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

Section :  Sro Insert No.:  19790/V

Business name: 
C.L.N. Slovakia s.r.o.
  (from: 07/01/2012)
Canessa Slovakia s.r.o.
  (from: 11/20/2008 until: 06/30/2012)
Canessa Worthington Slovakia s.r.o.
  (from: 11/01/2007 until: 11/19/2008)
Canessa Slovakia s.r.o.
  (from: 07/12/2006 until: 10/31/2007)
Registered seat: 
Vstupný areál U.S. Steel
Košice - Šáca 044 54
  (from: 03/30/2007)
Vstupná areál U.S. Steel
Košice-Šaca 044 54
  (from: 03/14/2007 until: 03/29/2007)
Suché mýto 1
Bratislava 811 03
  (from: 07/12/2006 until: 03/13/2007)
Identification number (IČO): 
36 652 211
  (from: 07/12/2006)
Date of entry: 
07/12/2006
  (from: 07/12/2006)
Legal form: 
Private limited liability company
  (from: 07/12/2006)
Objects of the company: 
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti ( veľkoobchod )
  (from: 07/12/2006)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi ( maloobchod )
  (from: 07/12/2006)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 07/12/2006)
podnikateľské poradenstvo v rozsahu voľnej živnosti
  (from: 07/12/2006)
výroba valcovaných profilov
  (from: 11/30/2007)
mechanická úprava kovov a plechov (ohýbanie, rezanie, strihanie na mieru)
  (from: 11/30/2007)
faktoring a forfaiting
  (from: 11/30/2007)
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb
  (from: 11/30/2007)
píliarska výroba, porez dreva, hobľovanie, impregnovanie dreva
  (from: 11/30/2007)
výroba komponentov z dreva (guľatina, panely, laty, brvná)
  (from: 11/30/2007)
výroba, oprava a okovávanie - palety, drevené obaly, sudy a debny, násady, šindle
  (from: 11/30/2007)
zámočníctvo
  (from: 11/30/2007 until: 12/16/2021)
nástrojárstvo
  (from: 11/30/2007 until: 12/16/2021)
kovoobrábanie
  (from: 11/30/2007 until: 12/16/2021)
Partners: 
CLN S.p.A.
Corso Susa 13-15
Caselette (TO) 100 40
Italian Republic
Other identification number : 00521230011
  (from: 12/17/2021)
CLN S.p.A.
Corso Susa 13-15
Caselette (TO) 100 40
Italian Republic
  (from: 11/20/2008 until: 12/16/2021)
CANESSA S.p.A.
Corso Susa 13/15
Caselette (TO) 100 40
Italian Republic
  (from: 06/04/2009 until: 06/25/2013)
CANESSA S.p.A.
Via Cristoforo Colombo 124
Poirino 100 46
Italian Republic
  (from: 06/19/2008 until: 06/03/2009)
Worthington Cylinders GmbH
Beim Herrenhaus 1
Kienberg 3291
  (from: 11/01/2007 until: 11/19/2008)
Fratelli Canessa S.r.l.
Via Fossano 11/2
Moncalieri, Torino (TO) 100 24
Taliansko
  (from: 07/12/2006 until: 06/18/2008)
Gabriele Perris Magnetto
Via San Martino 6
Rivoli (TO) 100 98
Taliansko
  (from: 07/12/2006 until: 10/31/2007)
Contribution of each member: 
CLN S.p.A.
  (from: 06/26/2013 until: 12/16/2021)
CLN S.p.A.
Amount of investment: 10 000 001 EUR Paid up: 10 000 001 EUR
  (from: 12/17/2021)
Gabriele Perris Magnetto
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/12/2006 until: 10/31/2007)
Fratelli Canessa S.r.l.
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 07/12/2006 until: 05/30/2007)
Fratelli Canessa S.r.l.
Amount of investment: 107 070 000 Sk Paid up: 107 070 000 Sk
  (from: 05/31/2007 until: 10/31/2007)
Fratelli Canessa S.r.l.
Amount of investment: 107 100 000 Sk Paid up: 107 100 000 Sk
  (from: 11/01/2007 until: 06/18/2008)
Worthington Cylinders GmbH
Amount of investment: 102 900 000 Sk Paid up: 102 900 000 Sk
  (from: 11/01/2007 until: 11/19/2008)
CANESSA S.p.A.
Amount of investment: 107 100 000 Sk Paid up: 107 100 000 Sk
  (from: 06/19/2008 until: 11/19/2008)
CANESSA S.p.A.
Amount of investment: 209 790 000 Sk Paid up: 209 790 000 Sk
  (from: 11/20/2008 until: 06/03/2009)
CLN S.p.A.
Amount of investment: 210 000 Sk Paid up: 210 000 Sk
  (from: 11/20/2008 until: 06/03/2009)
CANESSA S.p.A.
Amount of investment: 9 993 030,24 EUR Paid up: 9 993 030,24 EUR
  (from: 06/04/2009 until: 06/25/2013)
CLN S.p.A.
Amount of investment: 6 970,72 EUR Paid up: 6 970,72 EUR
  (from: 06/04/2009 until: 06/25/2013)
Management body: 
konatelia
  (from: 11/01/2007)
Individual managing director
  (from: 07/12/2006 until: 10/31/2007)
Angelo Tola
Via De Amicis 2
Rivalta di Torino 100 40
Taliansko
From: 07/12/2006
  (from: 07/12/2006 until: 10/31/2007)
Angelo Tola
Via De Amicis 2
Rivalta di Torino 100 40
Taliansko
From: 07/12/2006 Until: 09/25/2007
  (from: 11/01/2007 until: 10/31/2007)
Gabriele Perris Magnetto
Via San Martino 6
Rivoli 100 98
Taliansko
From: 09/26/2007
  (from: 12/17/2021)
Alessandro Dalmasso
Piazza Statuto 20
Turin 101 22
Talianska republika
From: 01/01/2020
  (from: 12/17/2021)
Cesare Alessandro Viganó
Via Cernaia 11
Miláno 201 21
Talianska republika
From: 12/01/2022
  (from: 12/01/2022)
Claudio Barozzi
Via Seminario 3/b int. 1
Verona 371 29
Taliansko
From: 09/26/2007 Until: 12/22/2010
  (from: 01/21/2011 until: 01/20/2011)
Claudio Barozzi
Via Seminario 3/b int. 1
Verona 371 29
Taliansko
From: 09/26/2007
  (from: 11/01/2007 until: 01/20/2011)
Alessandro Dalmasso
Piazza Statuto 20
Turin 101 22
Talianska republika
From: 01/01/2020
  (from: 01/08/2020 until: 12/16/2021)
Mauro Fallabrino
Via P. Cossa 280/46
Torino 101 51
Taliansko
From: 09/26/2007
  (from: 11/30/2007 until: 01/20/2011)
Mauro Fallabrino
Via P. Cossa 280/46
Torino 101 51
Taliansko
From: 09/26/2007
  (from: 11/01/2007 until: 11/29/2007)
Mauro Fallabrino
Via P. Cossa 280/46
Torino 101 51
Taliansko
From: 09/26/2007 Until: 12/22/2010
  (from: 01/21/2011 until: 01/20/2011)
Adrian Vincent Gordon
Ashley Park Avenue 22
Walton on Thames KT12 1 ER
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 01/01/2020
  (from: 01/08/2020 until: 12/16/2021)
Ronald J. Maciejowski
Tarrington Lane 3909
Columbus 432 20
Ohio, Spojené štáty americké
From: 09/26/2007
  (from: 11/01/2007 until: 11/19/2008)
Ronald J. Maciejowski
Tarrington Lane 3909
Columbus 432 20
Ohio, Spojené štáty americké
From: 09/26/2007 Until: 10/31/2008
  (from: 11/20/2008 until: 11/19/2008)
Gabriele Perris Magnetto
Via San Martino 6
Rivoli 100 98
Taliansko
From: 09/26/2007
  (from: 11/01/2007 until: 12/16/2021)
Mariagrazia Pisseri
Via Omero 9
Parma (PR) 431 21
Taliansko
From: 12/22/2010
  (from: 01/21/2011 until: 06/25/2013)
Mariagrazia Pisseri
Via Omero 9
Parma (PR) 431 21
Taliansko
From: 12/22/2010 Until: 05/14/2013
  (from: 06/26/2013 until: 06/25/2013)
Mark A. Russell
Autumn Lane 801
Powell 430 65
Ohio, Spojené štáty americké
From: 09/26/2007
  (from: 11/01/2007 until: 11/19/2008)
Mark A. Russell
Autumn Lane 801
Powell 430 65
Ohio, Spojené štáty americké
From: 09/26/2007 Until: 10/31/2008
  (from: 11/20/2008 until: 11/19/2008)
Cesare Alessandro Viganó
Via Andrea Appiani 3/5
Milano 201 21
Taliansko
From: 12/22/2010 Until: 12/31/2019
  (from: 01/08/2020 until: 01/07/2020)
Cesare Alessandro Viganó
Via Andrea Appiani 3/5
Milano 201 21
Taliansko
From: 12/22/2010
  (from: 01/21/2011 until: 01/07/2020)
Adrian Vincent Gordon
Ashley Park Avenue 22
Walton on Thames KT12 1 ER
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 01/01/2020 Until: 12/01/2022
  (from: 12/01/2022 until: 11/30/2022)
Adrian Vincent Gordon
Ashley Park Avenue 22
Walton on Thames KT12 1 ER
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 01/01/2020
  (from: 12/17/2021 until: 11/30/2022)
Acting in the name of the company: 
Každý z konateľov je oprávnený konať a podpisovať za spoločnosť samostatne.
  (from: 01/21/2011)
Konateľ Gabriele Perris Magnetto koná a podpisuje v mene spoločnosti samostatne. Ostatní konatelia spoločnosti konajú v mene spoločnosti len spoločne so všetkými ostatnými konateľmi.
  (from: 11/01/2007 until: 01/20/2011)
Konateľ Angelo Tola koná a podpisuje v mene spoločnosti samostatne.
  (from: 07/12/2006 until: 10/31/2007)
Capital: 
10 000 001 EUR Paid up: 10 000 001 EUR
  (from: 06/26/2013)
10 000 000,96 EUR Paid up: 10 000 000,96 EUR
  (from: 06/04/2009 until: 06/25/2013)
210 000 000 Sk Paid up: 210 000 000 Sk
  (from: 11/01/2007 until: 06/03/2009)
107 100 000 Sk Paid up: 107 100 000 Sk
  (from: 05/31/2007 until: 10/31/2007)
200 000 Sk Paid up: 200 000 Sk
  (from: 07/12/2006 until: 05/30/2007)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 19.06.2006 v zmysle príslušných ustanovení zákona č. 513/1991 Zb. obchodný zákonník.
  (from: 07/12/2006)
Date of updating data in databases:  11/29/2024
Date of extract :  12/03/2024

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