Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 30142269 |
| Universal Entity Code | 1473-5677-2321-8703 |
| Record last updated | Wednesday, July 1, 2020 11:14:03 PM UTC |
| Official Address | Karl Liebknecht Strasse Land Berlin There are 2 companies registered at this street |
| Locality | Land Berlin |
| Region | Land Berlin |
| Postal Code | 10178 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2020 | Strike off | ||
| Registry | Jul 1, 2020 | Jun 22, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jun 8, 2020 | Filing of financial statement 2016 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 10, 2018 | Strike off | ||
| Registry | Aug 10, 2018 | Dissolution by the registry | ||
| Registry | Jun 14, 2018 | Dissolution by the registry 30142... | ||
| Registry | Feb 15, 2016 | Dissolution by the registry | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2011 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 4, 2015 | Dissolution by the registry | ||
| Registry | Jun 7, 2012 | Jun 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2012 | Change of power-of-attorney of director 30142... | ||
| Registry | Jun 1, 2012 | Amended statutes | ||
| Registry | Feb 24, 2012 | Jan 20, 2012 | Appointment of a man as Director | |
| Registry | Feb 24, 2012 | Jan 20, 2012 | Appointment of a person as Director | |
| Registry | Feb 24, 2012 | Jan 20, 2012 | Resignation of one Director | |
| Registry | Feb 15, 2011 | Change of name | ||
| Registry | Feb 2, 2011 | Dec 23, 2010 | Appointment of a man as Director | |
| Registry | Jan 4, 2011 | Dec 22, 2010 | Resignation of one Director | |
| Registry | Jan 4, 2011 | Dec 22, 2010 | Resignation of a woman | |
| Registry | Sep 20, 2010 | Mergers and splits | | |
| Registry | Aug 12, 2010 | Mergers and splits 30142... | | |
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2010 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 19, 2009 | Oct 28, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 17, 2007 | Jan 3, 2007 | Resignation of 2 people: a woman and a person | |
| Registry | Jan 12, 2007 | Jan 3, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2007 | Change of name and headquarters | | |
| Registry | Jan 12, 2007 | Dec 20, 2006 | Appointment of a woman | |
| Registry | Jan 12, 2007 | Dec 20, 2006 | Appointment of a man as Director | |
| Registry | Dec 21, 2006 | Nov 9, 2006 | Two appointments: 2 companies | |
| Registry | Dec 21, 2006 | Nov 9, 2006 | Resignation of 2 people: one Director | |
| Financials | Jun 26, 2006 | Filing of financial statement 2005 |
