Otiv Prime Holding Bv
Extended Company Report with Annual Accounts
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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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Sovereign Trust (Netherlands) B.V.
Hyksos Management B.V.
| Company type |
Besloten Vennootschap, ACTIVE |
| Company number |
34108349 |
| Universal Entity Code | 7545-3099-0041-7573 |
| Record last updated |
Monday, September 1, 2025 10:33:38 AM UTC |
| Official Address |
Dalsteindreef, 141 Diemen
There are 143 companies registered at this street
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| Locality |
Diemen |
| Region |
Gemeente Diemen, Provincie Noord-Holland |
| Postal Code |
1112XJ
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Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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| Financials |
Dec 31, 2022 |
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Filing of financial statement 2022
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| Financials |
Nov 11, 2022 |
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Filing of financial statement 2021
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| Financials |
Nov 5, 2021 |
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Filing of financial statement 2020
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| Registry |
Jul 8, 2021 |
Jun 3, 2021 |
Appointment of a person as Director
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| Registry |
Jun 2, 2021 |
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Resignation of a woman
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| Financials |
Dec 17, 2020 |
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Filing of consolidated financial statement datum deponering: 17-12-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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| Financials |
Oct 28, 2020 |
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Filing of financial statement 2019
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| Registry |
Jan 24, 2020 |
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Resignation of a woman
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| Financials |
Apr 19, 2019 |
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Filing of consolidated financial statement datum deponering: 19-04-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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| Financials |
Dec 31, 2018 |
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Filing of financial statement 2018
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| Financials |
Dec 28, 2018 |
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Filing of financial statement 2017
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| Registry |
Aug 10, 2018 |
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Strike off
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| Registry |
Jun 11, 2018 |
Jun 8, 2018 |
Other filings
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| Financials |
Apr 30, 2018 |
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Filing of financial statement 2017
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| Registry |
Mar 1, 2018 |
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Appointment of a woman
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| Registry |
Mar 1, 2018 |
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Resignation of a woman
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| Registry |
Mar 1, 2018 |
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Resignation of one Director
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| Financials |
Dec 19, 2017 |
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Filing of financial statement 2016
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| Financials |
Mar 15, 2017 |
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Filing of financial statement 2016 34111...
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| Registry |
Feb 24, 2017 |
Feb 18, 2017 |
Resignation of one Director
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| Registry |
Feb 24, 2017 |
Feb 18, 2017 |
Resignation of a woman
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| Registry |
Feb 24, 2017 |
Feb 18, 2017 |
Resignation of one Director
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| Registry |
Feb 24, 2017 |
Feb 18, 2017 |
Appointment of a man as Liquidator
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| Registry |
Feb 24, 2017 |
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Dissolution
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| Registry |
Jan 9, 2017 |
Dec 27, 2016 |
Appointment of a person as Director
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| Registry |
Dec 23, 2016 |
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Resignation of one Director
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| Registry |
Dec 23, 2016 |
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Appointment of a woman
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| Registry |
Dec 23, 2016 |
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Appointment of a woman 34108...
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| Financials |
Dec 6, 2016 |
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Filing of financial statement 2015
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| Registry |
Oct 21, 2016 |
Nov 25, 2015 |
Other filings
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| Financials |
May 27, 2016 |
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Filing of financial statement 2014
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| Registry |
Mar 8, 2016 |
Feb 29, 2016 |
Resignation of a woman
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| Registry |
Feb 15, 2016 |
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Resignation of one Director
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| Registry |
Feb 15, 2016 |
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Appointment of a person as Director
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| Financials |
Dec 31, 2015 |
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Filing of financial statement 2015
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| Financials |
Nov 18, 2015 |
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Filing of financial statement 2014
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| Financials |
Feb 11, 2015 |
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Filing of financial statement 2013
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| Financials |
Jul 16, 2014 |
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Filing of financial statement 2013 34108...
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| Financials |
Nov 7, 2013 |
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Filing of financial statement 2012
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| Registry |
Apr 22, 2013 |
Apr 5, 2013 |
Appointment of a man as Director
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| Registry |
Apr 11, 2013 |
Apr 10, 2013 |
Other filings
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| Financials |
Oct 17, 2012 |
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Filing of financial statement 2011
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| Registry |
Sep 28, 2011 |
Sep 27, 2011 |
Amended statutes
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| Registry |
Sep 28, 2011 |
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Modification of subscribed and paid-up capital
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| Registry |
Sep 27, 2011 |
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Amended statutes
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| Financials |
Jun 29, 2011 |
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Filing of financial statement 2010
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| Financials |
Feb 11, 2011 |
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Filing of financial statement 2010 34108...
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| Financials |
Dec 15, 2010 |
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Filing of financial statement 2009
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| Registry |
Sep 30, 2010 |
Sep 29, 2010 |
Amended statutes
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| Registry |
Sep 29, 2010 |
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Change of name
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| Financials |
May 19, 2010 |
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Filing of financial statement 2009
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| Financials |
May 5, 2009 |
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Filing of financial statement 2008
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| Financials |
Mar 13, 2009 |
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Filing of financial statement 2008 34108...
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| Financials |
Apr 24, 2008 |
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Filing of financial statement 2007
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| Financials |
Mar 7, 2008 |
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Filing of financial statement 2007 34108...
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| Registry |
Feb 22, 2008 |
Dec 10, 2007 |
Appointment of a man as Director
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| Registry |
Feb 22, 2008 |
Dec 10, 2007 |
Appointment of a woman
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| Registry |
Oct 5, 2007 |
Sep 26, 2007 |
Resignation of one Director
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| Registry |
Oct 5, 2007 |
Sep 26, 2007 |
Resignation of a woman
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| Registry |
Sep 14, 2007 |
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Change of name
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| Registry |
Sep 14, 2007 |
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Change of name 34111...
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| Financials |
May 4, 2007 |
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Filing of financial statement 2006
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| Financials |
Mar 13, 2007 |
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Filing of financial statement 2006 34108...
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| Financials |
Mar 29, 2006 |
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Filing of financial statement 2005
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| Financials |
Mar 1, 2006 |
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Filing of financial statement 2005 34111...
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