Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58326375 |
| Universal Entity Code | 2611-2126-5997-1456 |
| Record last updated | Friday, July 21, 2023 11:36:24 PM UTC |
| Official Address | Papendorpseweg 100 Provincie Utrecht There are 180 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2022 | Dec 21, 2022 | Filing of consolidated financial statement datum deponering: 21-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2022 | Dec 21, 2022 | Amended statutes | |
| Financials | Nov 24, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2022 | Jul 31, 2022 | Resignation of a person | |
| Registry | Aug 4, 2022 | Jul 31, 2022 | Resignation of one Commissioner | |
| Registry | Dec 23, 2021 | Dec 8, 2021 | Resignation of one Director | |
| Registry | Dec 23, 2021 | Dec 8, 2021 | Change of power-of-attorney of director | |
| Financials | Dec 13, 2021 | Dec 8, 2021 | Filing of consolidated financial statement datum deponering: 08-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 23, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2021 | Nov 12, 2020 | Appointment of a man as Commissioner | |
| Financials | Feb 10, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 18, 2021 | Jan 6, 2021 | Filing of consolidated financial statement datum deponering: 06-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 26, 2020 | Oct 20, 2020 | Resignation of one Commissioner | |
| Registry | Jul 3, 2020 | Mar 1, 2020 | Two appointments: 2 men | |
| Registry | Mar 20, 2020 | Mar 15, 2020 | Appointment of a woman | |
| Registry | Mar 20, 2020 | Mar 15, 2020 | Resignation of one Commissioner | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Appointment of a man as Director | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Resignation of one Director | |
| Registry | Sep 25, 2018 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Sep 21, 2018 | Aug 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 17, 2018 | Aug 13, 2018 | Resignation of one Commissioner | |
| Financials | Aug 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 16, 2018 | Aug 15, 2018 | Filing of consolidated financial statement datum deponering: 15-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 28, 2017 | Jan 5, 2017 | Three appointments: 3 men | |
| Registry | Feb 8, 2017 | Change of name | | |
| Registry | Feb 2, 2017 | Jan 5, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Jan 5, 2017 | Resignation of one Commissioner | |
| Registry | Feb 2, 2017 | Jan 5, 2017 | Resignation of one Commissioner 58326... | |
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 16, 2016 | May 29, 2015 | Appointment of a woman | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jun 3, 2015 | May 6, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 3, 2015 | Apr 30, 2015 | Resignation of one Commissioner | |
| Financials | Mar 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 24, 2014 | Mar 4, 2014 | Appointment of a man as Director | |
| Registry | Mar 24, 2014 | Mar 4, 2014 | Appointment of a man as Director 58326... | |
| Registry | Mar 24, 2014 | Mar 3, 2014 | Resignation of one Director | |
| Registry | Mar 24, 2014 | Mar 3, 2014 | Resignation of one Director 58326... | |
| Registry | Sep 27, 2013 | Modification of paid-up capital | ||
| Registry | Jul 9, 2013 | Appointment of a person as Commissioner | ||
| Registry | Jul 9, 2013 | Appointment of a man as Commissioner | ||
| Registry | Jul 9, 2013 | Appointment of a man as Commissioner 58326... | ||
| Registry | Jul 9, 2013 | Appointment of a man as Commissioner | ||
| Registry | Jul 9, 2013 | Appointment of a man as Director | ||
| Registry | Jul 9, 2013 | Appointment of a man as Director 58326... | ||
| Registry | Jul 9, 2013 | Incorporation of company |
Wincor Nixdorf International Gmbh
