Tetra Pak Cheese And Powder Systems Bv, Netherlands
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01090891 |
| Universal Entity Code | 7805-1215-4460-0262 |
| Record last updated | Thursday, August 17, 2023 11:21:05 PM UTC |
| Official Address | Venus 100 Heerenveen
There are 35 companies registered at this street
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| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8448GW |
| Website | http://www.tetrapak.com |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Aug 3, 2023 | Resignation of one Director | |
| Registry | Jun 9, 2022 | Mar 1, 2022 | Resignation of one Director 1090... | |
| Registry | Jun 9, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 9, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Financials | Apr 15, 2022 | Filing of financial statement 2020 | |
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| Registry | Nov 15, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 15, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Financials | Jan 18, 2021 | Special situation of financial statement | ||
| Financials | Jan 15, 2021 | Special situation of financial statement 1090... | ||
| Registry | Aug 12, 2020 | Jun 23, 2020 | Appointment of a man as Director | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Resignation of one Director | |
| Registry | Jun 23, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Financials | Jul 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 28, 2019 | Jan 1, 2019 | Two appointments: 2 men | |
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 26, 2017 | Jul 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 26, 2017 | Jul 1, 2017 | Resignation of one Trustee | |
| Registry | Jul 20, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2015 | Jun 29, 2015 | Appointment of a man as Trustee 1090... | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 24, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 5, 2014 | Aug 11, 2014 | Resignation of one Director | |
| Financials | May 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 2, 2012 | Oct 1, 2012 | Two appointments: 2 men | |
| Financials | Jun 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 9, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 6, 2012 | Mar 16, 2012 | Resignation of one Director | |
| Registry | Apr 6, 2012 | Mar 16, 2012 | Resignation of one Director 1090... | |
| Financials | Jun 30, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 21, 2011 | Mergers and splits | |
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| Registry | Apr 20, 2011 | Headquarters change | |
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| Registry | Apr 20, 2011 | Apr 1, 2011 | Two appointments: 2 men | |
| Registry | Mar 10, 2011 | Mergers and splits | |
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| Financials | Aug 5, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 30, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 29, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Jul 22, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 2, 2008 | Appointment of a man as Trustee | ||
| Financials | Oct 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 19, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Sep 19, 2008 | Aug 1, 2007 | Resignation of one Director 1090... | |
| Financials | Jul 21, 2008 | Special situation of financial statement | ||
| Registry | Jul 7, 2008 | Amended statutes | ||
| Financials | Jan 28, 2008 | Special situation of financial statement | ||
| Financials | Nov 19, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 17, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | May 4, 2007 | Apr 20, 2007 | Change of power-of-attorney of director | |
| Registry | May 4, 2007 | Apr 20, 2007 | Change of power-of-attorney of director 1090... | |
| Registry | May 4, 2007 | Apr 20, 2007 | Change of power-of-attorney of director | |
| Financials | Feb 2, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Dec 7, 2006 | Nov 30, 2006 | Appointment of a person as Director | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Appointment of a man as Director | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Appointment of a man as Director 1090... | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Resignation of one Director | |
| Registry | Dec 7, 2006 | Change of name | |
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