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Extract from the Business Register of the District Court Prešov
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  15565/P

Business name: 
BWG Engineering Slovakia s.r.o.
  (from: 11/24/2004)
Registered seat: 
Sabinovská 68
Prešov 080 01
  (from: 11/01/2022)
Dilongova 15A
Prešov 080 01
  (from: 10/29/2014 until: 10/31/2022)
Ľubochnianska 16
Ľubotice 080 06
  (from: 11/24/2004 until: 10/28/2014)
Identification number (IČO): 
36 499 595
  (from: 11/24/2004)
Date of entry: 
11/24/2004
  (from: 11/24/2004)
Legal form: 
Private limited liability company
  (from: 11/24/2004)
Objects of the company: 
vývoj, konštrukčné práce a výroba strojov a technických zariadení pre oceliarsky a hlinikársky priemysel a všeobecné strojárstvo
  (from: 11/24/2004)
Partners: 
REDEX SAS
Rue Paul Defontenay 1
Ferrieres-en-Gâtinais 452 10
French Republic
Other identification number : 775738115
  (from: 07/19/2022)
REDEX SA
Rue Paul Defontenay 1
Ferrieres-en-Gâtinais 452 10
French Republic
Other identification number : 775738115
  (from: 02/16/2022 until: 07/18/2022)
REDEX SA
Rue Paul Defontenay 1
Ferrieres-en-Gâtinais 452 10
French Republic
  (from: 02/20/2020 until: 02/15/2022)
Andreas Noé
Kuhdyk 18
Kerken 476 47
  (from: 11/24/2004 until: 02/19/2020)
Contribution of each member: 
REDEX SA
( peňažný vklad )
  (from: 02/20/2020 until: 02/15/2022)
REDEX SA
( peňažný vklad )
  (from: 02/16/2022 until: 07/18/2022)
REDEX SAS
Amount of investment: 6 639 EUR ( peňažný vklad ) Paid up: 6 639 EUR
  (from: 07/19/2022)
Andreas Noé
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 11/24/2004 until: 10/13/2009)
Andreas Noé
Amount of investment: 6 638,78 EUR Paid up: 6 638,78 EUR
  (from: 10/14/2009 until: 02/19/2020)
Management body: 
Individual managing director
  (from: 02/20/2020)
konatelia
  (from: 11/24/2004 until: 02/19/2020)
Dr. Heinz-Joseph Loddenkemper
Starstr. 3
Berlin 141 95
Spolková republika Nemecko
From: 09/23/2009
  (from: 10/14/2009 until: 06/08/2011)
Dr. Heinz-Joseph Loddenkemper
Starstr. 3
Berlin 141 95
Spolková republika Nemecko
From: 09/23/2009 Until: 06/01/2011
  (from: 06/09/2011 until: 06/08/2011)
Andreas Noé
Kuhdyk 18
Kerken 476 47
Nemecko
From: 11/24/2004
  (from: 11/24/2004 until: 07/25/2017)
Norbert Pieper
Boschheideweg 4d
Moers 474 47
Nemecko
From: 11/24/2004
  (from: 11/24/2004 until: 10/13/2009)
Norbert Pieper
Boschheideweg 4d
Moers 474 47
Nemecko
From: 11/24/2004 Until: 09/23/2009
  (from: 10/14/2009 until: 10/13/2009)
Sylvie Bernard-Grandjean
Rue Paul Seramy 25
Fontainebleau 773 00
Francúzska republika
From: 01/24/2020
  (from: 02/16/2022)
Hans Achim Beck
Hopfenstr. 1
Duisburg 471 98
Nemecká spolková republika
From: 09/06/2012
  (from: 09/29/2012 until: 02/19/2020)
Hans Achim Beck
Hopfenstr. 1
Duisburg 471 98
Nemecká spolková republika
From: 09/06/2012 Until: 01/24/2020
  (from: 02/20/2020 until: 02/19/2020)
Andreas Noé
Kuhdyk 18
Kerken 476 47
Nemecko
From: 11/24/2004
  (from: 07/26/2017 until: 02/19/2020)
Andreas Noé
Kuhdyk 18
Kerken 476 47
Nemecko
From: 11/24/2004 Until: 01/24/2020
  (from: 02/20/2020 until: 02/19/2020)
Sylvie Bernard-Grandjean
Rue Paul Seramy 25
Fontainebleau 773 00
Francúzska republika
From: 01/24/2020
  (from: 02/20/2020 until: 02/15/2022)
Acting in the name of the company: 
Každý konateľ koná a podpisuje za spoločnosť samostatne a to tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.
  (from: 11/24/2004)
Procuration: 
Ing. Gabriela Ješková
Prostějovská 87
Prešov 080 01
From: 09/29/2012
  (from: 09/29/2012 until: 02/15/2022)
Ing. Gabriela Ješková
Prostějovská 87
Prešov 080 01
From: 09/29/2012 Until: 01/31/2022
  (from: 02/16/2022 until: 02/15/2022)
Prokurista spoločnosti koná a podpisuje za spoločnosť samostatne, a to tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí dodatok označujúci prokúru a svoj vlastnoručný podpis.
  (from: 09/29/2012 until: 02/15/2022)
Capital: 
6 639 EUR Paid up: 6 639 EUR
  (from: 02/20/2020)
6 638,78 EUR Paid up: 6 638,78 EUR
  (from: 10/14/2009 until: 02/19/2020)
200 000 Sk Paid up: 200 000 Sk
  (from: 11/24/2004 until: 10/13/2009)
Date of updating data in databases:  02/22/2024
Date of extract :  02/25/2024

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