Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27107756 |
| Universal Entity Code | 6403-3201-9999-7013 |
| Record last updated | Tuesday, January 28, 2025 7:47:57 PM UTC |
| Official Address | Marathon Hilversum There are 83 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1213PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 4, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Aug 2, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Sep 24, 2020 | Special situation of financial statement | ||
| Financials | Aug 27, 2019 | Special situation of financial statement 27107... | ||
| Registry | May 9, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 1, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 30, 2016 | Amended statutes | ||
| Financials | Oct 27, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 29, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 9, 2015 | Dec 7, 2015 | Resignation of a woman | |
| Registry | Dec 8, 2015 | Dec 4, 2015 | Resignation of one Director | |
| Registry | Dec 8, 2015 | Dec 4, 2015 | Resignation of one Director 27107... | |
| Registry | Dec 7, 2015 | Appointment of a person as Director | ||
| Registry | Dec 4, 2015 | Amended statutes | ||
| Financials | Oct 5, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 5, 2014 | Jan 13, 2014 | Change of power-of-attorney of director | |
| Financials | Jul 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 27, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Apr 30, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 15, 2012 | Jan 1, 2000 | Appointment of a man as Director | |
| Financials | Apr 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Aug 26, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 31, 2011 | Jan 31, 2011 | Resignation of one Trustee | |
| Registry | May 24, 2011 | Mar 1, 2011 | Appointment of a woman | |
| Financials | Jun 3, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 22, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 13, 2008 | Amended statutes | ||
| Financials | Nov 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 22, 2006 | Jun 12, 2006 | Resignation of one Director | |
| Financials | May 29, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | May 2, 2006 | Special situation of financial statement |
