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
|
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 153 companies registered at this street
|
Locality |
Gemeente Amsterdam |
Region |
Provincie Noord-Holland |
Postal Code |
1066VH
|
Sector |
Financial holding companies |
Visits
Document TypeDoc. Type |
Publication datePub. 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
| |