Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30118531 |
| Universal Entity Code | 6462-8838-6622-0385 |
| Record last updated | Wednesday, June 15, 2022 6:42:31 AM UTC |
| Official Address | Johan De Wittstraat Verd. 156 Dordrecht |
| Locality | Dordrecht |
| Region | Gemeente Dordrecht, Provincie Zuid-Holland |
| Postal Code | 3311KJ |
| Website | http://www.tetrapak.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 21, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 18, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 15, 2021 | Special situation of financial statement | ||
| Financials | Jul 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 14, 2018 | Sep 7, 2018 | Resignation of a woman | |
| Registry | Sep 10, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 10, 2018 | Jul 1, 2018 | Appointment of a man as Director 30118... | |
| Registry | Aug 8, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 10, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Registry | Jan 4, 2018 | Jan 2, 2018 | Appointment of a woman | |
| Registry | Aug 24, 2016 | Aug 15, 2016 | Resignation of a woman | |
| Registry | Aug 18, 2016 | Jul 20, 2016 | Appointment of a woman | |
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 25, 2016 | Feb 29, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2015 | Mar 31, 2015 | Resignation of one Commissioner | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 11, 2015 | Jan 1, 2015 | Resignation of a person | |
| Registry | May 11, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Nov 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 9, 2013 | Aug 31, 2013 | Resignation of one Trustee | |
| Registry | Jul 24, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 12, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Financials | May 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 25, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Jun 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 9, 2012 | Feb 8, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2012 | Mar 1, 2012 | Appointment of a woman | |
| Registry | Apr 25, 2012 | Feb 8, 2012 | Resignation of one Trustee | |
| Registry | Nov 28, 2011 | Apr 1, 2010 | Two appointments: a man and a person | |
| Registry | Nov 28, 2011 | Apr 1, 2010 | Resignation of one Commissioner | |
| Registry | Nov 28, 2011 | Apr 1, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2011 | Oct 10, 2011 | Change of power-of-attorney of director 30118... | |
| Registry | Oct 25, 2011 | Oct 10, 2011 | Resignation of one Director | |
| Financials | Jun 30, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 26, 2009 | Oct 1, 2009 | Three appointments: 3 men | |
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of one Director | |
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of one Director 30118... | |
| Financials | Jul 21, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 30, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 30, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Oct 22, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 22, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Financials | Jul 4, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 12, 2006 | Filing of statement of subsidiary company 2005 |
