Roland Dg Europe Holdings BV
Extended Company Report |
Includesfull detail of filings- 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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Roland DG Europe Holding B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 60250763 |
| Universal Entity Code | 9545-8123-8941-2616 |
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| Record last updated | Friday, August 19, 2022 11:04:55 PM UTC |
| Official Address | Prof. J.H. Bavincklaan, 2 Amstelveen There are 303 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183AT |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 19, 2022 | | Filing of consolidated financial statement datum deponering: 17-08-2022 datum deponering: 17-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2022 | | Filing of financial statement 2020 | |
| Financials | Apr 1, 2022 | | Filing of financial statement 2021 | |
| Registry | Jan 7, 2022 | | Mergers and splits | |
| Registry | Jan 7, 2022 | Jan 6, 2022 | Strike off | |
| Registry | Nov 26, 2021 | | Mergers and splits | |
| Financials | Jul 7, 2021 | Jun 17, 2021 | Filing of consolidated financial statement datum deponering: 17-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 8, 2021 | Mar 8, 2021 | Appointment of a man as Director | |
| Registry | Apr 8, 2021 | Mar 3, 2021 | Resignation of one Director | |
| Financials | Mar 3, 2021 | | Filing of financial statement 2020 | |
| Financials | Jan 27, 2021 | Jan 22, 2021 | Filing of consolidated financial statement datum deponering: 22-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 22, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Financials | Jan 11, 2021 | | Filing of financial statement 2019 | |
| Registry | May 29, 2020 | Apr 21, 2020 | Appointment of a person as Director | |
| Registry | Mar 13, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Financials | Apr 26, 2019 | | Filing of financial statement 2018 | |
| Financials | Jan 25, 2019 | Jan 24, 2019 | Filing of consolidated financial statement datum deponering: 24-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 12, 2018 | | Filing of financial statement 2017 | |
| Registry | Jan 15, 2018 | Jan 2, 2018 | Appointment of a man as Director | |
| Registry | Jan 15, 2018 | Jan 2, 2018 | Resignation of one Director | |
| Registry | Feb 15, 2017 | Feb 3, 2017 | Appointment of a person as Director | |
| Registry | Feb 15, 2017 | Feb 3, 2017 | Resignation of one Director | |
| Financials | Feb 10, 2017 | | Filing of financial statement 2016 | |
| Registry | Jan 20, 2017 | Jan 2, 2017 | Resignation of one Trustee and one Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Amended statutes | |
| Financials | May 20, 2016 | May 18, 2016 | Filing of consolidated financial statement datum deponering: 18-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2016 | | Filing of financial statement 2015 | |
| Financials | Aug 25, 2015 | Aug 21, 2015 | Filing of consolidated financial statement datum deponering: 21-08-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 20, 2015 | | Filing of financial statement 2014 | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Appointment of a person as Trustee | |
| Registry | Feb 26, 2015 | Feb 25, 2015 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Feb 25, 2015 | Resignation of one Director | |
| Registry | Feb 26, 2015 | Feb 25, 2015 | Resignation of one Director 60250... | |
| Registry | Feb 25, 2015 | Feb 23, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 25, 2015 | Feb 23, 2015 | Change of power-of-attorney of director 60250... | |
| Registry | Feb 25, 2015 | Feb 23, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2015 | | Headquarters change | |
| Registry | Sep 26, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 31, 2014 | | Modification of paid-up capital | |
| Registry | Mar 19, 2014 | | Appointment of a person as Director | |
| Registry | Mar 19, 2014 | | Appointment of a person as Director 60250... | |
| Registry | Mar 19, 2014 | | Appointment of a man as Director | |
| Registry | Mar 19, 2014 | | Incorporation of company | |
