Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20073305 |
| Universal Entity Code | 5725-5669-0078-1166 |
| Record last updated | Thursday, December 7, 2023 1:35:20 AM UTC |
| Official Address | Saturnus Amersfoort There are 20 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3824ME |
| Website | http://www.volkswagenleasing.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Mergers and splits | | |
| Registry | Oct 12, 2023 | Mergers and splits 20073... | | |
| Registry | Sep 6, 2023 | Aug 24, 2023 | Appointment of a man as Director | |
| Registry | Sep 6, 2023 | Aug 24, 2023 | Resignation of one Director | |
| Registry | Sep 6, 2023 | Aug 24, 2023 | Resignation of one Trustee | |
| Registry | Jul 12, 2023 | Jul 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2023 | Jun 14, 2023 | Appointment of a man as Trustee 20073... | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 23, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 23, 2023 | Jun 1, 2023 | Resignation of one Trustee 20073... | |
| Registry | Apr 21, 2023 | Mergers and splits | | |
| Registry | Apr 21, 2023 | Mergers and splits 20073... | | |
| Registry | Mar 2, 2023 | Mergers and splits | | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2023 | Feb 20, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of one Commissioner | |
| Registry | Dec 2, 2022 | Mergers and splits | | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 28, 2022 | Mergers and splits | | |
| Registry | Sep 21, 2022 | Sep 12, 2022 | Resignation of one Trustee | |
| Registry | Aug 5, 2022 | Mergers and splits | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 14, 2022 | Mergers and splits | | |
| Registry | Jun 10, 2022 | Strike off | ||
| Registry | Jun 2, 2022 | May 30, 2022 | Appointment of a person as Director | |
| Registry | May 13, 2022 | Mergers and splits | | |
| Registry | Mar 29, 2022 | Mergers and splits 20073... | | |
| Registry | Feb 17, 2022 | Strike off | ||
| Registry | Jan 5, 2022 | Dec 27, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 27, 2021 | Dec 13, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2021 | Mergers and splits | | |
| Registry | Aug 5, 2021 | Mergers and splits 20073... | | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Resignation of one Trustee | |
| Registry | Jul 16, 2021 | Jul 15, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2021 | Jul 15, 2021 | Resignation of one Trustee | |
| Registry | May 27, 2021 | Apr 30, 2021 | Appointment of a man as Commissioner | |
| Registry | May 20, 2021 | Mergers and splits | | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Appointment of a man as Director | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 11, 2021 | Mergers and splits | | |
| Registry | Feb 10, 2021 | Jan 1, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 10, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Nov 13, 2020 | Mergers and splits | | |
| Registry | Nov 5, 2020 | Oct 30, 2020 | Amended statutes | |
| Registry | Sep 10, 2020 | Mergers and splits | | |
| Registry | Aug 25, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Registry | Aug 25, 2020 | Aug 1, 2020 | Resignation of a woman 20073... | |
| Registry | Aug 25, 2020 | Aug 1, 2020 | Appointment of a woman | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | May 29, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 28, 2020 | Nov 1, 2019 | Five appointments: 2 women and 3 men,: 2 women and 3 men | |
| Registry | Mar 23, 2020 | Nov 1, 2019 | Three appointments: 3 men | |
| Registry | Mar 23, 2020 | Mar 17, 2020 | Resignation of one Trustee | |
| Registry | Feb 14, 2020 | Mergers and splits | | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a man as Trustee 20073... | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2020 | Jan 1, 2018 | Appointment of a man as Trustee 20073... | |
| Registry | Nov 14, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2019 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Appointment of a person as Director | |
| Registry | Nov 11, 2019 | Change of name | | |
| Registry | Oct 30, 2019 | Oct 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 17, 2019 | Sep 9, 2019 | Appointment of a woman | |
| Registry | Sep 17, 2019 | Sep 9, 2019 | Resignation of one Trustee | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Trustee 20073... | |
| Registry | Jul 1, 2019 | Mergers and splits | | |
| Registry | Jun 20, 2019 | Mergers and splits 20073... | | |
| Registry | May 28, 2019 | Mergers and splits | | |
| Registry | May 20, 2019 | May 10, 2019 | Resignation of one Trustee | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Resignation of one Trustee 20073... | |
| Registry | Apr 2, 2019 | Mar 4, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2019 | Mergers and splits | | |
| Registry | Mar 5, 2019 | Mergers and splits 20073... | | |
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 29, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Mergers and splits | | |
| Registry | Oct 5, 2018 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2018 | Mergers and splits | | |
| Registry | Aug 2, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Registry | Jun 21, 2018 | Mergers and splits 20073... | | |
| Registry | Jun 15, 2018 | Mergers and splits | | |
| Registry | Oct 4, 2017 | Sep 1, 2017 | Three appointments: 3 men | |
| Registry | Oct 4, 2017 | Sep 1, 2017 | Two appointments: a man and a person | |
| Registry | Sep 19, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 19, 2017 | Sep 1, 2017 | Resignation of one Trustee 20073... | |
| Registry | Sep 19, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Financials | Aug 1, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 5, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Resignation of a woman 20073... |
Volkswagen Ag
