Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27100034 |
| Universal Entity Code | 3218-9316-1786-3607 |
| Record last updated | Thursday, January 23, 2025 12:48:04 AM UTC |
| Official Address | Bogaardplein, 47 Rijswijk There are 7 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2284DP |
| Website | http://www.wintershall.com |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 9, 2023 | Aug 21, 2023 | Resignation of one Director | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 31, 2023 | Dec 9, 2022 | Resignation of one Commissioner | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 21, 2022 | Mar 16, 2022 | Appointment of a person as Director | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 7, 2020 | Sep 9, 2020 | Appointment of a woman | |
| Registry | Oct 7, 2020 | Sep 9, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Registry | Sep 11, 2020 | Mar 24, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 11, 2020 | Mar 24, 2020 | Resignation of one Commissioner | |
| Registry | Sep 11, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 16, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Feb 20, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Registry | Nov 19, 2019 | Oct 21, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2019 | Oct 21, 2019 | Appointment of a woman | |
| Registry | Nov 19, 2019 | Apr 30, 2019 | Resignation of one Commissioner | |
| Registry | Nov 19, 2019 | Apr 30, 2019 | Resignation of one Commissioner 27100... | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 14, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 14, 2018 | Aug 1, 2018 | Resignation of one Trustee 27100... | |
| Registry | Nov 14, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 14, 2018 | Aug 1, 2018 | Resignation of one Trustee 27100... | |
| Registry | Oct 2, 2018 | Aug 31, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2018 | Aug 31, 2018 | Resignation of one Commissioner | |
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 27, 2017 | Mergers and splits | | |
| Registry | Mar 14, 2017 | Dec 30, 2016 | Two appointments: 2 men | |
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 13, 2016 | Apr 13, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 13, 2016 | Apr 13, 2016 | Appointment of a man as Commissioner 27100... | |
| Registry | Jun 1, 2016 | Dec 9, 2015 | Resignation of a woman | |
| Registry | Jun 1, 2016 | Dec 11, 2015 | Resignation of one Commissioner | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Three appointments: 2 men and a woman | |
| Financials | Oct 9, 2015 | Special situation of financial statement | ||
| Financials | Oct 8, 2015 | Special situation of financial statement 27100... | ||
| Registry | Oct 1, 2015 | Sep 30, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Appointment of a woman | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Sep 30, 2015 | Amended statutes | ||
| Registry | Sep 30, 2015 | Sep 29, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 30, 2015 | Sep 29, 2015 | Appointment of a man as Commissioner 27100... | |
| Registry | Sep 29, 2015 | Appointment of a man as Commissioner | ||
| Registry | Sep 29, 2015 | Amended statutes | ||
| Financials | Jun 24, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 2, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2014 | Jul 31, 2014 | Resignation of one Trustee | |
| Registry | Jan 10, 2014 | Nov 7, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2014 | Nov 7, 2013 | Resignation of one Trustee | |
| Financials | Apr 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 25, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 8, 2011 | Jun 23, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2011 | Jun 23, 2011 | Resignation of one Trustee | |
| Financials | Apr 20, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 17, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2011 | Feb 1, 2011 | Resignation of a woman | |
| Registry | Aug 10, 2010 | Aug 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 10, 2010 | Aug 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2010 | May 1, 2010 | Appointment of a man as Trustee 27100... | |
| Registry | May 10, 2010 | Apr 30, 2010 | Resignation of one Authorized Signatory | |
| Financials | Apr 20, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 11, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 6, 2009 | Special situation of financial statement | ||
| Financials | Aug 18, 2009 | Special situation of financial statement 27100... | ||
| Registry | Apr 27, 2009 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2009 | Apr 1, 2009 | Resignation of one Trustee | |
| Registry | Nov 20, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 20, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Financials | May 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 31, 2007 | Filing of statement of subsidiary company 2003 | ||
| Financials | May 24, 2007 | Filing of statement of subsidiary company 2005 |
Wintershall Vermogensverwaltungsgesellschaft Mbh Wintershall Holding Gmbh
