Tk Elevator International Holding BV
Extended Company Report |
Includes- original incorporation deeds (may be in Dutch) if available
- 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
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THYSSENKRUPP NEDERLAND INTERMEDIATE BV
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 53549252 |
| Universal Entity Code | 7849-5714-4139-9797 |
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| Record last updated | Friday, December 20, 2024 1:59:34 PM UTC |
| Official Address | Fascinatio Boulevard 806 Capelle AAn Den Ijssel There are 148 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909VA |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Resignation of a woman | |
| Financials | Apr 18, 2022 | | Filing of financial statement 2021 | |
| Financials | Feb 23, 2022 | | Filing of financial statement 2020 | |
| Financials | Jan 31, 2022 | | Special situation of financial statement | |
| Financials | Dec 8, 2021 | Mar 8, 2016 | Filing of consolidated financial statement datum deponering: 08-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 25, 2021 | Jul 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jun 1, 2021 | May 31, 2021 | Change of power-of-attorney of director 53549... | |
| Registry | Jun 1, 2021 | May 31, 2021 | Resignation of one Director | |
| Financials | Mar 1, 2021 | | Special situation of financial statement | |
| Financials | Jan 25, 2021 | | Special situation of financial statement 53549... | |
| Registry | Dec 9, 2020 | | Change of name | |
| Financials | Aug 28, 2020 | | Special situation of financial statement | |
| Financials | Jul 27, 2020 | | Special situation of financial statement 53549... | |
| Registry | Jul 21, 2020 | | Amended statutes | |
| Registry | Jul 8, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jul 3, 2020 | | Filing of financial statement 2018 | |
| Financials | Jul 3, 2020 | | Filing of financial statement 2019 | |
| Registry | Jun 9, 2020 | Jun 7, 2020 | Resignation of one Director | |
| Registry | Jun 9, 2020 | Jun 6, 2020 | Resignation of one Trustee | |
| Registry | Jun 4, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 9, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 9, 2020 | Mar 1, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Financials | Dec 10, 2019 | Nov 22, 2019 | Filing of consolidated financial statement datum deponering: 22-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 18, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Oct 28, 2019 | | Filing of statement of subsidiary company 2019 | |
| Registry | Aug 23, 2019 | Aug 12, 2019 | Resignation of one Trustee | |
| Registry | Jul 2, 2019 | | Change of name | |
| Registry | Feb 27, 2019 | Feb 12, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2019 | Jan 23, 2019 | Appointment of a man as Trustee 53549... | |
| Registry | Jan 25, 2019 | Jan 23, 2019 | Appointment of a man as Director | |
| Registry | Jan 23, 2019 | | Change of name | |
| Financials | Jun 26, 2018 | Jun 22, 2018 | Filing of consolidated financial statement datum deponering: 22-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2018 | | Filing of statement of subsidiary company 2017 | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Financials | Oct 6, 2017 | | Filing of statement of subsidiary company 2016 | |
| Registry | Aug 4, 2017 | Jun 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2017 | Jan 26, 2017 | Resignation of one Trustee | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Dec 29, 2016 | | Change of name | |
| Financials | May 11, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | Apr 8, 2015 | | Filing of statement of subsidiary company 2014 | |
| Financials | Nov 19, 2014 | | Filing of statement of subsidiary company 2012 | |
| Registry | Oct 30, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Mar 6, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Nov 6, 2013 | | Amended statutes | |
| Registry | Oct 31, 2013 | Oct 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 31, 2013 | Oct 30, 2013 | Resignation of one Director | |
| Financials | Sep 11, 2013 | | Filing of statement of subsidiary company 2011 | |
| Financials | Feb 18, 2013 | | Filing of statement of subsidiary company 2011 53549... | |
| Financials | Nov 15, 2011 | | Special situation of financial statement | |
| Registry | Sep 15, 2011 | | Appointment of a man as Director | |
| Registry | Sep 15, 2011 | | Appointment of a man as Director 53549... | |
| Registry | Sep 15, 2011 | | Appointment of a man as Director | |
| Registry | Sep 15, 2011 | | Incorporation of company | |
