Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Germany |
|---|---|
| Trade name | Johnson Matthey Deutschland Gmbh |
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 14600043 |
| Universal Entity Code | 5448-1068-8342-1090 |
| Record last updated | Wednesday, February 12, 2025 7:02:19 AM UTC |
| Official Address | Otto-Volger-Strasse 9botto-Volger-Strasse 9b 65843 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 65843 |
| Website | http://www.colour.matthey.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 25, 2023 | Apr 24, 2023 | Strike off | |
| Registry | Apr 25, 2023 | Apr 24, 2023 | Branch information | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 13, 2022 | Change of name | | |
| Registry | Oct 13, 2022 | Sep 22, 2022 | Branch information | |
| Registry | Oct 13, 2022 | Branch information 14600... | | |
| Registry | Oct 12, 2022 | Other modifications | | |
| Registry | Apr 13, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 13, 2022 | Mar 31, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2022 | Mar 31, 2022 | Appointment of a man as Trustee 14600... | |
| Registry | Apr 13, 2022 | Mar 30, 2022 | Appointment of a person as Director | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 14600... | | |
| Financials | Jan 31, 2022 | Jan 14, 2022 | Filing of consolidated financial statement datum deponering: 14-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 31, 2022 | Jan 27, 2022 | Other filings | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 26, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 20, 2020 | Aug 13, 2020 | Filing of consolidated financial statement datum deponering: 13-08-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2020 | Special situation of financial statement | ||
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 7, 2020 | Filing of consolidated financial statement datum deponering: 20-01-2020 datum deponering: 20-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 30, 2019 | Oct 26, 2018 | Resignation of one Director | |
| Registry | Sep 30, 2019 | Oct 26, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 21, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 13, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Jul 18, 2016 | Jun 22, 2016 | Resignation of a woman | |
| Registry | Jul 18, 2016 | Jun 22, 2016 | Resignation of one Trustee | |
| Registry | Jul 18, 2016 | Jun 22, 2016 | Resignation of one Trustee 14600... | |
| Registry | Jul 18, 2016 | Jun 22, 2016 | Resignation of a woman | |
| Registry | Jul 18, 2016 | Jun 22, 2016 | Resignation of one Trustee | |
| Registry | Jul 18, 2016 | Jun 22, 2016 | Resignation of a woman | |
| Registry | Jul 18, 2016 | Jun 22, 2016 | Resignation of one Trustee | |
| Registry | Jul 18, 2016 | Jun 22, 2016 | Resignation of a woman | |
| Registry | Jul 8, 2016 | Jun 10, 2016 | Appointment of a man as Director | |
| Registry | Jul 8, 2016 | Jun 10, 2016 | Resignation of one Commissioner | |
| Registry | Jul 8, 2016 | Jun 10, 2016 | Resignation of one Commissioner 14600... | |
| Registry | Jul 8, 2016 | Jun 10, 2016 | Resignation of one Commissioner | |
| Registry | Jul 8, 2016 | Jun 10, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2016 | Jul 7, 2016 | Other filings | |
| Financials | Jul 7, 2016 | Special situation of financial statement | ||
| Registry | Jul 7, 2016 | Resignation of one Trustee | ||
| Registry | Dec 28, 2015 | Dec 21, 2015 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Dec 21, 2015 | Appointment of a man as Director 14600... | |
| Registry | Dec 28, 2015 | Dec 21, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 3, 2015 | Mergers and splits | | |
| Registry | Oct 28, 2015 | Mergers and splits 14600... | | |
| Financials | Oct 19, 2015 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jul 6, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 6, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Registry | May 16, 2014 | Oct 9, 2013 | Two appointments: 2 men | |
| Registry | May 15, 2014 | Apr 7, 2014 | Appointment of a man as Trustee | |
| Registry | May 12, 2014 | Aug 1, 2013 | Resignation of one Trustee | |
| Registry | May 12, 2014 | May 1, 2014 | Resignation of one Trustee 14600... | |
| Financials | Jul 24, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 12, 2013 | Jun 1, 1993 | Appointment of a man as Trustee | |
| Financials | Sep 6, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 30, 2012 | Filing of statement of subsidiary company 2011 14600... | ||
| Registry | Feb 7, 2012 | Dec 27, 2011 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2012 | Dec 27, 2011 | Appointment of a man as Commissioner 14600... | |
| Registry | Jan 4, 2012 | Dec 29, 2011 | Other filings | |
| Registry | Jan 4, 2012 | Jul 21, 2009 | Resignation of 2 people: one Commissioner | |
| Registry | Jan 4, 2012 | Nov 11, 2004 | Resignation of one Commissioner | |
| Registry | Dec 30, 2011 | Appointment of a man as Commissioner | ||
| Registry | Dec 8, 2011 | May 9, 2011 | Resignation of a woman | |
| Financials | Apr 20, 2011 | Special situation of financial statement | ||
| Registry | Apr 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2011 | Modification of subscribed and paid-up capital 14600... | ||
| Financials | Apr 29, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 29, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2010 | Jan 31, 2010 | Resignation of one Authorized Signatory | |
| Registry | Dec 30, 2009 | Sep 7, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2009 | Jul 21, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 5, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | Jul 30, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 30, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 9, 2006 | Mar 1, 2006 | Resignation of one Authorized Signatory |
