Extended Company Report  |
Includes
|
Schenker Aktiengesellschaft, Germany| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18024566 |
| Universal Entity Code | 6852-0436-9330-9303 |
| Record last updated | Thursday, October 20, 2022 9:46:54 PM UTC |
| Postal Code | 5032 MN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 8, 2016 | Jan 7, 2016 | Strike off | |
| Registry | Jan 8, 2016 | Mergers and splits | | |
| Registry | Dec 31, 2015 | Change of name | | |
| Registry | Dec 9, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 19, 2015 | Mergers and splits | | |
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 14, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Resignation of one Trustee | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 2, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 21, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Dec 16, 2014 | Nov 1, 2014 | Four appointments: 2 women and 2 men | |
| Registry | Dec 10, 2014 | Nov 1, 2014 | Three appointments: 3 men | |
| Registry | Nov 14, 2014 | Jul 1, 2007 | Appointment of a woman | |
| Registry | Nov 14, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 14, 2014 | Nov 1, 2014 | Resignation of one Trustee 18024... | |
| Registry | Nov 14, 2014 | Jul 1, 2007 | Resignation of 2 people: a woman and a man | |
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 6, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 18024... | |
| Registry | May 6, 2013 | Apr 23, 2013 | Resignation of one Trustee | |
| Registry | May 6, 2013 | Apr 23, 2013 | Resignation of one Trustee 18024... | |
| Registry | Nov 30, 2012 | Nov 22, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 1, 2011 | Apr 1, 2008 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 14, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jan 14, 2011 | Jan 1, 2011 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Sep 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 24, 2010 | May 27, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2010 | May 27, 2010 | Change of power-of-attorney of director 18024... | |
| Registry | Jun 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 21, 2010 | Aug 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2010 | Jan 1, 2010 | Resignation of a woman | |
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 3, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Feb 27, 2009 | Feb 16, 2009 | Change of name | |
| Financials | Jan 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 29, 2008 | Filing of financial statement 2006 18024... | ||
| Registry | Sep 25, 2007 | Sep 30, 2007 | Resignation of one Trustee | |
| Registry | May 7, 2007 | Apr 1, 2007 | Resignation of one Trustee 18024... | |
| Financials | Feb 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 23, 2007 | Jan 1, 2007 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Jan 23, 2007 | Jan 1, 2007 | Two appointments: 2 men | |
| Registry | Mar 1, 2006 | Feb 1, 2006 | Appointment of a man as Trustee | |
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
Schenker Aktiengesellschaft
