Uniper Benelux NV
Extended Company Report |
Includesfull detail of filings- 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 Generation N.V.
| Company type | Naamloze Vennootschap |
| Company number | 27028140 |
| Universal Entity Code | 9098-4677-5830-6931 |
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| Record last updated | Sunday, December 8, 2024 2:18:03 PM UTC |
| Official Address | Capelseweg 400 Rotterdam There are 22 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AX |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | May 29, 2023 | | Filing of financial statement 2022 | |
| Financials | Jul 15, 2022 | | Filing of financial statement 2021 | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Resignation of one Trustee 27028... | |
| Financials | Jul 8, 2021 | | Filing of financial statement 2020 | |
| Financials | Jul 8, 2021 | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2020 | May 28, 2020 | Filing of consolidated financial statement datum deponering: 28-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2020 | | Filing of financial statement 2019 | |
| Registry | Feb 12, 2019 | Jul 1, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Registry | May 3, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | May 2, 2018 | Apr 25, 2018 | Filing of consolidated financial statement datum deponering: 25-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 2, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | May 27, 2016 | | Filing of financial statement 2015 | |
| Registry | Jan 4, 2016 | | Change of name | |
| Financials | Jun 1, 2015 | | Filing of financial statement 2014 | |
| Registry | Mar 6, 2015 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2015 | Aug 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 12, 2015 | Nov 1, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Dec 15, 2014 | | Mergers and splits | |
| Registry | Jun 26, 2014 | | Mergers and splits 27028... | |
| Financials | May 15, 2014 | | Filing of financial statement 2013 | |
| Registry | Feb 26, 2014 | May 1, 2013 | Two appointments: 2 men | |
| Registry | Dec 30, 2013 | | Mergers and splits | |
| Registry | Dec 27, 2013 | | Appointment of a man as Trustee | |
| Registry | Sep 18, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 1, 2013 | | Mergers and splits | |
| Registry | Jun 17, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 17, 2013 | May 1, 2013 | Resignation of a woman | |
| Registry | Jun 17, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 17, 2013 | May 1, 2013 | Resignation of one Trustee 27028... | |
| Registry | Jun 17, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Financials | Apr 25, 2013 | | Filing of financial statement 2012 | |
| Registry | Jan 14, 2013 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 21, 2012 | Dec 21, 2010 | Nine appointments: 8 men and a woman | |
| Financials | May 31, 2012 | | Filing of financial statement 2011 | |
| Registry | May 7, 2012 | Dec 21, 2010 | Two appointments: 2 men | |
| Registry | Apr 26, 2012 | Dec 21, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 22, 2011 | | Filing of financial statement 2010 | |
| Financials | May 19, 2010 | | Filing of financial statement 2009 | |
| Financials | Mar 26, 2009 | | Filing of financial statement 2008 | |
| Financials | Mar 7, 2008 | | Filing of financial statement 2007 | |
| Financials | May 7, 2007 | | Filing of financial statement 2006 | |
| Registry | May 30, 2006 | | Change of name | |
| Financials | Apr 14, 2006 | | Filing of financial statement 2005 | |
| Registry | Jan 4, 2006 | | Mergers and splits | |
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Uniper Holding Gmbh
