Mauser Holding Netherlands BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Company type | Besloten Vennootschap, ACTIVE |
Company number | 24329947 |
Universal Entity Code | 9339-5167-2608-3911 |
Record last updated | Thursday, December 19, 2024 9:22:50 AM UTC |
Official Address | Souvereinstraat, 1 OOsterhout There are 7 companies registered at this street |
Locality | Oosterhout |
Region | Gemeente OOsterhout, Provincie Noord-Brabant |
Postal Code | 4903RH |
Sector | Financial holding companies |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Dec 31, 2023 | | Filing of financial statement 2023 |  |
Financials | Nov 21, 2023 | | Filing of financial statement 2022 |  |
Registry | Sep 5, 2023 | Aug 25, 2023 | Resignation of one Director | |
Registry | May 24, 2023 | May 1, 2023 | Appointment of a man as Director | |
Registry | May 24, 2023 | May 1, 2023 | Resignation of one Director | |
Financials | Jan 2, 2023 | | Filing of financial statement 2021 |  |
Financials | Dec 7, 2021 | Nov 25, 2021 | Filing of consolidated financial statement datum deponering: 25-11-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | Dec 2, 2021 | Nov 30, 2021 | Filing of consolidated financial statement datum deponering: 30-11-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | Nov 30, 2021 | Nov 25, 2021 | Filing of consolidated financial statement datum deponering: 25-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Registry | Nov 24, 2021 | Nov 1, 2020 | Appointment of a man as Director | |
Financials | Nov 18, 2021 | Nov 16, 2021 | Filing of consolidated financial statement datum deponering: 16-11-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | Oct 13, 2021 | | Filing of financial statement 2020 |  |
Financials | Jul 16, 2020 | | Filing of financial statement 2018 |  |
Registry | Jul 7, 2020 | Jun 17, 2020 | Resignation of one Director | |
Financials | Dec 31, 2019 | | Filing of financial statement 2019 |  |
Registry | Aug 2, 2019 | | Modification of subscribed and paid-up capital | |
Registry | Sep 10, 2018 | Sep 6, 2018 | Appointment of a man as Director | |
Registry | Sep 10, 2018 | Sep 6, 2018 | Resignation of one Director | |
Financials | Mar 20, 2018 | | Filing of statement of subsidiary company 2017 | |
Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
Financials | Jul 21, 2016 | | Filing of statement of subsidiary company 2015 | |
Financials | Feb 5, 2016 | | Filing of statement of subsidiary company 2014 | |
Financials | Feb 4, 2016 | | Special situation of financial statement | |
Financials | Mar 13, 2015 | | Special situation of financial statement 20112... | |
Financials | Feb 13, 2015 | | Special situation of financial statement | |
Financials | Jun 17, 2014 | | Filing of statement of subsidiary company 2012 | |
Financials | Mar 1, 2013 | | Filing of statement of subsidiary company 2011 | |
Registry | Aug 15, 2012 | Jul 10, 2012 | Appointment of a person as Director | |
Registry | Aug 15, 2012 | Mar 16, 2012 | Resignation of one Director | |
Financials | May 14, 2012 | | Filing of statement of subsidiary company 2010 | |
Financials | May 20, 2011 | | Filing of statement of subsidiary company 2009 | |
Financials | Dec 3, 2009 | | Filing of statement of subsidiary company 2008 | |
Financials | Mar 18, 2009 | | Filing of statement of subsidiary company 2007 | |
Registry | Jan 9, 2009 | | Mergers and splits |  |
Registry | Jan 8, 2009 | | Strike off | |
Registry | Dec 31, 2008 | | Change of name |  |
Financials | Nov 26, 2008 | | Special situation of financial statement | |
Financials | Nov 24, 2008 | | Filing of financial statement 2007 | |
Financials | Nov 24, 2008 | | Filing of financial statement 2005 | |
Registry | Nov 21, 2008 | | Mergers and splits |  |
Registry | Nov 21, 2008 | | Mergers and splits 24329... |  |
Registry | Nov 20, 2008 | Nov 18, 2008 | Resignation of one Director | |
Registry | Nov 5, 2008 | Oct 20, 2008 | Appointment of a man as Director | |
Registry | Nov 5, 2008 | Oct 20, 2008 | Resignation of one Director | |
Registry | Nov 5, 2008 | Oct 20, 2008 | Appointment of a man as Director | |
Registry | Nov 5, 2008 | Oct 20, 2008 | Resignation of one Director | |
Financials | Oct 24, 2008 | | Filing of statement of subsidiary company 2006 | |
Registry | Apr 1, 2008 | Mar 31, 2008 | Resignation of one Director | |
Registry | Feb 18, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
Registry | Aug 3, 2007 | | Change of name and headquarters |  |
Registry | Jun 19, 2007 | Jun 14, 2007 | Appointment of a man as Director | |
Registry | Jun 19, 2007 | Jun 14, 2007 | Appointment of a man as Director 24329... | |
Registry | Jun 19, 2007 | Jun 14, 2007 | Appointment of a man as Director | |
Registry | Jun 19, 2007 | Jun 14, 2007 | Appointment of a man as Director 24329... | |
Registry | Jun 19, 2007 | Jun 14, 2007 | Resignation of one Director | |
Registry | Jun 12, 2007 | | Amended statutes | |
Registry | Jun 1, 2007 | May 30, 2007 | Resignation of one Director | |
Registry | Jun 1, 2007 | May 30, 2007 | Appointment of a man as Director | |
Registry | May 14, 2007 | May 9, 2007 | Appointment of a person as Director | |
Registry | May 14, 2007 | May 9, 2007 | Resignation of one Director | |
Financials | May 8, 2007 | | Filing of financial statement 2002 | |
Financials | Apr 5, 2007 | | Filing of statement of subsidiary company 2005 | |
Financials | Mar 13, 2006 | | Filing of statement of subsidiary company 2004 | |