Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61491926 |
| Universal Entity Code | 5218-3971-9993-6679 |
| Record last updated | Wednesday, September 20, 2023 11:49:18 PM UTC |
| Official Address | Friedrichstrasse Berlin Stads 191 Land Berlin |
| Locality | Land Berlin |
| Region | Land Berlin |
| Postal Code | 10117 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2023 | Sep 15, 2023 | Appointment of a man as Director | |
| Registry | Sep 4, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Registry | Apr 13, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 13, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Oct 14, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Feb 4, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Nov 26, 2021 | Nov 25, 2021 | Amended statutes | |
| Registry | Sep 29, 2021 | Sep 13, 2021 | Appointment of a man as Director | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 13, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | Aug 21, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Registry | Apr 27, 2018 | Apr 23, 2018 | Appointment of a man as Director | |
| Registry | Feb 8, 2016 | Jan 28, 2016 | Appointment of a man as Director 61491... | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2015 | Feb 13, 2015 | Resignation of one Director | |
| Registry | Mar 3, 2015 | Feb 13, 2015 | Resignation of one Director 61491... | |
| Registry | Jan 2, 2015 | Dec 22, 2014 | Appointment of a man as Director | |
| Registry | Jan 2, 2015 | Dec 22, 2014 | Appointment of a man as Director 61491... | |
| Registry | Dec 3, 2014 | Modification of paid-up capital | ||
| Registry | Nov 17, 2014 | Modification of subscribed capital | | |
| Registry | Sep 26, 2014 | Amended statutes | ||
| Registry | Sep 23, 2014 | Appointment of a man as Director | ||
| Registry | Sep 23, 2014 | Appointment of a man as Director 61491... | ||
| Registry | Sep 23, 2014 | Incorporation of company |
