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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.:  19253/R

Business name: 
Partizánske Building Components-SK s.r.o.
  (from: 10/20/2007)
Registered seat: 
Malobielická 1/215
Partizánske 958 04
  (from: 04/07/2009)
1. mája 226
Partizánske 958 01
  (from: 10/20/2007 until: 04/06/2009)
Identification number (IČO): 
43 775 098
  (from: 10/20/2007)
Date of entry: 
10/20/2007
  (from: 10/20/2007)
Legal form: 
Private limited liability company
  (from: 10/20/2007)
Objects of the company: 
výroba okien z plastu a súčiastok k nim
  (from: 10/20/2007)
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom
  (from: 03/09/2012)
čistiace a upratovacie služby
  (from: 03/09/2012)
Partners: 
VELUX A/S
Adalsvej 99
Horsholm DK-2970
Dánsko
Other identification number : 30003519
  (from: 07/30/2022)
VELUX A/S
Adalsvej 99
Horsholm DK-2970
Dánsko
  (from: 10/20/2007 until: 07/29/2022)
VELSERV A/S
Adalsvej 99
Horsholm DK-2970
Dánsko
  (from: 10/20/2007 until: 10/02/2018)
Contribution of each member: 
VELUX A/S
  (from: 10/03/2018 until: 07/29/2022)
VELUX A/S
Amount of investment: 23 285 535 EUR Paid up: 23 285 535 EUR
  (from: 07/30/2022)
VELUX A/S
Amount of investment: 226 470 000 Sk Paid up: 67 950 000 Sk
  (from: 10/20/2007 until: 05/15/2008)
VELSERV A/S
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/20/2007 until: 02/10/2009)
VELUX A/S
Amount of investment: 226 470 000 Sk Paid up: 226 470 000 Sk
  (from: 05/16/2008 until: 09/18/2008)
VELUX A/S
Amount of investment: 701 470 000 Sk Paid up: 368 970 000 Sk
  (from: 09/19/2008 until: 12/15/2008)
VELUX A/S
Amount of investment: 701 470 000 Sk Paid up: 518 970 000 Sk
  (from: 12/16/2008 until: 02/10/2009)
VELSERV A/S
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 02/11/2009 until: 10/02/2018)
VELUX A/S
Amount of investment: 23 284 539 EUR Paid up: 17 226 649 EUR
  (from: 02/11/2009 until: 02/17/2009)
VELUX A/S
Amount of investment: 23 284 539 EUR Paid up: 20 226 649 EUR
  (from: 02/18/2009 until: 04/16/2009)
VELUX A/S
Amount of investment: 23 284 539 EUR Paid up: 23 284 539 EUR
  (from: 04/17/2009 until: 10/02/2018)
Management body: 
Individual managing director
  (from: 10/20/2007)
Juraj Michalík
Brodzany 106
Brodzany 958 42
From: 09/01/2014
  (from: 09/10/2014)
Jorgen M. Laursen
Hedevej 12
Skanderborg 8660
Dánsko
From: 10/20/2007
  (from: 10/20/2007 until: 09/18/2008)
Jorgen M. Laursen
Pot Strandby 407
Horsens 8700
Dánsko
From: 10/20/2007 Until: 09/01/2014
  (from: 09/10/2014 until: 09/09/2014)
Jorgen M. Laursen
Pot Strandby 407
Horsens 8700
Dánsko
From: 10/20/2007
  (from: 09/19/2008 until: 09/09/2014)
Acting in the name of the company: 
Ak je menovaných viac konateľov za spoločnosť konajú a podpisujú spoločne najmenej dvaja konatelia. Konatelia sa podpisujú v mene spoločnosti tak, že pripoja svoj podpis k obchodnému menu spoločnosti.
  (from: 10/20/2007)
Capital: 
23 285 535 EUR Paid up: 23 285 535 EUR
  (from: 04/17/2009)
23 285 535 EUR Paid up: 20 227 645 EUR
  (from: 02/18/2009 until: 04/16/2009)
23 285 535 EUR Paid up: 17 227 645 EUR
  (from: 02/11/2009 until: 02/17/2009)
701 500 000 Sk Paid up: 519 000 000 Sk
  (from: 12/16/2008 until: 02/10/2009)
701 500 000 Sk Paid up: 369 000 000 Sk
  (from: 09/19/2008 until: 12/15/2008)
226 500 000 Sk Paid up: 226 500 000 Sk
  (from: 05/16/2008 until: 09/18/2008)
226 500 000 Sk Paid up: 67 980 000 Sk
  (from: 10/20/2007 until: 05/15/2008)
Supervisory board: 
Anders Mortensen
Bolbrovange 2B
Rungsted Kyst 2960
Dánske kráľovstvo
From: 06/29/2022
  (from: 07/30/2022)
Thomas Morten Jorgensen
Fasanvej 18
Hillerod 3400
Dánske kráľovstvo
From: 05/10/2012
  (from: 05/25/2012 until: 06/08/2020)
Thomas Morten Jorgensen
Fasanvej 18
Hillerod 3400
Dánske kráľovstvo
From: 05/10/2012 Until: 05/27/2020
  (from: 06/09/2020 until: 06/08/2020)
István Erik Kónya
Csík Ferenc út 8
Sopron H-9400
Maďarská republika
From: 05/13/2009
  (from: 05/19/2009 until: 07/22/2014)
István Erik Kónya
Csík Ferenc út 8
Sopron H-9400
Maďarská republika
From: 05/13/2009 Until: 06/18/2014
  (from: 07/23/2014 until: 07/22/2014)
Jörn Neubert
Paul - Röder - Strasse 8
Unterthingau 876 47
Nemecká spolková republika
From: 05/15/2019
  (from: 06/06/2019 until: 07/29/2022)
Jörn Neubert
Paul - Röder - Strasse 8
Unterthingau 876 47
Nemecká spolková republika
From: 05/15/2019 Until: 06/29/2022
  (from: 07/30/2022 until: 07/29/2022)
Jens Ozol
Ronnealle 13
Bradstrup 8740
Dánske kráľovstvo
From: 06/18/2014
  (from: 07/23/2014 until: 05/04/2016)
Jens Ozol
Ronnealle 13
Bradstrup 8740
Dánske kráľovstvo
From: 06/18/2014 Until: 04/20/2016
  (from: 05/05/2016 until: 05/04/2016)
Claus Huus Skov Christensen
Falledvej 60
Fredericia 7000
Dánske kráľovstvo
From: 06/29/2022
  (from: 07/30/2022)
Krystian Michał Żurek
Konna 1/9
Wysoka 52-200
Poľská republika
From: 02/15/2024
  (from: 03/01/2024)
Peter Bang
Enemarksvej 4
Gentofte 2820
Dánske kráľovstvo
From: 05/29/2018 Until: 06/29/2022
  (from: 07/30/2022 until: 07/29/2022)
Peter Bang
Enemarksvej 4
Gentofte 2820
Dánske kráľovstvo
From: 05/29/2018
  (from: 06/06/2018 until: 07/29/2022)
Soren Christian Dahl
Finderupsvej 21
Skjern 6900
Dánske kráľovstvo
From: 06/18/2014 Until: 06/08/2017
  (from: 06/16/2017 until: 06/15/2017)
Soren Christian Dahl
Finderupsvej 21
Skjern 6900
Dánske kráľovstvo
From: 06/18/2014
  (from: 07/23/2014 until: 06/15/2017)
Jens Villum Kann-Rasmussen
C.F. Holbechsvej 12
Kongens Lyngby 2800
Dánsko
From: 05/18/2010 Until: 06/18/2014
  (from: 07/23/2014 until: 07/22/2014)
Jens Villum Kann-Rasmussen
C.F. Holbechsvej 12
Kongens Lyngby 2800
Dánsko
From: 05/18/2010
  (from: 05/26/2010 until: 07/22/2014)
Tina Mayn Andersen
Prinsesse Maries Allé 34
Odense C 5000
Dánske kráľovstvo
From: 05/15/2019 Until: 06/29/2022
  (from: 07/30/2022 until: 07/29/2022)
Tina Mayn Andersen
Prinsesse Maries Allé 34
Odense C 5000
Dánske kráľovstvo
From: 05/15/2019
  (from: 06/06/2019 until: 07/29/2022)
Jens Ozol
Ronneallé 13
Bradstrup 8740
Dánsko
From: 10/20/2007 Until: 05/10/2011
  (from: 05/18/2011 until: 05/17/2011)
Jens Ozol
Ronneallé 13
Bradstrup 8740
Dánsko
From: 10/20/2007
  (from: 10/20/2007 until: 05/17/2011)
David P. Meyer
Udbakken 19
Ballerup 2750
Dánsko
From: 10/20/2007 Until: 08/28/2013
  (from: 09/26/2013 until: 09/25/2013)
David P. Meyer
Udbakken 19
Ballerup 2750
Dánsko
From: 10/20/2007
  (from: 10/20/2007 until: 09/25/2013)
Peter Moller Petersen
Fousbjergvej 46
Vinding, Vejle 7100
Dánsko
From: 05/10/2011 Until: 08/28/2013
  (from: 09/26/2013 until: 09/25/2013)
Peter Moller Petersen
Fousbjergvej 46
Vinding, Vejle 7100
Dánsko
From: 05/10/2011
  (from: 05/18/2011 until: 09/25/2013)
John Sorensen
Hojris Allé 61
Ikast 7430
Dánsko
From: 10/20/2007 Until: 05/10/2012
  (from: 05/25/2012 until: 05/24/2012)
John Sorensen
Hojris Allé 61
Ikast 7430
Dánsko
From: 10/20/2007
  (from: 10/20/2007 until: 05/24/2012)
Bengt Magnus Ingemar Tärnskär
Birger Jarlsgatan 26
Limhamn 216 12
Švédske kráľovstvo
From: 06/08/2017
  (from: 06/16/2017 until: 06/05/2019)
Bengt Magnus Ingemar Tärnskär
Birger Jarlsgatan 26
Limhamn 216 12
Švédske kráľovstvo
From: 06/08/2017 Until: 05/15/2019
  (from: 06/06/2019 until: 06/05/2019)
Lotte Urup Kaster
Spovevej 31
Hinnerup 8382
Dánske kráľovstvo
From: 05/15/2019
  (from: 06/06/2019 until: 07/29/2022)
Lotte Urup Kaster
Spovevej 31
Hinnerup 8382
Dánske kráľovstvo
From: 05/15/2019 Until: 06/29/2022
  (from: 07/30/2022 until: 07/29/2022)
Morten Walsted
Anholtvej 4
Fredericia 7000
Dánske kráľovstvo
From: 05/27/2020
  (from: 06/09/2020 until: 07/29/2022)
Morten Walsted
Anholtvej 4
Fredericia 7000
Dánske kráľovstvo
From: 04/21/2015 Until: 05/29/2018
  (from: 06/06/2018 until: 06/05/2018)
Morten Walsted
Anholtvej 4
Fredericia 7000
Dánske kráľovstvo
From: 04/21/2015
  (from: 05/12/2015 until: 06/05/2018)
Morten Walsted
Anholtvej 4
Fredericia 7000
Dánske kráľovstvo
From: 05/27/2020 Until: 02/15/2024
  (from: 03/01/2024 until: 02/29/2024)
Morten Walsted
Anholtvej 4
Fredericia 7000
Dánske kráľovstvo
From: 05/27/2020
  (from: 07/30/2022 until: 02/29/2024)
Date of updating data in databases:  12/10/2024
Date of extract :  12/11/2024

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