Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33289964 |
| Universal Entity Code | 4624-1134-2662-8995 |
| Record last updated | Friday, November 29, 2024 2:12:04 AM UTC |
| Official Address | Damrak, 96 Gemeente Amsterdam There are 59 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012LP |
| Website | http://www.swissotel.com |
| Sector | HOTEL-RESTAURANTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 19, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 19, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Mar 12, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2013 | Jul 15, 2013 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 2, 2013 | Jul 15, 2013 | Resignation of one Trustee | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Appointment of a woman | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2013 | Amended statutes | ||
| Registry | Aug 31, 2012 | Aug 29, 2012 | Appointment of a man as Director | |
| Registry | Aug 31, 2012 | Aug 29, 2012 | Resignation of one Director | |
| Registry | Aug 31, 2012 | Aug 29, 2012 | Resignation of one Director 33289... | |
| Registry | Aug 31, 2012 | Aug 29, 2012 | Resignation of one Director | |
| Registry | Aug 31, 2012 | Aug 29, 2012 | Resignation of one Director 33289... | |
| Registry | Aug 31, 2012 | Aug 29, 2012 | Resignation of one Director | |
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 12, 2010 | Jul 7, 2010 | Other filings | |
| Registry | Nov 5, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 5, 2009 | Nov 1, 2009 | Appointment of a man as Director 33289... | |
| Registry | Nov 5, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 5, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Registry | Sep 25, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Financials | Jul 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 12, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 12, 2008 | Sep 1, 2008 | Resignation of a woman | |
| Registry | Apr 28, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Appointment of a man as Director 33289... | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Appointment of a woman | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Resignation of one Director | |
| Financials | Sep 17, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 19, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 19, 2007 | Apr 30, 2007 | Resignation of one Director | |
| Financials | Dec 6, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 31, 2006 | Filing of financial statement 2004 |
