Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33076048 |
| Universal Entity Code | 7599-2458-3177-9878 |
| Record last updated | Tuesday, December 24, 2024 1:45:36 PM UTC |
| Official Address | Papendorpseweg 83 Utrecht There are 34 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BJ |
| Website | http://www.otis.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2023 | Nov 28, 2023 | Amended statutes | |
| Registry | Sep 5, 2023 | Jul 3, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2023 | Jun 5, 2023 | Resignation of one Commissioner | |
| Registry | Jul 26, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Financials | Jul 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 15, 2023 | Feb 24, 2023 | Resignation of one Trustee | |
| Financials | Jul 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2022 | Feb 21, 2022 | Resignation of one Commissioner | |
| Registry | Apr 25, 2022 | Apr 21, 2022 | Appointment of a woman | |
| Registry | Feb 21, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 21, 2022 | Feb 2, 2022 | Appointment of a man as Trustee | |
| Financials | Aug 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 26, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 26, 2021 | Apr 1, 2021 | Resignation of one Trustee 33076... | |
| Registry | Mar 25, 2021 | Other filings | | |
| Registry | Mar 3, 2021 | Feb 12, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Resignation of one Commissioner | |
| Registry | Oct 9, 2020 | Oct 8, 2020 | Other filings | |
| Financials | Jul 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 20, 2019 | Oct 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 23, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Financials | Jul 3, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 1, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2018 | Sep 3, 2018 | Resignation of one Trustee | |
| Financials | Aug 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 23, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 8, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | May 8, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 2, 2018 | Jan 1, 2018 | Resignation of one Trustee 33076... | |
| Registry | Mar 2, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 11, 2018 | Headquarters change | | |
| Registry | Dec 19, 2017 | Mergers and splits | | |
| Registry | Nov 6, 2017 | Mergers and splits 33076... | | |
| Registry | Feb 7, 2017 | Dec 1, 2016 | Appointment of a person as Commissioner | |
| Registry | Feb 7, 2017 | Dec 1, 2016 | Resignation of one Commissioner | |
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Registry | May 31, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | May 31, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | May 31, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | May 31, 2016 | Jan 1, 2016 | Two appointments: 2 men | |
| Registry | May 31, 2016 | Jan 1, 2016 | Two appointments: 2 men 33076... | |
| Registry | May 31, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 27, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | Nov 14, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Nov 14, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 15, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 9, 2014 | May 1, 2014 | Resignation of one Commissioner | |
| Registry | Jun 9, 2014 | May 1, 2014 | Resignation of one Commissioner 33076... | |
| Registry | Jun 9, 2014 | May 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 9, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | May 16, 2014 | May 15, 2014 | Resignation of one Trustee | |
| Registry | Mar 31, 2014 | Mar 1, 2014 | Resignation of 3 people: one Trustee and one Director | |
| Registry | Mar 24, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Financials | Sep 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 13, 2013 | Aug 1, 2013 | Change of power-of-attorney of director | |
| Registry | Aug 13, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Registry | May 8, 2013 | May 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2013 | Mar 15, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 21, 2013 | Aug 1, 2012 | Resignation of one Trustee 33076... | |
| Registry | Mar 6, 2013 | Aug 1, 2012 | Two appointments: 2 men | |
| Financials | Aug 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 9, 2012 | Nov 11, 2011 | Resignation of one Commissioner | |
| Registry | Feb 9, 2012 | Jan 9, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 20, 2011 | Jun 1, 2011 | Three appointments: 3 men | |
| Registry | Sep 6, 2011 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 18, 2010 | Oct 1, 2010 | Resignation of one Commissioner | |
| Registry | Oct 8, 2010 | Feb 1, 2010 | Resignation of a woman | |
| Registry | Oct 8, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 8, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2010 | Sep 1, 2010 | Appointment of a man as Trustee 33076... | |
| Registry | Oct 7, 2010 | Sep 15, 2010 | Appointment of a man as Trustee | |
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 23, 2010 | Dec 5, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2010 | Dec 5, 2008 | Change of power-of-attorney of director 33076... | |
| Financials | Jun 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 23, 2008 | Filing of financial statement 2005 | ||
| Financials | Jan 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 19, 2006 | Filing of financial statement 2004 | ||
| Financials | Oct 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 12, 2006 | Filing of financial statement 2003 | ||
| Financials | Apr 12, 2006 | Filing of financial statement 2004 |
