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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!
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Section :  Sro Insert No.:  38691/B

Business name: 
Wind Rose, s.r.o.
  (from: 12/17/2005)
Registered seat: 
Heydukova 4
Bratislava 811 08
  (from: 12/17/2005)
Identification number (IČO): 
35 969 482
  (from: 12/17/2005)
Date of entry: 
12/17/2005
  (from: 12/17/2005)
Legal form: 
Private limited liability company
  (from: 12/17/2005)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi ( maloobchod )
  (from: 12/17/2005)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti ( veľkoobchod )
  (from: 12/17/2005)
podnikateľské poradenstvo v rozsahu voľnej živnosti
  (from: 12/17/2005)
sprostredkovateľská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti
  (from: 12/17/2005)
reklamná, propagačná a inzertná činnosť
  (from: 12/17/2005)
nákup a predaj výpočtovej techniky
  (from: 12/17/2005)
faktoring a forfaiting v rozsahu voľnej živnosti
  (from: 12/17/2005)
automatizované spracovanie údajov
  (from: 12/17/2005)
kancelárske služby vrátane kopírovacích a sekretárskych služieb
  (from: 12/17/2005)
prieskum trhu
  (from: 12/17/2005)
Partners: 
Paul Anthony Greeman
Heydukova 4
Bratislava 811 08
Slovak Republic
  (from: 12/17/2005)
Livia Greeman
Heydukova 4
Bratislava 811 08
Slovak Republic
  (from: 10/18/2008 until: 05/26/2011)
Roland Kovács
9
Hviezdoslavov 930 41
Slovak Republic
  (from: 12/17/2005 until: 10/17/2008)
Lívia Greeman
Heydukova 4
Bratislava 811 08
Slovak Republic
  (from: 05/27/2011 until: 11/29/2016)
Contribution of each member: 
Paul Anthony Greeman
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 11/30/2016)
Paul Anthony Greeman
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/17/2005 until: 05/26/2011)
Roland Kovács
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/17/2005 until: 10/17/2008)
Livia Greeman
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/18/2008 until: 05/26/2011)
Paul Anthony Greeman
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/27/2011 until: 11/29/2016)
Lívia Greeman
Amount of investment: 5 890 EUR Paid up: 5 890 EUR
  (from: 05/27/2011 until: 11/29/2016)
Management body: 
konatelia
  (from: 12/17/2005)
Paul Anthony Greeman
Heydukova 4
Bratislava 811 08
From: 12/17/2005
  (from: 12/17/2005)
Livia Greeman
Heydukova 4
Bratislava 811 08
From: 09/29/2008
  (from: 10/18/2008 until: 05/26/2011)
Roland Kovács
9
Hviezdoslavov 930 41
From: 12/17/2005
  (from: 12/17/2005 until: 10/17/2008)
Roland Kovács
9
Hviezdoslavov 930 41
From: 12/17/2005 Until: 09/29/2008
  (from: 10/18/2008 until: 10/17/2008)
Lívia Greeman
Heydukova 4
Bratislava 811 08
From: 09/29/2008 Until: 10/31/2016
  (from: 11/30/2016 until: 11/29/2016)
Lívia Greeman
Heydukova 4
Bratislava 811 08
From: 09/29/2008
  (from: 05/27/2011 until: 11/29/2016)
Acting in the name of the company: 
Konatelia konajú v mene spoločnosti samostatne.
  (from: 12/17/2005)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 05/27/2011)
200 000 Sk Paid up: 200 000 Sk
  (from: 12/17/2005 until: 05/26/2011)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 22. 11. 2005 v zmysle príslušných ustanovení z. č. 513/ 1991 Zb. Obchodný zákonník.
  (from: 12/17/2005)
Zápisnica z rokovania valného zhromaždenia zo dňa 29.09.2008.
  (from: 10/18/2008)
Zápisnica z valného zhromaždenia zo dňa 06.12.2010 a 20.05.2011.
  (from: 05/27/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.10.2016.
  (from: 11/30/2016)
Date of updating data in databases:  12/11/2025
Date of extract :  12/12/2025

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