Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27002562 |
| Universal Entity Code | 1727-8982-2386-0064 |
| Record last updated | Friday, December 6, 2024 5:45:56 AM UTC |
| Official Address | Verheeskade, 4 The Hague There are 14 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2521BN |
| Website | http://www.schindler.nl |
| Sector | MANUFACTURE OF HOISTING, LIFTING AND HANDLING EQUIPMENT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 21, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of one Trustee 27002... | |
| Financials | Jul 20, 2023 | Filing of financial statement 2022 | | |
| Registry | May 15, 2023 | May 12, 2023 | Resignation of a woman | |
| Registry | Aug 11, 2022 | Jun 22, 2022 | Appointment of a person as Trustee | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 8, 2021 | May 28, 2021 | Resignation of one Trustee | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2021 | Mar 10, 2021 | Resignation of one Commissioner | |
| Registry | Jan 21, 2021 | Dec 31, 2020 | Amended statutes | |
| Registry | Jan 21, 2021 | Mergers and splits | | |
| Registry | Nov 19, 2020 | Mergers and splits 27002... | | |
| Registry | Nov 2, 2020 | Oct 29, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 9, 2020 | Feb 17, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 7, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2019 | Jun 1, 2019 | Appointment of a person as Trustee | |
| Registry | Apr 1, 2019 | Jan 1, 2019 | Three appointments: a man and 2 women,: a man and 2 women | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 17, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 17, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Oct 17, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 7, 2018 | Aug 3, 2018 | Resignation of one Trustee 27002... | |
| Registry | May 23, 2018 | May 18, 2018 | Resignation of one Trustee | |
| Registry | Dec 7, 2017 | Nov 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Resignation of one Trustee | |
| Registry | Oct 3, 2017 | Jun 30, 2017 | Resignation of one Trustee 27002... | |
| Registry | Jan 11, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 26, 2016 | Nov 10, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 31, 2016 | Jan 6, 2016 | Three appointments: 2 women and a man | |
| Registry | Jan 25, 2016 | Jan 6, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2015 | Jul 1, 2015 | Filing of consolidated financial statement datum deponering: 01-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2015 | Apr 1, 2015 | Two appointments: a man and a person | |
| Registry | Apr 1, 2015 | Mar 31, 2015 | Resignation of one Trustee | |
| Registry | Jan 16, 2015 | Nov 30, 2014 | Resignation of a woman | |
| Registry | Dec 1, 2014 | Nov 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2014 | Aug 7, 2014 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Sep 1, 2014 | Aug 29, 2014 | Other filings | |
| Registry | Aug 1, 2014 | Jul 21, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2014 | Jul 21, 2014 | Appointment of a man as Trustee 27002... | |
| Registry | Jul 16, 2014 | Jun 3, 2014 | Appointment of a man as Director | |
| Registry | Jul 16, 2014 | Jun 3, 2014 | Resignation of one Director | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 7, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Registry | Sep 10, 2013 | Jun 1, 2013 | Resignation of a woman | |
| Registry | Sep 10, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 23, 2013 | Filing of financial statement 2010 | ||
| Registry | Apr 22, 2013 | Apr 19, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Dec 17, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 17, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 27, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2012 | May 17, 2012 | Resignation of one Trustee | |
| Registry | Jul 6, 2012 | Jan 1, 2012 | Resignation of one Trustee 27002... | |
| Registry | Mar 14, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Nov 18, 2011 | Appointment of a woman | |
| Registry | Dec 17, 2010 | Dec 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 25, 2010 | Sep 30, 2010 | Resignation of one Commissioner | |
| Registry | Oct 25, 2010 | Sep 30, 2010 | Resignation of one Commissioner 27002... | |
| Registry | Oct 14, 2010 | Jun 1, 2010 | Appointment of a man as Commissioner | |
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Registry | May 10, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Mar 22, 2010 | Mar 17, 2010 | Two appointments: 2 men | |
| Registry | Mar 22, 2010 | Mar 17, 2010 | Resignation of one Trustee | |
| Registry | Mar 22, 2010 | Mar 17, 2010 | Resignation of one Director | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2010 | Jul 1, 2009 | Resignation of one Trustee | |
| Financials | Jul 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 12, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 12, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Aug 9, 2007 | Filing of financial statement 2006 | ||
| Registry | May 1, 2007 | Apr 17, 2007 | Resignation of one Commissioner | |
| Registry | Feb 20, 2007 | Oct 1, 2006 | Resignation of one Director | |
| Financials | Jan 9, 2007 | Filing of financial statement 2005 | ||
| Registry | May 15, 2006 | May 3, 2006 | Resignation of a woman |
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