Unify Germany Holdings Bv
Reports
Extended Company Report with Annual Accounts
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Includes
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Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34307557 |
| Global Intermediary ID | YZP5E1.00000.LE.528 |
| Universal Entity Code | 9608-4986-4789-7798 |
| Record last updated | Wednesday, November 22, 2023 2:49:53 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam
There are 525 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2023 | Filing of financial statement 2022 | |
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| Registry | Oct 30, 2023 | Sep 30, 2023 | Appointment of a man as Director | |
| Registry | Oct 30, 2023 | Sep 30, 2023 | Appointment of a man as Director 34307... | |
| Registry | Oct 25, 2023 | Feb 17, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Aug 1, 2023 | Resignation of a woman | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | |
|
| Financials | Jan 14, 2022 | Jan 13, 2022 | Filing of consolidated financial statement datum deponering: 13-01-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | |
|
| Registry | Dec 28, 2021 | Dec 13, 2021 | Resignation of one Director | |
| Registry | Jul 12, 2021 | Jun 30, 2021 | Appointment of a woman | |
| Registry | Jul 12, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | |
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| Registry | Aug 28, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 28, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Financials | Jan 17, 2020 | Jan 6, 2020 | Filing of consolidated financial statement datum deponering: 06-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | |
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| Registry | Jun 7, 2019 | May 22, 2019 | Appointment of a woman | |
| Registry | Jun 7, 2019 | May 22, 2019 | Resignation of one Director | |
| Financials | Mar 7, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 2, 2017 | Sep 28, 2017 | Amended statutes | |
| Registry | Mar 21, 2016 | Jan 20, 2016 | Appointment of a man as Director | |
| Registry | Mar 21, 2016 | Jan 20, 2016 | Appointment of a man as Director 34307... | |
| Registry | Mar 21, 2016 | Jan 20, 2016 | Resignation of a woman | |
| Registry | Mar 21, 2016 | Jan 20, 2016 | Resignation of one Director | |
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 7, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 7, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Financials | May 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 21, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Nov 21, 2014 | Nov 1, 2014 | Appointment of a woman | |
| Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 5, 2014 | Jul 31, 2014 | Resignation of one Trustee | |
| Registry | Feb 7, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 7, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Feb 5, 2014 | Change of name | |
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| Registry | Dec 12, 2013 | Change of name 34307... | |
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| Registry | Nov 4, 2013 | Oct 10, 2013 | Appointment of a man as Director | |
| Registry | Nov 4, 2013 | Oct 3, 2013 | Resignation of one Director | |
| Financials | Feb 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 11, 2012 | Sep 18, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2012 | Sep 18, 2012 | Resignation of one Trustee | |
| Financials | Aug 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 17, 2012 | Jan 26, 2012 | Other filings | |
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 23, 2011 | Amended statutes | ||
| Registry | Oct 21, 2011 | Amended statutes 34307... | ||
| Registry | Aug 25, 2011 | Mergers and splits | |
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| Registry | Apr 13, 2011 | Mar 17, 2011 | Two appointments: 2 men | |
| Registry | Mar 23, 2011 | Mar 14, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2011 | Mar 14, 2011 | Change of power-of-attorney of director 34307... | |
| Registry | Mar 23, 2011 | Mar 14, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2011 | Feb 10, 2010 | Change of power-of-attorney of director 34307... | |
| Registry | Mar 17, 2011 | Mar 14, 2011 | Resignation of a woman | |
| Registry | Mar 17, 2011 | Mar 14, 2011 | Resignation of a person | |
| Registry | Mar 17, 2011 | Mar 14, 2011 | Resignation of one Director | |
| Registry | Feb 7, 2011 | Mergers and splits | |
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| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 25, 2010 | Oct 13, 2010 | Resignation of one Director | |
| Registry | Oct 22, 2010 | Oct 14, 2010 | Appointment of a man as Director | |
| Registry | Oct 22, 2010 | Oct 13, 2010 | Resignation of a person | |
| Financials | Oct 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 7, 2010 | Amended statutes | ||
| Registry | Aug 17, 2010 | Aug 4, 2010 | Appointment of a person as Trustee | |
| Financials | Aug 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 26, 2010 | Feb 10, 2010 | Appointment of a man as Director | |
| Registry | Feb 26, 2010 | Feb 10, 2010 | Resignation of one Director | |
| Registry | Jul 10, 2009 | Jul 3, 2009 | Appointment of a man as Director | |
| Registry | Jun 5, 2009 | May 31, 2009 | Resignation of one Director | |
| Registry | Feb 19, 2009 | Feb 18, 2009 | Appointment of a woman | |
| Registry | Feb 19, 2009 | Feb 18, 2009 | Appointment of a woman 34307... | |
| Registry | Feb 19, 2009 | Feb 18, 2009 | Two appointments: 2 men | |
| Registry | Feb 19, 2009 | Feb 18, 2009 | Two appointments: 2 men 34307... | |
| Registry | Feb 19, 2009 | Feb 18, 2009 | Resignation of one Director | |
| Registry | Feb 19, 2009 | Feb 18, 2009 | Resignation of one Director 34307... | |
| Registry | Feb 19, 2009 | Feb 18, 2009 | Resignation of one Director | |
| Registry | Feb 19, 2009 | Feb 18, 2009 | Resignation of one Director 34307... | |
| Registry | Feb 19, 2009 | Feb 18, 2009 | Resignation of a woman | |
| Registry | Feb 18, 2009 | Amended statutes | ||
| Registry | Dec 3, 2008 | Appointment of a person as Trustee | ||
| Registry | Sep 25, 2008 | Amended statutes | ||
| Registry | Aug 22, 2008 | Incorporation of company | ||
| Registry | Aug 22, 2008 | Appointment of a person as Director | ||
| Registry | Aug 15, 2008 | Change of name | |
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| Registry | Jul 29, 2008 | Appointment of a person as Sole Shareholder | ||
| Registry | Jul 29, 2008 | Appointment of a man as Director | ||
| Registry | Jul 29, 2008 | Appointment of a man as Director 34307... | ||
| Registry | Jul 29, 2008 | Appointment of a man as Director |
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