(actionar, 12.5417%) · (actionar, reprezentant prin procură, 6.0286%) · (actionar, 64.2522%) · (administrator) · (administrator) · (administrator) · (auditor financiar) · (auditor financiar)
(actionar, cedent, 12650/55000 p.s. (23%)) · (actionar, cedent, 6600/55000 p.s. (12%)) · (actionar, cedent, 6600/55000 p.s. (12%)) · (actionar, cedent, 550/55000 p.s. (1%)) · (actionar, cedent, 550/55000 p.s. (1%)) · (actionar, cedent, 28050/55000 p.s. (51%)) · (actionar, cesionar, 21050/55000 p.s. (51%)) · (actionar, cesionar, 1100/55000 p.s. (2%)) · (actionar, cesionar, 165/55000 p.s. (0.3%)) · (actionar, cesionar, 330/55000 p.s. (0.6%))
HotărâreMO IV nr. 3135/2008
- Schimbare in structura asociatilor
- Modificare capital social
- Schimbare forma juridica
- Numire administrator
- Schimbare administrator
- Prelungire/modificare mandat administrator
(asociat, reprezentant prin procură, administrator, preşedinte ca, 10/100 p.s. (10%)) · (reprezentant prin procură, administrator) · (asociat, reprezentant prin procură, administrator, 37/100 p.s. (37%)) · (reprezentant prin procură, asociat) · (asociat, 19/100 p.s. (19%)) · (asociat, 6/100 p.s. (6%)) · (asociat, 18/100 p.s. (18%)) · (asociat, 6/100 p.s. (6%)) · (auditor financiar) · (auditor financiar) · (reprezentant prin procură) · (reprezentant prin procură)
HotărâreMO IV nr. 3125/2008
- Schimbare in structura asociatilor
- Schimbare in structura asociatilor
(asociat, cedent) · (asociat, cedent) · (asociat, cedent) · (asociat, cesionar) · (asociat, cesionar) · (asociat, cesionar)