Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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

Section :  Sro Insert No.:  8140/B

Business name: 
The Rock, s.r.o.
  (from: 01/03/1995)
Registered seat: 
Lazaretská 12
Bratislava 811 08
  (from: 01/31/2008)
Námestie SNP 30
Bratislava 811 01
  (from: 02/02/2005 until: 01/30/2008)
Dostojevského rad 1
Bratislava 811 09
  (from: 05/02/2001 until: 02/01/2005)
Košická 37
Bratislava 821 08
  (from: 08/27/1999 until: 05/01/2001)
Krížkova 9
Bratislava 811 04
  (from: 01/19/1996 until: 08/26/1999)
Bílikova 5
Bratislava 841 01
  (from: 01/03/1995 until: 01/18/1996)
Identification number (IČO): 
31 386 237
  (from: 01/03/1995)
Date of entry: 
01/03/1995
  (from: 01/03/1995)
Legal form: 
Private limited liability company
  (from: 01/03/1995)
Objects of the company: 
nákup a predaj tovaru v rozsahu voľnej živnosti - veľkoobchod a maloobchod
  (from: 01/03/1995)
sprostredkovateľská činnosť v oblasti obchodu a zákaziek
  (from: 01/03/1995)
činnosť realitnej kancelárie
  (from: 01/03/1995)
Vydavateľská činnosť, polygrafická výroba a knihárske práce
  (from: 02/28/2017)
Služby súvisiace s produkciou filmov, videozáznamov a zvukových nahrávok
  (from: 02/28/2017)
Počítačové služby a služby súvisiace s počítačovým spracovaním údajov
  (from: 02/28/2017)
Činnosť podnikateľských, organizačných a ekonomických poradcov
  (from: 02/28/2017)
Reklamné a marketingové služby, prieskum trhu a verejnej mienky
  (from: 02/28/2017)
Administratívne služby
  (from: 02/28/2017)
reklamná činnosť
  (from: 01/03/1995 until: 02/27/2017)
obchodné poradenstvo
  (from: 01/03/1995 until: 02/27/2017)
vydávanie a distribúcia periodickej a neperiodickej tlače
  (from: 01/03/1995 until: 02/27/2017)
Partners: 
Petit Press a.s. IČO: 35 790 253
Lazaretská 12
Bratislava - mestská časť Staré Mesto 811 08
Slovak Republic
  (from: 09/24/2022)
Petit Press a.s. IČO: 35 790 253
Dostojevského rad 1
Bratislava 811 09
Slovak Republic
  (from: 01/15/2003 until: 03/15/2004)
Petit Press a.s. IČO: 35 790 253
Dostojevského rad 1
Bratislava 811 09
Slovak Republic
  (from: 03/21/2002 until: 01/14/2003)
VMV, a.s. IČO: 31 400 361
Dostojevského rad 1
Bratislava
Slovak Republic
  (from: 06/05/2001 until: 03/20/2002)
Petit Press a.s.
Lazaretská 12
Bratislava - mestská časť Staré Mesto 811 08
Slovak Republic
  (from: 03/16/2004 until: 09/23/2022)
Daniel J. Stoll
Bleecker St. 21 B
Jersey City 073 07
Spojené štáty americké
  (from: 09/24/2022)
Eric Robert Koomen
Woodgreen Drive 118
Pittsford 145 34
Spojené štáty americké
  (from: 09/24/2022)
Eric Robert Koomen
Woodgreen Drive 118
Pittsford NY 14534
Spojené štáty americké
  (from: 01/31/2008 until: 09/23/2022)
Eric Robert Koomen
160 Coniston Drive, Rocheste
New York 146 10
USA
  (from: 03/16/2004 until: 01/30/2008)
Eric Robert Koomen
160 Coniston Drive, Rocheste
New York 146 10
USA
  (from: 01/15/2003 until: 03/15/2004)
Eric Robert Koomen
160 Coniston Drive, Rocheste
New York 146 10
USA
  (from: 03/21/2002 until: 01/14/2003)
Eric Robert Koomen
160 Coniston Drive, Rocheste
New York 146 10
USA
  (from: 06/05/2001 until: 03/20/2002)
Eric Robert Koomen
160 Coniston Drive, Rocheste
New York 146 10
USA
  (from: 05/02/2001 until: 06/04/2001)
Eric Robert Koomen
160 Coniston Drive, Rocheste
New York 146 10
USA
  (from: 08/27/1999 until: 05/01/2001)
Eric Robert Koomen
160 Coniston Drive, Rocheste
New York 146 10
USA
  (from: 01/19/1996 until: 08/26/1999)
Richard Lewis
1310 Valley Glen Dr. TX 77077
Houston
USA Texas
  (from: 01/15/2003 until: 03/15/2004)
Richard Lewis
1310 Valley Glen Dr. TX 77077
Houston
USA Texas
  (from: 03/21/2002 until: 01/14/2003)
Richard Lewis
1310 Valley Glen Dr. TX 77077
Houston
USA Texas
  (from: 06/05/2001 until: 03/20/2002)
Richard Lewis
1310 Valley Glen Dr. TX 77077
Houston
USA Texas
  (from: 05/02/2001 until: 06/04/2001)
Richard Lewis
1310 Valley Glen Dr. TX 77077
Houston
USA Texas
  (from: 08/27/1999 until: 05/01/2001)
Richard Lewis
1310 Valley Glen Dr. TX 77077
Houston
USA Texas
  (from: 01/19/1996 until: 08/26/1999)
Richard Lewis
1310 Valley Glen Dr. TX 77077
Houston
USA Texas
  (from: 01/03/1995 until: 01/18/1996)
Daniel J. Stoll
373 Ogden Ave.
Jersey City 073 07
New Jersey, USA
  (from: 01/31/2008 until: 09/23/2022)
Daniel J. Stoll
237 Cloverland Dr., Rochester
New York 146 10
USA
  (from: 03/16/2004 until: 01/30/2008)
Daniel J. Stoll
237 Cloverland Dr., Rochester
New York 146 10
USA
  (from: 01/15/2003 until: 03/15/2004)
Daniel J. Stoll
237 Cloverland Dr., Rochester
New York 146 10
USA
  (from: 03/21/2002 until: 01/14/2003)
Daniel J. Stoll
237 Cloverland Dr., Rochester
New York 146 10
USA
  (from: 06/05/2001 until: 03/20/2002)
Daniel J. Stoll
237 Cloverland Dr., Rochester
New York 146 10
USA
  (from: 08/27/1999 until: 06/04/2001)
Daniel J. Stoll
237 Cloverland Dr., Rochester
New York 146 10
USA
  (from: 01/19/1996 until: 08/26/1999)
Daniel J. Stoll
237 Cloverland Dr., Rochester
New York 146 10
USA
  (from: 01/03/1995 until: 01/18/1996)
Rick Zednik
2407 Mare Lane
Oakton,VA 221 24
USA
  (from: 01/15/2003 until: 03/15/2004)
Rick Zednik
2407 Mare Lane
Oakton,VA 221 24
USA
  (from: 03/21/2002 until: 01/14/2003)
Rick Zednik
2407 Mare Lane
Oakton,VA 221 24
USA
  (from: 06/05/2001 until: 03/20/2002)
Rick Zednik
2407 Mare Lane
Oakton,VA 221 24
USA
  (from: 05/02/2001 until: 06/04/2001)
Rick Zednik
2407 Mare Lane
Oakton,VA 221 24
USA
  (from: 08/27/1999 until: 05/01/2001)
Rick Zednik
2407 Mare Lane
Oakton,VA 221 24
USA
  (from: 01/19/1996 until: 08/26/1999)
Rick Zednik
2407 Mare Lane
Oakton,VA 221 24
USA
  (from: 01/03/1995 until: 01/18/1996)
Contribution of each member: 
Petit Press a.s.
Amount of investment: 75 000 EUR Paid up: 75 000 EUR
  (from: 09/27/2023)
Daniel J. Stoll
Amount of investment: 12 500 EUR Paid up: 12 500 EUR
  (from: 09/27/2023)
Eric Robert Koomen
Amount of investment: 12 500 EUR Paid up: 12 500 EUR
  (from: 09/27/2023)
Daniel J. Stoll
Amount of investment: 34 000 Sk Paid up: 17 000 Sk
  (from: 01/03/1995 until: 01/18/1996)
Rick Zednik
Amount of investment: 33 000 Sk Paid up: 16 500 Sk
  (from: 01/03/1995 until: 01/18/1996)
Richard Lewis
Amount of investment: 33 000 Sk Paid up: 16 500 Sk
  (from: 01/03/1995 until: 01/18/1996)
Daniel J. Stoll
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 01/19/1996 until: 08/26/1999)
Rick Zednik
Amount of investment: 33 000 Sk Paid up: 33 000 Sk
  (from: 01/19/1996 until: 08/26/1999)
Richard Lewis
Amount of investment: 33 000 Sk Paid up: 33 000 Sk
  (from: 01/19/1996 until: 08/26/1999)
Eric Robert Koomen
Amount of investment: 33 000 Sk Paid up: 33 000 Sk
  (from: 01/19/1996 until: 08/26/1999)
Daniel J. Stoll
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 08/27/1999 until: 06/04/2001)
Rick Zednik
Amount of investment: 33 000 Sk Paid up: 33 000 Sk
  (from: 08/27/1999 until: 05/01/2001)
Richard Lewis
Amount of investment: 33 000 Sk Paid up: 33 000 Sk
  (from: 08/27/1999 until: 05/01/2001)
Eric Robert Koomen
Amount of investment: 33 000 Sk Paid up: 33 000 Sk
  (from: 08/27/1999 until: 05/01/2001)
Rick Zednik
Amount of investment: 56 000 Sk Paid up: 56 000 Sk
  (from: 05/02/2001 until: 06/04/2001)
Richard Lewis
Amount of investment: 56 000 Sk Paid up: 56 000 Sk
  (from: 05/02/2001 until: 06/04/2001)
Eric Robert Koomen
Amount of investment: 56 000 Sk Paid up: 56 000 Sk
  (from: 05/02/2001 until: 06/04/2001)
Daniel J. Stoll
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/05/2001 until: 03/20/2002)
Rick Zednik
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/05/2001 until: 03/20/2002)
Richard Lewis
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/05/2001 until: 03/20/2002)
Eric Robert Koomen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/05/2001 until: 03/20/2002)
VMV, a.s.
Amount of investment: 125 000 Sk Paid up: 125 000 Sk
  (from: 06/05/2001 until: 03/20/2002)
Daniel J. Stoll
Amount of investment: 171 000 Sk Paid up: 171 000 Sk
  (from: 03/21/2002 until: 01/14/2003)
Rick Zednik
Amount of investment: 171 000 Sk Paid up: 171 000 Sk
  (from: 03/21/2002 until: 01/14/2003)
Richard Lewis
Amount of investment: 171 000 Sk Paid up: 171 000 Sk
  (from: 03/21/2002 until: 01/14/2003)
Eric Robert Koomen
Amount of investment: 171 000 Sk Paid up: 171 000 Sk
  (from: 03/21/2002 until: 01/14/2003)
Petit Press a.s.
Amount of investment: 714 000 Sk Paid up: 714 000 Sk
  (from: 03/21/2002 until: 01/14/2003)
Daniel J. Stoll
Amount of investment: 196 000 Sk Paid up: 196 000 Sk
  (from: 01/15/2003 until: 03/15/2004)
Rick Zednik
Amount of investment: 196 000 Sk Paid up: 196 000 Sk
  (from: 01/15/2003 until: 03/15/2004)
Richard Lewis
Amount of investment: 196 000 Sk Paid up: 196 000 Sk
  (from: 01/15/2003 until: 03/15/2004)
Eric Robert Koomen
Amount of investment: 196 000 Sk Paid up: 196 000 Sk
  (from: 01/15/2003 until: 03/15/2004)
Petit Press a.s.
Amount of investment: 816 000 Sk Paid up: 816 000 Sk
  (from: 01/15/2003 until: 03/15/2004)
Daniel J. Stoll
Amount of investment: 375 000 Sk Paid up: 286 000 Sk
  (from: 03/16/2004 until: 05/05/2005)
Eric Robert Koomen
Amount of investment: 375 000 Sk Paid up: 286 000 Sk
  (from: 03/16/2004 until: 05/05/2005)
Petit Press a.s.
Amount of investment: 2 250 000 Sk Paid up: 2 250 000 Sk
  (from: 03/16/2004 until: 11/18/2009)
Daniel J. Stoll
  (from: 05/06/2005 until: 01/30/2008)
Daniel J. Stoll
Amount of investment: 375 000 Sk Paid up: 375 000 Sk
  (from: 01/31/2008 until: 11/18/2009)
Eric Robert Koomen
  (from: 05/06/2005 until: 01/30/2008)
Eric Robert Koomen
Amount of investment: 375 000 Sk Paid up: 375 000 Sk
  (from: 01/31/2008 until: 11/18/2009)
Petit Press a.s.
  (from: 11/19/2009 until: 09/23/2022)
Petit Press a.s.
Amount of investment: 74 686,317467 EUR Paid up: 74 686,317467 EUR
  (from: 09/24/2022 until: 09/26/2023)
Daniel J. Stoll
  (from: 11/19/2009 until: 09/23/2022)
Daniel J. Stoll
Amount of investment: 12 447,719578 EUR Paid up: 12 447,719578 EUR
  (from: 09/24/2022 until: 09/26/2023)
Eric Robert Koomen
  (from: 11/19/2009 until: 09/23/2022)
Eric Robert Koomen
Amount of investment: 12 447,719578 EUR Paid up: 12 447,719578 EUR
  (from: 09/24/2022 until: 09/26/2023)
Management body: 
konatelia
  (from: 03/21/2002)
konatelia
  (from: 05/02/2001 until: 03/20/2002)
Individual managing director
  (from: 01/19/1996 until: 05/01/2001)
Individual managing director
  (from: 01/03/1995 until: 01/18/1996)
Alexej Fulmek
Panská 13
Bratislava
  (from: 05/24/2022)
Ján Pallo
Oslobodenia 16
Trstená 028 01
From: 01/31/2008
  (from: 01/31/2008)
Alexej Fulmek
Panská 13
Bratislava
  (from: 05/02/2001 until: 05/23/2022)
Ing. Nataša Košútová
Hanulova 5
Bratislava 841 01
From: 09/26/2002
  (from: 01/15/2003 until: 05/05/2005)
Ing. Nataša Košútová
Hanulova 5
Bratislava 841 01
From: 09/26/2002 Until: 03/31/2005
  (from: 05/06/2005 until: 05/05/2005)
Richard Lewis
Bilíkova 5
Bratislava 841 01
  (from: 01/19/1996 until: 08/26/1999)
Thomas H. Nicolson
Špitálska 2212/6
Bratislava 811 08
From: 03/31/2005
  (from: 05/06/2005 until: 01/30/2008)
Thomas H. Nicolson
Špitálska 2212/6
Bratislava 811 08
From: 03/31/2005 Until: 01/31/2008
  (from: 01/31/2008 until: 01/30/2008)
Thomas Henry Nicholson
Špitálska 2212/16
Bratislava
Until: 09/26/2002
  (from: 05/02/2001 until: 01/14/2003)
Zuzana Paulíková
Bílikova 5
Bratislava
  (from: 01/03/1995 until: 01/18/1996)
Richard Zednik
2407 More Lane
Oakton,VA 221 24
USA
residence in the Slovak Republic :
Medená 23
Bratislava
  (from: 08/27/1999 until: 05/01/2001)
Acting in the name of the company: 
Konatelia konajú za spoločnosť samostatne tak, že k napísanému alebo vytlačenému názvu spoločnosti pripoja svoj podpis.
  (from: 03/21/2002)
V mene spoločnosti konajú obaja konatelia vždy spoločne, a to tak, že k napísanému alebo vytlačenému obchodnému menu spoločnosti pripoja svoj vlastnoručný podpis.
  (from: 05/02/2001 until: 03/20/2002)
V mene spoločnosti koná konateľ samostatne.
  (from: 01/19/1996 until: 05/01/2001)
V mene spoločnosti koná konateľ.
  (from: 01/03/1995 until: 01/18/1996)
Capital: 
100 000 EUR Paid up: 100 000 EUR
  (from: 09/27/2023)
99 581,756623 EUR Paid up: 99 581,756623 EUR
  (from: 11/19/2009 until: 09/26/2023)
3 000 000 Sk Paid up: 3 000 000 Sk
  (from: 05/06/2005 until: 11/18/2009)
3 000 000 Sk Paid up: 2 822 000 Sk
  (from: 03/16/2004 until: 05/05/2005)
1 600 000 Sk Paid up: 1 600 000 Sk
  (from: 01/15/2003 until: 03/15/2004)
1 398 000 Sk
  (from: 03/21/2002 until: 01/14/2003)
245 000 Sk
  (from: 06/05/2001 until: 03/20/2002)
200 000 Sk
  (from: 05/02/2001 until: 06/04/2001)
200 000 Sk
  (from: 08/27/1999 until: 05/01/2001)
133 000 Sk
  (from: 01/19/1996 until: 08/26/1999)
100 000 Sk
  (from: 01/03/1995 until: 01/18/1996)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 8. 12. 1994, dodatokom č. 1 zo dňa 12. 12. 1994 v zmysle §§ 57, 105 a nasl. Zák. č. 513/91 Zb. Stary spis: S.r.o. 14988
  (from: 01/03/1995)
Zápisnica č. 1/95 z valného zhromaždenia konaného dňa 4.12.1995. Dodatok č. 1 k spoločenskej zmluve zo dňa 14.12.1995. Stary spis: S.r.o. 14988
  (from: 01/19/1996)
Dodatok č. 3 k spoločenskej zmluve zo dňa 9.8.1999. Spoločnosť prispôsobená ust. z.č. 11/1998 Z.z.
  (from: 08/27/1999)
Zápisnica z valného zhromaždenia zo dňa 24.3.2000.
  (from: 05/02/2001)
Zápisnica z valného zhromaždenia zo dňa 20.4.2000.
  (from: 06/05/2001)
Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 16.11.2001, na ktorom sa rozhodlo o zvýšení základného imania, prevode obchodného podielu a zmene spoločenskej zmluvy. Zmluva o prevode obchodného podielu zo dňa 7.1.2002.
  (from: 03/21/2002)
Zápisnica z valného zhromaždenia zo dňa 26. 9. 2002.
  (from: 01/15/2003)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 19.12.2003.
  (from: 03/16/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.12.2004.
  (from: 02/02/2005)
Zápisnica z valného zhromaždenia zo dňa 31.03.2005. Ing. Nataša Košútová, funkcia konateľa od 26.09.2002 do 31.03.2005.
  (from: 05/06/2005)
Zápisnica z riadneho valného zhromaždenia konaného dňa 4.9.2007.
  (from: 01/31/2008)
Date of updating data in databases:  02/29/2024
Date of extract :  03/02/2024

Searching by : business name | identification number
registered seat | registration number | name of a person