Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30041907 |
| Universal Entity Code | 3937-4418-3352-8955 |
| Record last updated | Thursday, January 30, 2025 2:17:42 PM UTC |
| Official Address | Beneluxlaan a Woerden There are 3 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3446GR |
| Website | http://www.roche.nl |
| Sector | MANUFACTURE OF PHARMACEUTICALS (NOT RAW MATERIALS) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 13, 2023 | Jul 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 24, 2023 | Feb 28, 2023 | Resignation of one Trustee | |
| Registry | Mar 24, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Registry | Mar 24, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2023 | Jan 1, 2023 | Appointment of a man as Trustee 30041... | |
| Registry | Mar 24, 2023 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2023 | Feb 14, 2023 | Resignation of one Trustee | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 1, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Sep 1, 2022 | Jul 28, 2022 | Resignation of a woman | |
| Registry | Aug 30, 2022 | Jul 28, 2022 | Appointment of a woman | |
| Registry | Aug 30, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | May 16, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Registry | May 16, 2022 | May 12, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Oct 6, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Oct 6, 2021 | Sep 1, 2021 | Resignation of a woman 30041... | |
| Registry | Oct 6, 2021 | Sep 1, 2021 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Jul 7, 2021 | Jul 1, 2021 | Resignation of a woman 30041... | |
| Registry | Jan 5, 2021 | Dec 7, 2020 | Appointment of a man as Director | |
| Registry | Jan 5, 2021 | Dec 7, 2020 | Appointment of a man as Director 30041... | |
| Registry | Jan 5, 2021 | Dec 7, 2020 | Resignation of one Commissioner | |
| Registry | Jan 5, 2021 | Dec 7, 2020 | Resignation of one Commissioner 30041... | |
| Registry | Jan 5, 2021 | Dec 7, 2020 | Amended statutes | |
| Financials | Aug 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2019 | Oct 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2019 | Oct 1, 2019 | Resignation of one Commissioner | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 | | |
| Registry | May 8, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | May 8, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | May 8, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | May 8, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | May 8, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | May 8, 2019 | Apr 1, 2019 | Resignation of one Trustee 30041... | |
| Registry | May 8, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | May 8, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Oct 10, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Registry | Oct 10, 2018 | Sep 28, 2018 | Resignation of one Trustee | |
| Registry | Jun 20, 2018 | Jun 15, 2018 | Appointment of a man as Director | |
| Registry | Jun 20, 2018 | Jun 15, 2018 | Appointment of a man as Trustee | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 20, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a man as Trustee 30041... | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a woman 30041... | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a man as Trustee 30041... | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 9, 2016 | Aug 22, 2016 | Appointment of a woman | |
| Registry | Sep 9, 2016 | Aug 22, 2016 | Resignation of one Director | |
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 24, 2015 | Jul 17, 2015 | Appointment of a man as Director | |
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 9, 2015 | Mergers and splits | | |
| Registry | Feb 24, 2015 | Mergers and splits 30041... | | |
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 26, 2014 | Mar 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2014 | Mar 6, 2013 | Appointment of a man as Commissioner 30041... | |
| Registry | Mar 26, 2014 | Mar 6, 2014 | Resignation of a woman | |
| Registry | Mar 26, 2014 | Mar 6, 2014 | Resignation of one Commissioner | |
| Registry | Sep 19, 2013 | Sep 1, 2013 | Appointment of a woman | |
| Registry | Sep 19, 2013 | Sep 1, 2013 | Resignation of one Commissioner | |
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 7, 2010 | Dec 1, 2010 | Appointment of a man as Director, appointment of a man as Director | |
| Registry | Dec 7, 2010 | Dec 1, 2010 | Resignation of one Director | |
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Registry | May 4, 2010 | May 1, 2010 | Resignation of one Director | |
| Registry | Nov 6, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 11, 2009 | Oct 1, 2008 | Resignation of 2 people: one Commissioner | |
| Registry | Jan 26, 2009 | Oct 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 26, 2009 | Oct 1, 2008 | Resignation of one Commissioner | |
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 6, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 6, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | Aug 4, 2006 | Filing of financial statement 2005 |
