Siemens Energy Holding Bv
Reports
Extended Company Report 
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Includes
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Previous names
SIEMENS GAS AND POWER HOLDING BV
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75347679 |
| Universal Entity Code | 0176-4032-2895-1363 |
| Record last updated | Thursday, November 7, 2024 2:13:36 PM UTC |
| Official Address | Stadhouderslaan, 900 Gemeente Zoeterwoude
There are 26 companies registered at this street
|
| Locality | Gemeente Zoeterwoude |
| Region | Provincie Zuid-Holland |
| Postal Code | 2382BL |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Jun 9, 2023 | May 30, 2023 | Appointment of a woman | |
| Financials | May 26, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
|
| Registry | Nov 3, 2022 | Mergers and splits | |
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| Registry | Oct 3, 2022 | Change of name | |
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| Registry | Sep 2, 2022 | Mergers and splits | |
|
| Registry | Apr 11, 2022 | Feb 11, 2022 | Appointment of a person as Director | |
| Financials | Mar 8, 2022 | Mar 1, 2022 | Filing of consolidated financial statement datum deponering: 01-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 8, 2022 | Filing of financial statement 2020 | |
|
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Registry | Sep 20, 2021 | Amended statutes | |
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| Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a man as Trustee and Director | |
| Financials | Mar 23, 2021 | Special situation of financial statement | ||
| Financials | Mar 19, 2021 | Mar 4, 2021 | Filing of consolidated financial statement datum deponering: 04-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Aug 10, 2020 | Aug 1, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Appointment of a woman | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2020 | Headquarters change | |
|
| Registry | Jun 24, 2020 | Jun 16, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2020 | Jan 15, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2019 | Aug 6, 2019 | Appointment of a woman | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2019 | Jul 10, 2019 | Appointment of a woman | |
| Registry | Jul 12, 2019 | Jul 10, 2019 | Appointment of a man as Director | |
| Registry | Jul 12, 2019 | Jul 10, 2019 | Incorporation of company | |
| Registry | Jul 11, 2019 | Appointment of a man as Director | |
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