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Details

Company type Besloten Vennootschap, Stroke off from the Register
Company number 34036630
Universal Entity Code1544-4340-6470-4027
Record last updated Friday, November 4, 2016 11:42:29 PM UTC
Official Address Büngeler Strasse 73 Dinslaken
Locality Dinslaken
Region Regierungsbezirk Düsseldorf, Nordrhein-Westfalen
Postal Code 46539
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 21, 2015 Strike off
Registry Oct 15, 2014 Oct 14, 2014 Other filings Other filings
Registry Oct 15, 2014 Oct 8, 2014 Appointment of a man as Liquidator
Registry Oct 15, 2014 Jun 1, 2008 Appointment of a man as Trustee
Registry Oct 15, 2014 Apr 1, 2008 Appointment of a man as Trustee 34036...
Registry Oct 15, 2014 Oct 8, 2014 Resignation of one Director
Registry Oct 15, 2014 Jun 1, 2008 Resignation of one Trustee
Registry Oct 15, 2014 Apr 1, 2008 Resignation of one Authorized Signatory
Registry Oct 15, 2014 Oct 8, 2014 Dissolution by decision of the general meeting
Financials Jul 28, 2014 Filing of financial statement 2013
Financials Mar 5, 2014 Filing of financial statement 2012
Registry Jun 11, 2013 Change of name Change of name
Financials May 2, 2013 Filing of financial statement 2011
Financials Jan 4, 2012 Filing of financial statement 2009
Financials Jan 4, 2012 Filing of financial statement 2010
Registry Nov 24, 2010 Nov 17, 2010 Resignation of one Director
Registry Sep 27, 2010 Sep 17, 2010 Appointment of a man as Director
Registry Sep 27, 2010 Apr 29, 2010 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Sep 27, 2010 Sep 17, 2010 Resignation of one Director
Financials Sep 8, 2010 Filing of financial statement 2007
Financials Sep 8, 2010 Filing of financial statement 2008
Financials Sep 1, 2010 Filing of financial statement 2008 34036...
Financials Sep 1, 2010 Filing of financial statement 2009
Registry May 4, 2010 Apr 29, 2010 Change of name, headquarters and legal form Change of name, headquarters and legal form
Registry May 4, 2010 Modification of subscribed and paid-up capital
Registry Apr 16, 2010 Apr 14, 2010 Appointment of a person as Director
Registry Apr 16, 2010 Apr 14, 2010 Appointment of a person as Director 34036...
Registry Apr 16, 2010 Apr 14, 2010 Resignation of one Director
Registry Jan 21, 2010 Dec 31, 2009 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Feb 20, 2009 Dec 1, 2008 Appointment of a man as Director
Registry Dec 2, 2008 Nov 28, 2008 Resignation of one Director
Registry May 27, 2008 Modification of paid-up capital
Financials Mar 31, 2008 Filing of financial statement 2007
Registry Dec 31, 2007 Mergers and splits Mergers and splits
Registry Jul 9, 2007 Mergers and splits 34036... Mergers and splits 34036...
Registry Jul 5, 2007 Amended statutes
Financials Jun 7, 2006 Filing of financial statement 2005
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