| Date | Description |
|---|
| 2024-03-14 |
update website_status OK => FlippedRobots |
| 2023-09-24 |
insert investor Rathi Transpower Pvt. Limited |
| 2023-08-21 |
delete managingdirector Anders Erkén |
| 2023-08-21 |
update person_description Anders Erkén => Anders Erkén |
| 2023-08-21 |
update person_description Eberhard Wolters => Eberhard Wolters |
| 2023-08-21 |
update person_title Anders Erkén: Member of the Board; Division Manager, Truck & Trailer Equipment; CEO; President; Managing Director => Member of the Board; Division Manager, Truck & Trailer Equipment; CEO; President |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
insert managingdirector Anders Erkén |
| 2023-07-18 |
insert otherexecutives Anders Erkén |
| 2023-07-18 |
delete address Unit 9, Willow Court
West Quay Road, Winwick Quay
Warrington, Cheshire WA2 8UF |
| 2023-07-18 |
delete alias VBG Group Sales Limited |
| 2023-07-18 |
insert address Unit 9, Willow Court
Apollo Park, Charon Way
Warrington. WA5 7AE |
| 2023-07-18 |
update person_description Eberhard Wolters => Eberhard Wolters |
| 2023-07-18 |
update person_title Anders Erkén: Division Manager, Truck & Trailer Equipment; CEO; President; Managing Director and CEO / Q4 => Member of the Board; Division Manager, Truck & Trailer Equipment; CEO; President; Managing Director |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address UNIT 9 WILLOW COURT WEST QUAY ROAD WINWICK QUAY WARRINGTON CHESHIRE WA2 8UF |
| 2023-06-07 |
insert address UNIT 7 GEMINI8 BUSINESS PARK APOLLO PARK CHARON WAY WARRINGTON ENGLAND WA5 7AE |
| 2023-06-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
UNIT 9 WILLOW COURT
WEST QUAY ROAD WINWICK QUAY
WARRINGTON
CHESHIRE
WA2 8UF |
| 2023-03-21 |
update person_title Anders Birgersson: Member of the Board; Managing Director and CEO / Q3 => Member of the Board |
| 2023-03-21 |
update person_title Anders Erkén: Division Manager, Truck & Trailer Equipment; CEO; President => Division Manager, Truck & Trailer Equipment; CEO; President; Managing Director and CEO / Q4 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VBG GROUP TRUCK EQUIPMENT AB |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VBG GROUP AB (PUBL) / 11/04/2022 |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VBG GROUP TRUCK EQUIPMENT AB / 11/04/2022 |
| 2023-02-18 |
delete address 165 Carver Avenue
Westwood, NJ 07675 |
| 2023-02-18 |
delete person Jouni Isoaho |
| 2023-02-18 |
delete phone +1 201 666 3320 |
| 2023-02-18 |
insert person Alexander Andersson |
| 2023-02-18 |
insert phone +48 32 301 53 00 |
| 2023-02-18 |
update person_title Eberhard Wolters: Division CEO, Mobile Climate Control => Division CEO, Mobile Thermal Solutions |
| 2023-01-17 |
delete ceo Anders Birgersson |
| 2023-01-17 |
delete evp Anders Erkén |
| 2023-01-17 |
delete personal_emails an..@vbggroup.com |
| 2023-01-17 |
delete president Anders Birgersson |
| 2023-01-17 |
insert ceo Anders Erkén |
| 2023-01-17 |
insert personal_emails eb..@mcc-hvac.com |
| 2023-01-17 |
insert president Anders Erkén |
| 2023-01-17 |
delete email an..@vbggroup.com |
| 2023-01-17 |
delete email vo..@edschats.com |
| 2023-01-17 |
delete person Volker Biesenbruck |
| 2023-01-17 |
delete phone +49 2841-607 07 07 |
| 2023-01-17 |
insert about_pages_linkeddomain whistleb.com |
| 2023-01-17 |
insert career_pages_linkeddomain whistleb.com |
| 2023-01-17 |
insert contact_pages_linkeddomain whistleb.com |
| 2023-01-17 |
insert email eb..@mcc-hvac.com |
| 2023-01-17 |
insert index_pages_linkeddomain whistleb.com |
| 2023-01-17 |
insert investor_pages_linkeddomain whistleb.com |
| 2023-01-17 |
insert management_pages_linkeddomain whistleb.com |
| 2023-01-17 |
insert person Eberhard Wolters |
| 2023-01-17 |
insert phone +49 7159 93087 03 |
| 2023-01-17 |
insert product_pages_linkeddomain whistleb.com |
| 2023-01-17 |
insert terms_pages_linkeddomain whistleb.com |
| 2023-01-17 |
update person_title Anders Birgersson: Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q3 => Member of the Board; Managing Director and CEO / Q3 |
| 2023-01-17 |
update person_title Anders Erkén: Executive Vice President; Division Manager, Truck & Trailer Equipment; Division Manager, Truck & Trailer Equipment, With Overall Responsibility for Ringfeder Power Transmission => Division Manager, Truck & Trailer Equipment; CEO; President |
| 2022-11-14 |
update person_title Anders Birgersson: Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q2 => Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q3 |
| 2022-10-14 |
delete address 3189 Farmtrail Road
Poland
Mobile Climate Control S.p.Z.o.o
Ul. Szwedzka 1
55-200 Oława |
| 2022-10-14 |
delete address 3189 Farmtrail Road
York, PA 17406 |
| 2022-10-14 |
delete address P.O. Box 803
Goshen, Indiana 46527 |
| 2022-10-14 |
delete phone +1 (574) 534-1516 |
| 2022-10-14 |
insert address 400 S Salem Church Road
York, PA 17408 |
| 2022-09-13 |
update person_title Anders Birgersson: Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q1 => Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q2 |
| 2022-05-13 |
update person_title Anders Birgersson: Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q3 => Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q1 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
delete investor_pages_linkeddomain introduce.se |
| 2022-04-12 |
insert address 201 Boston Turnpike
Bolton, CT 06043 |
| 2022-04-12 |
insert phone +1 860-643-1531 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-02-05 |
delete person Johan Malmqvist |
| 2022-02-05 |
insert investor The Carlyle Johnson Machine Co., LLC |
| 2022-02-05 |
insert person Andreas Mast |
| 2022-02-05 |
update person_description Karin Pantzar => Karin Pantzar |
| 2022-02-05 |
update person_title Anders Birgersson: Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q2 => Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q3 |
| 2021-10-03 |
update person_title Anders Birgersson: Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q1 => Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q2 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
delete personal_emails cl..@vbggroup.com |
| 2021-07-28 |
delete email cl..@vbggroup.com |
| 2021-07-28 |
delete person Claes Wedin |
| 2021-07-28 |
delete phone +46 521 27 77 06 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-26 |
delete address 27 Corporate Circle Suite
East Syracuse, NY 13057 |
| 2021-06-26 |
delete phone +1 (315) 434-1851 |
| 2021-06-26 |
delete phone +55 19 3878 2058 |
| 2021-06-26 |
insert address 3189 Farmtrail Road
Poland
Mobile Climate Control S.p.Z.o.o
Ul. Szwedzka 1
55-200 Oława |
| 2021-05-26 |
insert about_pages_linkeddomain universeum.se |
| 2021-05-26 |
update person_description Herman Krefting => Herman Krefting |
| 2021-05-26 |
update person_title Anders Birgersson: Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q4 => Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q1 |
| 2021-04-10 |
delete managingdirector Anders Birgersson |
| 2021-04-10 |
update person_title Anders Birgersson: Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director => Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director and CEO / Q4 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-01-15 |
insert managingdirector Anders Birgersson |
| 2021-01-15 |
delete contact_pages_linkeddomain onspot.eu |
| 2021-01-15 |
update person_title Anders Birgersson: Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President => Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President; Managing Director |
| 2020-09-24 |
insert cfo Fredrik Jignéus |
| 2020-09-24 |
insert svp Fredrik Jignéus |
| 2020-09-24 |
insert person Fredrik Jignéus |
| 2020-07-15 |
update person_title Anders Erkén: Executive Vice President; Division Manager, Truck & Trailer Equipment; Division Manager, VBG Truck Equipment, With Overall Responsibility for Edscha Trailer Systems and Ringfeder Power Transmission => Executive Vice President; Division Manager, Truck & Trailer Equipment; Division Manager, Truck & Trailer Equipment, With Overall Responsibility for Ringfeder Power Transmission |
| 2020-06-15 |
delete cfo Claes Wedin |
| 2020-06-15 |
delete svp Claes Wedin |
| 2020-06-15 |
insert cfo Fredrik Jigneus |
| 2020-06-15 |
insert svp Fredrik Jigneus |
| 2020-06-15 |
delete contact_pages_linkeddomain henfel.com.br |
| 2020-06-15 |
insert address European Trailer Systems
Im Moerser Feld 1f
DE-47441 Moers |
| 2020-06-15 |
insert email fr..@vbggroup.com |
| 2020-06-15 |
insert person Fredrik Jigneus |
| 2020-06-15 |
insert phone +46 521 27 77 53 |
| 2020-06-15 |
update person_description Claes Wedin => Claes Wedin |
| 2020-06-15 |
update person_title Claes Wedin: CFO; Senior Vice President => Senior Advisor |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PER MIKKELSEN |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAR SJOBERG |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-16 |
delete otherexecutives Jessica Malmsten |
| 2020-05-16 |
insert otherexecutives Anna Stålenbring |
| 2020-05-16 |
delete person Jessica Malmsten |
| 2020-05-16 |
insert person Anna Stålenbring |
| 2020-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-15 |
insert personal_emails as..@vbggroup.com |
| 2020-04-15 |
insert email as..@vbggroup.com |
| 2020-04-15 |
insert person Åsa Olsson |
| 2020-04-15 |
insert phone +46 521 27 77 02 |
| 2020-04-15 |
update person_title Anders Erkén: Executive Vice President; Division Manager, VBG Truck Equipment, With Overall Responsibility for Edscha Trailer Systems and Ringfeder Power Transmission; Division Manager, VBG Truck Equipment => Executive Vice President; Division Manager, Truck & Trailer Equipment; Division Manager, VBG Truck Equipment, With Overall Responsibility for Edscha Trailer Systems and Ringfeder Power Transmission |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-02-15 |
delete personal_emails cl..@mcc-hvac.com |
| 2020-02-15 |
delete email cl..@mcc-hvac.com |
| 2020-02-15 |
insert contact_pages_linkeddomain henfel.com.br |
| 2019-10-12 |
update person_title Anders Birgersson: Member of the Board; CEO; President => Member of the Board; Acting Division Manager, Mobile Climate Control; CEO; President |
| 2019-07-13 |
insert ceo Annelie Carlsson |
| 2019-07-13 |
update person_title Annelie Carlsson: Executive Assistant to President & CEO => Office Manager; CEO |
| 2019-06-13 |
delete personal_emails ma..@vbggroup.com |
| 2019-06-13 |
delete address No. 7 Jinxi Road
Zhenhai
Ningbo, 315221 |
| 2019-06-13 |
delete email ma..@vbggroup.com |
| 2019-06-13 |
delete person Malin Emanuelsson |
| 2019-06-13 |
delete phone +46 521 27 77 02 |
| 2019-06-13 |
insert address No. 88, Jinchuan Road
Zhenhai
Ningbo, 315221 |
| 2019-05-12 |
delete chairman Peter Hansson |
| 2019-05-12 |
delete managingdirector Anders Birgersson |
| 2019-05-12 |
insert chairman Johnny Alvarsson |
| 2019-05-12 |
delete person Fredrik Göransson |
| 2019-05-12 |
delete person Peter Hansson |
| 2019-05-12 |
insert person Johan Malmqvist |
| 2019-05-12 |
update person_description Anders Birgersson => Anders Birgersson |
| 2019-05-12 |
update person_description Anders Erkén => Anders Erkén |
| 2019-05-12 |
update person_description Karin Pantzar => Karin Pantzar |
| 2019-05-12 |
update person_title Anders Birgersson: Member of the Board; CEO; President; Managing Director => Member of the Board; CEO; President |
| 2019-05-12 |
update person_title Johnny Alvarsson: Deputy Chairman => Chairman |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
insert personal_emails jo..@vbggroup.com |
| 2019-04-07 |
delete fax +1 201 664 6053 |
| 2019-04-07 |
delete fax +1 203 380 0777 |
| 2019-04-07 |
delete fax +1 812 346 1819 |
| 2019-04-07 |
delete fax +33 387 761 944 |
| 2019-04-07 |
delete fax +420 377 900 860 |
| 2019-04-07 |
delete fax +420 565 422 405 |
| 2019-04-07 |
delete fax +44 1925 23 42 22 |
| 2019-04-07 |
delete fax +45 64 46 10 88 |
| 2019-04-07 |
delete fax +46 521 27 77 90 |
| 2019-04-07 |
delete fax +47 23 14 16 61 |
| 2019-04-07 |
delete fax +49 2151 835-200/207 |
| 2019-04-07 |
delete fax +49 2841 6070 777 |
| 2019-04-07 |
delete fax +49 6078 9385 100 |
| 2019-04-07 |
delete fax +49 6821 866 4111 |
| 2019-04-07 |
delete fax +55 16 3202 3563 |
| 2019-04-07 |
delete fax +86 512 5745 3961 |
| 2019-04-07 |
delete fax +91 44 2679 1422 |
| 2019-04-07 |
insert career_pages_linkeddomain varbi.com |
| 2019-04-07 |
insert email jo..@vbggroup.com |
| 2019-04-07 |
insert person Johan Ljung |
| 2019-04-07 |
insert phone +46 521-27 81 27 |
| 2019-02-28 |
delete address No. 10, Dexin Road
Zhangpu 215321
Kunshan, Jiangsu Province |
| 2019-02-28 |
delete address Odinlundsgatan 15
412 66 Gothenburg |
| 2019-02-28 |
delete fax +32 11 458 378 |
| 2019-02-28 |
insert address No. 406, Jiande Road
Zhangpu 215321
Kunshan, Jiangsu Province |
| 2019-02-28 |
insert contact_pages_linkeddomain google.com |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-12-20 |
delete phone +32 11 458 379 |
| 2018-12-20 |
insert about_pages_linkeddomain whistleb.com |
| 2018-12-20 |
insert phone +32 11 60 90 90 |
| 2018-10-23 |
insert about_pages_linkeddomain facebook.com |
| 2018-10-23 |
insert about_pages_linkeddomain youtube.com |
| 2018-10-23 |
insert career_pages_linkeddomain facebook.com |
| 2018-10-23 |
insert career_pages_linkeddomain youtube.com |
| 2018-10-23 |
insert contact_pages_linkeddomain facebook.com |
| 2018-10-23 |
insert contact_pages_linkeddomain youtube.com |
| 2018-10-23 |
insert index_pages_linkeddomain facebook.com |
| 2018-10-23 |
insert index_pages_linkeddomain youtube.com |
| 2018-10-23 |
insert investor_pages_linkeddomain facebook.com |
| 2018-10-23 |
insert investor_pages_linkeddomain introduce.se |
| 2018-10-23 |
insert investor_pages_linkeddomain youtube.com |
| 2018-10-23 |
insert management_pages_linkeddomain facebook.com |
| 2018-10-23 |
insert management_pages_linkeddomain youtube.com |
| 2018-10-23 |
insert terms_pages_linkeddomain facebook.com |
| 2018-10-23 |
insert terms_pages_linkeddomain youtube.com |
| 2018-10-23 |
update person_title Claes Wedin: CFO; Senior Vice President; Senior Vice President of Finance, IR and IT => CFO; Senior Vice President |
| 2018-09-01 |
delete address Box 1216
SE-461 34 Trollhättan |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
insert otherexecutives Mats R Karlsson |
| 2018-07-18 |
insert address Jägerstrasse 33
712 72 Renningen |
| 2018-07-18 |
insert person Mats R Karlsson |
| 2018-07-18 |
insert phone +49 0715 993 087-0 |
| 2018-07-18 |
insert phone +55 19 3878 2058 |
| 2018-07-18 |
update person_title Claes Wedin: CFO; Senior Vice President => CFO; Senior Vice President; Senior Vice President of Finance, IR and IT |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-31 |
insert president Anders Birgersson |
| 2018-05-31 |
delete address Org. nr. 556069-0751 Kungsgatan 57 Kungsgatan 57 SE-461 34 Trollhättan |
| 2018-05-31 |
insert address Org. nr. 556069-0751 Kungsgatan 57 SE-461 34 Trollhättan |
| 2018-05-31 |
update person_description Anders Erkén => Anders Erkén |
| 2018-05-31 |
update person_title Anders Birgersson: Member of the Board; CEO; Managing Director => Member of the Board; CEO; President; Managing Director |
| 2018-05-31 |
update person_title Anders Erkén: Executive Vice President; Division Manager, VBG Truck Equipment => Executive Vice President; Division Manager, VBG Truck Equipment, With Overall Responsibility for Edscha Trailer Systems and Ringfeder Power Transmission; Division Manager, VBG Truck Equipment |
| 2018-05-31 |
update person_title Annelie Carlsson: Executive Assistant => Executive Assistant to President & CEO |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-02-22 |
delete address Box 96
761 21 Norrtälje |
| 2018-02-22 |
delete address P.O. Box 150
Goshen, Indiana 46527 |
| 2018-02-22 |
insert address P.O. Box 803
Goshen, Indiana 46527 |
| 2018-02-22 |
insert address Sikvägen 9
761 41 Norrtälje |
| 2018-01-13 |
delete otherexecutives Bo Hedberg |
| 2018-01-13 |
insert evp Anders Erkén |
| 2018-01-13 |
insert evp Clas Gunneberg |
| 2018-01-13 |
insert personal_emails an..@vbggroup.com |
| 2018-01-13 |
insert svp Claes Wedin |
| 2018-01-13 |
delete address P.O. Box 1077
North Vernon, IN 47265-5077 |
| 2018-01-13 |
delete person Per Ericson |
| 2018-01-13 |
insert address 1075 Rodgers Park Drive
North Vernon, IN 47265 |
| 2018-01-13 |
insert email an..@vbggroup.com |
| 2018-01-13 |
insert person Annelie Carlsson |
| 2018-01-13 |
insert phone +46 521 27 81 64 |
| 2018-01-13 |
update person_title Anders Erkén: Division Manager, VBG Truck Equipment => Executive Vice President; Division Manager, VBG Truck Equipment |
| 2018-01-13 |
update person_title Bo Hedberg: Director of Business Development => Senior Vice President of Business Development |
| 2018-01-13 |
update person_title Christina Holgerson: Director of Strategic HR and TQM; Director of TQM and HR => Senior Vice President of HR and Corporate Responsibility |
| 2018-01-13 |
update person_title Claes Wedin: CFO => CFO; Senior Vice President |
| 2018-01-13 |
update person_title Clas Gunneberg: Division Manager, Mobile Climate Control => Division Manager, Mobile Climate Control; Executive Vice President |
| 2018-01-13 |
update person_title Malin Emanuelsson: Group Communications Officer / Executive Assistant => Group Communications Officer |
| 2017-12-12 |
delete address Barnhusgatan 22
111 23 Stockholm |
| 2017-12-12 |
insert address Box 1216
SE-461 34 Trollhättan |
| 2017-11-05 |
delete email pe..@edschats.com |
| 2017-11-05 |
insert email vo..@edschats.com |
| 2017-11-05 |
insert person Volker Biesenbruck |
| 2017-10-01 |
delete address Org. nr. 556069-0751 Herman Kreftings gata 4 Box 1216 SE-462 28 Vänersborg |
| 2017-10-01 |
insert address Kungsgatan 57
SE-461 34 Trollhättan |
| 2017-10-01 |
insert address Org. nr. 556069-0751 Kungsgatan 57 Kungsgatan 57 SE-461 34 Trollhättan |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-03 |
insert personal_emails cl..@mcc-hvac.com |
| 2017-05-03 |
insert email cl..@mcc-hvac.com |
| 2017-05-03 |
update robots_txt_status www.vbggroup.com: 0 => 404 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-02-16 |
insert address 27 Corporate Circle Suite
East Syracuse, NY 13057 |
| 2017-02-16 |
insert address 3189 Farmtrail Road
York, PA 17406 |
| 2017-02-16 |
insert address 6659 Ordan Drive
Mississauga, Ontario
L5T 1K6 |
| 2017-02-16 |
insert address 7540 Jane St.
Canada |
| 2017-02-16 |
insert address 7540 Jane St.
Vaughan, Ontario
L4K 0A6 |
| 2017-02-16 |
insert address Barnhusgatan 22
111 23 Stockholm |
| 2017-02-16 |
insert address Box 96
761 21 Norrtälje |
| 2017-02-16 |
insert address No. 7 Jinxi Road
Zhenhai
Ningbo, 315221 |
| 2017-02-16 |
insert address Odinlundsgatan 15
412 66 Gothenburg |
| 2017-02-16 |
insert address P.O. Box 150
Goshen, Indiana 46527 |
| 2017-02-16 |
insert address Unit 7 B, Rinaldo Industrial Park
50 Moreland Drive, Red Hill
4071 Durban |
| 2017-02-16 |
insert contact_pages_linkeddomain mcc-hvac.com |
| 2017-02-16 |
insert phone +1 (315) 434-1851 |
| 2017-02-16 |
insert phone +1 (574) 534-1516 |
| 2017-02-16 |
insert phone +1 (717)767-6531 |
| 2017-02-16 |
insert phone +1 (905)482-2750 |
| 2017-02-16 |
insert phone +27 31 569 3971 |
| 2017-02-16 |
insert phone +46- 8-402 21 40 |
| 2017-02-16 |
insert phone +48 71 3013 701 |
| 2017-02-16 |
insert phone +86 (574)-863 085 77 |
| 2017-01-12 |
insert career_pages_linkeddomain mcc-hvac.com |
| 2017-01-12 |
update description |
| 2016-12-05 |
delete person Michael Jacobsson |
| 2016-12-05 |
insert person Clas Gunneberg |
| 2016-12-05 |
insert person Jouni Isoaho |
| 2016-12-05 |
update person_title Anders Erkén: Division Manager, VBG Truck Equipment; Division Manger, VBG Truck Equipment => Division Manager, VBG Truck Equipment |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-27 |
delete source_ip 194.17.116.167 |
| 2016-06-27 |
insert source_ip 217.114.93.150 |
| 2016-06-27 |
update robots_txt_status www.vbggroup.com: 404 => 0 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-26 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-01-26 |
insert address Major Hilario Tavares Pinheiro, 3447
Cep 14871 - 300
Jaboticabal, SP |
| 2016-01-26 |
insert fax +55 16 3202 3563 |
| 2016-01-26 |
insert phone +55 16 3209 3422 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN NIKLAS GRASJO |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PAR INGEMAR SJOBERG |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAES VEDIN |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS-GUNNAR SVENSSON |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-29 |
delete address Notice AGM 2015
2015
20th of August |
| 2015-05-29 |
update person_description Peter Hansson => Peter Hansson |
| 2015-04-29 |
insert address Notice AGM 2015
2015
20th of August |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-23 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-11-14 |
delete personal_emails an..@vbggroup.com |
| 2014-11-14 |
delete personal_emails cl..@vbggroup.com |
| 2014-11-14 |
delete personal_emails ma..@vbggroup.com |
| 2014-11-14 |
delete email an..@vbggroup.com |
| 2014-11-14 |
delete email cl..@vbggroup.com |
| 2014-11-14 |
delete email ma..@vbggroup.com |
| 2014-10-05 |
delete source_ip 146.75.202.202 |
| 2014-10-05 |
insert person Anders Erkén |
| 2014-10-05 |
insert person Fredrik Göransson |
| 2014-10-05 |
insert source_ip 194.17.116.167 |
| 2014-08-21 |
insert personal_emails ma..@vbggroup.com |
| 2014-08-21 |
delete contact_pages_linkeddomain armaton.eu |
| 2014-08-21 |
delete fax +49(0)6821 / 866 4111 |
| 2014-08-21 |
delete phone +49(0)6821 / 866-0 |
| 2014-08-21 |
insert contact_pages_linkeddomain tschan.de |
| 2014-08-21 |
insert email ma..@vbggroup.com |
| 2014-08-21 |
insert fax +49 6821 866 4111 |
| 2014-08-21 |
insert person Malin Emanuelsson |
| 2014-08-21 |
insert phone +46 521 277702 |
| 2014-08-21 |
insert phone +49 6821 866 0 |
| 2014-07-17 |
update website_status FlippedRobots => OK |
| 2014-07-17 |
insert address Postfach 2166
66521 NEUNKIRCHEN |
| 2014-07-17 |
insert fax +49(0)6821 / 866 4111 |
| 2014-07-17 |
insert phone +49(0)6821 / 866-0 |
| 2014-07-11 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-08 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-26 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-07-08 |
update website_status ServerDown => OK |
| 2013-07-08 |
delete fax + 91 44 26496 422 |
| 2013-07-08 |
delete phone +91 44 26466 411 |
| 2013-07-08 |
insert fax + 91 44 2679 1422 |
| 2013-07-08 |
insert phone +91 44 2679 1411 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2013-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-14 |
delete address Alaertslaan 12
NL-5801 DC Venray |
| 2013-05-14 |
delete address German Industry Park
No. 508, Hengguanjing Road
Zhangpu Town
Kunshan City 215321 |
| 2013-05-14 |
delete fax +31 478 515 790 |
| 2013-05-14 |
delete phone +31 478 514 143 |
| 2013-05-14 |
insert address 555 Lordship Blvd
Stratford, CT 06615-7124 |
| 2013-05-14 |
insert address NO. 10 Dexin Road
Zhangpu 215321
Kunshan, Jiangsu Province
P.R. China |
| 2013-05-14 |
insert address P.O Box 1077
North Vernon, IN 47265-5077 |
| 2013-05-14 |
insert contact_pages_linkeddomain onspot.com |
| 2013-05-14 |
insert fax + 1 203 380 0777 |
| 2013-05-14 |
insert fax +1 812 346 1819 |
| 2013-05-14 |
insert phone +1 800 224 2467 |
| 2013-05-14 |
insert phone +1 800 766 7768 |
| 2013-02-25 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-07 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS ERKEN |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER ERICSON |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-02 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER ANDERS ERICSON / 26/02/2010 |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED MR LARS-GUNNAR SVENSSON |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAES HAKAN EVALD VEDIN / 01/11/2009 |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS BIRGERSSON |
| 2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER ERIKSSON / 15/05/2008 |
| 2008-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents COMPANY NAME CHANGED
VBG LIMITED
CERTIFICATE ISSUED ON 02/01/07 |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED
12/05/05 |
| 2005-05-26 |
update statutory_documents £ NC 1000/10000
12/05/ |
| 2005-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2005-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
CORNWALL COURT
19 CORNWALL STREET
BIRMINGHAM
B3 2DT |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents S366A DISP HOLDING AGM 07/03/05 |
| 2005-03-21 |
update statutory_documents S386 DISP APP AUDS 07/03/05 |
| 2005-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |