Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34062275 |
| Universal Entity Code | 4571-6469-8129-8101 |
| Record last updated | Friday, February 14, 2025 5:08:36 AM UTC |
| Official Address | Folkstoneweg, 202 Schiphol There are 52 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118LN |
| Website | http://www.rhenus.com |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 1, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Change of power-of-attorney of director 34062... | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 2, 2023 | May 22, 2023 | Appointment of a man as Trustee | |
| Financials | Mar 17, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jan 25, 2023 | May 30, 2022 | Resignation of one Trustee | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Mar 28, 2022 | Strike off | ||
| Financials | Mar 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Registry | Jan 5, 2022 | Resignation of one Trustee | | |
| Registry | Nov 10, 2021 | Oct 7, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2021 | Mergers and splits | | |
| Registry | Jan 20, 2021 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2021 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a man as Trustee 34062... | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Registry | Apr 17, 2020 | Mar 6, 2020 | Resignation of one Trustee | |
| Financials | Mar 27, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 17, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | May 8, 2019 | Apr 8, 2019 | Resignation of a woman | |
| Financials | May 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 25, 2019 | Jan 1, 2019 | Five appointments: a woman, 3 men and a person | |
| Registry | Feb 19, 2019 | Dec 31, 2018 | Amended statutes | |
| Registry | Feb 4, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Feb 4, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2019 | Jan 1, 2019 | Appointment of a man as Trustee 34062... | |
| Registry | Jan 9, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2019 | Jan 1, 2019 | Appointment of a man as Trustee 34062... | |
| Registry | Jan 9, 2019 | Mergers and splits | | |
| Registry | Jan 8, 2019 | Change of name | ||
| Registry | Nov 16, 2018 | Mergers and splits | | |
| Financials | May 7, 2018 | Special situation of financial statement | ||
| Registry | Aug 17, 2017 | Aug 10, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Change of power-of-attorney of director 34062... | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Appointment of a woman | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Amended statutes | |
| Registry | Feb 8, 2017 | Jan 20, 2017 | Resignation of one Trustee | |
| Financials | Jul 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 6, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Financials | Dec 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 24, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 19, 2012 | Apr 1, 2012 | Appointment of a woman | |
| Registry | Jun 19, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Financials | Jul 4, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 30, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 6, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Financials | Mar 25, 2010 | Special situation of financial statement | ||
| Financials | Mar 23, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 18, 2009 | Dec 1, 2009 | Resignation of one Trustee | |
| Financials | Sep 10, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 17, 2008 | Change of name | ||
| Financials | Mar 27, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 21, 2006 | Filing of statement of subsidiary company 2005 |
