The company Prologis Slovak Republic II s.r.o. was established on 24.08.2004 with the following functions:
6820 - Prenájom a prevádzkovanie vlastných alebo prenajatých nehnuteľností
Od 24.08.2004
Prenájom nehnuteľností, bytových a nebytových priestorov , pri ktorom sa popri prenájme neposkytujú iné než základné služby spojené s prenájmom
Diaľničná cesta 24, 90301 Senec
More companies at this address
Konatelia
Paweł Sapek
Od 10.01.2020
zobraziť firmy kde má funkcie
Martin Baláž
Od 19.02.2016
Spoločník
Prologis Superholding II B.V.
Od 25.03.2022
Ben Bannatyne Historický
05.09.2008 - 19.02.2016
Paweł Sapek Historický
10.01.2020 - 31.05.2022
Martin Baláž Historický
19.02.2016 - 17.08.2020
Peter Whiskerd- Wegorzewski Historický
08.08.2011 - 09.12.2014
Ing. Martin Polák Historický
08.08.2011 - 10.01.2020
Graham Reece Historický
05.09.2008 - 08.08.2011
Andrew Tuckett Historický
Tomáš Míček Historický
23.02.2007 - 05.09.2008
Jakub Pelikán Historický
23.02.2007 - 18.09.2008
Jonkheer Robin Paul Rudolf von Wieler Historický
21.08.2004 - 01.08.2007
Michael James de Jong-Douglas Historický
21.08.2004 - 05.09.2008
Peter Gerard Cassells Historický
21.08.2004 - 18.09.2008
Michael James de Jong Douglas Historický
Likvidátor
Antoon van Ommeren Historický
01.10.2005 - 25.09.2006
Spoločníci
Prologis Superholding II B.V. Historický 48 266 548,00 EUR (100,00% share)
05.12.2018 - 24.03.2022
ProLogis Holding II B.V. Historický 48 266 548,00 EUR (100,00% share)
13.12.2007 - 04.12.2018
ProLogis European Finance XII S.á.r.l. Historický
30.11.2007 - 12.12.2007
ProLogis European Holdings XII S.á.r.l. Historický 1 439 538 000,00 SKK (2982,48% share)
03.11.2007 - 29.11.2007
ProLogis European Holdings X S.á.r.l. Historický 1 439 538 000,00 SKK (2982,48% share)
25.10.2007 - 02.11.2007
ProLogis Management II S.á.r.l. Historický 1 439 538 000,00 SKK (2982,48% share)
12.10.2007 - 24.10.2007
ProLogis European Developments B.V. Historický 14 540 000,00 SKK (30,12% share)
03.10.2007 - 12.12.2007
ProLogis Slovak Republic XIV (P) s.r.o. Historický 998 304 000,00 SKK (2068,31% share)
15.09.2007 - 02.10.2007
ProLogis Slovak Republic XV (P) s.r.o. Historický 455 574 000,00 SKK (943,87% share)
ProLogis Developments Holding S.á.r.l. Historický 200 000,00 SKK (0,41% share)
24.08.2004 - 01.08.2007
Gustav Mahlerplein 17, 1082MS, Amsterdam
ProLogis Holding II B.V.
ProLogis European Finance XII S.á.r.l.
Boulevard Royal 18, L-2449, Luxemburg
ProLogis European Holdings XII S.á.r.l.
ProLogis European Holdings X S.á.r.l.
ProLogis Management II S.á.r.l.
ProLogis European Developments B.V.
WTC Schiphol Airport, Tower F, 6th Floor, Schiphol Boulevard 115, 1118BG, Schiphol
ProLogis Slovak Republic XIV (P) s.r.o.
Karadžičova ulica 8/A, 82108, Bratislava
ProLogis Slovak Republic XV (P) s.r.o.
ProLogis Developments Holding S.á.r.l.
Boulevard Royal 25B, L-2449, Luxemburg
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