Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 31036233 |
| Universal Entity Code | 2660-0597-6382-4844 |
| Record last updated | Thursday, January 9, 2025 11:37:36 AM UTC |
| Official Address | Herikerbergweg 292 Gemeente Amsterdam There are 1,079 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CT |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 2, 2021 | Headquarters change | | |
| Financials | Jun 18, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 13, 2018 | Oct 9, 2018 | Appointment of a man as Director and Trustee | |
| Registry | Nov 13, 2018 | Oct 9, 2018 | Resignation of one Trustee | |
| Registry | Nov 9, 2018 | Oct 8, 2018 | Resignation of one Director | |
| Financials | Jun 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 7, 2016 | Oct 6, 2016 | Appointment of a man as Director | |
| Registry | Nov 7, 2016 | Oct 6, 2016 | Appointment of a woman | |
| Registry | Nov 7, 2016 | Oct 6, 2016 | Resignation of one Director | |
| Registry | Jul 7, 2016 | Jan 14, 2016 | Resignation of one Director 31036... | |
| Financials | Jun 24, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 22, 2016 | Amended statutes | ||
| Financials | Aug 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 24, 2013 | Apr 23, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2013 | Jan 31, 2013 | Appointment of a man as Director | |
| Registry | Apr 24, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | Apr 24, 2013 | Mar 31, 2013 | Appointment of a man as Director | |
| Registry | Apr 24, 2013 | Jan 31, 2013 | Resignation of a woman | |
| Registry | Feb 28, 2013 | Nov 22, 2012 | Appointment of a man as Director | |
| Registry | Feb 28, 2013 | Nov 22, 2012 | Resignation of one Director | |
| Financials | Aug 14, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 19, 2011 | Amended statutes | ||
| Financials | Jun 29, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Aug 19, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Nov 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 9, 2009 | May 15, 2009 | Appointment of a man as Director | |
| Registry | Nov 9, 2009 | May 15, 2009 | Appointment of a woman | |
| Registry | Nov 9, 2009 | May 15, 2009 | Appointment of a man as Director | |
| Registry | Nov 9, 2009 | May 15, 2009 | Resignation of one Director | |
| Registry | Nov 9, 2009 | May 15, 2009 | Resignation of one Director 31036... | |
| Registry | Nov 9, 2009 | May 15, 2009 | Resignation of a woman | |
| Financials | Dec 24, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Aug 1, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 29, 2007 | Dec 11, 2006 | Appointment of a man as Director | |
| Registry | Jun 29, 2007 | Dec 11, 2006 | Appointment of a man as Director 31036... | |
| Registry | Jun 29, 2007 | Dec 11, 2006 | Appointment of a woman | |
| Registry | Jun 29, 2007 | Dec 11, 2006 | Resignation of a woman | |
| Registry | Jun 29, 2007 | Dec 11, 2006 | Resignation of one Director | |
| Registry | Jun 29, 2007 | Dec 11, 2006 | Resignation of a woman | |
| Financials | Nov 13, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 15, 2006 | Oct 31, 2005 | Appointment of a woman | |
| Registry | Mar 15, 2006 | Oct 31, 2005 | Appointment of a man as Director | |
| Registry | Mar 15, 2006 | Oct 31, 2005 | Appointment of a woman | |
| Registry | Mar 15, 2006 | Oct 30, 2005 | Resignation of one Director | |
| Registry | Mar 15, 2006 | Oct 30, 2005 | Resignation of one Director 31036... |
