Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 63570173 |
| Universal Entity Code | 8100-2062-7120-3890 |
| Record last updated | Tuesday, October 17, 2023 12:09:01 AM UTC |
| Official Address | Herengracht 466 Gemeente Amsterdam There are 3,827 companies registered at this street |
| Postal Code | 1017CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Strike off | ||
| Registry | Jul 27, 2023 | Jul 26, 2023 | Appointment of a man as Liquidator | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Appointment of a man as Liquidator 63570... | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Resignation of one Director | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Resignation of one Director 63570... | |
| Registry | Jul 27, 2023 | Jul 26, 2023 | Other filings | |
| Registry | Jul 13, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 30, 2022 | Filing of financial statement 2020 | | |
| Registry | May 27, 2021 | Apr 19, 2021 | Resignation of one Commissioner | |
| Registry | Nov 18, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2020 | Aug 31, 2020 | Other filings | |
| Registry | Sep 8, 2020 | Aug 28, 2020 | Amended statutes | |
| Registry | Sep 2, 2020 | Other filings | | |
| Registry | May 27, 2020 | May 18, 2020 | Resignation of a woman | |
| Financials | Sep 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2019 | Aug 30, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2019 | Aug 30, 2019 | Appointment of a man as Commissioner 63570... | |
| Registry | Sep 5, 2019 | Aug 30, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Aug 30, 2019 | Resignation of one Commissioner | |
| Registry | Sep 5, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Registry | Sep 5, 2019 | Aug 30, 2019 | Amended statutes | |
| Registry | Jun 21, 2019 | Jun 20, 2019 | Other filings | |
| Registry | May 13, 2019 | May 10, 2019 | Other filings 63570... | |
| Registry | Apr 17, 2019 | Apr 11, 2019 | Resignation of one Director | |
| Registry | Jan 10, 2019 | Dec 31, 2018 | Resignation of one Director 63570... | |
| Registry | Jun 25, 2018 | Other filings | | |
| Registry | May 17, 2018 | Apr 20, 2018 | Appointment of a woman | |
| Registry | May 2, 2018 | Apr 18, 2018 | Resignation of one Commissioner | |
| Registry | May 1, 2018 | Apr 20, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Apr 20, 2018 | Appointment of a man as Commissioner | |
| Registry | May 1, 2018 | Apr 20, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Apr 20, 2018 | Appointment of a man as Commissioner | |
| Registry | May 1, 2018 | Apr 20, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Apr 20, 2018 | Appointment of a person as Commissioner | |
| Registry | May 1, 2018 | Apr 20, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Apr 20, 2018 | Appointment of a man as Director 63570... | |
| Registry | May 1, 2018 | Apr 20, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Apr 20, 2018 | Appointment of a man as Director 63570... | |
| Registry | May 1, 2018 | Apr 20, 2018 | Resignation of one Commissioner | |
| Registry | May 1, 2018 | Apr 20, 2018 | Resignation of a woman | |
| Registry | May 1, 2018 | Apr 20, 2018 | Resignation of one Trustee | |
| Registry | May 1, 2018 | Apr 20, 2018 | Resignation of one Trustee 63570... | |
| Registry | May 1, 2018 | Apr 20, 2018 | Resignation of one Trustee | |
| Registry | Mar 21, 2018 | Feb 28, 2018 | Resignation of one Commissioner | |
| Registry | Mar 21, 2018 | Feb 28, 2018 | Resignation of one Commissioner 63570... | |
| Registry | Mar 21, 2018 | Feb 28, 2018 | Resignation of one Commissioner | |
| Registry | Mar 12, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of one Commissioner | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of a woman | |
| Registry | Feb 21, 2018 | Feb 20, 2018 | Other filings | |
| Registry | Feb 7, 2018 | Feb 2, 2018 | Resignation of one Commissioner | |
| Registry | Jan 23, 2018 | Dec 19, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2018 | Jan 18, 2018 | Resignation of one Commissioner | |
| Registry | Jan 19, 2018 | Dec 19, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2018 | Jan 4, 2018 | Resignation of one Director | |
| Registry | Dec 18, 2017 | Dec 14, 2017 | Resignation of one Commissioner | |
| Registry | Dec 18, 2017 | Dec 14, 2017 | Resignation of one Commissioner 63570... | |
| Registry | Dec 8, 2017 | Dec 5, 2017 | Resignation of one Director | |
| Registry | Apr 19, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 22, 2017 | Mar 20, 2017 | Other filings | |
| Registry | Mar 20, 2017 | Mar 14, 2017 | Appointment of a person as Commissioner | |
| Financials | Mar 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 25, 2016 | Nov 24, 2016 | Other filings | |
| Registry | Oct 6, 2016 | Oct 5, 2016 | Other filings 63570... | |
| Registry | Oct 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2016 | Modification of subscribed and paid-up capital 63570... | ||
| Registry | Jul 7, 2016 | Nov 30, 2015 | Two appointments: 2 men | |
| Registry | Jul 4, 2016 | May 31, 2016 | Resignation of one Commissioner | |
| Registry | Jun 21, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2016 | Amended statutes | ||
| Registry | Jun 3, 2016 | May 30, 2016 | Resignation of one Commissioner | |
| Registry | Jun 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2016 | May 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 2, 2016 | May 30, 2016 | Appointment of a man as Commissioner 63570... | |
| Registry | Jun 2, 2016 | May 30, 2016 | Resignation of one Commissioner | |
| Registry | Jun 2, 2016 | May 30, 2016 | Resignation of one Commissioner 63570... | |
| Registry | May 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2016 | Modification of subscribed and paid-up capital 63570... | ||
| Registry | Apr 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2016 | Modification of subscribed and paid-up capital 63570... | ||
| Registry | Dec 11, 2015 | Dec 10, 2015 | Other filings | |
| Registry | Dec 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2015 | Modification of subscribed and paid-up capital 63570... | ||
| Registry | Dec 4, 2015 | Amended statutes | ||
| Registry | Dec 3, 2015 | Nov 30, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 3, 2015 | Nov 30, 2015 | Appointment of a man as Commissioner 63570... | |
| Registry | Dec 3, 2015 | Nov 30, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 3, 2015 | Nov 30, 2015 | Appointment of a man as Commissioner 63570... | |
| Registry | Dec 3, 2015 | Nov 30, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 3, 2015 | Nov 30, 2015 | Two appointments: a person and a man | |
| Registry | Dec 3, 2015 | Nov 30, 2015 | Two appointments: 2 men | |
| Registry | Dec 3, 2015 | Nov 30, 2015 | Two appointments: 2 men 63570... | |
| Registry | Dec 3, 2015 | Nov 30, 2015 | Two appointments: 2 men | |
| Registry | Dec 3, 2015 | Nov 30, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 3, 2015 | Nov 30, 2015 | Appointment of a woman | |
| Registry | Nov 18, 2015 | Change of name | | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Other filings | |
Steinhoff Europe Ag
