Signify Holding BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
PHILIPS LIGHTING HOLDING BV
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 17054234 |
| Universal Entity Code | 9282-8008-0985-1570 |
|---|
| Record last updated | Friday, December 27, 2024 11:08:01 AM UTC |
| Official Address | High Tech Campus 48 Eindhoven There are 165 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5656AE |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 7, 2023 | May 16, 2023 | Appointment of a person as Director | |
| Registry | Oct 26, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 26, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Financials | Jul 6, 2022 | | Filing of statement of subsidiary company 2021 | |
| Financials | Jun 14, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Mar 1, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 28, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Nov 27, 2020 | Oct 27, 2020 | Appointment of a person as Director | |
| Registry | Jul 29, 2020 | May 19, 2020 | Appointment of a woman | |
| Registry | Jul 29, 2020 | May 19, 2020 | Appointment of a woman 17054... | |
| Financials | Jul 23, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Jul 1, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of a woman | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of a woman 17054... | |
| Registry | Dec 12, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Financials | Oct 31, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Jun 3, 2019 | May 31, 2019 | Resignation of one Trustee | |
| Registry | Feb 1, 2019 | | Change of name | |
| Registry | Dec 25, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Dec 11, 2018 | Nov 20, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2018 | Nov 20, 2018 | Appointment of a man as Trustee 17054... | |
| Registry | Jul 20, 2018 | Jun 1, 2018 | Three appointments: 3 men | |
| Financials | Jan 24, 2018 | | Filing of statement of subsidiary company 2017 | |
| Financials | Apr 19, 2017 | | Filing of statement of subsidiary company 2016 | |
| Registry | Jan 6, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Registry | Jan 6, 2017 | Dec 31, 2016 | Resignation of a woman 17054... | |
| Registry | Dec 7, 2016 | Jul 11, 2016 | Resignation of one Trustee | |
| Registry | Oct 18, 2016 | Sep 1, 2016 | Appointment of a woman | |
| Registry | Oct 18, 2016 | Sep 1, 2016 | Appointment of a woman 17054... | |
| Registry | Oct 4, 2016 | Jul 20, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 12, 2016 | Jul 20, 2016 | Resignation of one Trustee | |
| Registry | Sep 12, 2016 | Jul 20, 2016 | Resignation of one Trustee 17054... | |
| Registry | Sep 12, 2016 | Jul 20, 2016 | Resignation of one Trustee | |
| Registry | Sep 12, 2016 | Jul 20, 2016 | Resignation of one Trustee 17054... | |
| Registry | Sep 12, 2016 | Jul 20, 2016 | Resignation of a woman | |
| Registry | Sep 12, 2016 | Jul 20, 2016 | Resignation of a woman 17054... | |
| Registry | Sep 12, 2016 | Jul 20, 2016 | Resignation of one Trustee | |
| Registry | Sep 12, 2016 | Jul 20, 2016 | Resignation of one Trustee 17054... | |
| Financials | Aug 23, 2016 | | Special situation of financial statement | |
| Registry | Jul 12, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | May 3, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | May 2, 2016 | | Amended statutes | |
| Financials | Mar 23, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of 2 people: a man and a woman | |
| Financials | Feb 10, 2016 | | Special situation of financial statement | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Appointment of a man as Trustee 17054... | |
| Registry | Jan 20, 2016 | Dec 7, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2016 | Dec 7, 2015 | Appointment of a man as Trustee 17054... | |
| Registry | Jan 20, 2016 | Dec 7, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2016 | Dec 7, 2015 | Appointment of a man as Trustee 17054... | |
| Registry | Jan 20, 2016 | Dec 7, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2016 | Dec 7, 2015 | Appointment of a woman | |
| Registry | Jan 20, 2016 | Dec 7, 2015 | Appointment of a woman 17054... | |
| Registry | Jan 20, 2016 | Dec 7, 2015 | Appointment of a person as Trustee | |
| Registry | Jan 20, 2016 | Dec 7, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2016 | Dec 7, 2015 | Appointment of a man as Trustee 17054... | |
| Registry | Nov 17, 2015 | Oct 1, 2015 | Two appointments: a woman and a person | |
| Registry | Nov 17, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Nov 17, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Nov 17, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 14, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 14, 2015 | Oct 1, 2015 | Appointment of a person as Trustee | |
| Registry | Oct 14, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Financials | Mar 4, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Resignation of one Trustee | |
| Registry | May 17, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 17, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | May 17, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 17, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 12, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 12, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Financials | Mar 1, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Feb 15, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Feb 15, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 11, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 11, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 11, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jun 7, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2010 | Jun 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 10, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 10, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Registry | Jun 10, 2010 | Jun 1, 2010 | Appointment of a man as Trustee | |
| Financials | Mar 11, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Mar 4, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Mar 4, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 7, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Feb 26, 2008 | | Filing of statement of subsidiary company 2007 | |
