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

Section :  Sro Insert No.:  4226/B

Business name: 
ROFA SLOVENSKO, spol. s r.o.
  (from: 01/28/1993)
Registered seat: 
Vlčie hrdlo, P.O.BOX 16
Bratislava 23 820 03
  (from: 06/16/1999)
Vlčie hrdlo, Slovnaft a.s.
Bratislava 824 12
  (from: 01/28/1993 until: 06/15/1999)
Identification number (IČO): 
31 340 962
  (from: 01/28/1993)
Date of entry: 
01/28/1993
  (from: 01/28/1993)
Legal form: 
Private limited liability company
  (from: 01/28/1993)
Objects of the company: 
nákup, predaj a sprostredkovanie v oblasti chemicko-analitických prístrojov, laboratórneho zariadenia a výpočtovej techniky
  (from: 01/28/1993)
servis týchto zariadení
  (from: 01/28/1993)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 10/20/2009)
prenájom hnuteľných vecí
  (from: 10/20/2009)
Partners: 
Ing. Peter Alaxin
Gruzínska 28
Bratislava 821 05
Slovak Republic
  (from: 10/20/2009 until: 12/20/2018)
Ing. Peter Alaxin
Gruzínska 28
Bratislava 851 05
Slovak Republic
  (from: 07/16/2003 until: 10/19/2009)
Ing. Peter Alaxin
Gruzínska 28
Bratislava 851 05
Slovak Republic
  (from: 06/16/1999 until: 07/15/2003)
Ing. Peter Alaxin
Gruzínska 28
Bratislava 851 05
Slovak Republic
  (from: 01/28/1993 until: 06/15/1999)
Mag. Matthias Fiedler
Hauptstrasse 140
Klosterneuburg - Weidling 3411
Rakúska republika
  (from: 06/09/2021)
Mag. Mathias Fiedler
Göetheho 21
Perchtoldsdorf 2380
Rakúsko
  (from: 07/16/2003 until: 05/21/2015)
Mag. Mathias Fiedler
Göetheho 21
Perchtoldsdorf 2380
Rakúsko
  (from: 06/16/1999 until: 07/15/2003)
Mag. Mathias Fiedler
Göetheho 21
Perchtoldsdorf 2380
Rakúsko
  (from: 01/28/1993 until: 06/15/1999)
Mag. Matthias Fiedler
Hauptstrasse 140
Klosterneuburg - Weidling 3411
Rakúska republika
  (from: 05/22/2015 until: 06/08/2021)
Contribution of each member: 
Mag. Matthias Fiedler
Amount of investment: 9 958,18 EUR Paid up: 9 958,18 EUR
  (from: 06/09/2021)
Mag. Mathias Fiedler
Amount of investment: 180 000 Sk Paid up: 54 000 Sk
  (from: 01/28/1993 until: 06/15/1999)
Ing. Peter Alaxin
Amount of investment: 20 000 Sk Paid up: 6 000 Sk
  (from: 01/28/1993 until: 06/15/1999)
Mag. Mathias Fiedler
Amount of investment: 270 000 Sk Paid up: 180 000 Sk
  (from: 06/16/1999 until: 07/15/2003)
Ing. Peter Alaxin
Amount of investment: 30 000 Sk Paid up: 20 000 Sk
  (from: 06/16/1999 until: 07/15/2003)
Mag. Mathias Fiedler
Amount of investment: 270 000 Sk Paid up: 270 000 Sk
  (from: 07/16/2003 until: 10/19/2009)
Ing. Peter Alaxin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/16/2003 until: 10/19/2009)
Mag. Mathias Fiedler
  (from: 10/20/2009 until: 05/21/2015)
Mag. Matthias Fiedler
Amount of investment: 8 962,36 EUR Paid up: 8 962,36 EUR
  (from: 05/22/2015 until: 12/20/2018)
Ing. Peter Alaxin
Amount of investment: 995,82 EUR Paid up: 995,82 EUR
  (from: 10/20/2009 until: 12/20/2018)
Mag. Matthias Fiedler
Amount of investment: 9 958,18 EUR Paid up: 9 958,18 EUR
  (from: 12/21/2018 until: 06/08/2021)
Management body: 
konatelia
  (from: 06/30/2015)
Individual managing director
  (from: 01/28/1993 until: 06/29/2015)
Ing. Michal Šmidt
38
Bellova Ves 930 52
From: 06/18/2015
  (from: 06/30/2015)
Ing. Peter Alaxin
  (from: 01/28/1993 until: 07/15/2003)
Ing. Peter Alaxin
Gruzínska 28
Bratislava 821 05
From: 01/28/1993
  (from: 07/16/2003 until: 05/21/2015)
Ing. Peter Alaxin
Gruzínska 28
Bratislava 821 05
From: 01/28/1993 Until: 05/12/2015
  (from: 05/22/2015 until: 05/21/2015)
Mag. Matthias Fiedler
Hauptstrasse 140
Klosterneuburg - Weidling 3411
Rakúska republika
From: 05/12/2015
  (from: 06/09/2021)
Mag. Matthias Fiedler
Hauptstrasse 140
Klosterneuburg - Weidling 3411
Rakúska republika
From: 05/12/2015
  (from: 05/22/2015 until: 06/08/2021)
Acting in the name of the company: 
V mene spoločnosti koná konateľ.
  (from: 01/28/1993)
Capital: 
9 958,18 EUR Paid up: 9 958,18 EUR
  (from: 10/20/2009)
300 000 Sk
  (from: 06/16/1999 until: 10/19/2009)
200 000 Sk
  (from: 01/28/1993 until: 06/15/1999)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou podpísanou dňa 18. 11. 1992 podľa ust. Zák. č. 513/1991 Zb. Stary spis: S.r.o. 8660
  (from: 01/28/1993)
Zápisnica z valného zhromaždenia konaného dňa 30.3.1999, na ktorom bola schválená zmena spoločenskej zmluvy v súlade so Zák. č. 11/1998 Z.z.
  (from: 06/16/1999)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 9.12.2002, Spoločenská zmluva z 27.12.2002.
  (from: 07/16/2003)
Zápisnica z valného zhromaždenia zo dňa 17.08.2009.
  (from: 10/20/2009)
Zápisnica z valného zhromaždenia zo dňa 12.05.2015.
  (from: 05/22/2015)
Rozhodnutie spoločníkov zo dňa 15.06.2015.
  (from: 06/30/2015)
Date of updating data in databases:  10/15/2021
Date of extract :  10/19/2021

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