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

Section :  Sro Insert No.:  14130/R

Business name: 
Böhm Fertigungstechnik - Slowakei, s.r.o.
  (from: 10/30/2003)
Registered seat: 
Trenčianska Turná 1017
Trenčianska Turná 913 21
  (from: 06/16/2018)
Bánovská ulica 1017
Trenčianska Turná 913 21
  (from: 10/01/2005 until: 06/15/2018)
Slnečné nám. 16
Trenčín 911 01
  (from: 10/30/2003 until: 09/30/2005)
Identification number (IČO): 
36 330 965
  (from: 10/30/2003)
Date of entry: 
10/30/2003
  (from: 10/30/2003)
Legal form: 
Private limited liability company
  (from: 10/30/2003)
Objects of the company: 
vývoj a výroba strojov, strojárskych prípravkov a zariadení
  (from: 10/30/2003)
maloobchod a veľkoobchod v rozsahu voľnej živnosti
  (from: 10/30/2003)
sprostredkovanie obchodu v rozsahu voľnej živnosti
  (from: 10/30/2003)
Partners: 
Boehm Group GmbH
Böhmstraße 1
Zella-Mehlis 985 44
Federal Republic of Germany
Other identification number : 518103
  (from: 10/08/2021)
Blitz 21-43 GmbH
Theresienhöhe 30
Mníchov 803 39
Federal Republic of Germany
Other identification number : 263561
  (from: 06/05/2021 until: 10/07/2021)
Böhm Fertigungstechnik Suhl GmbH
Böhmstrasse 1
Zella-Mehlis 985 54
  (from: 06/09/2005 until: 06/04/2021)
Ing. Jozef Večera
Slnečné nám. 16
Trenčín 911 01
Slovak Republic
  (from: 10/30/2003 until: 03/14/2006)
Hans-Dieter Böhm
Gutshof Sparow
Sparow 171 24
Spolková republika Nemecko
  (from: 10/05/2004 until: 06/08/2005)
Hans-Dieter Böhm
Gutshof Sparow
Sparow 171 24
Spolková republika Nemecko
  (from: 10/30/2003 until: 10/04/2004)
Wolfgang Sobolewski
Am Mühlenweg 6
Altendambach 985 53
Spolková republika Nemecko
  (from: 10/05/2004 until: 06/08/2005)
Wolfgang Sobolewski
Am Mühlenweg 6
Altendambach 985 53
Spolková republika Nemecko
  (from: 10/30/2003 until: 10/04/2004)
Contribution of each member: 
Blitz 21-43 GmbH
  (from: 06/05/2021 until: 10/07/2021)
Boehm Group GmbH
Amount of investment: 132 776 EUR Paid up: 132 776 EUR
  (from: 10/08/2021)
Wolfgang Sobolewski
Amount of investment: 1 760 000 Sk ( peňažný vklad ) Paid up: 1 760 000 Sk
  (from: 10/30/2003 until: 10/04/2004)
Hans-Dieter Böhm
Amount of investment: 1 840 000 Sk ( peňažný vklad ) Paid up: 1 840 000 Sk
  (from: 10/30/2003 until: 10/04/2004)
Ing. Jozef Večera
Amount of investment: 400 000 Sk ( peňažný vklad ) Paid up: 400 000 Sk
  (from: 10/30/2003 until: 03/14/2006)
Wolfgang Sobolewski
Amount of investment: 1 840 000 Sk ( peňažný vklad ) Paid up: 1 840 000 Sk
  (from: 10/05/2004 until: 06/08/2005)
Hans-Dieter Böhm
Amount of investment: 1 760 000 Sk ( peňažný vklad ) Paid up: 1 760 000 Sk
  (from: 10/05/2004 until: 06/08/2005)
Böhm Fertigungstechnik Suhl GmbH
Amount of investment: 3 600 000 Sk Paid up: 3 600 000 Sk
  (from: 06/09/2005 until: 03/14/2006)
Böhm Fertigungstechnik Suhl GmbH
Amount of investment: 4 000 000 Sk Paid up: 4 000 000 Sk
  (from: 03/15/2006 until: 01/28/2010)
Böhm Fertigungstechnik Suhl GmbH
Amount of investment: 132 776 EUR Paid up: 132 776 EUR
  (from: 01/29/2010 until: 06/04/2021)
Management body: 
Individual managing director
  (from: 06/05/2021)
konatelia
  (from: 10/30/2003 until: 06/04/2021)
Felix Hellmuth
Oerlsdorfer Str. 35
Föritz - OT Mupperg 965 24
Nemecká spolková republika
From: 10/13/1969
  (from: 11/14/2012 until: 01/29/2018)
Wolfgang Sobolewski
Am Mühlenweg 6
Altendambach 985 33
Spolková republika Nemecko
From: 05/26/2004
  (from: 06/09/2005 until: 11/13/2012)
Wolfgang Sobolewski
Am Mühlenweg 6
Altendambach 985 33
Spolková republika Nemecko
From: 05/26/2004 Until: 07/04/2012
  (from: 11/14/2012 until: 11/13/2012)
Ing. Jozef Večera
Slnečné nám. 16
Trenčín 911 01
From: 10/30/2003
  (from: 10/30/2003 until: 03/14/2006)
Ing. Jozef Večera
Slnečné nám. 16
Trenčín 911 01
From: 10/30/2003 Until: 01/31/2006
  (from: 03/15/2006 until: 03/14/2006)
Jakob Matthias Hess
Edisonstraße 46
Wiesbaden 651 99
Nemecká spolková republika
From: 06/05/2021 Until: 10/22/2021
  (from: 11/30/2021 until: 11/29/2021)
Jakob Matthias Hess
Edisonstraße 46
Wiesbaden 651 99
Nemecká spolková republika
From: 06/05/2021
  (from: 06/05/2021 until: 11/29/2021)
Andree Claudius Behling
Konrad Adenauer Strasse 8
Lichtenfels 962 15
Nemecká spolková republika
From: 10/22/2021
  (from: 11/30/2021)
Felix Hellmuth
Unterer Pelzhügel 13
Coburg 964 50
Nemecká spolková republika
From: 07/04/2012
  (from: 01/30/2018 until: 06/04/2021)
Felix Hellmuth
Unterer Pelzhügel 13
Coburg 964 50
Nemecká spolková republika
From: 07/04/2012 Until: 06/05/2021
  (from: 06/05/2021 until: 06/04/2021)
Frank Radatz
Auenstraße 56
Suhl 985229
Spolková republika Nemecko
From: 10/30/2003
  (from: 10/30/2003 until: 06/08/2005)
Frank Radatz
Auenstraße 56
Suhl 985229
Spolková republika Nemecko
From: 10/30/2003 Until: 05/26/2004
  (from: 06/09/2005 until: 06/08/2005)
Acting in the name of the company: 
Menom spoločnosti koná konateľ vždy samostatne.
  (from: 06/09/2005)
Menom spoločnosti konajú konatelia spoločne.
  (from: 10/30/2003 until: 06/08/2005)
Capital: 
132 776 EUR Paid up: 132 776 EUR
  (from: 01/29/2010)
4 000 000 Sk Paid up: 4 000 000 Sk
  (from: 10/30/2003 until: 01/28/2010)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 26.08.2003 a nasl. zák.č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 10/30/2003)
Date of updating data in databases:  09/22/2023
Date of extract :  09/25/2023

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