Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55130313 |
| Universal Entity Code | 0120-6066-0629-6819 |
| Record last updated | Monday, October 21, 2024 4:03:48 PM UTC |
| Official Address | Stationsplein-Zw, 951 Schiphol There are 48 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117CE |
| Website | http://www.steigenberger.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Filing of financial statement 2021 | | |
| Registry | May 3, 2023 | Jun 9, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 6, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jun 29, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | May 3, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 22, 2020 | Dec 1, 2020 | Appointment of a person as Director | |
| Registry | Dec 22, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Registry | Aug 26, 2020 | Aug 25, 2020 | Appointment of a woman | |
| Registry | Aug 26, 2020 | Aug 25, 2020 | Resignation of one Trustee | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 55130... | ||
| Registry | Feb 19, 2016 | Feb 15, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 19, 2016 | Feb 15, 2016 | Appointment of a man as Director | |
| Registry | Feb 19, 2016 | Feb 15, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2016 | Feb 15, 2016 | Resignation of one Trustee | |
| Financials | Oct 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 22, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2012 | Incorporation of company | ||
| Registry | Apr 18, 2012 | Appointment of a man as Director | |
