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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!

Section :  Sro Insert No.:  56141/B

Business name: 
STONAX s. r. o.
  (from: 12/30/2008)
Registered seat: 
Kopčianska 10
Bratislava 851 01
  (from: 12/29/2010)
Račianska 71
Bratislava 832 59
  (from: 12/30/2008 until: 12/28/2010)
Identification number (IČO): 
44 516 509
  (from: 12/30/2008)
Date of entry: 
12/30/2008
  (from: 12/30/2008)
Legal form: 
Private limited liability company
  (from: 12/30/2008)
Objects of the company: 
výroba tekutých chemikálií
  (from: 12/30/2008)
plnenie nádob tekutými chemikáliami
  (from: 12/30/2008)
čistenie kameňa
  (from: 12/30/2008)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 12/30/2008)
sprostredkovateľská činnosť v oblasti obchodu
  (from: 12/30/2008)
sprostredkovateľská činnosť v oblasti výroby
  (from: 12/30/2008)
prenájom dopravných prostriedkov
  (from: 12/30/2008)
prenájom stojov a zariadení
  (from: 12/30/2008)
organizovanie kurzov, školení a seminárov
  (from: 12/30/2008)
Partners: 
Edeltraud Rainalter
Meraner Str. 21
Schluderns 390 20
Italian Republic
  (from: 10/30/2024)
Diana Franziska Zängerlein
Im Wehrlein 6
HaBfurt 974 37
Federal Republic of Germany
  (from: 10/30/2024)
Roman Zängerlein
Im Wehrlein 6
Haßfurt 974 37
  (from: 11/20/2009 until: 08/23/2012)
Diana Franziska Zängerlein
Im Wehrlein 6
HaBfurt 974 37
Federal Republic of Germany
  (from: 08/24/2012 until: 10/29/2024)
Edeltraud Rainalter
Meraner Str. 21
Schluderns 390 20
Italian Republic
  (from: 09/06/2011 until: 10/29/2024)
Stefan Langmann
Achauerstrasse 8
Leopodsdorf A-2333
Rakuska republika
  (from: 10/30/2024)
Ivo Veith
Papillonallee 26
Niederwangen 3172
Švajčiarska konfederácia
  (from: 10/30/2024)
Michael Böttner
Rue du Jura 43
Sausheim 683 90
Francúzska republika
  (from: 12/30/2008 until: 09/05/2011)
René Büttner
An der Feldmark 16
Schönefeld 125 29
Nemecká spolková republika
  (from: 12/30/2008 until: 08/23/2012)
Frank Falla
Wilhelm-Trübner-Weg 15
Karlsruhe 761 87
Spolková republika Nemecko
  (from: 12/30/2008 until: 08/23/2012)
Andreas Henn
Am Himmelreich 22
Emmendingen 793 12
SRN
  (from: 12/30/2008 until: 08/23/2012)
Samira Kilic
Nad Pašino 71
Kičevo
Macedónia
  (from: 12/30/2008 until: 11/19/2009)
Ivo Veith
Schńatterpeckstrasse 16/2
Lana 390 12
Talianska republika
  (from: 12/30/2008 until: 09/17/2012)
Ivo Veith
Via del Ruscello 20
Merano i-39012
Talianska republika
  (from: 09/18/2012 until: 10/29/2024)
Stefan Langmann
Achauerstrasse 8
Leopodsdorf A-2333
Rakuska republika
  (from: 12/30/2008 until: 10/29/2024)
Contribution of each member: 
Stefan Langmann
( peňažný vklad )
  (from: 08/24/2012 until: 10/29/2024)
Stefan Langmann
Amount of investment: 1 750 EUR ( peňažný vklad ) Paid up: 1 750 EUR
  (from: 10/30/2024)
Edeltraud Rainalter
( peňažný vklad )
  (from: 08/24/2012 until: 10/29/2024)
Edeltraud Rainalter
Amount of investment: 1 750 EUR ( peňažný vklad ) Paid up: 1 750 EUR
  (from: 10/30/2024)
Diana Franziska Zängerlein
( peňažný vklad )
  (from: 08/24/2012 until: 10/29/2024)
Diana Franziska Zängerlein
Amount of investment: 1 750 EUR ( peňažný vklad ) Paid up: 1 750 EUR
  (from: 10/30/2024)
Ivo Veith
  (from: 09/18/2012 until: 10/29/2024)
Ivo Veith
Amount of investment: 1 750 EUR Paid up: 1 750 EUR
  (from: 10/30/2024)
Andreas Henn
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 12/30/2008 until: 08/23/2012)
Frank Falla
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 12/30/2008 until: 08/23/2012)
Ivo Veith
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 12/30/2008 until: 08/23/2012)
Michael Böttner
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 12/30/2008 until: 09/05/2011)
René Büttner
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 12/30/2008 until: 08/23/2012)
Samira Kilic
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 12/30/2008 until: 11/19/2009)
Stefan Langmann
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 12/30/2008 until: 08/23/2012)
Roman Zängerlein
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 11/20/2009 until: 08/23/2012)
Edeltraud Rainalter
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 09/06/2011 until: 08/23/2012)
Ivo Veith
Amount of investment: 1 750 EUR ( peňažný vklad ) Paid up: 1 750 EUR
  (from: 08/24/2012 until: 09/17/2012)
Management body: 
Individual managing director
  (from: 12/30/2008)
Michael Böttner
Rue du Jura 43
Sausheim 683 90
Francúzska republika
From: 03/22/2011
  (from: 03/22/2011 until: 08/23/2012)
Michael Böttner
Rue du Jura 43
Sausheim 683 90
Francúzska republika
From: 03/22/2011 Until: 03/01/2012
  (from: 08/24/2012 until: 08/23/2012)
Ivo Veith
Via del Ruscello 20
Merano i-39012
Talianska republika
From: 03/01/2012
  (from: 08/24/2012 until: 10/07/2024)
Ivo Veith
Schnatterpeckstrasse 16/2
Lana 390 12
Talianska republika
From: 12/30/2008
  (from: 12/30/2008 until: 03/21/2011)
Ivo Veith
Schnatterpeckstrasse 16/2
Lana 390 12
Talianska republika
From: 12/30/2008 Until: 03/22/2011
  (from: 03/22/2011 until: 03/21/2011)
Ivo Veith
Papillonallee 26
Niederwangen 3172
Švajčiarska konfederácia
From: 03/01/2012 Until: 07/31/2024
  (from: 10/30/2024 until: 10/29/2024)
Ivo Veith
Papillonallee 26
Niederwangen 3172
Švajčiarska konfederácia
From: 03/01/2012
  (from: 10/08/2024 until: 10/29/2024)
Acting in the name of the company: 
V mene spoločnosti kona a podpisuje konateľ samostatne.
  (from: 10/08/2024)
V mene spoločnosti kona a podpisuje konateľ samostatne.
  (from: 12/30/2008 until: 10/07/2024)
Procuration: 
Ing. Eva Horváthová
Slobody 16
Kolárovo 946 03
From: 12/30/2008
  (from: 12/30/2008 until: 09/05/2011)
Ing. Eva Palatická
Matejkova 26
Bratislava 841 05
From: 12/30/2008
  (from: 09/06/2011 until: 10/07/2024)
Ing. Eva Palatická
Matejkova 26
Bratislava 841 05
From: 12/30/2008 Until: 04/18/2024
  (from: 10/08/2024 until: 10/07/2024)
V mene spoločnosti koná a podpisuje prokurista samostatne.
  (from: 12/30/2008 until: 10/07/2024)
Capital: 
7 000 EUR Paid up: 7 000 EUR
  (from: 12/30/2008)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 4.11.2008 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník v platnom znení.
  (from: 12/30/2008)
Zápisnica z valného zhromaždenia zo dňa 30.10.2009.
  (from: 11/20/2009)
Zápisnica z valného zhromaždenia zo dňa 29.11.2010.
  (from: 12/29/2010)
Zápisnica z valného zhromaždenia zo dňa 09.03.2011.
  (from: 03/22/2011)
Zápisnica z valného zhromaždenia zo dňa 29.07.2011.
  (from: 09/06/2011)
Zápisnica z valného zhromaždenia zo dňa 01. 03. 2012. Zápisnica z valného zhomaždenia zo dňa 02. 07. 2012.
  (from: 08/24/2012)
Date of updating data in databases:  12/03/2024
Date of extract :  12/04/2024

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