Uniper Benelux Holding BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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E.ON BENELUX HOLDING BV
Uniper Benelux Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 27195689 |
| Universal Entity Code | 1506-5650-7625-6037 |
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| Record last updated | Wednesday, November 27, 2024 4:48:37 AM UTC |
| Official Address | Capelseweg, 400 Rotterdam There are 9 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AX |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jul 5, 2023 | | Filing of financial statement 2022 | |
| Registry | Mar 2, 2023 | Feb 17, 2023 | Resignation of a woman | |
| Registry | Jan 27, 2023 | Feb 23, 2020 | Appointment of a man as Commissioner | |
| Financials | Aug 16, 2022 | | Filing of financial statement 2021 | |
| Financials | Jun 6, 2022 | May 31, 2022 | Filing of consolidated financial statement datum deponering: 31-05-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2022 | | Filing of financial statement 2021 | |
| Registry | May 6, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | May 6, 2022 | Dec 23, 2021 | Appointment of a person as Director | |
| Registry | Oct 6, 2021 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Oct 6, 2021 | Jan 1, 2021 | Resignation of one Commissioner 27195... | |
| Registry | Sep 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Sep 2, 2021 | Jul 1, 2021 | Two appointments: a man and a person | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Financials | Aug 14, 2020 | Jul 31, 2020 | Filing of consolidated financial statement datum deponering: 31-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 10, 2020 | Feb 25, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2020 | Feb 1, 2018 | Resignation of one Commissioner | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Financials | Jun 3, 2019 | | Filing of financial statement 2018 | |
| Financials | Jun 3, 2019 | May 14, 2019 | Filing of consolidated financial statement datum deponering: 14-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 13, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Financials | May 25, 2018 | May 23, 2018 | Filing of consolidated financial statement datum deponering: 23-05-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2018 | | Filing of financial statement 2017 | |
| Registry | May 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Dec 21, 2017 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Dec 21, 2017 | Sep 22, 2017 | Appointment of a person as Commissioner | |
| Registry | Dec 21, 2017 | Apr 21, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2017 | Apr 21, 2017 | Resignation of a woman | |
| Registry | Dec 21, 2017 | Apr 21, 2017 | Resignation of one Commissioner | |
| Registry | Sep 22, 2017 | Sep 11, 2017 | Other filings | |
| Registry | Mar 1, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Mar 1, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Jun 7, 2016 | | Filing of financial statement 2015 | |
| Registry | Apr 12, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 12, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Apr 12, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 12, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Apr 12, 2016 | Jan 1, 2016 | Resignation of one Commissioner 27195... | |
| Registry | Jan 4, 2016 | | Change of name | |
| Financials | Aug 11, 2015 | | Filing of financial statement 2014 | |
| Registry | Jun 5, 2015 | Dec 12, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 5, 2015 | Dec 12, 2012 | Resignation of one Commissioner | |
| Registry | Dec 22, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 17, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Financials | May 15, 2014 | | Filing of financial statement 2013 | |
| Registry | Sep 18, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 18, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Financials | May 16, 2013 | | Filing of financial statement 2012 | |
| Financials | Jul 25, 2012 | | Filing of financial statement 2011 | |
| Registry | Mar 9, 2012 | Dec 7, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 9, 2012 | Dec 7, 2011 | Resignation of one Commissioner | |
| Financials | Jun 14, 2011 | | Filing of financial statement 2010 | |
| Registry | Apr 4, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Mar 28, 2011 | | Amended statutes | |
| Registry | Mar 28, 2011 | Feb 25, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2011 | Dec 20, 2010 | Appointment of a man as Commissioner 27195... | |
| Registry | Jan 11, 2011 | Jun 21, 2010 | Resignation of one Commissioner | |
| Registry | Jan 11, 2011 | Dec 20, 2010 | Resignation of one Commissioner 27195... | |
| Registry | Jan 11, 2011 | Jun 21, 2010 | Resignation of one Commissioner | |
| Registry | Jan 11, 2011 | Jun 21, 2010 | Resignation of one Commissioner 27195... | |
| Registry | Jan 11, 2011 | Dec 20, 2010 | Resignation of a woman | |
| Registry | Jan 11, 2011 | Dec 20, 2010 | Resignation of one Commissioner | |
| Financials | Jul 16, 2010 | | Filing of financial statement 2009 | |
| Registry | Jun 10, 2010 | Mar 3, 2010 | Appointment of a person as Commissioner | |
| Registry | Feb 18, 2010 | Dec 16, 2009 | Resignation of one Commissioner | |
| Financials | Jun 5, 2009 | | Filing of financial statement 2008 | |
| Registry | Mar 5, 2009 | Feb 25, 2009 | Appointment of a person as Commissioner | |
| Registry | Mar 5, 2009 | Feb 25, 2009 | Resignation of one Commissioner | |
| Registry | Feb 13, 2009 | | Headquarters change | |
| Registry | Nov 14, 2008 | Sep 14, 2007 | Appointment of a person as Commissioner | |
| Registry | Nov 14, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 14, 2008 | Sep 14, 2007 | Appointment of a man as Commissioner 27195... | |
| Registry | Nov 14, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2008 | Mar 1, 2008 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jul 28, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Financials | Jul 24, 2008 | | Filing of financial statement 2007 | |
| Registry | Mar 14, 2008 | Feb 11, 2008 | Resignation of one Commissioner | |
| Registry | Oct 4, 2007 | Sep 15, 2007 | Appointment of a man as Director | |
| Registry | Aug 17, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Financials | Aug 7, 2007 | | Filing of financial statement 2006 | |
| Registry | Oct 31, 2006 | Sep 30, 2006 | Resignation of one Commissioner | |
| Financials | Jul 4, 2006 | | Filing of financial statement 2004 | |
| Financials | Apr 14, 2006 | | Filing of financial statement 2005 | |
| Registry | Feb 28, 2006 | Aug 1, 2005 | Resignation of one Director | |
| Registry | Feb 28, 2006 | Jun 1, 2005 | Resignation of one Commissioner | |
| Registry | Feb 28, 2006 | Oct 18, 2002 | Resignation of one Commissioner 27195... | |
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Uniper Holding Gmbh-
Uniper Se -
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