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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.:  1685/R

Business name: 
Neumann s. r. o.
  (from: 04/26/2023)
Drevovýroba Uhrovec, spol. s r.o.
  (from: 09/10/1993 until: 04/25/2023)
Registered seat: 
Pod vodojemom 236/23
Uhrovec 956 41
  (from: 09/10/1993)
Identification number (IČO): 
31 441 769
  (from: 09/10/1993)
Date of entry: 
09/10/1993
  (from: 09/10/1993)
Legal form: 
Private limited liability company
  (from: 09/10/1993)
Objects of the company: 
drevovýroba
  (from: 09/10/1993)
obchod s tovarom všetkého druhu/s výnimkou tovaru na ktorého predaj je potrebné zvláštne povolenie/
  (from: 09/10/1993)
Partners: 
Finite Group k. s. IČO: 48 090 875
Lermontovova 914/9
Bratislava - mestská časť Staré Mesto 811 05
Slovak Republic
  (from: 02/21/2023)
Finite Group k. s.
Lermontovova 914/9
Bratislava - mestská časť Staré Mesto 811 05
Slovak Republic
  (from: 01/23/2018 until: 02/20/2023)
Finite Group k. s.
Lermontovova 914/9
Bratislava - mestská časť Staré Mesto 811 05
Slovak Republic
  (from: 09/08/2017 until: 01/22/2018)
Neumann GmbH
Leithagasse 15
Potzneusiedl 2473
  (from: 06/23/2010 until: 01/22/2018)
Neumann GmbH
Gattendorf 2474
Republic of Austria
  (from: 10/10/2006 until: 06/22/2010)
František Farkaš
M.R.Štefánika 149/2
Uhrovec 956 41
Slovak Republic
  (from: 06/23/2010 until: 09/07/2017)
František Farkaš
M.R.Štefánika 149/2
Uhrovec
Slovak Republic
  (from: 11/30/1998 until: 06/22/2010)
František Farkaš
M.R.Štefánika 149/2
Uhrovec
Slovak Republic
  (from: 09/10/1993 until: 11/29/1998)
Ing. Ernest Minarovič
Tríbečská 2136
Topoľčany 955 01
Slovak Republic
  (from: 06/23/2010 until: 09/07/2017)
Ing. Ernest Minarovič
Tríbečská 2136
Topoľčany
Slovak Republic
  (from: 11/30/1998 until: 06/22/2010)
Ing. Ernest Minarovič
Tríbečská 2136
Topoľčany
Slovak Republic
  (from: 09/10/1993 until: 11/29/1998)
Albert Neumann
2424
Zurndorf
Rakúska republika
  (from: 11/30/1998 until: 10/09/2006)
Albert Neumann
2424
Zurndorf
Rakúska republika
  (from: 09/10/1993 until: 11/29/1998)
Contribution of each member: 
Finite Group k. s.
  (from: 01/23/2018 until: 02/20/2023)
Finite Group k. s.
Amount of investment: 9 959 EUR Paid up: 9 959 EUR
  (from: 02/21/2023)
Albert Neumann
Amount of investment: 160 000 Sk ( peňažný vklad ) Paid up: 160 000 Sk
  (from: 09/10/1993 until: 11/29/1998)
Ing. Ernest Minarovič
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 09/10/1993 until: 11/29/1998)
František Farkaš
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 09/10/1993 until: 11/29/1998)
Albert Neumann
Amount of investment: 240 000 Sk ( peňažný vklad ) Paid up: 240 000 Sk
  (from: 11/30/1998 until: 10/09/2006)
Ing. Ernest Minarovič
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 11/30/1998 until: 06/22/2010)
František Farkaš
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 11/30/1998 until: 06/22/2010)
Neumann GmbH
Amount of investment: 240 000 Sk Paid up: 240 000 Sk
  (from: 10/10/2006 until: 06/22/2010)
Ing. Ernest Minarovič
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 06/23/2010 until: 09/07/2017)
František Farkaš
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 06/23/2010 until: 09/07/2017)
Neumann GmbH
Amount of investment: 7 967 EUR Paid up: 7 967 EUR
  (from: 06/23/2010 until: 01/22/2018)
Finite Group k. s.
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 09/08/2017 until: 01/22/2018)
Management body: 
Individual managing director
  (from: 05/14/2021)
konatelia
  (from: 12/29/2017 until: 05/13/2021)
Individual managing director
  (from: 07/22/2017 until: 12/28/2017)
konatelia
  (from: 09/10/1993 until: 07/21/2017)
Mag. Günter Neumann
Lindengasse 5
Weiden am See 7121
Rakúska republika
From: 09/01/2012
  (from: 07/29/2021)
Ing. Stanislava Danišová
Kukučínova 1272/7
Bánovce nad Bebravou 957 04
From: 09/01/2012
  (from: 09/13/2012 until: 11/12/2013)
František Farkaš
M.R.Štefánika 149/2
Uhrovec
  (from: 09/10/1993 until: 01/31/2007)
František Farkaš
M.R.Štefánika 149/2
Uhrovec
From: 09/10/1993
  (from: 02/01/2007 until: 09/12/2012)
František Farkaš
M.R.Štefánika 149/2
Uhrovec
From: 09/10/1993 Until: 08/31/2012
  (from: 09/13/2012 until: 09/12/2012)
Ing. Romana Herdová
Obrancov mieru 169/20
Tovarníky 955 01
From: 10/24/2017
  (from: 12/29/2017 until: 05/13/2021)
Ing. Romana Herdová
Obrancov mieru 169/20
Tovarníky 955 01
From: 10/24/2017 Until: 04/15/2021
  (from: 05/14/2021 until: 05/13/2021)
Ing. Stanislava Kušnierová
Kukučínova 1272/7
Bánovce nad Bebravou 957 04
From: 09/01/2012
  (from: 11/13/2013 until: 01/05/2015)
Ing. Stanislava Kušnierová
Kukučínova 1272/7
Bánovce nad Bebravou 957 04
From: 09/01/2012 Until: 09/03/2014
  (from: 01/06/2015 until: 01/05/2015)
Ing. Ernest Minarovič
Tríbečská 2136
Topoľčany
  (from: 09/10/1993 until: 01/31/2007)
Ing. Ernest Minarovič
Tríbečská 2136
Topoľčany
From: 09/10/1993
  (from: 02/01/2007 until: 09/12/2012)
Ing. Ernest Minarovič
Tríbečská 2136
Topoľčany
From: 09/10/1993 Until: 08/31/2012
  (from: 09/13/2012 until: 09/12/2012)
Mgr. Günter Neumann
Lindengasse 5
Weiden am See 7121
Rakúska republika
From: 09/01/2012
  (from: 09/13/2012 until: 07/21/2017)
Mgr. Günter Neumann
Obrancov mieru 169/20
Tovarníky 955 01
From: 09/01/2012
  (from: 07/22/2017 until: 07/28/2021)
Acting in the name of the company: 
Konateľ samostatne.
  (from: 07/29/2021)
Konateľ samostatne.
  (from: 01/06/2015 until: 07/28/2021)
Konatelia, každý samostatne.
  (from: 09/10/1993 until: 01/05/2015)
Capital: 
9 959 EUR Paid up: 9 959 EUR
  (from: 06/23/2010)
300 000 Sk Paid up: 300 000 Sk
  (from: 02/01/2007 until: 06/22/2010)
200 000 Sk
  (from: 09/10/1993 until: 11/29/1998)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou podpísanou dňa 6.7.1993 podľa ustanovení z...č.513/1991 Zb., Obchodného zákonníka. Stary spis: S.r.o. 10463
  (from: 09/10/1993)
Zmena spoločenskej zmluvy schválená valným zhromaždením zo dňa 10.7.1998.
  (from: 11/30/1998)
Date of updating data in databases:  12/12/2024
Date of extract :  12/14/2024

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