Sonova Retail Deutschland BV
Extended Company Report |
Includes- original incorporation deeds (may be in Dutch) if available
- 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
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AudioNova International B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 24395964 |
| Universal Entity Code | 6201-6365-6973-0021 |
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| Record last updated | Friday, November 3, 2017 6:56:42 AM UTC |
| Official Address | Aert Van Nesstraat Etage, 45 Rotterdam There are 5 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CA |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 25, 2017 | Oct 23, 2017 | Strike off | |
| Registry | Oct 25, 2017 | Aug 21, 2017 | Amended statutes | |
| Registry | Aug 18, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 15, 2017 | Aug 14, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 15, 2017 | Aug 14, 2017 | Resignation of one Director | |
| Registry | Aug 15, 2017 | Aug 14, 2017 | Resignation of one Trustee | |
| Financials | Aug 3, 2017 | | Filing of financial statement 2016 | |
| Financials | Aug 3, 2017 | | Filing of financial statement 2017 | |
| Registry | Nov 25, 2016 | Oct 31, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 24, 2016 | Oct 31, 2016 | Resignation of one Trustee | |
| Registry | Sep 16, 2016 | Sep 14, 2016 | Resignation of one Commissioner | |
| Registry | Sep 16, 2016 | Sep 14, 2016 | Resignation of one Commissioner 24395... | |
| Registry | Sep 16, 2016 | Sep 14, 2016 | Resignation of one Commissioner | |
| Registry | Sep 16, 2016 | Sep 14, 2016 | Resignation of one Commissioner 24395... | |
| Registry | Sep 16, 2016 | Sep 14, 2016 | Resignation of one Commissioner | |
| Registry | Sep 14, 2016 | | Amended statutes | |
| Financials | Jun 13, 2016 | | Filing of financial statement 2015 | |
| Financials | Oct 6, 2015 | | Filing of financial statement 2014 | |
| Registry | Feb 16, 2015 | Dec 17, 2014 | Two appointments: 2 men | |
| Registry | Feb 16, 2015 | Dec 17, 2014 | Appointment of a man as Commissioner | |
| Financials | Nov 19, 2014 | | Filing of financial statement 2013 | |
| Financials | May 24, 2013 | | Filing of financial statement 2012 | |
| Registry | Mar 27, 2013 | Mar 15, 2013 | Appointment of a man as Director | |
| Registry | Mar 27, 2013 | Mar 15, 2013 | Resignation of one Director | |
| Registry | Mar 25, 2013 | | Amended statutes | |
| Financials | Jan 31, 2013 | | Filing of financial statement 2011 | |
| Financials | Feb 28, 2012 | | Filing of financial statement 2010 | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2011 | Oct 20, 2011 | Appointment of a man as Commissioner 24395... | |
| Registry | Oct 25, 2011 | Oct 20, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2011 | Oct 18, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Oct 20, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2011 | Oct 20, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 20, 2011 | | Amended statutes | |
| Financials | Feb 22, 2011 | | Filing of financial statement 2009 | |
| Registry | Mar 26, 2010 | | Modification of subscribed and paid-up capital | |
| Financials | Mar 3, 2010 | | Filing of financial statement 2008 | |
| Financials | Dec 31, 2009 | | Filing of financial statement 2007 | |
| Financials | Oct 29, 2009 | | Filing of financial statement 2006 | |
| Registry | Jan 15, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 31, 2008 | | Amended statutes | |
| Registry | Jan 24, 2008 | | Headquarters change | |
| Registry | Oct 4, 2007 | Aug 23, 2007 | Appointment of a person as Director | |
| Registry | Oct 4, 2007 | Aug 23, 2007 | Resignation of one Director | |
| Registry | Nov 20, 2006 | Aug 8, 2006 | Appointment of a person as Director | |
| Registry | Nov 20, 2006 | Aug 8, 2006 | Resignation of one Director | |
| Registry | May 30, 2006 | | Appointment of a person as Director | |
| Registry | May 30, 2006 | | Incorporation of company | |
