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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.:  19449/R

Business name: 
ASSMANN WSW components k.s.
  (from: 11/26/2009)
ASSMANN WSW components s.r.o.
  (from: 07/22/2005 until: 11/25/2009)
Registered seat: 
Záhradnícka 1135
Partizánske 958 03
  (from: 07/22/2005)
Identification number (IČO): 
35 946 997
  (from: 07/22/2005)
Date of entry: 
07/22/2005
  (from: 07/22/2005)
Legal form: 
Limited partnership
  (from: 11/26/2009)
Private limited liability company
  (from: 07/22/2005 until: 11/25/2009)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu živnosti voľnej
  (from: 07/22/2005)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu živnosti voľnej
  (from: 07/22/2005)
sprostredkovateľská činnosť v oblasti obchodu, služieb a výroby v rozsahu živnosti voľnej
  (from: 07/22/2005)
výroba konektorov
  (from: 07/22/2005)
výroba chladiacich telies
  (from: 07/22/2005)
Partners: 
ASSMANN WSW components GmbH
Auf dem Schüffel 3
Lüdenscheid D-58513
  (from: 07/22/2005 until: 01/29/2008)
ASSMANN WSW Beteiligungs GmbH
Auf dem Schüffel 3
Lüdenscheid D-58513
  (from: 01/30/2008 until: 11/25/2009)
ASSMANN WSW Slovakia s.r.o.
Záhradnícka 1135/1A
Partizánske 958 03
Slovak Republic
  (from: 09/01/2009 until: 11/25/2009)
Contribution of each member: 
ASSMANN WSW components GmbH
  (from: 07/22/2005 until: 01/29/2008)
ASSMANN WSW Beteiligungs GmbH
Amount of investment: 1 000 000 Sk Paid up: 1 000 000 Sk
  (from: 01/30/2008 until: 02/20/2009)
ASSMANN WSW Beteiligungs GmbH
Amount of investment: 33 193,918875 EUR Paid up: 33 193,918875 EUR
  (from: 02/21/2009 until: 08/31/2009)
ASSMANN WSW Beteiligungs GmbH
Amount of investment: 32 443,918875 EUR Paid up: 32 443,918875 EUR
  (from: 09/01/2009 until: 11/25/2009)
ASSMANN WSW Slovakia s.r.o.
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 09/01/2009 until: 11/25/2009)
Management body: 
General partner
  (from: 11/26/2009)
konatelia
  (from: 05/15/2009 until: 11/25/2009)
Individual managing director
  (from: 07/22/2005 until: 05/14/2009)
ASSMANN WSW Slovakia s.r.o.
Záhradnícka 1135/1A
Partizánske 958 03
From: 11/26/2009
  (from: 11/26/2009)
Frank Walter
Kanstrasse 1
Bad Marienberg D-56470
Spolková republika Nemecko
From: 04/06/2009
  (from: 05/15/2009 until: 11/25/2009)
Bernd Weidenhammer
Feldstrasse 32
Düsseldorf D-40479
Nemecko
From: 04/06/2009
  (from: 05/15/2009 until: 11/25/2009)
Ing. Ján Kováč
Štúrova 3003/43A
Šurany 942 01
From: 10/01/2009
  (from: 11/04/2009 until: 11/25/2009)
Christian Seemann
Eichenwald 3
Schalksmühle 585 79
Nemecko
From: 07/22/2005
  (from: 07/22/2005 until: 07/09/2007)
Christian Seemann
residence in the Slovak Republic :
560
Klátova Nová Ves 958 44
From: 07/22/2005
  (from: 07/10/2007 until: 11/03/2009)
Christian Seemann
residence in the Slovak Republic :
560
Klátova Nová Ves 958 44
From: 07/22/2005 Until: 09/30/2009
  (from: 11/04/2009 until: 11/03/2009)
Acting in the name of the company: 
Štatutárnym orgánom spoločnosti kú komplementári. Každý z komplementárov je oprávnený konať a podpisovať v mene spoločnosti samostatne.
  (from: 11/26/2009)
V mene spoločnosti konajú vždy dvaja konatelia spoločne.
  (from: 05/15/2009 until: 11/25/2009)
Za spoločnosť koná konateľ a to samostatne.
  (from: 07/22/2005 until: 05/14/2009)
Capital: 
32 443 EUR Paid up: 32 443 EUR
  (from: 11/26/2009)
33 193,918875 EUR Paid up: 33 193,918875 EUR
  (from: 02/21/2009 until: 11/25/2009)
1 000 000 Sk Paid up: 1 000 000 Sk
  (from: 07/22/2005 until: 02/20/2009)
Date of updating data in databases:  08/04/2022
Date of extract :  08/08/2022

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