Svitzer Europe Holding Bv
View details as a director
Reports
Extended Company Report 
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Includes
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Previous names
SVITZER Europe Holding B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27084014 |
| Universal Entity Code | 4664-0538-6513-3374 |
| Record last updated | Tuesday, September 12, 2023 11:22:23 PM UTC |
| Official Address | Westerduinweg Ijmuiden
There are 34 companies registered at this street
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| Locality | Ijmuiden |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1976BV |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Financials | Jul 11, 2023 | Jun 29, 2023 | Filing of consolidated financial statement datum deponering: 29-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Appointment of a man as Director | |
| Registry | Aug 10, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Aug 6, 2021 | Filing of statement of subsidiary company 2016 | ||
| Financials | Aug 6, 2021 | Jul 6, 2021 | Filing of consolidated financial statement datum deponering: 06-07-2021 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 7, 2021 | Jun 16, 2021 | Filing of consolidated financial statement datum deponering: 16-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2021 | Filing of financial statement 2020 | |
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| Registry | Oct 16, 2020 | Oct 14, 2020 | Appointment of a man as Director | |
| Registry | Oct 16, 2020 | Oct 14, 2020 | Appointment of a man as Director 27084... | |
| Registry | Oct 16, 2020 | Oct 14, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2020 | Oct 14, 2020 | Amended statutes | |
| Registry | Mar 29, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 29, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Financials | Mar 21, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 21, 2017 | Mar 17, 2017 | Filing of consolidated financial statement datum deponering: 17-03-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 18, 2016 | Sep 30, 2016 | Appointment of a man as Director | |
| Registry | Oct 18, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Dec 12, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 11, 2014 | Other filings | |
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| Financials | Dec 11, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 1, 2014 | Aug 29, 2014 | Other filings | |
| Financials | Sep 1, 2014 | Special situation of financial statement | ||
| Registry | Jan 16, 2014 | Amended statutes | ||
| Registry | Nov 5, 2013 | Nov 1, 2013 | Appointment of a person as Director | |
| Registry | Oct 8, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Oct 8, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 29, 2012 | May 1, 2012 | Resignation of one Commissioner | |
| Registry | Nov 6, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 6, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Jan 1, 2011 | Resignation of a woman | |
| Financials | Nov 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 13, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Appointment of a man as Director 27084... | |
| Registry | Feb 10, 2010 | Feb 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 10, 2010 | Feb 1, 2010 | Resignation of one Commissioner | |
| Registry | Oct 31, 2008 | Oct 1, 2008 | Two appointments: a person and a woman | |
| Registry | Oct 31, 2008 | Oct 1, 2008 | Two appointments: 2 men | |
| Registry | May 28, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Registry | May 28, 2008 | Jan 1, 2008 | Appointment of a person as Commissioner | |
| Registry | May 28, 2008 | Jan 1, 2008 | Resignation of a woman | |
| Registry | May 28, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Financials | Mar 5, 2008 | Filing of financial statement 2006 | ||
| Registry | May 25, 2007 | Change of name | |
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| Registry | May 23, 2007 | Change of name 27084... | |
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| Registry | May 23, 2007 | Modification of paid-up capital | ||
| Financials | Mar 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 24, 2006 | May 19, 2006 | Two appointments: 2 men | |
| Registry | Aug 24, 2006 | May 19, 2006 | Two appointments: 2 men 27084... | |
| Registry | Aug 24, 2006 | May 19, 2006 | Appointment of a woman | |
| Financials | Mar 23, 2006 | Filing of financial statement 2004 |
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