Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63726033 |
| Universal Entity Code | 1807-4963-9506-4103 |
| Record last updated | Friday, January 10, 2025 9:49:35 AM UTC |
| Official Address | Viessmannstraße 1 35108 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 35108 |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2024 | Amended statutes | | |
| Financials | Apr 25, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 17, 2023 | Dec 31, 2022 | Resignation of a woman | |
| Registry | Jul 20, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Feb 24, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Feb 24, 2022 | Feb 16, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2021 | Aug 17, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2020 | Aug 31, 2020 | Resignation of one Trustee | |
| Registry | Aug 26, 2020 | Jul 9, 2020 | Resignation of one Trustee 63726... | |
| Registry | Jul 17, 2020 | Feb 29, 2020 | Resignation of one Trustee | |
| Registry | Jan 24, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Jan 24, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 24, 2020 | Jan 1, 2020 | Appointment of a man as Director 63726... | |
| Registry | Jan 24, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Dec 23, 2019 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2019 | Nov 21, 2019 | Amended statutes | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Resignation of 2 people: one Trustee | |
| Registry | Nov 22, 2019 | Amended statutes | | |
| Registry | Jul 4, 2019 | Jun 30, 2019 | Resignation of one Trustee | |
| Registry | Mar 29, 2019 | Dec 31, 2018 | Resignation of one Trustee 63726... | |
| Registry | Mar 29, 2019 | Feb 28, 2019 | Resignation of one Trustee | |
| Registry | Mar 29, 2019 | Dec 31, 2018 | Resignation of one Trustee 63726... | |
| Registry | Apr 20, 2018 | Apr 10, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2018 | Jan 15, 2018 | Appointment of a man as Trustee 63726... | |
| Registry | Jan 4, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2018 | Dec 31, 2017 | Resignation of one Director 63726... | |
| Registry | Jan 4, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Jan 4, 2018 | Dec 31, 2017 | Resignation of one Trustee 63726... | |
| Registry | Jan 4, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Nov 15, 2017 | Jun 17, 2017 | Resignation of one Trustee 63726... | |
| Registry | Nov 6, 2017 | Oct 25, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2017 | Oct 25, 2017 | Appointment of a man as Trustee 63726... | |
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a man as Trustee 63726... | |
| Registry | Dec 13, 2016 | Nov 21, 2016 | Appointment of a person as Trustee | |
| Registry | Jul 15, 2016 | Jul 12, 2016 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Jul 12, 2016 | Appointment of a man as Director 63726... | |
| Registry | Jul 15, 2016 | Jun 21, 2016 | Resignation of one Director | |
| Registry | Jul 15, 2016 | Jun 21, 2016 | Resignation of one Director 63726... | |
| Registry | Jul 15, 2016 | Jun 21, 2016 | Resignation of one Director | |
| Registry | Jul 15, 2016 | Jun 21, 2016 | Resignation of one Director 63726... | |
| Registry | Jul 15, 2016 | Jul 12, 2016 | Other filings | |
| Registry | Oct 30, 2015 | Modification of paid-up capital | ||
| Registry | Jul 14, 2015 | Appointment of a man as Director | ||
| Registry | Jul 14, 2015 | Appointment of a person as Director | ||
| Registry | Jul 14, 2015 | Appointment of a person as Director 63726... | ||
| Registry | Jul 14, 2015 | Appointment of a man as Director | ||
| Registry | Jul 14, 2015 | Appointment of a man as Director 63726... | ||
| Registry | Jul 14, 2015 | Appointment of a man as Director | ||
| Registry | Jul 14, 2015 | Incorporation of company | ||
| Registry | Jul 13, 2015 | Appointment of a man as Director | |
Viessmann Holding International Gmbh
