Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 71745297 |
Universal Entity Code | 2942-8231-5287-1971 |
Record last updated | Saturday, November 11, 2023 12:28:26 AM UTC |
Official Address | Wilhelm-Leuschner-Strasse 78 Kreisfreie Stadt Frankfurt Am Main |
Postal Code | 60329 |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 10, 2023 | Sep 18, 2023 | Appointment of a man as Trustee | |
Registry | Mar 13, 2023 | Feb 28, 2023 | Resignation of one Trustee | |
Registry | Mar 13, 2023 | Mar 9, 2023 | Amended statutes | |
Registry | May 10, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
Registry | May 10, 2022 | Aug 2, 2021 | Resignation of one Trustee | |
Registry | Apr 25, 2022 | Mar 31, 2022 | Resignation of a woman | |
Registry | Apr 25, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
Registry | Apr 25, 2022 | Mar 31, 2022 | Appointment of a woman | |
Financials | Apr 8, 2022 | Filing of financial statement 2021 | ||
Registry | Dec 7, 2021 | Nov 25, 2021 | Resignation of a woman | |
Registry | Dec 2, 2021 | Nov 4, 2021 | Appointment of a woman | |
Registry | Dec 2, 2021 | Nov 4, 2021 | Resignation of one Director | |
Financials | Aug 27, 2021 | Filing of financial statement 2019 | ||
Registry | May 4, 2021 | May 1, 2021 | Appointment of a man as Director | |
Registry | May 4, 2021 | Apr 30, 2021 | Resignation of one Director | |
Registry | Nov 12, 2020 | Sep 15, 2020 | Appointment of a woman | |
Registry | Aug 16, 2019 | Apr 17, 2019 | Appointment of a woman 71745... | |
Registry | Aug 16, 2019 | Apr 17, 2019 | Appointment of a person as Trustee | |
Registry | Aug 16, 2019 | Apr 17, 2019 | Appointment of a man as Trustee | |
Registry | Aug 16, 2019 | Apr 17, 2019 | Appointment of a man as Trustee 71745... | |
Registry | Mar 25, 2019 | Mergers and splits | ||
Registry | Jun 20, 2018 | Jun 8, 2018 | Appointment of a man as Director | |
Registry | May 30, 2018 | Appointment of a woman | ||
Registry | May 30, 2018 | Appointment of a man as Director | ||
Registry | May 30, 2018 | Incorporation of company |