Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Trenčín

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Section : Sro

Insert No.: 13347/R

Business name:

Gold-Pack spol. s r.o.

(from: 07/25/2002)

Registered seat:

Továrenská 422
Beluša 018 61

(from: 07/25/2002)

Identification number (IČO):

36 324 663

(from: 07/25/2002)

Date of entry:

07/25/2002

(from: 07/25/2002)

Legal form:

Private limited liability company

(from: 07/25/2002)

Objects of the company:

sprostredkovateľská činnosť v oblasti obchodu, reklamy, výroby a služieb v rozsahu voľných živností

(from: 07/25/2002)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod v rozsahu voľných živností)

(from: 07/25/2002)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod v rozsahu voľných živností)

(from: 07/25/2002)

prenájom hnuteľných vecí

(from: 02/13/2015)

výroba výrobkov z plastov

(from: 07/25/2002 until: 12/31/2014)

Partners:

Jozefína Koleková
Visolaje 69
Beluša 018 61
Slovak Republic

(from: 02/04/2021)

Bingold Verpackungen GmbH, IČO: DE 123 599 009
Schleidener Str. 172, D-52076
Aachen/Walheim

(from: 07/25/2002 until: 08/14/2007)

Kurt Konrad Bingold
Slatinská 2347/195
Beluša 018 61
Slovak Republic

(from: 01/15/2013 until: 06/16/2020)

Kurt Konrad Bingold
Slatinská 2347/195
Beluša 018 61
Slovak Republic

(from: 08/15/2007 until: 11/30/2012)

Ing. Štefan Blaško , PhD
Malá Bytča 82
Bytča 014 01
Slovak Republic

(from: 12/01/2012 until: 01/14/2013)

Ing. Ľudovít Francl , PhD
Ilýrska 1257/28
Bratislava 851 10
Slovak Republic

(from: 12/01/2012 until: 01/14/2013)

Katarína Krajčovičová
I. Kalinčiaka 477/5
Dubnica nad Váhom 018 41
Slovak Republic

(from: 12/01/2012 until: 01/14/2013)

Stefanie Lieselotte Bingold-Bayer
Im Husebruch 5
Aachen 520 76
Federal Republic of Germany

(from: 06/17/2020 until: 02/03/2021)

Ralph Hans Bingold
Kirchberg 25
Aachen 520 76
Federal Republic of Germany

(from: 06/17/2020 until: 02/03/2021)

Christine Bingold
Kirchberg 25A
Aachen 520 76
Federal Republic of Germany

(from: 06/17/2020 until: 02/03/2021)

Jenny Bingold
Placidusstrasse 8
Regensburg 930 53
Federal Republic of Germany

(from: 06/17/2020 until: 02/03/2021)

Jozefína Koleková
Visolaje 69
Visolaje 018 61
Slovak Republic

(from: 06/17/2020 until: 02/03/2021)

Ralph Hans Bingold
Kirchberg 25A
Aachen 520 76
Nemecká spolková republika

(from: 02/04/2021)

Ralph Hans Bingold
Kirchberg 25A
Aachen 520 76
Nemecká spolková republika

(from: 02/04/2021)

Stefanie Lieselotte Bingold-Bayer
Im Husebruch 5
Aachen 520 76
Nemecká spolková republika

(from: 02/04/2021)

Christine Bingold
Kirchberg 25A
Aachen 520 76
Nemecká spolková republika

(from: 02/04/2021)

Jenny Bingold
Placidusstrasse 8
Regensburg 930 53
Nemecká spolková republika

(from: 02/04/2021)

Ralph Bingold
Prämienstrasse 35, D-52076
Aachen/Walheim
Spolková republika Nemecko
residence in the Slovak Republic :
Chmelová dolina 70
Nitra

(from: 07/25/2002 until: 03/14/2012)

Karl Heinz Tournay
Senkerstr. 44
Aachen/Walheim D-52076
Spolková republika Nemecko

(from: 02/14/2003 until: 11/30/2012)

Contribution of each member:

Jozefína Koleková

(from: 06/17/2020 until: 02/03/2021)

Jozefína Koleková
Amount of investment: 637 500 EUR Paid up: 637 500 EUR

(from: 02/04/2021)

Ralph Hans Bingold
( peňažný vklad )

(from: 02/04/2021)

Ralph Hans Bingold
( peňažný vklad )

(from: 02/04/2021)

Stefanie Lieselotte Bingold-Bayer
( peňažný vklad )

(from: 02/04/2021)

Christine Bingold
( peňažný vklad )

(from: 02/04/2021)

Jenny Bingold
Amount of investment: 612 500 EUR ( peňažný vklad ) Paid up: 612 500 EUR

(from: 02/04/2021)

Bingold Verpackungen GmbH, IČO: DE 123 599 009
Amount of investment: 5 940 000 Sk ( peňažný vklad ) Paid up: 2 970 000 Sk

(from: 07/25/2002 until: 08/14/2007)

Ralph Bingold
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 07/25/2002 until: 09/18/2009)

Karl Heinz Tournay
Amount of investment: 1 500 000 Sk ( peňažný vklad ) Paid up: 1 500 000 Sk

(from: 02/14/2003 until: 09/18/2009)

Kurt Konrad Bingold
Amount of investment: 5 940 000 Sk Paid up: 2 970 000 Sk

(from: 08/15/2007 until: 09/18/2009)

Ralph Bingold
Amount of investment: 1 992 EUR ( peňažný vklad ) Paid up: 996 EUR

(from: 09/19/2009 until: 10/30/2009)

Karl Heinz Tournay
Amount of investment: 49 791 EUR ( peňažný vklad ) Paid up: 49 791 EUR

(from: 09/19/2009 until: 02/22/2011)

Kurt Konrad Bingold
Amount of investment: 197 172 EUR Paid up: 98 586 EUR

(from: 09/19/2009 until: 10/30/2009)

Ralph Bingold
Amount of investment: 1 992 EUR Paid up: 1 992 EUR

(from: 10/31/2009 until: 03/14/2012)

Kurt Konrad Bingold
Amount of investment: 1 198 217 EUR Paid up: 985 860 EUR

(from: 10/31/2009 until: 02/22/2011)

Karl Heinz Tournay
Amount of investment: 49 791 EUR Paid up: 49 791 EUR

(from: 02/23/2011 until: 11/30/2012)

Kurt Konrad Bingold
Amount of investment: 1 198 217 EUR Paid up: 1 198 217 EUR

(from: 02/23/2011 until: 03/14/2012)

Kurt Konrad Bingold
Amount of investment: 1 200 209 EUR Paid up: 1 200 209 EUR

(from: 03/15/2012 until: 11/30/2012)

Ing. Ľudovít Francl , PhD
Amount of investment: 416 750 EUR Paid up: 416 750 EUR

(from: 12/01/2012 until: 01/14/2013)

Ing. Štefan Blaško , PhD
Amount of investment: 416 625 EUR Paid up: 416 625 EUR

(from: 12/01/2012 until: 01/14/2013)

Katarína Krajčovičová
Amount of investment: 416 625 EUR Paid up: 416 625 EUR

(from: 12/01/2012 until: 01/14/2013)

Kurt Konrad Bingold
Amount of investment: 1 250 000 EUR Paid up: 1 250 000 EUR

(from: 01/15/2013 until: 06/16/2020)

Stefanie Lieselotte Bingold-Bayer
Amount of investment: 153 125 EUR Paid up: 153 125 EUR

(from: 06/17/2020 until: 02/03/2021)

Ralph Hans Bingold
Amount of investment: 153 125 EUR Paid up: 153 125 EUR

(from: 06/17/2020 until: 02/03/2021)

Christine Bingold
Amount of investment: 153 125 EUR Paid up: 153 125 EUR

(from: 06/17/2020 until: 02/03/2021)

Jenny Bingold
Amount of investment: 153 125 EUR Paid up: 153 125 EUR

(from: 06/17/2020 until: 02/03/2021)

Management body:

Individual managing director

(from: 03/15/2012)

konatelia

(from: 02/14/2003 until: 03/14/2012)

konatelia

(from: 07/25/2002 until: 02/13/2003)

Jozefína Koleková
Visolaje 69
Beluša 018 61
From: 04/11/2018

(from: 04/18/2018)

Kurt Konrad Bingold
Slatinská 2347/195
Beluša 018 61
From: 12/19/2012

(from: 01/15/2013 until: 04/17/2018)

Kurt Konrad Bingold
Slatinská 2347/195
Beluša 018 61
From: 12/19/2012 Until: 10/27/2017

(from: 04/18/2018 until: 04/17/2018)

Ing. Michal Blaško
Malá Bytča 82
Bytča 014 01
From: 10/31/2012

(from: 12/01/2012 until: 01/14/2013)

Ing. Michal Blaško
Malá Bytča 82
Bytča 014 01
From: 10/31/2012 Until: 12/19/2012

(from: 01/15/2013 until: 01/14/2013)

Juraj Krajčovič
Slatinská 81/63
Beluša 018 56
From: 10/31/2012

(from: 12/01/2012 until: 01/14/2013)

Juraj Krajčovič
Slatinská 81/63
Beluša 018 56
From: 10/31/2012 Until: 12/19/2012

(from: 01/15/2013 until: 01/14/2013)

Ralph Bingold
Prämienstrasse 35, D-52076
Aachen/Walheim
Spolková republika Nemecko
residence in the Slovak Republic :
Chmelová dolina 70
Nitra

(from: 07/25/2002 until: 08/14/2007)

Kurt Konrad Bingold
Sperberweg 15, D-52076
Aachen/Walheim
Spolková republika Nemecko
residence in the Slovak Republic :
Chmelová dolina 70
Nitra

(from: 07/25/2002 until: 04/30/2008)

Ralph Bingold
Prämienstrasse 35, D-52076
Aachen/Walheim
Spolková republika Nemecko
residence in the Slovak Republic :
Chmelová dolina 70
Nitra
Until: 06/29/2007

(from: 08/15/2007 until: 08/14/2007)

Kurt Konrad Bingold
Sperberweg 15, D-52076
Aachen/Walheim
Spolková republika Nemecko
residence in the Slovak Republic :
Slatinská 2347/195
Beluša 018 61
From: 07/25/2002

(from: 05/01/2008 until: 11/30/2012)

Kurt Konrad Bingold
residence in the Slovak Republic :
Slatinská 2347/195
Beluša 018 61
From: 07/25/2002 Until: 10/31/2012

(from: 12/01/2012 until: 11/30/2012)

Acting in the name of the company:

Konateľ koná v mene spoločnosti samostatne a podpisuje tak, že k vytlačenému alebo inak napísanému názvu spoločnosti pripojí svoj podpis.

(from: 04/18/2018)

Menom spoločnosti konajú konatelia každý samostatne.

(from: 02/14/2003 until: 04/17/2018)

Menom spoločnosti konajú konatelia každý samostatne. Menom spoločnosti koná prokurista, a to tak, že k obchodnému menu spoločnosti, za ktorú koná, pripojí svoj podpis a dodatok označujúci prokúru.

(from: 07/25/2002 until: 02/13/2003)

Procuration:

Ing. Ján Balušík
Komenského 1630/9
Púchov 020 01
From: 03/03/2011

(from: 03/03/2011 until: 12/31/2014)

Ing. Ján Balušík
Komenského 1630/9
Púchov 020 01
From: 03/03/2011 Until: 12/31/2014

(from: 01/01/2015 until: 12/31/2014)

Ing. Ladislav Lazar
Mierova 693/172
Svit 059 21

(from: 07/25/2002 until: 02/13/2003)

Prokurista koná za spoločnosť samostatne.

(from: 03/03/2011 until: 12/31/2014)

Capital:

1 250 000 EUR Paid up: 1 250 000 EUR

(from: 02/23/2011)

1 250 000 EUR Paid up: 1 037 643 EUR

(from: 10/31/2009 until: 02/22/2011)

248 955 EUR Paid up: 149 373 EUR

(from: 09/19/2009 until: 10/30/2009)

7 500 000 Sk Paid up: 4 500 000 Sk

(from: 02/14/2003 until: 09/18/2009)

6 000 000 Sk Paid up: 3 000 000 Sk

(from: 07/25/2002 until: 02/13/2003)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 20.6.2002 podľa § 105 a nasl. Zák. č. 513/1991 Zb. v znení neskorších predpisov.

(from: 07/25/2002)

Valné zhromaždenie dňa 21.11.2002 schválilo zvýšenie základného imania, odvolanie prokúry a Dodatok č.1 k spoločenskej zmluve.

(from: 02/14/2003)

Date of updating data in databases:	01/15/2026
Date of extract :	01/18/2026

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