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Extract from the Business Register of the City Court Košice
This extract has only indicative character and is not applicable for legal acts!
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Section :  Sro Insert No.:  6638/V

Business name: 
Kedion Investment Group, s. r. o.
  (from: 02/25/2010)
Kiers servis and trade s.r.o.
  (from: 08/19/2004 until: 02/24/2010)
SDS, s.r.o. Spišská Nová Ves
  (from: 09/04/1995 until: 08/18/2004)
Registered seat: 
Odborárov 49
Spišská Nová Ves 052 01
  (from: 08/19/2004)
Kollárova 12/31
Spišská Nová Ves
  (from: 09/04/1995 until: 08/18/2004)
Identification number (IČO): 
31 712 819
  (from: 09/04/1995)
Date of entry: 
09/04/1995
  (from: 09/04/1995)
Legal form: 
Private limited liability company
  (from: 09/04/1995)
Objects of the company: 
obchodná činnosť s potravinárskymi výrobkami, alkoholickými nápojmi, tabakovými výrobkami, mäsom, mäsovými výrobkami, ovocím a zeleninou, drogistickým tovarom, papiernickými výrobkami, výrobkami z dreva, textilu, obuvi, drobným tovarom, železiarskym tovarom
  (from: 09/04/1995)
sprostredkovateľská činnosť obchodu, výroby a služieb
  (from: 09/04/1995)
oprava motorových vozidiel
  (from: 09/04/1995)
Partners: 
O.V.K. spol. s r.o. IČO: 31 708 773
Letecká 5
Spišská Nová Ves
Slovak Republic
  (from: 03/15/1999 until: 10/08/2003)
O.V.K. spol. s r.o.
Letecká 5
Spišská Nová Ves
Slovak Republic
  (from: 09/04/1995 until: 03/14/1999)
Ing. Ľubomír Gerši
Kollárova 12/31
Spišská Nová Ves
Slovak Republic
  (from: 03/15/1999 until: 10/08/2003)
Ing. Ľubomír Gerši
Kollárova 12/31
Spišská Nová Ves
Slovak Republic
  (from: 09/04/1995 until: 03/14/1999)
Mgr. Mária Geršiová
Kollárova 12/31
Spišská Nová Ves
Slovak Republic
  (from: 10/09/2003 until: 08/18/2004)
Geert Kiers
Francouzská 32
Plzeň 326 00
Czech Republic
  (from: 08/19/2004 until: 02/24/2010)
Ing. Pavol Macala
Moravská 4/23
Spišská Nová Ves
Slovak Republic
  (from: 10/09/2003 until: 08/18/2004)
Ing. Štefan Macala
Moravská 4
Spišská Nová Ves
Slovak Republic
  (from: 03/15/1999 until: 10/08/2003)
Ing. Štefan Macala
Moravská 4
Spišská Nová Ves
Slovak Republic
  (from: 09/04/1995 until: 03/14/1999)
Geert Kiers
Na Vrcholu 5
Plzeň - Černice 326 00
Česká republika
  (from: 01/10/2023)
Theo Johannes Maria Everink
Oude Aaltenseweg 52
Lichtenvoorde 7131 NZ
Holandsko
  (from: 02/25/2010 until: 04/19/2018)
Antonius Hendrikus Gerhardus ten Dam
Frensdorferweg 9
Tilligte 7634 PD
Holandsko
  (from: 02/25/2010 until: 09/17/2014)
Geert Kiers
Na Vrcholu 5
Plzeň 326 00
Česká republika
  (from: 02/25/2010 until: 01/09/2023)
Contribution of each member: 
Geert Kiers
Amount of investment: 6 640 EUR ( peňažný vklad ) Paid up: 6 640 EUR
  (from: 01/10/2023)
Ing. Ľubomír Gerši
Amount of investment: 35 000 Sk Paid up: 15 000 Sk
  (from: 09/04/1995 until: 03/14/1999)
Ing. Štefan Macala
Amount of investment: 35 000 Sk Paid up: 15 000 Sk
  (from: 09/04/1995 until: 03/14/1999)
O.V.K. spol. s r.o.
Amount of investment: 30 000 Sk Paid up: 20 000 Sk
  (from: 09/04/1995 until: 03/14/1999)
Ing. Ľubomír Gerši
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 03/15/1999 until: 10/08/2003)
Ing. Štefan Macala
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 03/15/1999 until: 10/08/2003)
O.V.K. spol. s r.o.
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 03/15/1999 until: 10/08/2003)
Ing. Pavol Macala
Amount of investment: 130 000 Sk Paid up: 130 000 Sk
  (from: 10/09/2003 until: 08/18/2004)
Mgr. Mária Geršiová
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 10/09/2003 until: 08/18/2004)
Geert Kiers
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 08/19/2004 until: 02/24/2010)
Geert Kiers
Amount of investment: 2 258 EUR Paid up: 2 258 EUR
  (from: 02/25/2010 until: 09/17/2014)
Theo Johannes Maria Everink
Amount of investment: 2 191 EUR Paid up: 2 191 EUR
  (from: 02/25/2010 until: 09/17/2014)
Antonius Hendrikus Gerhardus ten Dam
Amount of investment: 2 191 EUR Paid up: 2 191 EUR
  (from: 02/25/2010 until: 09/17/2014)
Geert Kiers
Amount of investment: 3 354 EUR Paid up: 3 354 EUR
  (from: 09/18/2014 until: 04/19/2018)
Theo Johannes Maria Everink
Amount of investment: 3 286 EUR Paid up: 3 286 EUR
  (from: 09/18/2014 until: 04/19/2018)
Geert Kiers
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 04/20/2018 until: 01/09/2023)
Management body: 
Individual managing director
  (from: 10/09/2003)
konatelia
  (from: 09/04/1995 until: 10/08/2003)
Ing. Ľubomír Gerši
Kollárova 12/31
Spišská Nová Ves
  (from: 09/04/1995 until: 03/14/1999)
Ing. Ľubomír Gerši
Kollárova 12/31
Spišská Nová Ves
Until: 06/30/2003
  (from: 03/15/1999 until: 10/08/2003)
Geert Kiers
Francouzská 32
Plzeň 326 00
Česká republika
From: 07/14/2004
  (from: 08/19/2004 until: 04/26/2017)
Ing. Pavol Macala
Moravská 4/23
Spišská Nová Ves
From: 07/01/2003
  (from: 10/09/2003 until: 08/18/2004)
Ing. Pavol Macala
Moravská 4/23
Spišská Nová Ves
From: 07/01/2003 Until: 07/14/2004
  (from: 08/19/2004 until: 08/18/2004)
Ing. Štefan Macala
Moravská 4/23
Spišská Nová Ves
  (from: 09/04/1995 until: 03/14/1999)
Ing. Štefan Macala
Moravská 4/23
Spišská Nová Ves
Until: 06/30/2003
  (from: 03/15/1999 until: 10/08/2003)
Geert Kiers
Francouzská 32
Plzeň 326 00
Česká republika
From: 07/14/2004
  (from: 04/27/2017)
Acting in the name of the company: 
Konateľ koná a podpisuje za spoločnosť samostatne.
  (from: 10/09/2003)
Za spoločnosť konajú a podpisujú konatelia samostatne.
  (from: 09/04/1995 until: 10/08/2003)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 02/25/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 10/09/2003 until: 02/24/2010)
200 000 Sk
  (from: 03/15/1999 until: 10/08/2003)
100 000 Sk
  (from: 09/04/1995 until: 03/14/1999)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 10.7.1995 podľa zák. č. 513/91 Zb.
  (from: 09/04/1995)
Dodatok č. 1 k spoločenskej zmluve zo dňa 4.8.1998 podľa z. č. 11/98 Z.z.
  (from: 03/15/1999)
Zmena spoločenskej zmluvy zo dňa 3.10.2003.
  (from: 10/09/2003)
Date of updating data in databases:  11/06/2025
Date of extract :  11/08/2025

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