Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56457634 |
| Universal Entity Code | 8119-9868-2112-1327 |
| Record last updated | Friday, October 6, 2023 11:29:27 PM UTC |
| Official Address | Groot Egtenrayseweg, 23 Venlo There are 45 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 6, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jan 11, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 11, 2023 | Dec 31, 2022 | Resignation of a woman | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Appointment of a man as Director | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Resignation of one Director | |
| Financials | Jun 25, 2021 | Jun 4, 2021 | Filing of consolidated financial statement datum deponering: 04-06-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 3, 2020 | Aug 16, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2020 | Aug 16, 2020 | Appointment of a man as Trustee 56457... | |
| Registry | Nov 3, 2020 | Aug 16, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2020 | Aug 16, 2020 | Appointment of a man as Trustee 56457... | |
| Registry | Nov 3, 2020 | Aug 16, 2020 | Appointment of a man as Trustee | |
| Financials | Oct 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 16, 2020 | Filing of financial statement 2018 56457... | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Dec 3, 2019 | Nov 21, 2019 | Filing of consolidated financial statement datum deponering: 21-11-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 27, 2019 | Oct 10, 2019 | Appointment of a man as Director | |
| Registry | Nov 27, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Sep 20, 2019 | Sep 11, 2019 | Appointment of a woman | |
| Registry | Aug 5, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Financials | Apr 30, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 1, 2019 | Jan 28, 2019 | Appointment of a man as Director | |
| Registry | Feb 1, 2019 | Jan 28, 2019 | Appointment of a man as Director 56457... | |
| Registry | Feb 1, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Registry | Feb 1, 2019 | Jan 16, 2019 | Resignation of a woman | |
| Financials | Dec 24, 2018 | Dec 10, 2018 | Filing of consolidated financial statement datum deponering: 10-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 8, 2018 | Filing of financial statement 2016 | ||
| Financials | May 8, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 4, 2017 | Oct 27, 2017 | Two appointments: 2 men | |
| Registry | Apr 26, 2017 | Apr 21, 2017 | Appointment of a woman | |
| Registry | Apr 26, 2017 | Apr 21, 2017 | Appointment of a man as Director | |
| Registry | Apr 26, 2017 | Apr 21, 2017 | Resignation of a woman | |
| Registry | Apr 26, 2017 | Apr 21, 2017 | Resignation of one Director | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2013 | ||
| Registry | Apr 30, 2013 | Modification of paid-up capital | ||
| Registry | Apr 15, 2013 | Apr 4, 2013 | Appointment of a woman | |
| Registry | Apr 15, 2013 | Apr 4, 2013 | Resignation of one Director | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Amended statutes | ||
| Registry | Nov 14, 2012 | Appointment of a man as Director | ||
| Registry | Nov 14, 2012 | Appointment of a man as Director 56457... | ||
| Registry | Nov 14, 2012 | Incorporation of company |
Lanxess Ag Lanxess Deutschland Gmbh
