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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!

Section :  Sro Insert No.:  7934/S

Business name: 
TATRANWOOD, spol. s r.o.
  (from: 06/06/2007)
TATRANWOOD, spol.s.r.o.
  (from: 09/19/2002 until: 06/05/2007)
Registered seat: 
Priemyselná 903
Hliník nad Hronom 966 01
  (from: 12/04/2007)
Priemyselná 11
Žiar nad Hronom 965 01
  (from: 09/19/2002 until: 12/03/2007)
Identification number (IČO): 
36 056 219
  (from: 09/19/2002)
Date of entry: 
09/19/2002
  (from: 09/19/2002)
Legal form: 
Private limited liability company
  (from: 09/19/2002)
Objects of the company: 
výroba dýhy, preglejky, latovky, drevotrieskovej dosky, drevovláknitej dosky, a iných panelov a dosiek
  (from: 09/19/2002)
výroba jednoduchých výrobkov z dreva
  (from: 09/19/2002)
píliarska výroba
  (from: 09/19/2002)
obchodná činnosť v rozsahu voľnej živnosti
  (from: 09/19/2002)
Partners: 
LINDNER SE
Bahnhofstr. 29
Arnstorf 944 24
Federal Republic of Germany
Other identification number : Landshut HRB 12135
  (from: 07/05/2022)
Lindner Aktiengesellschaft Decken-, Boden-, Trennwandsysteme
Bahnhofstr. 29
Arnstorf 944 24
Federal Republic of Germany
  (from: 01/18/2019 until: 07/04/2022)
perfactum GmbH
Rosenheim
  (from: 03/14/2007 until: 01/17/2019)
Heilborn GmbH Anlagen für die Holzindustrie
Rosenheim
  (from: 09/19/2002 until: 03/13/2007)
Ivan Kozel
ul. Chrásteka 9/15
Žiar nad Hronom
Slovak Republic
  (from: 09/19/2002 until: 12/18/2015)
Gerald Rhein
Tizianstraße 33
Rosenheim 830 26
Federal Republic of Germany
  (from: 12/19/2015 until: 01/17/2019)
Contribution of each member: 
LINDNER SE
Amount of investment: 426 640 EUR ( peňažný vklad ) Paid up: 426 640 EUR
  (from: 07/05/2022)
Ivan Kozel
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/19/2002 until: 10/31/2006)
Heilborn GmbH Anlagen für die Holzindustrie
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/19/2002 until: 10/31/2006)
Ivan Kozel
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/01/2006 until: 10/08/2009)
Heilborn GmbH Anlagen für die Holzindustrie
  (from: 11/01/2006 until: 03/13/2007)
perfactum GmbH
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 03/14/2007 until: 10/08/2009)
Ivan Kozel
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 10/09/2009 until: 12/18/2015)
perfactum GmbH
Amount of investment: 4 979,087832 EUR Paid up: 4 979,087832 EUR
  (from: 10/09/2009 until: 12/18/2015)
perfactum GmbH
Amount of investment: 5 890 EUR Paid up: 5 890 EUR
  (from: 12/19/2015 until: 01/17/2019)
Gerald Rhein
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 12/19/2015 until: 01/17/2019)
Lindner Aktiengesellschaft Decken-, Boden-, Trennwandsysteme
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 01/18/2019 until: 12/20/2019)
Lindner Aktiengesellschaft Decken-, Boden-, Trennwandsysteme
Amount of investment: 426 640 EUR Paid up: 426 640 EUR
  (from: 12/21/2019 until: 07/04/2022)
Management body: 
konatelia
  (from: 05/15/2019)
Individual managing director
  (from: 09/19/2002 until: 05/14/2019)
Ivan Kozel
Hviezdoslavova 132/46
Lovča 966 21
From: 09/19/2002
  (from: 01/25/2017)
Ivan Kozel
ul. Chrásteka 9/15
Žiar nad Hronom
From: 09/19/2002
  (from: 09/19/2002 until: 01/24/2017)
Thomas Herrmann
Landshuter Str. 86
Eggenfelden 843 07
Nemecká spolková republika
From: 03/22/2023
  (from: 04/28/2023)
Franz Kirschner
Rudi-Liebl_Str. 2
Arnstorf 944 24
Nemecká spolková republika
From: 03/22/2019
  (from: 05/15/2019 until: 07/04/2022)
Franz Kirschner
Rudi-Liebl_Str. 2
Arnstorf 944 24
Nemecká spolková republika
From: 03/22/2019 Until: 03/22/2023
  (from: 04/28/2023 until: 04/27/2023)
Franz Kirschner
Rudi-Liebl_Str. 2
Arnstorf 944 24
Nemecká spolková republika
From: 03/22/2019
  (from: 07/05/2022 until: 04/27/2023)
Acting in the name of the company: 
V mene spoločnosti konajú a podpisujú konatelia spoločne alebo konateľ koná a podpisuje spolu s prokuristom.
  (from: 05/15/2019)
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 09/19/2002 until: 05/14/2019)
Procuration: 
Thomas Arno Koch
In der Stockath 20
Ot Kerlingen, Wallerfangen 667 98
Nemecká spolková republika
From: 05/15/2019
  (from: 07/05/2022)
Thomas Arno Koch
In der Stockath 20
Ot Kerlingen, Wallerfangen 667 98
Nemecká spolková republika
From: 05/15/2019
  (from: 05/15/2019 until: 07/04/2022)
Prokurista môže konať v mene spoločnosti spoločne s konateľom
  (from: 05/15/2019)
Capital: 
426 640 EUR Paid up: 426 640 EUR
  (from: 12/21/2019)
6 640 EUR Paid up: 6 640 EUR
  (from: 12/19/2015 until: 12/20/2019)
6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 10/09/2009 until: 12/18/2015)
200 000 Sk Paid up: 200 000 Sk
  (from: 09/19/2002 until: 10/08/2009)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 2.5.2002 podľa § 105 a nasl. zák. č. 513/91 Zb.
  (from: 09/19/2002)
Date of updating data in databases:  03/18/2025
Date of extract :  03/19/2025

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