Slovenské diaľnice, a. s., v likvidácii

Extinct
Reg. No.: 44707550 · Updated 10.04.2026

Basic information


Billing information

Company: Slovenské diaľnice, a. s., v likvidácii
Reg. No.: 44707550
Tax ID:
VAT registration number: Not a VAT payer
Court: Okresný súd Bratislava I, vložka č. Sa/4724/B
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Company address (registered office)

Hlavné námestie 5, 81101 Bratislava

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People in the company


Zobraziť historické

Likvidátor

Juraj Široký Historický

01.01.2011 - 28.01.2012

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Charles André Gilbert Paradis Historický

01.01.2011 - 28.01.2012

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Thierry Edmond Deau Historický

01.01.2011 - 28.01.2012

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Stéphane Yvon Pierre Noirie Historický

01.01.2011 - 28.01.2012

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Paul-Henri Aumont Historický

01.01.2011 - 28.01.2012

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Julia Prescot Historický

01.01.2011 - 28.01.2012

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Jens Genkel Historický

01.01.2011 - 28.01.2012

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Ing. Dušan Šamudovský Historický

01.01.2011 - 28.01.2012

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Engel Johan Roelof Koolhaas Historický

01.01.2011 - 28.01.2012

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Augusto José de Melo Faria de Barros Historický

01.01.2011 - 28.01.2012

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Anthony Leslie John Stratfold Historický

01.01.2011 - 28.01.2012

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Predstavenstvo

Engel Johan Roelof Koolhaas Historický

31.05.2010 - 27.01.2012

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Ing. Dušan Šamudovský Historický

31.03.2009 - 09.06.2010

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Stéphane Yvon Pierre Noirie Historický

31.05.2010 - 27.01.2012

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Charles André Gilbert Paradis Historický

31.03.2009 - 31.05.2010

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Thierry Edmond Deau Historický

31.05.2010 - 27.01.2012

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Jens Genkel Historický

17.12.2009 - 27.01.2012

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Mgr. Andrea Jezerská Historický

22.09.2009 - 31.05.2010

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Mark Ostler Historický

15.04.2009 - 15.01.2010

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Juraj Široký Historický

15.04.2009 - 27.01.2012

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Julia Prescot Historický

15.04.2009 - 27.01.2012

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Pedro José Alves Fernandes Historický

15.04.2009 - 31.05.2010

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Ing. Vladimír Pukančík Historický

15.04.2009 - 22.09.2009

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Ing. Martin Buňák Historický

31.03.2009 - 09.06.2010

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Anthony Leslie John Stratfold Historický

31.03.2009 - 27.01.2012

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Augusto José de Melo Faria de Barros Historický

31.03.2009 - 27.01.2012

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Paul-Henri Aumont Historický

31.03.2009 - 27.01.2012

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Člen dozorného orgánu

Emmanuel Gilles Chalopin Historický

31.05.2010 - 27.01.2012

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Michel Steenbergen Historický

31.05.2010 - 27.01.2012

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Ing. Martin Buňák Historický

31.05.2010 - 27.01.2012

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Emmanuel Pierre Rotat Historický

15.04.2009 - 27.01.2012

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Luís Filipe Ferreira Francisco Historický

31.03.2009 - 27.01.2012

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Michel Jean René Boltz Historický

31.03.2009 - 27.01.2012

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Philippe Quillien Historický

31.03.2009 - 27.01.2012

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JUDr. Vladimír Balaník Historický

31.03.2009 - 31.05.2010

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Ing. Tomáš Klepetko Historický

31.03.2009 - 27.01.2012

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Christopher Mark McClune Historický

31.03.2009 - 27.01.2012

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Jediný akcionár a.s.

SD Holding Company S.A. Historický

21.05.2010 - 27.01.2012

Financial statements


Commercial Register


Publication date Section Message number
30.04.2012 Zbierka listín R065299
29.03.2012 Zbierka listín R047205
01.02.2012 Obchodný register R015460
03.01.2012 Zbierka listín R001059

Financial statements


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Important events


Debts and Dues Loading…
Last entry in the Business Register 28.01.2012

Connected persons

Level 1

Emmanuel Gilles Chalopin

rue G.Ville 10, 75116, Paríž

Connection via:
Člen dozorného orgánu
Level 1

Michel Steenbergen

Molenzicht 1, 4191TX, Geldermalsen

Connection via:
Člen dozorného orgánu
Level 1

Ing. Martin Buňák

Horná 1061/71A, 01003, Žilina-Budatín

Connection via:
Člen dozorného orgánu
Level 1

Emmanuel Pierre Rotat

rue Gallieni 27, 92100, Boulogne - Billancourt

Connection via:
Člen dozorného orgánu
Level 1

Luís Filipe Ferreira Francisco

Rua Aquilino Ribeiro 3 - 6E, 2620-183, Póvoa de Santo Adrião

Connection via:
Člen dozorného orgánu

Connected companies

Level 1

SD Holding Company S.A.

Allée Scheffer 5, L-2520, Luxemburg

Connection via:
Jediný akcionár a.s.