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Extract from the Business Register of the District Court Banská Bystrica
This extract has only indicative character and is not applicable for legal acts!
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Section :  Sro Insert No.:  7626/S

Business name: 
Rodenstock Slovensko, s.r.o.
  (from: 03/21/2002)
Registered seat: 
Lazovná 69
Banská Bystrica 974 01
  (from: 03/21/2002)
Identification number (IČO): 
36 053 309
  (from: 03/21/2002)
Date of entry: 
03/21/2002
  (from: 03/21/2002)
Legal form: 
Private limited liability company
  (from: 03/21/2002)
Objects of the company: 
očná optika
  (from: 03/21/2002)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľnej živnosti
  (from: 03/21/2002)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľnej živnosti
  (from: 03/21/2002)
sprostredkovanie obchodu a služieb v rozsahu voľnej živnosti
  (from: 03/21/2002)
Partners: 
Rodenstock GmbH
Elsenheimerstr. 33
Mníchov 806 87
Federal Republic of Germany
Other identification number : HRB 153815
  (from: 01/28/2022)
Rodenstock Beteiligungen Ausland GmbH
Elsenheimerstr. 33
Mníchov 806 87
Federal Republic of Germany
Other identification number : HRB 144569
  (from: 01/28/2022)
Rodenstock GmbH
Isartalstrasse 43
Mníchov
  (from: 02/04/2003 until: 05/20/2004)
Optische Werke G. Rodenstock
Isartalstrasse 43
Mníchov
  (from: 03/21/2002 until: 02/03/2003)
Rodenstock Beteiligungen Ausland GmbH
Elsenheimerstr. 33
Mníchov 806 87
Federal Republic of Germany
  (from: 05/21/2004 until: 01/27/2022)
Rodenstock GmbH
Elsenheimerstr. 33
Mníchov 806 87
Federal Republic of Germany
  (from: 05/21/2004 until: 01/27/2022)
Randolf Rodenstock
Romanstrasse 32
Mníchov
Spolková republika Nemecko
  (from: 02/04/2003 until: 05/20/2004)
Contribution of each member: 
Rodenstock GmbH
  (from: 03/31/2009 until: 01/27/2022)
Rodenstock GmbH
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 01/28/2022)
Rodenstock Beteiligungen Ausland GmbH
( peňažný vklad )
  (from: 01/13/2016 until: 01/27/2022)
Rodenstock Beteiligungen Ausland GmbH
Amount of investment: 1 097 332 EUR ( peňažný vklad ) Paid up: 1 097 332 EUR
  (from: 01/28/2022)
Optische Werke G. Rodenstock
Amount of investment: 500 000 Sk Paid up: 500 000 Sk
  (from: 03/21/2002 until: 02/03/2003)
Rodenstock GmbH
Amount of investment: 470 000 Sk Paid up: 470 000 Sk
  (from: 02/04/2003 until: 05/20/2004)
Randolf Rodenstock
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 02/04/2003 until: 05/20/2004)
Rodenstock GmbH
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 05/21/2004 until: 03/30/2009)
Rodenstock Beteiligungen Ausland GmbH
Amount of investment: 11 970 000 Sk Paid up: 11 970 000 Sk
  (from: 05/21/2004 until: 03/30/2009)
Rodenstock Beteiligungen Ausland GmbH
Amount of investment: 397 332 EUR Paid up: 397 332 EUR
  (from: 03/31/2009 until: 01/12/2016)
Management body: 
konatelia
  (from: 03/21/2002)
Václav Nováček
Pod koníčky 274
Klatovy 2 339 01
Česká republika
From: 12/15/2008
  (from: 03/31/2009 until: 05/05/2017)
Marc-Oliver Schneider
Josef Schwarz Weg 11
Mníchov 814 79
Spolková republika Nemecko
From: 12/15/2008
  (from: 03/31/2009 until: 04/26/2011)
Marc-Oliver Schneider
Josef Schwarz Weg 11
Mníchov 814 79
Spolková republika Nemecko
From: 12/15/2008 Until: 03/18/2011
  (from: 04/27/2011 until: 04/26/2011)
René Walpen-Jost
Montanastrasse 11
Hergiswil 6052
Švajčiarska konfederácia
From: 03/18/2011
  (from: 04/27/2011 until: 11/28/2012)
René Walpen-Jost
Montanastrasse 11
Hergiswil 6052
Švajčiarska konfederácia
From: 03/18/2011 Until: 05/02/2012
  (from: 11/29/2012 until: 11/28/2012)
Václav Nováček
Pod koníčky 274
Klatovy 2 339 01
Česká republika
From: 12/15/2008
  (from: 05/06/2017)
Martin Hirsch
Am Malschen 38
Zwingenberg 646 73
Nemecká spolková republika
From: 10/01/2021
  (from: 01/28/2022)
Miloslav Řezáč
Zahradníčkova 1124/14
Praha - Košíře 150 00
Česká republika
From: 10/01/2021
  (from: 01/28/2022)
Roland Dimbath
Sperberweg 20
Gröbenzell 821 94
Nemecká spolková republika
From: 01/01/2017
  (from: 02/08/2017 until: 04/27/2018)
Ing. Martin Kovář
Mikulášske nám. 12
Plzeň
Česká republika
From: 03/21/2002
  (from: 03/21/2002 until: 04/18/2005)
Ing. Martin Kovář
Mikulášske nám. 12
Plzeň
Česká republika
From: 03/21/2002
  (from: 04/19/2005 until: 03/30/2009)
Ing. Martin Kovář
Mikulášske nám. 12
Plzeň
Česká republika
From: 03/21/2002 Until: 12/15/2008
  (from: 03/31/2009 until: 03/30/2009)
Markus Nicolaus
Seeleiten 14a
Icking 820 57
Nemecká spolková republika
From: 05/02/2012
  (from: 11/29/2012 until: 07/28/2014)
Markus Nicolaus
Seeleiten 14a
Icking 820 57
Nemecká spolková republika
From: 05/02/2012 Until: 05/06/2014
  (from: 07/29/2014 until: 07/28/2014)
Thomas Stein
Lindenstraße 24
Rinchnach 942 69
Nemecká spolková republika
From: 08/21/2012 Until: 12/31/2016
  (from: 02/08/2017 until: 02/07/2017)
Thomas Stein
Lindenstraße 24
Rinchnach 942 69
Nemecká spolková republika
From: 08/21/2012
  (from: 11/29/2012 until: 02/07/2017)
Ing. Ivan Vymyslický
Svážná 14
Brno
Česká republika
From: 03/21/2002 Until: 03/16/2005
  (from: 04/19/2005 until: 04/18/2005)
Ing. Ivan Vymyslický
Svážná 14
Brno
Česká republika
From: 03/21/2002
  (from: 03/21/2002 until: 04/18/2005)
Reinhold Erwin Zehnter
Sonnenstrase 6a
Guntersleben 972 61
SRN
From: 03/16/2005
  (from: 04/19/2005 until: 03/30/2009)
Reinhold Erwin Zehnter
Sonnenstrase 6a
Guntersleben 972 61
SRN
From: 03/16/2005 Until: 03/06/2009
  (from: 03/31/2009 until: 03/30/2009)
Roland Dimbath
Gotthardstrasse 19
Rinchnach 942 69
Nemecká spolková republika
From: 01/01/2017 Until: 10/01/2021
  (from: 01/28/2022 until: 01/27/2022)
Roland Dimbath
Gotthardstrasse 19
Rinchnach 942 69
Nemecká spolková republika
From: 01/01/2017
  (from: 04/28/2018 until: 01/27/2022)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú vždy aspoň dvaja konatelia spoločne.
  (from: 03/31/2009)
Spoločnosť zastupujú a za ňu podpisujú konatelia spoločne.
  (from: 04/19/2005 until: 03/30/2009)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 03/21/2002 until: 04/18/2005)
Capital: 
1 098 328 EUR Paid up: 1 098 328 EUR
  (from: 01/13/2016)
398 328 EUR Paid up: 398 328 EUR
  (from: 03/31/2009 until: 01/12/2016)
12 000 000 Sk Paid up: 12 000 000 Sk
  (from: 05/21/2004 until: 03/30/2009)
500 000 Sk Paid up: 500 000 Sk
  (from: 03/21/2002 until: 05/20/2004)
Other legal facts: 
Spoločnosť s ručením obnmedzeným bola založená zakladateľskou listinou zo dňa 24.9.2001 v zmysle §§ 57, 105 a nasl. Obch. zák.
  (from: 03/21/2002)
. Zapisuje sa zmena v zmysle uznesenia valného zhromaž- denia, zo dňa 19.11.2002, a úplné znenie spoločenskej zmluvy.
  (from: 02/04/2003)
Date of updating data in databases:  07/16/2025
Date of extract :  07/18/2025

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