The company Prologis Slovak Republic XXVIII s.r.o. was established on 04.08.2005 with the following functions:
6832 - Ostatné činnosti v oblasti nehnuteľností za odmenu alebo na základe zmluvy
Od 04.08.2005
Prenájom nehnuteľností a nebytových priestorov bez poskytovania iných ako základných služieb zabezpečujúcich riadnu prevádzku nehnuteľností a nebytových priestorov,
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 Holding III B.V. 5 003 621,00 EUR (100,00% share)
Od 13.04.2022
Ben Bannatyne Historický
11.09.2014 - 19.02.2016
Paweł Sapek Historický
10.01.2020 - 24.08.2020
Martin Baláž Historický
19.02.2016 - 24.08.2020
Martin Polák Historický
11.09.2014 - 10.01.2020
Erik Rijnoudt Historický
30.04.2013 - 10.09.2014
Dale Charles Griffiths Historický
14.03.2012 - 15.05.2013
Otis Lee Spencer, Jr. Historický
04.08.2005 - 04.04.2012
Spoločníci
Prologis Holding III B.V. Historický 5 003 621,00 EUR (100,00% share)
25.07.2017 - 12.04.2022
Prologis European Finance XI S.à r.l. Historický 5 003 621,00 EUR (100,00% share)
11.09.2014 - 24.07.2017
HEPP III Luxembourg Finance S.á.r.l. Historický 30 000,00 SKK (0,03% share)
04.08.2005 - 11.02.2010
HEPP III Luxembourg Master S.á.r.l. Historický 92 865 000,00 SKK (99,97% share)
Člen dozorného orgánu
Karol Maziukiewicz Historický
05.01.2012 - 06.06.2012
Renata Miazga Historický
29.07.2008 - 13.09.2012
Dennis Michael Dart Historický
21.05.2008 - 31.05.2012
Sansal Ozdemir Historický
04.08.2005 - 02.09.2008
Harold Alan Schwartz III Historický
04.08.2005 - 21.05.2008
Gordon Cary Black Historický
04.08.2005 - 13.09.2012
Prokurista
Paul Gerlich Historický
11.04.2006 - 18.01.2007
Karol Maziukiewicz
Rue du Château d´eau 16B, L-8379, Kleinbettingen
Renata Miazga
ul. Seledynowa 4, 03-599, Varšava
Dennis Michael Dart
Batalionu Oaza 9, 02-908, Varšava
Paul Gerlich
Grueneburgweg 3, 60322, Frankfurt
Sansal Ozdemir
rue des Muguets 155, L-2167, Luxembourg
Harold Alan Schwartz III
North Bissell, unit m 1919, 60614, Chicago
Gordon Cary Black
N.North Park 1410, 60610, Chicago
Prologis Holding III B.V.
Gustav Mahlerplein 17, 1082MS, Amsterdam
Prologis European Finance XI S.à r.l.
Aveneu de la Liberté 34-38, L-1930, Luxembourg
HEPP III Luxembourg Finance S.á.r.l.
Rue de la Vallée 42, L-2661, Luxembourg
HEPP III Luxembourg Master S.á.r.l.
Avenue Charles de Gaulle 2-8, L-1653, Luxembourg
Bouldevard Prince Henri 33, L-1724, Luxembourg
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