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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.:  20517/R

Business name: 
DREVO - LÍŠKA, s.r.o.
  (from: 10/03/2000)
Registered seat: 
Čertov 642
Lazy pod Makytou 020 55
  (from: 07/09/2008)
Hviezdoslavovo námestie 1676
Dolný Kubín 026 01
  (from: 12/03/2002 until: 07/08/2008)
J. Jesenského 2321/21
Topoľčany 955 01
  (from: 10/03/2000 until: 12/02/2002)
Identification number (IČO): 
36 538 051
  (from: 10/03/2000)
Date of entry: 
10/03/2000
  (from: 10/03/2000)
Legal form: 
Private limited liability company
  (from: 10/03/2000)
Objects of the company: 
maloobchod so zmiešaným tovarom v rozsahu voľnej živnosti
  (from: 10/03/2000)
veľkoobchod so zmiešaným tovarom v rozsahu voľnej živnosti
  (from: 10/03/2000)
sprostredkovanie obchodu, služieb a výroby
  (from: 10/03/2000)
sprostredkovanie nákupu, predaja a prenájmu nehnuteľností
  (from: 10/03/2000)
poskytovanie služieb v poľnohospodárstve a záhradníctve
  (from: 04/16/2008)
poskytovanie služieb súvisiacich so starostlivosťou o zvieratá
  (from: 04/16/2008)
Partners: 
Andrea Burger
Pfarrer - Zintl - Weg 9
Dietramszell 836 23
Federal Republic of Germany
  (from: 10/02/2014)
Andrea Burger
Pfarrer - Zintl - Weg 9
Dietramszell 836 23
  (from: 05/17/2008 until: 10/01/2014)
Andrea Klimentová
J. Jesenského 2321/21
Topoľčany
Slovak Republic
  (from: 10/03/2000 until: 05/16/2008)
Walter Burger
Pfarrer - Zintl - Weg 9
Dietramszell 836 23
Nemecká spolková republika
  (from: 05/17/2008)
Walter Burger
Seekaralm 2
Lenggries
Nemecko
  (from: 10/03/2000 until: 05/16/2008)
Johann Franz Xaver Scheuck
Achleitenstr. 2
Eurasburg
Nemecko
  (from: 10/03/2000 until: 10/01/2014)
Contribution of each member: 
Andrea Burger
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 10/02/2014)
Walter Burger
Amount of investment: 5 644 EUR Paid up: 5 644 EUR
  (from: 10/02/2014)
Andrea Klimentová
  (from: 10/03/2000 until: 05/16/2008)
Andrea Burger
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 05/17/2008 until: 12/10/2009)
Walter Burger
  (from: 10/03/2000 until: 05/16/2008)
Walter Burger
Amount of investment: 85 000 Sk Paid up: 85 000 Sk
  (from: 05/17/2008 until: 12/10/2009)
Johann Franz Xaver Scheuck
Amount of investment: 85 000 Sk Paid up: 85 000 Sk
  (from: 10/03/2000 until: 12/10/2009)
Andrea Burger
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 12/11/2009 until: 10/01/2014)
Walter Burger
Amount of investment: 2 821,483105 EUR Paid up: 2 821,483105 EUR
  (from: 12/11/2009 until: 10/01/2014)
Johann Franz Xaver Scheuck
Amount of investment: 2 821,483105 EUR Paid up: 2 821,483105 EUR
  (from: 12/11/2009 until: 10/01/2014)
Management body: 
Individual managing director
  (from: 06/25/2008)
konatelia
  (from: 05/17/2008 until: 06/24/2008)
Individual managing director
  (from: 10/03/2000 until: 05/16/2008)
Andrea Klimentová
J. Jesenského 2321/21
Topoľčany
  (from: 10/03/2000 until: 12/02/2002)
Milan Žatkuliak
Chočská 1527/7 - 35
Dolný Kubín
From: 04/15/2002
  (from: 12/03/2002 until: 06/24/2008)
Milan Žatkuliak
Chočská 1527/7 - 35
Dolný Kubín
From: 04/15/2002 Until: 06/25/2008
  (from: 06/25/2008 until: 06/24/2008)
Walter Burger
Pfarrer - Zintl - Weg 9
Dietramszell 836 23
Nemecko
From: 05/09/2008
  (from: 11/21/2017)
Walter Burger
Pfarrer - Zintl - Weg 9
Dietramszell 836 23
Nemecko
From: 05/09/2008
  (from: 05/17/2008 until: 11/20/2017)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 06/25/2008)
Konatelia konajú v mene spoločnosti každý samostatne.
  (from: 05/17/2008 until: 06/24/2008)
Menom spoločnosti koná konateľ.
  (from: 10/03/2000 until: 05/16/2008)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 10/02/2014)
6 638,783777 EUR
  (from: 12/11/2009 until: 10/01/2014)
200 000 Sk
  (from: 10/03/2000 until: 12/10/2009)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou dňa 21.8.2000 podľa § 24, §§ 56 - 75 a §§ 105 - 153 zák. č. 513/1991 Zb. (Obchodný zákonník) v znení neskorších predpisov.
  (from: 10/03/2000)
Spoločenská zmluva bola zmenená Dodatkom č. 1 zo dňa 15.04.2002. Sídlo spoločnosti bolo zmenené z Topoľčany, J. Jesenského 2321/21 na Dolný Kubín, Hviezdoslavovo námestie 1676.
  (from: 12/03/2002)
Date of updating data in databases:  05/26/2023
Date of extract :  05/29/2023

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