Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

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Extract from the Business Register of the City Court Bratislava III

This extract has only indicative character and is not applicable for legal acts!

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Section : Po

Insert No.: 1449/B

Business name of the organisational unit:

Zurich Insurance Public Limited Company, organizačná zložka

(from: 01/28/2009 until: 10/30/2014)

Zurich Insurance Ireland Limited, organizačná zložka

(from: 01/13/2007 until: 01/27/2009)

Registered seat of organisational unit:

Nám. 1. mája 18
Bratislava 811 06

(from: 01/23/2008 until: 10/30/2014)

Leškova 16
Bratislava 811 04

(from: 01/13/2007 until: 01/22/2008)

Identification number (IČO):

36 725 048

(from: 01/13/2007)

Date of entry:

01/13/2007

(from: 01/13/2007)

Date of deletion:

10/31/2014

(from: 10/31/2014)

Grounds for deleting:

dobrovoľný výmaz

(from: 10/31/2014)

Legal form:

Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)

(from: 01/13/2007)

Objects of the company:

činnosť organizačných a ekonomických poradcov

(from: 01/13/2007 until: 10/30/2014)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 01/13/2007 until: 10/30/2014)

marketing a prieskum trhu

(from: 01/13/2007 until: 10/30/2014)

reklamná, propagačná a inzertná činnosť

(from: 01/13/2007 until: 10/30/2014)

administratívne práce

(from: 01/13/2007 until: 10/30/2014)

podnikateľské poradenstvo v rozsahu voľnej živnosti

(from: 01/13/2007 until: 10/30/2014)

prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom

(from: 06/09/2009 until: 10/30/2014)

Head of organisational unit:

Alberto Data
residence in the Slovak Republic :
Koreničova 1
Bratislava 811 03
From: 09/30/2009

(from: 10/13/2009 until: 01/04/2012)

Alberto Data
residence in the Slovak Republic :
Koreničova 1
Bratislava 811 03
From: 09/30/2009 Until: 12/31/2011

(from: 01/05/2012 until: 01/04/2012)

Delwyn Hawkins
Forest Dean 32
Fleet, Hampshire GU51 2UQ
Spojené kráľovstvo Veľkej Británie a Severného ĺrska
From: 12/31/2011

(from: 01/05/2012 until: 10/30/2014)

Amanda King
Dorset Street 52
Grangetown, Cardiff, South Wales CF11 6PT
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 05/29/2007

(from: 05/29/2007 until: 05/06/2009)

Amanda King
Dorset Street 52
Grangetown, Cardiff, South Wales CF11 6PT
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 05/29/2007 Until: 04/30/2009

(from: 05/07/2009 until: 05/06/2009)

Michael Sullivan
Alto Vetro, Grand Canal Square 22
Dublin
Írska republika
From: 05/01/2009

(from: 05/07/2009 until: 10/12/2009)

Michael Sullivan
Alto Vetro, Grand Canal Square 22
Dublin
Írska republika
From: 05/01/2009 Until: 09/30/2009

(from: 10/13/2009 until: 10/12/2009)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 01/13/2007

(from: 01/13/2007 until: 05/28/2007)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 01/13/2007 Until: 05/29/2007

(from: 05/29/2007 until: 05/28/2007)

Acting in the name of the company:

Vedúci organizačnej zložky je oprávnený konať za a v mene organizačnej zložky vo všetkých záležitostiach týkajúcich sa organizačnej zložky samostatne.

(from: 01/13/2007)

Other legal facts:

Rozhodnutie zriaďovateľa zo dňa 02.12.2013.

(from: 10/31/2014)

Organizačná zložka bola zriadená rozhodnutím zahraničnej osoby zo dňa 21.09.2006.

(from: 01/13/2007 until: 10/30/2014)

Rozhodnutie zakladateľa zo dňa 18.05.2007.

(from: 05/29/2007 until: 10/30/2014)

Rozhodnutie zakladateľa zo dňa 09.01.2008.

(from: 01/23/2008 until: 10/30/2014)

Rozhodnutie zakladateľa zo dňa 13.3.2009.

(from: 05/07/2009 until: 10/30/2014)

Rozhodnutie zahraničnej osoby zo dňa 07.05.2009.

(from: 06/09/2009 until: 10/30/2014)

Rozhodnutie zriaďovateľa zo dňa 21.9.2009.

(from: 10/13/2009 until: 10/30/2014)

Výpis zo zápisnice zo zasadnutia predstavenstva konaného dňa 07.06.2010, dňa 21.09.2010 a dňa 20.10.2010.

(from: 04/08/2011 until: 10/30/2014)

Zápisnica zo zasadnutia predstavenstva zriaďovateľa zo dňa 23.11.2011.

(from: 01/05/2012 until: 10/30/2014)

Foreign person:

Business name: Zurich Insurance Public Limited Company
Registered seat:
Zurich House, Ballsbridge Park
Dublin 4
Írska republika
Legal form: verejná akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 10/09/2014 until: 10/30/2014)

Business name: Zurich Insurance Public Limited Company
Registered seat:
Legal form: verejná akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 10/26/2013 until: 10/08/2014)

(from: 03/22/2013 until: 10/25/2013)

Business name: Zurich Insurance Public Limited Company
Registered seat:
Legal form: verejná akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 03/22/2013 until: 10/25/2013)

(from: 02/22/2013 until: 03/21/2013)

Business name: Zurich Insurance Public Limited Company
Registered seat:
Legal form: verejná akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 02/22/2013 until: 03/21/2013)

Business name: Zurich Insurance Public Limited Company
Registered seat:
Legal form: verejná akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 01/04/2013 until: 02/21/2013)

(from: 07/19/2012 until: 01/03/2013)

Business name: Zurich Insurance Public Limited Company
Registered seat:
Legal form: verejná akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 07/19/2012 until: 01/03/2013)

(from: 04/08/2011 until: 07/18/2012)

Business name: Zurich Insurance Public Limited Company
Registered seat:
Legal form: verejná akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 04/08/2011 until: 07/18/2012)

(from: 06/17/2009 until: 04/07/2011)

Business name: Zurich Insurance Public Limited Company
Registered seat:
Legal form: verejná akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 06/17/2009 until: 04/07/2011)

(from: 05/07/2009 until: 06/16/2009)

Business name: Zurich Insurance Public Limited Company
Registered seat:
Legal form: verejná akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 05/07/2009 until: 06/16/2009)

Business name: Zurich Insurance Public Limited
Registered seat:
Legal form: verejná akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 01/28/2009 until: 05/06/2009)

Business name: Zurich Insurance Public Limited
Registered seat:
Zurich House, Ballsbridge Park
Dublin 4
Írska republika
Legal form: verejná akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 01/28/2009 until: 05/06/2009)

Business name: Zurich Insurance Ireland Limited
Registered seat:
Legal form: Akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 11/04/2008 until: 01/27/2009)

Business name: Zurich Insurance Ireland Limited
Registered seat:
Zurich House, Ballsbridge Park
Dublin 4
Írska republika
Legal form: Akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 11/04/2008 until: 01/27/2009)

Business name: Zurich Insurance Ireland Limited
Registered seat:
Legal form: Akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 01/13/2007 until: 11/03/2008)

Business name: Zurich Insurance Ireland Limited
Registered seat:
Eagle Star House, Ballsbridge Park
Dublin 4
Írsko
Legal form: Akciová spoločnosť
Register and Registration number:
Úrad pre registráciu spoločností, 13460

(from: 01/13/2007 until: 11/03/2008)

Inga Kristine Beale
Pestalozzistrasse 7
Zürich 8032
Švajčiarsko
From: 03/13/2009

(from: 06/17/2009 until: 04/07/2011)

Inga Kristine Beale
Pestalozzistrasse 7
Zürich 8032
Švajčiarsko
From: 03/13/2009

(from: 04/08/2011 until: 07/18/2012)

Inga Kristine Beale
Pestalozzistrasse 7
Zürich 8032
Švajčiarsko
From: 03/13/2009

(from: 07/19/2012 until: 01/03/2013)

Inga Kristine Beale
Pestalozzistrasse 7
Zürich 8032
Švajčiarsko
From: 03/13/2009

(from: 01/04/2013 until: 02/21/2013)

Inga Kristine Beale
Pestalozzistrasse 7
Zürich 8032
Švajčiarsko
From: 03/13/2009 Until: 09/21/2010

(from: 02/22/2013 until: 03/21/2013)

Theodorus Johannes Elisabeth Marie Bouts
Forhalpstrasse 91
Zürich 8038
Švajčiarsko
From: 10/11/2005

(from: 01/13/2007 until: 11/03/2008)

Theodorus Johannes Elisabeth Marie Bouts
Forhalpstrasse 91
Zürich 8038
Švajčiarsko
From: 10/11/2005

(from: 11/04/2008 until: 01/27/2009)

Theodorus Johannes Elisabeth Marie Bouts
Forhalpstrasse 91
Zürich 8038
Švajčiarsko
From: 10/11/2005 Until: 10/14/2008

(from: 01/28/2009 until: 01/27/2009)

Robert David Campbell
Lauriston Gardens 26/1
Edinburgh EH39HJ
Spojené kráľovstvo Veľkej Británie a Severného ĺrska
From: 02/21/2012

(from: 07/19/2012 until: 01/03/2013)

Robert David Campbell
Lauriston Gardens 26/1
Edinburgh EH39HJ
Spojené kráľovstvo Veľkej Británie a Severného ĺrska
From: 02/21/2012

(from: 01/04/2013 until: 02/21/2013)

Robert David Campbell
Lauriston Gardens 26/1
Edinburgh EH39HJ
Spojené kráľovstvo Veľkej Británie a Severného ĺrska
From: 02/21/2012

(from: 02/22/2013 until: 03/21/2013)

Robert David Campbell
Lauriston Gardens 26/1
Edinburgh EH39HJ
Spojené kráľovstvo Veľkej Británie a Severného ĺrska
From: 02/21/2012

(from: 03/22/2013 until: 10/25/2013)

Robert David Campbell
Lauriston Gardens 26/1
Edinburgh EH39HJ
Spojené kráľovstvo Veľkej Británie a Severného ĺrska
From: 02/21/2012

(from: 10/26/2013 until: 10/08/2014)

Robert David Campbell
Lauriston Gardens 26/1
Edinburgh EH39HJ
Spojené kráľovstvo Veľkej Británie a Severného ĺrska
From: 02/21/2012

(from: 10/09/2014 until: 10/30/2014)

Annette Court
Sunnyside 3
Londýn SW19 4SL
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 07/05/2007

(from: 11/04/2008 until: 01/27/2009)

Annette Court
Sunnyside 3
Londýn SW19 4SL
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 07/05/2007

(from: 01/28/2009 until: 05/06/2009)

Annette Court
Sunnyside 3
Londýn SW19 4SL
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 07/05/2007

(from: 05/07/2009 until: 06/16/2009)

Annette Court
Sunnyside 3
Londýn SW19 4SL
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 07/05/2007

(from: 06/17/2009 until: 04/07/2011)

Annette Court
Sunnyside 3
Londýn SW19 4SL
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 07/05/2007 Until: 05/27/2010

(from: 04/08/2011 until: 04/07/2011)

Tommy de Swaan
Emmastraat 321
Amsterdam 1075 HV
Holandsko
From: 04/17/2008

(from: 11/04/2008 until: 01/27/2009)

Tommy de Swaan
Emmastraat 321
Amsterdam 1075 HV
Holandsko
From: 04/17/2008

(from: 01/28/2009 until: 05/06/2009)

Tommy de Swaan
Emmastraat 321
Amsterdam 1075 HV
Holandsko
From: 04/17/2008

(from: 05/07/2009 until: 06/16/2009)

Tommy de Swaan
Emmastraat 321
Amsterdam 1075 HV
Holandsko
From: 04/17/2008

(from: 06/17/2009 until: 04/07/2011)

Tommy de Swaan
Emmastraat 321
Amsterdam 1075 HV
Holandsko
From: 04/17/2008

(from: 04/08/2011 until: 07/18/2012)

Tommy de Swaan
Emmastraat 321
Amsterdam 1075 HV
Holandsko
From: 04/17/2008

(from: 07/19/2012 until: 01/03/2013)

Tommy de Swaan
Emmastraat 321
Amsterdam 1075 HV
Holandsko
From: 04/17/2008

(from: 01/04/2013 until: 02/21/2013)

Tommy de Swaan
Emmastraat 321
Amsterdam 1075 HV
Holandsko
From: 04/17/2008

(from: 02/22/2013 until: 03/21/2013)

Tommy de Swaan
Emmastraat 321
Amsterdam 1075 HV
Holandsko
From: 04/17/2008

(from: 03/22/2013 until: 10/25/2013)

Tommy de Swaan
Emmastraat 321
Amsterdam 1075 HV
Holandsko
From: 04/17/2008

(from: 10/26/2013 until: 10/08/2014)

Tommy de Swaan
Emmastraat 321
Amsterdam 1075 HV
Holandsko
From: 04/17/2008

(from: 10/09/2014 until: 10/30/2014)

Joseph Deiss
Chemin de la Chapelle 11
Barbereche CH - 1783
Švajčiarsko
From: 09/01/2008

(from: 11/04/2008 until: 01/27/2009)

Joseph Deiss
Chemin de la Chapelle 11
Barbereche CH - 1783
Švajčiarsko
From: 09/01/2008

(from: 01/28/2009 until: 05/06/2009)

Joseph Deiss
Chemin de la Chapelle 11
Barbereche CH - 1783
Švajčiarsko
From: 09/01/2008

(from: 05/07/2009 until: 06/16/2009)

Joseph Deiss
Chemin de la Chapelle 11
Barbereche CH - 1783
Švajčiarsko
From: 09/01/2008

(from: 06/17/2009 until: 04/07/2011)

Joseph Deiss
Chemin de la Chapelle 11
Barbereche CH - 1783
Švajčiarsko
From: 09/01/2008

(from: 04/08/2011 until: 07/18/2012)

Joseph Deiss
Chemin de la Chapelle 11
Barbereche CH - 1783
Švajčiarsko
From: 09/01/2008

(from: 07/19/2012 until: 01/03/2013)

Joseph Deiss
Chemin de la Chapelle 11
Barbereche CH - 1783
Švajčiarsko
From: 09/01/2008

(from: 01/04/2013 until: 02/21/2013)

Joseph Deiss
Chemin de la Chapelle 11
Barbereche CH - 1783
Švajčiarsko
From: 09/01/2008

(from: 02/22/2013 until: 03/21/2013)

Joseph Deiss
Chemin de la Chapelle 11
Barbereche CH - 1783
Švajčiarsko
From: 09/01/2008

(from: 03/22/2013 until: 10/25/2013)

Joseph Deiss
Chemin de la Chapelle 11
Barbereche CH - 1783
Švajčiarsko
From: 09/01/2008

(from: 10/26/2013 until: 10/08/2014)

Joseph Deiss
Chemin de la Chapelle 11
Barbereche CH - 1783
Švajčiarsko
From: 09/01/2008

(from: 10/09/2014 until: 10/30/2014)

Dr. Yannick Hausmann
Lindenbergstrasse 19
Küssnacht
Švajčiarska konfederácia
From: 07/30/2013

(from: 10/26/2013 until: 10/08/2014)

Dr. Yannick Hausmann
Lindenbergstrasse 19
Küssnacht
Švajčiarska konfederácia
From: 07/30/2013

(from: 10/09/2014 until: 10/30/2014)

Markus Hongler
Rütistrasse 68
Zürich CH - 8032
Švajčiarsko
From: 09/01/2008

(from: 11/04/2008 until: 01/27/2009)

Markus Hongler
Rütistrasse 68
Zürich CH - 8032
Švajčiarsko
From: 09/01/2008

(from: 01/28/2009 until: 05/06/2009)

Markus Hongler
Rütistrasse 68
Zürich CH - 8032
Švajčiarsko
From: 09/01/2008

(from: 05/07/2009 until: 06/16/2009)

Markus Hongler
Rütistrasse 68
Zürich CH - 8032
Švajčiarsko
From: 09/01/2008

(from: 06/17/2009 until: 04/07/2011)

Markus Hongler
Rütistrasse 68
Zürich CH - 8032
Švajčiarsko
From: 09/01/2008 Until: 12/31/2010

(from: 04/08/2011 until: 04/07/2011)

Thomas Christian Hurliman
Freihofstrasse 5
Oberrieden 8942
Švajčiarsko
From: 09/22/2006

(from: 01/13/2007 until: 11/03/2008)

Thomas Christian Hurliman
Freihofstrasse 5
Oberrieden 8942
Švajčiarsko
From: 09/22/2006

(from: 11/04/2008 until: 01/27/2009)

Thomas Christian Hurliman
Freihofstrasse 5
Oberrieden 8942
Švajčiarsko
From: 09/22/2006 Until: 01/01/2009

(from: 01/28/2009 until: 01/27/2009)

Marita Kraemer
Cranachstrasse 25
Frankfurt nad Mohanom D-60596
Nemecko
From: 09/20/2006

(from: 01/13/2007 until: 11/03/2008)

Marita Kraemer
Cranachstrasse 25
Frankfurt nad Mohanom D-60596
Nemecko
From: 09/20/2006

(from: 11/04/2008 until: 01/27/2009)

Marita Kraemer
Cranachstrasse 25
Frankfurt nad Mohanom D-60596
Nemecko
From: 09/20/2006 Until: 01/01/2009

(from: 01/28/2009 until: 01/27/2009)

Axel Lehmann
In der Letzi 2
Kuesnacht 8700
Švajčiarska konfederácia
From: 03/14/2012

(from: 07/19/2012 until: 01/03/2013)

Axel Lehmann
In der Letzi 2
Kuesnacht 8700
Švajčiarska konfederácia
From: 03/14/2012

(from: 01/04/2013 until: 02/21/2013)

Axel Lehmann
In der Letzi 2
Kuesnacht 8700
Švajčiarska konfederácia
From: 03/14/2012

(from: 02/22/2013 until: 03/21/2013)

Axel Lehmann
In der Letzi 2
Kuesnacht 8700
Švajčiarska konfederácia
From: 03/14/2012

(from: 03/22/2013 until: 10/25/2013)

Axel Lehmann
In der Letzi 2
Kuesnacht 8700
Švajčiarska konfederácia
From: 03/14/2012

(from: 10/26/2013 until: 10/08/2014)

Axel Lehmann
In der Letzi 2
Kuesnacht 8700
Švajčiarska konfederácia
From: 03/14/2012

(from: 10/09/2014 until: 10/30/2014)

Stephen Lewis
Sifelwis 10
Hinteregg, Zürich 8132
Švajčiarsko
From: 03/16/2006

(from: 01/13/2007 until: 11/03/2008)

Stephen Lewis
Sifelwis 10
Hinteregg, Zürich 8132
Švajčiarsko
From: 03/16/2006 Until: 07/31/2007

(from: 11/04/2008 until: 11/03/2008)

Siobhán Madden
Windmill Cottage
Balrath, Navan, grófstvo Meath
Írska republika
From: 01/01/2009

(from: 01/28/2009 until: 05/06/2009)

Siobhán Madden
Windmill Cottage
Balrath, Navan, grófstvo Meath
Írska republika
From: 01/01/2009

(from: 05/07/2009 until: 06/16/2009)

Siobhán Madden
Windmill Cottage
Balrath, Navan, grófstvo Meath
Írska republika
From: 01/01/2009

(from: 06/17/2009 until: 04/07/2011)

Siobhán Madden
Windmill Cottage
Balrath, Navan, grófstvo Meath
Írska republika
From: 01/01/2009

(from: 04/08/2011 until: 07/18/2012)

Siobhán Madden
Windmill Cottage
Balrath, Navan, grófstvo Meath
Írska republika
From: 01/01/2009

(from: 07/19/2012 until: 01/03/2013)

Siobhán Madden
Windmill Cottage
Balrath, Navan, grófstvo Meath
Írska republika
From: 01/01/2009

(from: 01/04/2013 until: 02/21/2013)

Siobhán Madden
Windmill Cottage
Balrath, Navan, grófstvo Meath
Írska republika
From: 01/01/2009

(from: 02/22/2013 until: 03/21/2013)

Siobhán Madden
Windmill Cottage
Balrath, Navan, grófstvo Meath
Írska republika
From: 01/01/2009

(from: 03/22/2013 until: 10/25/2013)

Siobhán Madden
Windmill Cottage
Balrath, Navan, grófstvo Meath
Írska republika
From: 01/01/2009

(from: 10/26/2013 until: 10/08/2014)

Siobhán Madden
Windmill Cottage
Balrath, Navan, grófstvo Meath
Írska republika
From: 01/01/2009

(from: 10/09/2014 until: 10/30/2014)

Patric Manley
The Rise, Barnhill Road 12
Dalkey, Dublin
Írsko
From: 05/13/2004

(from: 01/13/2007 until: 11/03/2008)

Patric Manley
The Rise, Barnhill Road 12
Dalkey, Dublin
Írsko
From: 05/13/2004

(from: 11/04/2008 until: 01/27/2009)

Patric Manley
The Rise, Barnhill Road 12
Dalkey, Dublin
Írsko
From: 05/13/2004 Until: 01/01/2009

(from: 01/28/2009 until: 01/27/2009)

Patrick Manley
The Rise Barnhill Road 12
Dalkey, Co. Dublin
Írsko
From: 01/01/2011

(from: 04/08/2011 until: 07/18/2012)

Patrick Manley
The Rise Barnhill Road 12
Dalkey, Co. Dublin
Írsko
From: 01/01/2011

(from: 07/19/2012 until: 01/03/2013)

Patrick Manley
The Rise Barnhill Road 12
Dalkey, Co. Dublin
Írsko
From: 01/01/2011

(from: 01/04/2013 until: 02/21/2013)

Patrick Manley
The Rise Barnhill Road 12
Dalkey, Co. Dublin
Írsko
From: 01/01/2011

(from: 02/22/2013 until: 03/21/2013)

Patrick Manley
The Rise Barnhill Road 12
Dalkey, Co. Dublin
Írsko
From: 01/01/2011

(from: 03/22/2013 until: 10/25/2013)

Patrick Manley
The Rise Barnhill Road 12
Dalkey, Co. Dublin
Írsko
From: 01/01/2011

(from: 10/26/2013 until: 10/08/2014)

Patrick Manley
The Rise Barnhill Road 12
Dalkey, Co. Dublin
Írsko
From: 01/01/2011

(from: 10/09/2014 until: 10/30/2014)

John O´Connor
The Avenue 11
Skerries Rock, Skerries, grófstvo Dublin
Írsko
From: 05/13/2004

(from: 01/13/2007 until: 11/03/2008)

John O´Connor
The Avenue 11
Skerries Rock, Skerries, grófstvo Dublin
Írsko
From: 05/13/2004

(from: 11/04/2008 until: 01/27/2009)

John O´Connor
The Avenue 11
Skerries Rock, Skerries, grófstvo Dublin
Írsko
From: 05/13/2004 Until: 01/01/2009

(from: 01/28/2009 until: 01/27/2009)

Richard Michael Reid
Shrewsbury Square Sandymount Avenue 16
Sandymount, Dublin 4
ĺrsko
From: 12/20/2011

(from: 07/19/2012 until: 01/03/2013)

Richard Michael Reid
Shrewsbury Square Sandymount Avenue 16
Sandymount, Dublin 4
ĺrsko
From: 12/20/2011

(from: 01/04/2013 until: 02/21/2013)

Richard Michael Reid
Shrewsbury Square Sandymount Avenue 16
Sandymount, Dublin 4
ĺrsko
From: 12/20/2011

(from: 02/22/2013 until: 03/21/2013)

Richard Michael Reid
Shrewsbury Square Sandymount Avenue 16
Sandymount, Dublin 4
ĺrsko
From: 12/20/2011

(from: 03/22/2013 until: 10/25/2013)

Richard Michael Reid
Shrewsbury Square Sandymount Avenue 16
Sandymount, Dublin 4
ĺrsko
From: 12/20/2011

(from: 10/26/2013 until: 10/08/2014)

Richard Michael Reid
Shrewsbury Square Sandymount Avenue 16
Sandymount, Dublin 4
ĺrsko
From: 12/20/2011 Until: 06/11/2014

(from: 10/09/2014 until: 10/08/2014)

Robert Rheel
Seaview, Newtownsmith Road
Sandycove, grófstvo Dublin, Dublin
Írsko
From: 12/15/2004

(from: 01/13/2007 until: 11/03/2008)

Robert Rheel
Seaview, Newtownsmith Road
Sandycove, grófstvo Dublin, Dublin
Írsko
From: 12/15/2004 Until: 12/01/2007

(from: 11/04/2008 until: 11/03/2008)

Geoffrey Martin Riddell
Cliff House, Leckhampton Hill
Cheltenham, Glos GL53 9RQ
Spojené kráľovstvo
From: 04/11/2006

(from: 01/13/2007 until: 11/03/2008)

Geoffrey Martin Riddell
Cliff House, Leckhampton Hill
Cheltenham, Glos GL53 9RQ
Spojené kráľovstvo
From: 04/11/2006

(from: 11/04/2008 until: 01/27/2009)

Geoffrey Martin Riddell
Cliff House, Leckhampton Hill
Cheltenham, Glos GL53 9RQ
Spojené kráľovstvo
From: 04/11/2006

(from: 01/28/2009 until: 05/06/2009)

Geoffrey Martin Riddell
Cliff House, Leckhampton Hill
Cheltenham, Glos GL53 9RQ
Spojené kráľovstvo
From: 04/11/2006

(from: 05/07/2009 until: 06/16/2009)

Geoffrey Martin Riddell
Cliff House, Leckhampton Hill
Cheltenham, Glos GL53 9RQ
Spojené kráľovstvo
From: 04/11/2006

(from: 06/17/2009 until: 04/07/2011)

Geoffrey Martin Riddell
Cliff House, Leckhampton Hill
Cheltenham, Glos GL53 9RQ
Spojené kráľovstvo
From: 04/11/2006

(from: 04/08/2011 until: 07/18/2012)

Geoffrey Martin Riddell
Cliff House, Leckhampton Hill
Cheltenham, Glos GL53 9RQ
Spojené kráľovstvo
From: 04/11/2006

(from: 07/19/2012 until: 01/03/2013)

Geoffrey Martin Riddell
Cliff House, Leckhampton Hill
Cheltenham, Glos GL53 9RQ
Spojené kráľovstvo
From: 04/11/2006

(from: 01/04/2013 until: 02/21/2013)

Geoffrey Martin Riddell
Cliff House, Leckhampton Hill
Cheltenham, Glos GL53 9RQ
Spojené kráľovstvo
From: 04/11/2006 Until: 09/21/2010

(from: 02/22/2013 until: 02/21/2013)

Thomas Sepp
Binzallee 12
Zurich 8055
Švajčiarska konfederácia
From: 07/26/2012

(from: 01/04/2013 until: 02/21/2013)

Thomas Sepp
Binzallee 12
Zurich 8055
Švajčiarska konfederácia
From: 07/26/2012

(from: 02/22/2013 until: 03/21/2013)

Thomas Sepp
Binzallee 12
Zurich 8055
Švajčiarska konfederácia
From: 07/26/2012

(from: 03/22/2013 until: 10/25/2013)

Thomas Sepp
Binzallee 12
Zurich 8055
Švajčiarska konfederácia
From: 07/26/2012 Until: 07/30/2013

(from: 10/26/2013 until: 10/25/2013)

Fredrik Solberg
Ailesbury Gardens 8
Sandymount, Dublin 4
ĺrsko
From: 06/11/2014

(from: 10/09/2014 until: 10/30/2014)

Richard James Mark Thornburgh
Rathmichael Manor 36
Loughlinstown, grófstvo Dublin
Írsko
From: 07/01/1997

(from: 01/13/2007 until: 11/03/2008)

Richard James Mark Thornburgh
Rathmichael Manor 36
Loughlinstown, grófstvo Dublin
Írsko
From: 07/01/1997

(from: 11/04/2008 until: 01/27/2009)

Richard James Mark Thornburgh
Rathmichael Manor 36
Loughlinstown, grófstvo Dublin
Írsko
From: 07/01/1997 Until: 01/01/2009

(from: 01/28/2009 until: 01/27/2009)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 04/20/1994

(from: 01/13/2007 until: 11/03/2008)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 04/20/1994

(from: 11/04/2008 until: 01/27/2009)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 04/20/1994

(from: 01/28/2009 until: 05/06/2009)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 04/20/1994

(from: 05/07/2009 until: 06/16/2009)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 04/20/1994

(from: 06/17/2009 until: 04/07/2011)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 04/20/1994

(from: 04/08/2011 until: 07/18/2012)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 04/20/1994

(from: 07/19/2012 until: 01/03/2013)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 04/20/1994

(from: 01/04/2013 until: 02/21/2013)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 04/20/1994

(from: 02/22/2013 until: 03/21/2013)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 04/20/1994

(from: 03/22/2013 until: 10/25/2013)

Eoin Ward
Ardeevin Court 1
Lucan, grófstvo Dublin
Írsko
From: 04/20/1994 Until: 05/22/2013

(from: 10/26/2013 until: 10/25/2013)

Dieter Wemmer
Hirschweg 2
Langau A, Albis 8135
Švajčiarsko
From: 01/26/2006

(from: 01/13/2007 until: 11/03/2008)

Dieter Wemmer
Hirschweg 2
Langau A, Albis 8135
Švajčiarsko
From: 01/26/2006 Until: 07/10/2007

(from: 11/04/2008 until: 11/03/2008)

Dieter Wemmer
Hirschweg 2
Langnau am Albis 8135
Švajčiarsko
From: 09/21/2010

(from: 04/08/2011 until: 07/18/2012)

Dieter Wemmer
Hirschweg 2
Langnau am Albis 8135
Švajčiarsko
From: 09/21/2010 Until: 10/31/2011

(from: 07/19/2012 until: 07/18/2012)

Acting of management body: Oprávnený konať v mene spoločnosti voči tretím osobám samostatne.

(from: 10/09/2014 until: 10/30/2014)

Acting of management body: Oprávnený konať v mene spoločnosti voči tretím osobám samostatne.

(from: 10/26/2013 until: 10/08/2014)

Acting of management body: Oprávnený konať v mene spoločnosti voči tretím osobám samostatne.

(from: 03/22/2013 until: 10/25/2013)

Acting of management body: Oprávnený konať v mene spoločnosti voči tretím osobám samostatne.

(from: 02/22/2013 until: 03/21/2013)

Acting of management body: Oprávnený konať v mene spoločnosti voči tretím osobám samostatne.

(from: 01/04/2013 until: 02/21/2013)

Date of updating data in databases:	11/12/2025
Date of extract :	11/14/2025

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