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

Section :  Sro Insert No.:  13900/L

Business name: 
Rubix Slovakia s.r.o.
  (from: 01/01/2020)
BRAMMER Slovakia, s.r.o.
  (from: 01/26/2006 until: 12/31/2019)
MHBH Slovakia, s.r.o.
  (from: 11/26/2002 until: 01/25/2006)
Registered seat: 
Bánovská cesta 13
Žilina 010 01
  (from: 01/24/2013)
Cesta do Rudiny 1098
Kysucké Nové Mesto 024 01
  (from: 11/26/2002 until: 01/23/2013)
Identification number (IČO): 
36 408 581
  (from: 11/26/2002)
Date of entry: 
11/26/2002
  (from: 11/26/2002)
Legal form: 
Private limited liability company
  (from: 11/26/2002)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľných živností
  (from: 11/26/2002)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živností v rozsahu voľných živností
  (from: 11/26/2002)
sprostredkovanie obchodu
  (from: 11/26/2002)
sprostredkovanie služieb
  (from: 11/26/2002)
reklamná činnosť
  (from: 11/26/2002)
marketing
  (from: 11/26/2002)
Partners: 
Rubix Czech s. r. o.
Na Rovnice 1066
Hrabová, Ostrava 720 00
Czech Republic
Other identification number : 25252445
  (from: 04/12/2023)
RUBIX GROUP INTERNATIONAL LIMITED
Accurist House, Baker Street 44
London W1U7AL
United Kingdom of Great Britain and Northern Ireland
Other identification number : 162925
  (from: 04/12/2023)
BRAMMER CZECH a.s.
K Bílému vrchu 2912/3
Praha 9 - Horní Počernice 193 00
Czech Republic
  (from: 01/18/2008 until: 03/19/2020)
MHBH a.s.
Slovany 140
Dvůr Králové nad Labem
Czech Republic
  (from: 11/26/2002 until: 01/17/2008)
Rubix Czech s. r. o.
Ruská 514/41
Vítkovice, Ostrava 703 00
Czech Republic
  (from: 03/20/2020 until: 04/11/2023)
RUBIX GROUP INTERNATIONAL LIMITED
Dakota House, Concord Business Park
Manchester M220RR
United Kingdom of Great Britain and Northern Ireland
  (from: 03/20/2020 until: 04/11/2023)
Contribution of each member: 
Rubix Czech s. r. o.
  (from: 03/20/2020 until: 04/11/2023)
Rubix Czech s. r. o.
Amount of investment: 217 800 EUR Paid up: 217 800 EUR
  (from: 04/12/2023)
RUBIX GROUP INTERNATIONAL LIMITED
  (from: 03/20/2020 until: 04/11/2023)
RUBIX GROUP INTERNATIONAL LIMITED
Amount of investment: 2 200 EUR Paid up: 2 200 EUR
  (from: 04/12/2023)
MHBH a.s.
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 200 000 Sk
  (from: 11/26/2002 until: 01/17/2008)
BRAMMER CZECH a.s.
Amount of investment: 6 497 000 Sk Paid up: 6 497 000 Sk
  (from: 01/18/2008 until: 01/14/2009)
BRAMMER CZECH a.s.
Amount of investment: 215 660,890925 EUR Paid up: 215 660,890925 EUR
  (from: 01/15/2009 until: 03/19/2020)
Management body: 
konatelia
  (from: 01/24/2013)
Individual managing director
  (from: 01/08/2010 until: 01/23/2013)
konatelia
  (from: 11/26/2002 until: 01/07/2010)
Alena Plevková
Dolinský Potok 2273
Kysucké N. Mesto
From: 07/01/2005
  (from: 07/21/2005)
Ing. Ladislav Burian
Kubelikova 546
Řičany 251 01
Česká republika
From: 02/01/2013
  (from: 01/24/2013 until: 11/04/2015)
Ing. Ladislav Burian
Kubelikova 546
Řičany 251 01
Česká republika
From: 02/01/2013 Until: 02/27/2015
  (from: 11/05/2015 until: 11/04/2015)
Ing. Tomáš Flajsar
Mánesova 887/12
Prostějov 796 01
Česká republika
From: 06/02/2015
  (from: 11/05/2015 until: 03/28/2019)
Ing. Tomáš Flajsar
Mánesova 887/12
Prostějov 796 01
Česká republika
From: 06/02/2015 Until: 02/28/2019
  (from: 03/29/2019 until: 03/28/2019)
Ing. Pavel Kotajný , CSc., MBA, LL.M.
Žukovská 309
Český Tešín 737 01
Česká republika
From: 02/28/2019
  (from: 03/29/2019 until: 04/15/2021)
Ing. Pavel Kotajný , CSc., MBA, LL.M.
Žukovská 309
Český Tešín 737 01
Česká republika
From: 02/28/2019 Until: 03/31/2021
  (from: 04/16/2021 until: 04/15/2021)
John Charles Miller
Narrow Street 18
London E 14 8DH
Veľká Británia
From: 09/01/2006
  (from: 09/12/2006 until: 01/07/2010)
John Charles Miller
Narrow Street 18
London E 14 8DH
Veľká Británia
From: 09/01/2006 Until: 11/20/2009
  (from: 01/08/2010 until: 01/07/2010)
Ing. Jozef Plevko
Dolinský Potok 2273
Kysucké Nové Mesto
From: 11/26/2002
  (from: 11/26/2002 until: 07/20/2005)
Ing. Jozef Plevko
Dolinský Potok 2273
Kysucké Nové Mesto
From: 11/26/2002 Until: 06/30/2005
  (from: 07/21/2005 until: 07/20/2005)
Peter Weisser
V Pařezinách 565
Praha 190 00
Česká republika
From: 09/01/2006
  (from: 09/12/2006 until: 01/07/2010)
Peter Weisser
V Pařezinách 565
Praha 190 00
Česká republika
From: 09/01/2006 Until: 11/20/2009
  (from: 01/08/2010 until: 01/07/2010)
Ing. Vlastimil Němec , MBA
Březina 457
Zbraslav 664 84
Česká republika
From: 04/01/2021
  (from: 04/12/2023)
Milan Mareček
Križná 497
Valašské Meziříčí
Česká republika
From: 11/26/2002
  (from: 11/26/2002 until: 09/11/2006)
Milan Mareček
Križná 497
Valašské Meziříčí
Česká republika
From: 11/26/2002 Until: 08/31/2006
  (from: 09/12/2006 until: 09/11/2006)
Ing. Vlastimil Němec , MBA
Třískalova 348/2
Brno - Lesná 638 00
Česká republika
From: 04/01/2021
  (from: 04/16/2021 until: 04/11/2023)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 11/26/2002)
Capital: 
220 000 EUR Paid up: 220 000 EUR
  (from: 03/20/2020)
215 660,890925 EUR Paid up: 215 660,890925 EUR
  (from: 01/15/2009 until: 03/19/2020)
6 497 000 Sk Paid up: 6 497 000 Sk
  (from: 01/18/2008 until: 01/14/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 11/26/2002 until: 01/17/2008)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená zakladateľskou listinou vyhotovenou vo forme notárskej zápisnice NZ č. 650/02 zo dňa 16.9.2002 podľa §§ 24, 57, 105 a nasl. Zák.č. 513/91 Zb.
  (from: 11/26/2002)
Date of updating data in databases:  04/15/2025
Date of extract :  04/20/2025

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