Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 67222927 |
| Universal Entity Code | 2911-5367-7437-5633 |
| Record last updated | Thursday, November 2, 2023 2:42:26 AM UTC |
| Official Address | Bennigsen Platz, 1 Regierungsbezirk Düsseldorf |
| Locality | Regierungsbezirk Düsseldorf |
| Region | Nordrhein-Westfalen |
| Postal Code | 40474 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Oct 20, 2023 | Amended statutes | |
| Registry | Oct 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2023 | Other filings | | |
| Registry | Jul 25, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | Jun 30, 2023 | Appointment of a woman | |
| Registry | Jul 25, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | May 9, 2023 | Resignation of one Director | |
| Registry | Jul 12, 2023 | Jul 11, 2023 | Other filings | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Other filings 67222... | |
| Registry | Jan 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2022 | Modification of subscribed and paid-up capital 67222... | ||
| Registry | Jul 13, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2022 | May 11, 2022 | Appointment of a man as Director | |
| Registry | Apr 29, 2022 | Mar 1, 2022 | Resignation of one Commissioner | |
| Registry | Apr 29, 2022 | Mar 31, 2022 | Appointment of a person as Liquidator | |
| Registry | Mar 3, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Dec 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 9, 2021 | Modification of subscribed and paid-up capital 67222... | ||
| Registry | Jul 23, 2021 | Jun 30, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 20, 2021 | Other filings | | |
| Registry | Jul 20, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2021 | Jun 30, 2021 | Appointment of a woman | |
| Registry | Jul 20, 2021 | Jun 30, 2021 | Resignation of one Commissioner | |
| Registry | Jul 20, 2021 | Feb 25, 2021 | Resignation of a woman | |
| Registry | May 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2021 | Modification of subscribed and paid-up capital 67222... | ||
| Registry | Oct 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2020 | Jul 23, 2020 | Resignation of one Trustee | |
| Registry | Jul 29, 2020 | Jul 23, 2020 | Resignation of one Trustee 67222... | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 9, 2020 | Jun 30, 2020 | Appointment of a man as Director 67222... | |
| Registry | Jul 9, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Jun 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2020 | Apr 24, 2020 | Other filings | |
| Registry | Feb 12, 2020 | Dec 12, 2019 | Resignation of one Commissioner | |
| Registry | Feb 12, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2020 | Jan 1, 2020 | Two appointments: 2 men | |
| Registry | Feb 5, 2020 | Dec 12, 2019 | Appointment of a woman | |
| Registry | Jan 10, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 67222... | | |
| Registry | Jul 11, 2019 | Jun 28, 2019 | Appointment of a person as Commissioner | |
| Registry | Jun 14, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2019 | Modification of subscribed and paid-up capital 67222... | ||
| Registry | Apr 24, 2019 | Apr 23, 2019 | Other filings | |
| Registry | Feb 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2019 | Modification of subscribed and paid-up capital 67222... | ||
| Registry | Jan 31, 2019 | Jan 30, 2019 | Other filings | |
| Registry | Dec 19, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2018 | Modification of subscribed and paid-up capital 67222... | ||
| Registry | Oct 16, 2018 | Oct 15, 2018 | Other filings | |
| Registry | Oct 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2018 | Oct 12, 2018 | Other filings | |
| Registry | Oct 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2018 | Jul 23, 2018 | Resignation of a woman | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 15, 2018 | Jun 8, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Resignation of a woman | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Resignation of one Director | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Resignation of one Director 67222... | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Resignation of one Director | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Other filings | |
| Registry | Apr 12, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 10, 2018 | Modification of subscribed and paid-up capital 67222... | ||
| Registry | Jan 10, 2018 | Jan 8, 2018 | Other filings | |
| Registry | Nov 22, 2017 | Sep 15, 2017 | Resignation of a woman | |
| Registry | Oct 18, 2017 | Oct 17, 2017 | Other filings | |
| Registry | Oct 16, 2017 | Sep 20, 2017 | Appointment of a woman | |
| Registry | Sep 11, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2017 | Mergers and splits | | |
| Registry | Jan 9, 2017 | Jan 6, 2017 | Other filings | |
| Registry | Dec 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2016 | Modification of subscribed and paid-up capital 67222... | ||
| Registry | Dec 19, 2016 | Change of name | | |
| Registry | Dec 19, 2016 | Dec 16, 2016 | Appointment of a woman | |
| Registry | Dec 19, 2016 | Dec 16, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 19, 2016 | Dec 16, 2016 | Appointment of a man as Commissioner 67222... | |
| Registry | Dec 19, 2016 | Dec 16, 2016 | Appointment of a woman | |
| Registry | Dec 14, 2016 | Dec 8, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2016 | Dec 8, 2016 | Appointment of a man as Commissioner 67222... | |
| Registry | Dec 14, 2016 | Dec 8, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2016 | Modification of subscribed and paid-up capital |
