Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 06036123 |
| Universal Entity Code | 4494-4637-8400-0354 |
| Record last updated | Thursday, March 13, 2025 9:21:28 PM UTC |
| Official Address | George Hintzenweg 81 Rotterdam There are 22 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AX |
| Sector | MANUFACTURE OF SWITCHGEAR AND CONTROLGEAR ASSEMBLIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 14, 2021 | Mergers and splits | | |
| Registry | Jan 13, 2021 | Strike off | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 19, 2020 | Mergers and splits | | |
| Registry | Oct 27, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Financials | Aug 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2020 | Jun 16, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 19, 2020 | Jun 16, 2020 | Change of power-of-attorney of director 6036... | |
| Registry | Jun 16, 2020 | Amended statutes | | |
| Registry | Apr 15, 2020 | Mar 27, 2020 | Resignation of one Trustee | |
| Registry | Mar 27, 2020 | Change of name, headquarters and legal form | | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of a woman | |
| Registry | Jan 27, 2020 | Jan 15, 2020 | Two appointments: 2 men | |
| Registry | Dec 17, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 14, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Registry | Jul 31, 2018 | Jul 5, 2018 | Appointment of a man as Director | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 9, 2018 | Jun 29, 2018 | Resignation of one Director | |
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2015 | Sep 24, 2015 | Appointment of a woman | |
| Registry | Sep 25, 2015 | Sep 24, 2015 | Appointment of a man as Trustee | |
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Amended statutes | ||
| Registry | Dec 10, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 5, 2013 | Mergers and splits | | |
| Registry | Jun 26, 2013 | Mergers and splits 6036... | | |
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 20, 2012 | Jul 1, 2008 | Resignation of one Trustee | |
| Financials | Jul 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 22, 2011 | Jun 30, 2011 | Resignation of one Trustee | |
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 25, 2011 | Feb 21, 2011 | Appointment of a man as Director | |
| Registry | Feb 25, 2011 | Feb 21, 2011 | Resignation of one Director | |
| Registry | Sep 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2010 | Amended statutes | ||
| Registry | Sep 14, 2010 | Sep 8, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2010 | Sep 8, 2010 | Resignation of one Trustee | |
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 29, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 29, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 12, 2009 | Jan 29, 2009 | Appointment of a man as Director | |
| Registry | Mar 12, 2009 | Jan 29, 2009 | Resignation of one Director | |
| Financials | Jul 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 24, 2008 | Jun 10, 2008 | Appointment of a man as Director | |
| Registry | Jun 24, 2008 | Jun 10, 2008 | Resignation of one Director | |
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 22, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 20, 2006 | Dec 31, 2005 | Appointment of a man as Director | |
| Registry | Feb 20, 2006 | Dec 31, 2005 | Resignation of a woman |
