 3079-1323-9850-6639 |
|---|
| Record last updated | Monday, November 11, 2024 9:28:28 AM UTC |
| Official Address | Johan Huizingalaan, 765 Gemeente Amsterdam There are 116 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066VH |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Nov 15, 2023 | | Filing of financial statement 2022 | |
| Financials | Mar 21, 2023 | Mar 15, 2023 | Filing of consolidated financial statement datum deponering: 15-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 26, 2022 | | Filing of financial statement 2021 | |
| Financials | May 6, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 28, 2022 | Jan 20, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2021 | Dec 23, 2021 | Resignation of one Director | |
| Financials | Aug 23, 2021 | | Filing of financial statement 2020 | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Financials | Jun 14, 2021 | May 18, 2021 | Filing of consolidated financial statement datum deponering: 18-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2020 | | Filing of financial statement 2019 | |
| Financials | Jun 24, 2020 | May 15, 2020 | Filing of consolidated financial statement datum deponering: 15-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 10, 2019 | | Mergers and splits | |
| Registry | Nov 20, 2019 | Nov 19, 2019 | Amended statutes | |
| Registry | Nov 19, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 30, 2019 | | Mergers and splits | |
| Financials | Sep 5, 2019 | | Filing of financial statement 2018 | |
| Registry | Apr 25, 2019 | Apr 17, 2019 | Two appointments: a woman and a man | |
| Financials | Apr 12, 2019 | Apr 3, 2019 | Filing of consolidated financial statement datum deponering: 03-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Nov 1, 2018 | | Filing of financial statement 2017 | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Resignation of one Director | |
| Financials | Mar 28, 2018 | Mar 21, 2018 | Filing of consolidated financial statement datum deponering: 21-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 9, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 8, 2018 | Feb 6, 2018 | Amended statutes | |
| Registry | Feb 7, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 22, 2018 | | Modification of subscribed and paid-up capital 34269... | |
| Registry | Jan 19, 2018 | | Amended statutes | |
| Financials | Dec 21, 2017 | | Filing of financial statement 2016 | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Amended statutes | |
| Registry | Sep 7, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Financials | Mar 24, 2017 | Mar 17, 2017 | Filing of consolidated financial statement datum deponering: 17-03-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 19, 2017 | Dec 27, 2016 | Resignation of one Trustee | |
| Registry | Dec 23, 2016 | Dec 22, 2016 | Amended statutes | |
| Registry | Oct 7, 2016 | | Modification of subscribed and paid-up capital | |
| Financials | Sep 19, 2016 | | Filing of financial statement 2015 | |
| Financials | Sep 19, 2016 | Sep 15, 2016 | Filing of consolidated financial statement datum deponering: 15-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Resignation of a woman | |
| Registry | Jun 22, 2016 | | Amended statutes | |
| Registry | Jun 15, 2016 | | Amended statutes 34269... | |
| Registry | Jun 15, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | May 10, 2016 | | Modification of subscribed and paid-up capital 34269... | |
| Registry | Mar 21, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 8, 2016 | | Modification of subscribed and paid-up capital 34269... | |
| Registry | Mar 8, 2016 | | Amended statutes | |
| Registry | Feb 16, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 15, 2016 | | Amended statutes | |
| Registry | Dec 9, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Financials | Jul 30, 2015 | | Filing of financial statement 2014 | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Mar 12, 2015 | | Amended statutes | |
| Registry | Mar 2, 2015 | Feb 17, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 2, 2015 | Feb 17, 2015 | Two appointments: 2 men | |
| Registry | Aug 8, 2014 | Aug 4, 2014 | Other filings | |
| Financials | Aug 8, 2014 | | Filing of financial statement 2013 | |
| Registry | May 5, 2014 | Apr 30, 2014 | Resignation of a woman | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Appointment of a woman | |
| Financials | Jan 15, 2014 | | Filing of financial statement 2012 | |
| Registry | Sep 16, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 11, 2013 | | Amended statutes | |
| Registry | May 28, 2013 | May 24, 2013 | Other filings | |
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Financials | Oct 22, 2012 | | Filing of financial statement 2011 | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Appointment of a woman | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Appointment of a woman 34269... | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Resignation of one Director | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Resignation of one Director 34269... | |
| Registry | Apr 27, 2012 | Mar 14, 2012 | Other filings | |
| Registry | Jan 4, 2012 | Dec 29, 2011 | Amended statutes | |
| Registry | Jan 4, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 20, 2011 | | Other filings | |
| Registry | Oct 20, 2011 | | Amended statutes | |
| Registry | Oct 20, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a man as Director 34269... | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 22, 2011 | Aug 15, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2011 | Jul 22, 2011 | Appointment of a man as Director | |
| Registry | Aug 2, 2011 | Jul 22, 2011 | Resignation of one Director | |
| Registry | Jul 22, 2011 | | Change of name | |
| Financials | May 27, 2011 | | Filing of financial statement 2010 | |
| Financials | Sep 17, 2010 | | Filing of financial statement 2009 | |
| Financials | Apr 2, 2009 | | Filing of financial statement 2008 | |
| Financials | Dec 2, 2008 | | Filing of financial statement 2007 | |
| Registry | Sep 29, 2008 | | Appointment of a person as Director | |
| Registry | Sep 24, 2008 | | Change of name | |
| Registry | Sep 23, 2008 | Sep 15, 2008 | Resignation of one Director | |
| Registry | Sep 23, 2008 | Sep 15, 2008 | Resignation of one Director 34269... | |
| Registry | Sep 23, 2008 | Sep 15, 2008 | Resignation of one Director | |
| Registry | Dec 6, 2007 | | Amended statutes | |
| Registry | Aug 13, 2007 | Aug 3, 2007 | Appointment of a man as Director | |
| Registry | Aug 13, 2007 | Aug 3, 2007 | Resignation of one Director | |
