Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 32114788 |
| Universal Entity Code | 1699-1011-2725-3511 |
| Record last updated | Sunday, November 6, 2016 6:41:58 PM UTC |
| Official Address | Mecklenburgische Straße Land Berlin |
| Locality | Land Berlin |
| Region | Land Berlin |
| Postal Code | 14197 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 8, 2013 | Other modifications | ||
| Registry | Feb 7, 2013 | Feb 6, 2013 | Strike off | |
| Financials | Oct 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 26, 2012 | Jul 25, 2012 | Other filings | |
| Registry | May 2, 2012 | Apr 26, 2012 | Appointment of a man as Commissioner | |
| Registry | May 2, 2012 | Apr 26, 2012 | Appointment of a woman | |
| Registry | May 2, 2012 | Apr 26, 2012 | Appointment of a man as Commissioner | |
| Registry | May 2, 2012 | Apr 26, 2012 | Appointment of a man as Director | |
| Registry | May 2, 2012 | Apr 26, 2012 | Appointment of a man as Director 32114... | |
| Registry | May 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2012 | Mergers and splits | | |
| Registry | Apr 25, 2012 | Change of name | | |
| Registry | Oct 31, 2011 | Mergers and splits | | |
| Registry | Sep 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2011 | Sep 26, 2011 | Change of name, headquarters and legal form | |
| Registry | Jun 1, 2011 | Appointment of a man as Director | ||
| Registry | Jun 1, 2011 | Appointment of a man as Director 32114... | ||
| Registry | Jun 1, 2011 | Resignation of one Director | ||
| Registry | Jun 1, 2011 | Resignation of one Director 32114... | ||
| Registry | Jun 1, 2011 | Resignation of one Director | ||
| Registry | Jun 1, 2011 | Resignation of one Director 32114... | ||
| Registry | Jun 1, 2011 | Resignation of one Director | ||
| Registry | Jun 1, 2011 | Resignation of one Director 32114... | ||
| Registry | Jun 1, 2011 | Resignation of one Director | ||
| Registry | Jun 1, 2011 | Resignation of one Director 32114... | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 21, 2011 | Jul 20, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2011 | Jul 20, 2007 | Change of power-of-attorney of director 32114... | |
| Registry | Mar 21, 2011 | Feb 17, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Jul 20, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2011 | Jul 20, 2007 | Change of power-of-attorney of director 32114... | |
| Registry | Mar 21, 2011 | Jul 20, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2011 | Jul 20, 2007 | Change of power-of-attorney of director 32114... | |
| Registry | Mar 21, 2011 | Jul 20, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2011 | Jan 6, 2011 | Resignation of one Director | |
| Financials | Oct 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 7, 2009 | Mar 20, 2009 | Resignation of one Director | |
| Financials | Dec 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 25, 2007 | Jul 20, 2007 | Appointment of a man as Director | |
| Registry | Apr 18, 2006 | Apr 4, 2006 | Appointment of a man as Director 32114... | |
| Registry | Apr 18, 2006 | Apr 4, 2006 | Appointment of a man as Director | |
| Registry | Apr 18, 2006 | Apr 4, 2006 | Appointment of a man as Director 32114... | |
| Registry | Apr 18, 2006 | Apr 4, 2006 | Appointment of a man as Director | |
| Registry | Apr 18, 2006 | Apr 4, 2006 | Appointment of a man as Director 32114... | |
| Registry | Apr 18, 2006 | Apr 4, 2006 | Appointment of a man as Director | |
| Registry | Apr 18, 2006 | Apr 4, 2006 | Appointment of a man as Director 32114... | |
| Registry | Mar 30, 2006 | Appointment of a man as Commissioner | ||
| Registry | Mar 30, 2006 | Appointment of a man as Director | ||
| Registry | Mar 30, 2006 | Incorporation of company |
