Siemens Diagnostics Holding II Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27292937 |
| Universal Entity Code | 2440-3971-0850-3527 |
| Record last updated | Friday, March 14, 2025 1:54:44 PM UTC |
| Official Address | Prinses Beatrixlaan 800 The Hague
There are 182 companies registered at this street
|
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BN |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 9, 2019 | Mergers and splits | |
|
| Registry | May 10, 2019 | Mergers and splits 27292... | |
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| Financials | Jan 15, 2019 | Special situation of financial statement | ||
| Financials | Jan 9, 2019 | Special situation of financial statement 27292... | ||
| Financials | Jan 8, 2019 | Special situation of financial statement | ||
| Financials | Jan 7, 2019 | Special situation of financial statement 27292... | ||
| Registry | Oct 1, 2018 | Amended statutes | ||
| Registry | Sep 21, 2018 | Sep 17, 2018 | Appointment of a woman | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Appointment of a man as Director | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Director | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Trustee | |
| Registry | Jun 8, 2018 | Jun 5, 2018 | Appointment of a woman | |
| Registry | Feb 8, 2018 | Jan 15, 2018 | Appointment of a man as Trustee | |
| Financials | Jan 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 16, 2018 | Jan 11, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 11, 2017 | Aug 3, 2007 | Change of power-of-attorney of director | |
| Financials | Jan 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 31, 2016 | Mar 22, 2016 | Appointment of a man as Director | |
| Registry | Mar 31, 2016 | Mar 22, 2016 | Resignation of one Director | |
| Financials | Jan 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 25, 2016 | Jan 21, 2016 | Filing of consolidated financial statement datum deponering: 21-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2015 | Apr 23, 2015 | Filing of consolidated financial statement datum deponering: 23-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 20, 2014 | Feb 20, 2014 | Other filings | |
| Registry | Mar 10, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 5, 2014 | Mar 1, 2014 | Appointment of a person as Trustee | |
| Financials | Feb 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 26, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 26, 2014 | Feb 1, 2014 | Resignation of a woman | |
| Registry | Feb 26, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 20, 2013 | Amended statutes | ||
| Financials | Jan 31, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 31, 2013 | Jan 29, 2013 | Other filings | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Financials | Apr 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 20, 2012 | Apr 19, 2012 | Other filings | |
| Registry | Jan 17, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2011 | Nov 1, 2011 | Appointment of a woman | |
| Registry | Nov 16, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Aug 3, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2011 | Jul 8, 2011 | Resignation of one Trustee | |
| Financials | Apr 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 2, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Financials | Feb 24, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 11, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Financials | Feb 24, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 18, 2008 | Amended statutes | ||
| Financials | Jun 17, 2008 | Special situation of financial statement | ||
| Registry | Feb 15, 2008 | Aug 3, 2007 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2008 | Aug 3, 2007 | Change of power-of-attorney of director 27292... | |
| Registry | Aug 1, 2007 | May 15, 2007 | Appointment of a man as Director | |
| Registry | Jan 12, 2007 | Dec 23, 2006 | Appointment of a man as Director 27292... | |
| Registry | Jan 12, 2007 | Dec 23, 2006 | Appointment of a man as Director | |
| Registry | Jan 12, 2007 | Dec 23, 2006 | Resignation of one Director | |
| Registry | Nov 23, 2006 | Amended statutes | ||
| Registry | Oct 18, 2006 | Incorporation of company | ||
| Registry | Oct 17, 2006 | Appointment of a person as Director | |
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