Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05047750 |
| Universal Entity Code | 2053-2668-3484-0638 |
| Record last updated | Thursday, October 19, 2023 12:48:58 AM UTC |
| Official Address | Hanzelaan 95 Zwolle There are 130 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8017JE |
| Website | http://www.wartsila.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2023 | Oct 17, 2023 | Resignation of one Trustee | |
| Registry | Oct 9, 2023 | Jul 31, 2023 | Resignation of one Commissioner | |
| Financials | Sep 29, 2023 | Filing of consolidated financial statement datum deponering: 20-09-2023 datum deponering: 20-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 28, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Financials | Sep 1, 2022 | Aug 30, 2022 | Filing of consolidated financial statement datum deponering: 30-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 16, 2022 | Jun 21, 2022 | Two appointments: 2 companies | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 25, 2022 | Jun 6, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 18, 2022 | Jun 1, 2022 | Resignation of one Trustee 5047... | |
| Financials | Jul 29, 2021 | Jul 12, 2021 | Filing of consolidated financial statement datum deponering: 12-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 7, 2021 | Jun 1, 2021 | Resignation of one Commissioner | |
| Registry | May 13, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | May 13, 2021 | Jan 1, 2021 | Resignation of one Trustee 5047... | |
| Registry | Mar 1, 2021 | Oct 1, 2020 | Appointment of a person as Commissioner | |
| Registry | Feb 24, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2020 | Aug 1, 2020 | Appointment of a man as Trustee 5047... | |
| Registry | Aug 31, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2020 | Dec 2, 2019 | Resignation of one Commissioner | |
| Registry | Dec 3, 2019 | Oct 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 3, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 17, 2019 | Sep 1, 2019 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Sep 12, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Sep 12, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Financials | Jul 22, 2019 | Jul 15, 2019 | Filing of consolidated financial statement datum deponering: 15-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Appointment of a person as Commissioner | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Dec 18, 2018 | Dec 1, 2018 | Resignation of one Commissioner | |
| Registry | Oct 30, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2018 | Jun 1, 2018 | Appointment of a man as Trustee 5047... | |
| Registry | Oct 30, 2018 | Aug 31, 2018 | Resignation of one Trustee | |
| Registry | Oct 30, 2018 | Aug 31, 2018 | Resignation of one Trustee 5047... | |
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 3, 2018 | Aug 30, 2018 | Filing of consolidated financial statement datum deponering: 30-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 11, 2018 | Mergers and splits | | |
| Registry | May 3, 2018 | Mergers and splits 5047... | | |
| Registry | Apr 5, 2018 | Feb 22, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2018 | Feb 22, 2018 | Resignation of one Commissioner | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 17, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 5047... | |
| Registry | Dec 8, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 5047... | |
| Registry | Dec 8, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 29, 2016 | Aug 22, 2016 | Resignation of a woman | |
| Registry | Aug 29, 2016 | Aug 22, 2016 | Resignation of a woman 5047... | |
| Registry | Aug 29, 2016 | Aug 22, 2016 | Appointment of a woman | |
| Registry | Aug 29, 2016 | Aug 22, 2016 | Appointment of a woman 5047... | |
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 22, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 14, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Appointment of a man as Trustee 5047... | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Appointment of a man as Trustee 5047... | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Appointment of a man as Trustee 5047... | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Resignation of one Trustee | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Resignation of one Trustee 5047... | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Resignation of one Trustee | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Resignation of one Trustee 5047... | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Resignation of one Trustee | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Resignation of one Trustee 5047... | |
| Registry | Feb 16, 2015 | Dec 19, 2014 | Resignation of one Trustee | |
| Registry | Aug 20, 2014 | Aug 4, 2014 | Resignation of one Trustee 5047... | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 13, 2014 | Dec 1, 2013 | Two appointments: 2 men | |
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 12, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 11, 2013 | Jun 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2013 | Jan 1, 2013 | Appointment of a person as Commissioner | |
| Registry | Apr 9, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Registry | Apr 9, 2013 | Dec 31, 2012 | Resignation of one Commissioner 5047... | |
| Registry | Apr 9, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Financials | Jul 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 27, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 6, 2011 | Jan 1, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Oct 4, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 4, 2010 | Oct 2, 2010 | Resignation of one Director | |
| Financials | Jul 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 19, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 19, 2010 | Jul 1, 2010 | Resignation of one Trustee 5047... | |
| Registry | Jul 19, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 6, 2010 | Jun 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2009 | Dec 1, 2009 | Resignation of one Trustee | |
| Registry | Dec 28, 2009 | Dec 1, 2009 | Two appointments: 2 men | |
| Registry | Dec 28, 2009 | Dec 1, 2009 | Resignation of 2 people: one Trustee | |
| Registry | Dec 28, 2009 | Dec 1, 2009 | Resignation of 2 people: one Trustee 5047... | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Appointment of a man as Trustee |
