KRS history, registry entries - Interpunkt

Full history of National Court Register entries for Interpunkt (KRS 0000156458). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Representation rule change, Shareholder change, Articles of association amended, Secondary PKD code change

July 10, 2007Substantive

Latest administrative change

Address change

January 23, 2008Administrative

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

July 8, 2004Filing

Registry history Interpunkt

14 entries in the registry

History summary

Registered: 24.03.2003Shareholder change: 10.07.2007Filings submitted: 6 entriesDeregistered: 28.06.2010

June 28, 2010DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: INTERPUNKT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Registered office removed: WARSZAWA

−Address removed: GRZYBOWSKA, WARSZAWA

−Share capital: 50,000.00 PLN

−Shares: 50 shares totalling 50.000 PLNOTYCH

Section 3 - Business activity and filings

−Removed PKD 64.20.C: Financial service activities, except insurance and pension funding

−Removed PKD 72.10.Z: Scientific research and development

−Removed PKD 72.2: DZIAŁALNOŚĆ W ZAKRESIE OPROGRAMOWANIA

−Removed PKD 72.30.Z: Scientific research and development

−Removed PKD 72.40.Z: Scientific research and development

−Removed PKD 64.20.D: Financial service activities, except insurance and pension funding

−Removed PKD 64.20.A: Financial service activities, except insurance and pension funding

−Removed PKD 64.20.B: Financial service activities, except insurance and pension funding

−Removed PKD 64.20.E: Financial service activities, except insurance and pension funding

−Removed PKD 64.20.F: Financial service activities, except insurance and pension funding

−Removed PKD 64.20.G: Financial service activities, except insurance and pension funding

−Removed PKD 74.86.Z: Other professional, scientific and technical activities

−Removed PKD 72.60.Z: Scientific research and development

−Removed PKD 22.22.Z: Manufacture of plastic packing goods

−Removed PKD 74.13.Z: Other professional, scientific and technical activities

−Removed PKD 73.10: Advertising and market research

−Removed PKD 74.87.B: Other professional, scientific and technical activities

−Removed PKD 74.14.A: Other professional, scientific and technical activities

−Removed PKD 74.30.Z: Translation and interpretation activities

−Removed PKD 51.90.Z: Air transport

−Removed PKD 52.12.Z: Warehousing and support activities for transportation

−Removed PKD 67.13.Z: DZIAŁALNOŚĆ POMOCNICZA FINANSOWA, GDZIE INDZIEJ NIESKLASYFIKOWANA

−Removed PKD 65.23.Z: Insurance, reinsurance and pension funding, except compulsory social security

−Removed PKD 74.40.Z: Other professional, scientific and technical activities

−Removed PKD 74.87.A: Other professional, scientific and technical activities

−Removed PKD 71.33.Z: Architectural and engineering activities; technical testing and analysis

−Removed PKD 71.34.Z: Architectural and engineering activities; technical testing and analysis

−Removed PKD 72.50.Z: Scientific research and development

−Removed PKD 74.50.A: Other professional, scientific and technical activities

−Removed PKD 92.20.Z: Gambling and betting activities

−Removed PKD 92.71.Z: Gambling and betting activities

−Removed PKD 22.33.Z: Manufacture of rubber and plastic products

−Annual financial statement for fiscal year 2003 - filed 01.07.2004 (WA.XII NS-REJ.KRS/13850/10/634)

−Annual financial statement for fiscal year 2004 - filed 01.07.2005 (WA.XII NS-REJ.KRS/13850/10/634)

−Annual financial statement for fiscal year 2005 - filed 04.07.2006 (WA.XII NS-REJ.KRS/13850/10/634)

−Annual financial statement for fiscal year 2006 - filed 29.03.2007 (WA.XII NS-REJ.KRS/13850/10/634)

−Annual financial statement for fiscal year 2007 - filed 17.06.2008 (WA.XII NS-REJ.KRS/13850/10/634)

−Annual financial statement for fiscal year 2008 - filed 27.04.2009 (WA.XII NS-REJ.KRS/13850/10/634)

−Auditor's opinion for fiscal year 2007 (WA.XII NS-REJ.KRS/13850/10/634)

−Auditor's opinion for fiscal year 2008 (WA.XII NS-REJ.KRS/13850/10/634)

−Resolution approving the annual financial statement for fiscal year 2003 (WA.XII NS-REJ.KRS/13850/10/634)

−Resolution approving the annual financial statement for fiscal year 2004 (WA.XII NS-REJ.KRS/13850/10/634)

−Resolution approving the annual financial statement for fiscal year 2005 (WA.XII NS-REJ.KRS/13850/10/634)

−Resolution approving the annual financial statement for fiscal year 2006 (WA.XII NS-REJ.KRS/13850/10/634)

−Resolution approving the annual financial statement for fiscal year 2007 (WA.XII NS-REJ.KRS/13850/10/634)

−Resolution approving the annual financial statement for fiscal year 2008 (WA.XII NS-REJ.KRS/13850/10/634)

−Management report for fiscal year 2003 (WA.XII NS-REJ.KRS/13850/10/634)

−Management report for fiscal year 2004 (WA.XII NS-REJ.KRS/13850/10/634)

−Management report for fiscal year 2005 (WA.XII NS-REJ.KRS/13850/10/634)

−Management report for fiscal year 2006 (WA.XII NS-REJ.KRS/13850/10/634)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XII NS-REJ.KRS/13850/10/634

September 7, 2009DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Shareholder change, Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

~Company name changed:

~Shares:

Section 2 - Representation body

−Body: ZARZĄD SPÓŁKI

−Representation rule defined

−Board member removed: Maciej Soprych

−Role: Management Board Member

−Board member removed: Piotr Franciszek Kisiel

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XII NS-REJ.KRS/23443/09/145

May 4, 2009FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2008 - filed 27.04.2009 (WA.XII NS-REJ.KRS/9735/09/341)

+Resolution approving the annual financial statement for fiscal year 2008 (WA.XII NS-REJ.KRS/9735/09/341)

+Auditor's opinion for fiscal year 2008 (WA.XII NS-REJ.KRS/9735/09/341)

February 18, 2009Management boardSection 2

Board change

Section 2 - Representation body

~Board member removed:

~Role:

WA.XII NS-REJ.KRS/3362/09/271

June 24, 2008FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2007 - filed 17.06.2008 (WA.XII NS-REJ.KRS/14979/08/80)

+Resolution approving the annual financial statement for fiscal year 2007 (WA.XII NS-REJ.KRS/14979/08/80)

+Auditor's opinion for fiscal year 2007 (WA.XII NS-REJ.KRS/14979/08/80)

July 8, 2004FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2003 - filed 01.07.2004 (WA.XX NS-REJ.KRS/15121/04/518)

+Resolution approving the annual financial statement for fiscal year 2003 (WA.XX NS-REJ.KRS/15121/04/518)

+Management report for fiscal year 2003 (WA.XX NS-REJ.KRS/15121/04/518)

March 24, 2003RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XX NS-REJ.KRS/3901/03/532