Extended Company Report with Annual Accounts |
Includes
|
Santo Holding Ag, Switzerland| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69982295 |
| Universal Entity Code | 5607-3109-4025-1342 |
| Record last updated | Thursday, July 13, 2023 12:13:11 AM UTC |
| Official Address | Jan Campertlaan Spijkenisse There are 109 companies registered at this street |
| Locality | Spijkenisse |
| Region | Nissewaard, Provincie Zuid-Holland |
| Postal Code | 3201AX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 13, 2023 | Jul 8, 2023 | Appointment of a person | |
| Registry | Jul 13, 2023 | Jul 7, 2023 | Incorporation of company | |
| Registry | Jul 13, 2023 | Jul 8, 2023 | Appointment of a person | |
| Registry | Jul 13, 2023 | Jul 7, 2023 | Incorporation of company | |
| Registry | Jul 13, 2023 | Jul 8, 2023 | Appointment of a woman | |
| Registry | Jul 13, 2023 | Jul 7, 2023 | Incorporation of company | |
| Registry | Jul 11, 2023 | Change of name | | |
| Financials | May 26, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 6, 2021 | Change of name | | |
| Registry | Sep 20, 2021 | Mergers and splits | | |
| Registry | Jul 1, 2021 | Mergers and splits 69982... | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2019 | Mar 25, 2019 | Amended statutes | |
| Registry | Feb 1, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Feb 1, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 15, 2018 | Jan 10, 2018 | Amended statutes | |
| Registry | Nov 3, 2017 | Oct 31, 2017 | Change of name, headquarters and legal form | |
| Registry | Nov 3, 2017 | Appointment of a man as Director | ||
| Registry | Nov 3, 2017 | Incorporation of company | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 12, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Oct 20, 2014 | Modification of paid-up capital | ||
| Registry | Oct 17, 2014 | Modification of subscribed capital | | |
| Registry | Feb 25, 2014 | Appointment of a woman | ||
| Registry | Feb 25, 2014 | Appointment of a man as Director | ||
| Registry | Feb 25, 2014 | Incorporation of company | ||
| Registry | Sep 8, 2011 | Change of name | | |
| Financials | Apr 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 9, 2011 | Jan 18, 2011 | Appointment of a person as Director | |
| Registry | Mar 9, 2011 | Jan 18, 2011 | Resignation of one Director | |
| Registry | Jan 24, 2011 | Jan 10, 2011 | Two appointments: a person and a man | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Resignation of one Director | |
| Financials | Jul 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2010 | Jan 26, 2010 | Resignation of a woman | |
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 |
Santo Holding Ag
