Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61953431 |
| Universal Entity Code | 6083-7879-5069-2544 |
| Record last updated | Saturday, December 9, 2023 1:07:02 AM UTC |
| Official Address | Tiroler Strasse 26 Kreis Recklinghausen |
| Postal Code | 45659 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Nov 17, 2023 | Resignation of one Director | |
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 2, 2021 | Aug 18, 2021 | Appointment of a man as Director | |
| Registry | Aug 23, 2021 | Aug 10, 2021 | Resignation of one Director | |
| Financials | Mar 30, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2017 | | |
| Registry | Feb 12, 2020 | Jan 22, 2020 | Appointment of a man as Director | |
| Registry | Jan 28, 2020 | Jan 14, 2020 | Resignation of one Director | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Resignation of one Trustee | |
| Registry | Mar 25, 2019 | Mar 13, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2018 | Apr 9, 2018 | Resignation of one Director | |
| Registry | Feb 12, 2018 | Jan 23, 2018 | Resignation of one Director 61953... | |
| Registry | Feb 12, 2018 | Jan 23, 2018 | Resignation of a woman | |
| Registry | Feb 12, 2018 | Jan 23, 2018 | Appointment of a man as Director | |
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 10, 2017 | Mar 14, 2017 | Resignation of one Director | |
| Financials | Feb 28, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2016 | Modification of paid-up capital | ||
| Registry | Jan 29, 2016 | Dec 30, 2015 | Appointment of a man as Director | |
| Registry | Jan 29, 2016 | Dec 30, 2015 | Appointment of a man as Director 61953... | |
| Registry | May 4, 2015 | Mar 16, 2015 | Appointment of a man as Director | |
| Registry | May 4, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Registry | Nov 26, 2014 | Appointment of a man as Director | ||
| Registry | Nov 26, 2014 | Appointment of a woman | ||
| Registry | Nov 26, 2014 | Appointment of a man as Director | ||
| Registry | Nov 26, 2014 | Incorporation of company |
