Teknor Apex 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
|
DSM Thermoplastic Elastomers B.V.
| Company type | Besloten Vennootschap |
| Company number | 14039046 |
| Universal Entity Code | 9310-8411-8939-5577 |
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| Record last updated | Thursday, June 8, 2023 12:17:43 AM UTC |
| Official Address | Urmonderbaan, 22 Geleen There are 104 companies registered at this street |
| Locality | Geleen |
| Region | Sittard-Geleen, Provincie Limburg |
| Postal Code | 6167RD |
| Website | http://www.sarlink.com |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 7, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Registry | Jun 7, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Jun 7, 2023 | Apr 1, 2023 | Resignation of a woman 14039... | |
| Financials | Dec 3, 2021 | | Filing of statement of subsidiary company 2021 | |
| Financials | Dec 4, 2020 | | Filing of statement of subsidiary company 2020 | |
| Registry | Jan 16, 2020 | Jan 10, 2020 | Resignation of one Trustee | |
| Registry | Dec 9, 2019 | Nov 18, 2019 | Appointment of a man as Director | |
| Registry | Dec 9, 2019 | Nov 18, 2019 | Resignation of one Director | |
| Financials | Nov 29, 2019 | | Filing of statement of subsidiary company 2019 | |
| Financials | Nov 20, 2018 | | Filing of statement of subsidiary company 2018 | |
| Financials | Nov 22, 2017 | | Filing of statement of subsidiary company 2017 | |
| Registry | Nov 18, 2016 | Nov 9, 2016 | Appointment of a man as Director | |
| Registry | Nov 18, 2016 | Nov 9, 2016 | Resignation of one Director | |
| Financials | Nov 15, 2016 | | Filing of statement of subsidiary company 2016 | |
| Financials | Nov 30, 2015 | | Filing of statement of subsidiary company 2015 | |
| Registry | Jan 9, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Nov 26, 2014 | | Filing of statement of subsidiary company 2014 | |
| Financials | Dec 23, 2013 | | Filing of statement of subsidiary company 2013 | |
| Registry | Dec 3, 2013 | Nov 15, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Nov 28, 2013 | Appointment of a woman | |
| Registry | Sep 6, 2013 | Aug 30, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2013 | Aug 30, 2013 | Change of power-of-attorney of director 14039... | |
| Registry | Sep 5, 2013 | | Appointment of a man as Trustee | |
| Registry | Sep 5, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 5, 2013 | Sep 1, 2013 | Resignation of one Trustee 14039... | |
| Registry | Aug 30, 2013 | | Amended statutes | |
| Registry | Jun 4, 2013 | May 20, 2013 | Appointment of a woman | |
| Registry | Jun 4, 2013 | May 20, 2013 | Appointment of a man as Trustee | |
| Financials | Feb 14, 2013 | | Filing of statement of subsidiary company 2012 | |
| Financials | Feb 11, 2013 | | Filing of statement of subsidiary company 2012 14039... | |
| Financials | May 1, 2012 | | Special situation of financial statement | |
| Registry | Aug 31, 2011 | Aug 26, 2011 | Resignation of one Trustee | |
| Registry | Aug 31, 2011 | Aug 26, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2011 | Aug 26, 2011 | Appointment of a man as Trustee 14039... | |
| Registry | Aug 31, 2011 | Aug 26, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2011 | Jun 30, 2011 | Appointment of a man as Director | |
| Registry | Jul 8, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Registry | Jul 8, 2011 | Jun 30, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2011 | Jun 30, 2011 | Resignation of one Trustee | |
| Registry | May 17, 2011 | May 12, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | May 12, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | May 12, 2011 | Resignation of one Trustee | |
| Financials | May 16, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Dec 21, 2010 | Nov 30, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2010 | Nov 30, 2010 | Appointment of a man as Trustee 14039... | |
| Registry | Dec 7, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2010 | Nov 25, 2010 | Appointment of a man as Director | |
| Registry | Nov 26, 2010 | Nov 25, 2010 | Resignation of one Director | |
| Financials | Nov 9, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Nov 5, 2010 | | Modification of paid-up capital | |
| Registry | Nov 3, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Change of name, headquarters and legal form | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Appointment of a man as Director 14039... | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Resignation of one Trustee 14039... | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Resignation of a woman | |
| Financials | Oct 29, 2010 | | Special situation of financial statement | |
| Registry | Aug 3, 2010 | Jul 1, 2010 | Resignation of a woman | |
| Registry | Aug 3, 2010 | Jul 1, 2010 | Resignation of a woman 14039... | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 26, 2010 | May 1, 2010 | Appointment of a man as Trustee 14039... | |
| Registry | May 26, 2010 | Apr 15, 2010 | Appointment of a woman | |
| Registry | May 26, 2010 | Apr 15, 2010 | Resignation of one Trustee | |
| Financials | Jun 10, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Jun 11, 2008 | | Filing of statement of subsidiary company 2007 | |
| Financials | May 4, 2007 | | Filing of statement of subsidiary company 2006 | |
| Registry | Jun 30, 2006 | Jun 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 30, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Financials | Mar 29, 2006 | | Filing of statement of subsidiary company 2005 | |
