Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

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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!

Section : Sro

Insert No.: 14639/V

Business name:

East Paper, spol. s r.o.

(from: 02/27/2004)

Registered seat:

Rastislavova 98
Košice 043 46

(from: 07/14/2004)

759
Košice - Krásna 040 18

(from: 02/27/2004 until: 07/13/2004)

Identification number (IČO):

36 576 921

(from: 02/27/2004)

Date of entry:

02/27/2004

(from: 02/27/2004)

Legal form:

Private limited liability company

(from: 02/27/2004)

Objects of the company:

podnikanie v oblasti nakladania s ostatnými odpadmi, triedenie a lisovanie separovaného papiera a kartónov

(from: 02/27/2004)

kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľných živností

(from: 02/27/2004)

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živností

(from: 02/27/2004)

podnikateľské poradenstvo v predmete podnikania

(from: 02/27/2004)

Partners:

Slovpaper Recycling s.r.o. IČO: 36 527 378
Tatranská cesta 3
Ružomberok 034 17
Slovak Republic

(from: 07/22/2021)

KOSIT a.s. IČO: 36 205 214
Rastislavova 98
Košice - mestská časť Juh 043 46
Slovak Republic

(from: 07/22/2021)

Slovpaper Recycling s.r.o.
Tatranská 3
Ružomberok 034 17
Slovak Republic

(from: 06/20/2020 until: 07/21/2021)

KOSIT a.s.
Rastislavova 98
Košice 043 46
Slovak Republic

(from: 02/27/2004 until: 07/21/2021)

Slovpaper Recycling s.r.o.
L. Kassáka 10
Nové Zámky 940 01
Slovak Republic

(from: 02/07/2018 until: 06/19/2020)

Smurfit Kappa Recycling CE, s.r.o.
L. Kassáka 10
Nové Zámky 940 01
Slovak Republic

(from: 02/24/2011 until: 02/06/2018)

Smurfit Kappa Štúrovo, a.s.
Továrenská 1
Štúrovo 943 03
Slovak Republic

(from: 04/21/2006 until: 02/23/2011)

Kappa Štúrovo, a.s.
Továrenská 1
Štúrovo 943 03
Slovak Republic

(from: 02/27/2004 until: 04/20/2006)

Contribution of each member:

Smurfit Kappa Recycling CE, s.r.o.

(from: 02/24/2011 until: 02/06/2018)

Slovpaper Recycling s.r.o.

(from: 02/07/2018 until: 06/19/2020)

Slovpaper Recycling s.r.o.

(from: 06/20/2020 until: 07/21/2021)

Slovpaper Recycling s.r.o.
Amount of investment: 160 854 EUR Paid up: 160 854 EUR

(from: 07/22/2021)

KOSIT a.s.

(from: 02/24/2011 until: 07/21/2021)

KOSIT a.s.
Amount of investment: 154 546 EUR Paid up: 154 546 EUR

(from: 07/22/2021)

Kappa Štúrovo, a.s.
Amount of investment: 4 845 000 Sk Paid up: 1 454 000 Sk

(from: 02/27/2004 until: 02/04/2005)

KOSIT a.s.
Amount of investment: 4 655 000 Sk Paid up: 4 628 000 Sk

(from: 02/27/2004 until: 02/04/2005)

Kappa Štúrovo, a.s.

(from: 02/05/2005 until: 04/20/2006)

Smurfit Kappa Štúrovo, a.s.
Amount of investment: 4 845 000 Sk Paid up: 4 845 000 Sk

(from: 04/21/2006 until: 01/25/2010)

KOSIT a.s.
Amount of investment: 4 655 000 Sk Paid up: 4 655 000 Sk

(from: 02/05/2005 until: 01/25/2010)

Smurfit Kappa Štúrovo, a.s.
Amount of investment: 160 824,536945 EUR Paid up: 160 824,536945 EUR

(from: 01/26/2010 until: 02/23/2011)

KOSIT a.s.
Amount of investment: 154 517,692359 EUR Paid up: 154 517,692359 EUR

(from: 01/26/2010 until: 02/23/2011)

Management body:

konatelia

(from: 02/27/2004)

Ing. Richard Biznár
Hrnčiarska 4969/2D
Pezinok 902 01
From: 02/01/2019

(from: 03/09/2024)

Ing. Lukáš Keyzlar
Klačno 5492/12
Ružomberok 034 01
From: 05/22/2025

(from: 06/03/2025)

Ing. Richard Biznár
1. mája 1240/31
Pezinok 902 01
From: 02/01/2019

(from: 04/03/2019 until: 03/08/2024)

Ing. Lukáš Keyzlar
Klačno 5492/12
Ružomberok 034 01
From: 01/22/2018

(from: 02/07/2018 until: 01/04/2021)

Ing. Lukáš Keyzlar
Klačno 5492/12
Ružomberok 034 01
From: 01/22/2018 Until: 11/25/2020

(from: 01/05/2021 until: 01/04/2021)

Ing. Ján Kopernický
Ružinská 7
Košice 040 11
From: 01/27/2005

(from: 02/05/2005 until: 04/02/2019)

Ing. Ján Kopernický
Ružinská 7
Košice 040 11
From: 01/27/2005 Until: 01/31/2019

(from: 04/03/2019 until: 04/02/2019)

Ing. Anna Makatúrová
Bielocerkevská 21
Košice 040 22
From: 02/27/2004

(from: 02/27/2004 until: 02/04/2005)

Ing. Anna Makatúrová
Bielocerkevská 21
Košice 040 22
From: 02/27/2004 Until: 01/26/2005

(from: 02/05/2005 until: 02/04/2005)

Ing. Ladislav Veres
Hliníková 13
Nové Zámky 940 52
From: 02/27/2004

(from: 07/31/2007 until: 02/06/2018)

Ing. Ladislav Veres
Hliníková 13
Nové Zámky 940 52
From: 02/27/2004 Until: 01/21/2018

(from: 02/07/2018 until: 02/06/2018)

Ing. Ladislav Veres
Ľ. Štúra 12
Nové Zámky 940 70
From: 02/27/2004

(from: 02/27/2004 until: 07/30/2007)

Ing. Martin Húska
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 11/25/2020 Until: 05/22/2025

(from: 06/03/2025 until: 06/02/2025)

Ing. Martin Húska
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 11/25/2020

(from: 01/05/2021 until: 06/02/2025)

Acting in the name of the company:

Spoločnosť zaväzujú svojím konaním konatelia spoločne.Podpisovanie za spoločnosť sa uskutočňuje tak, že k napísanému alebo vytlačenému obchodnému menu spoločnosti pripoja konatelia svoj podpis a funkciu.

(from: 02/07/2018)

Spoločnosť zaväzujú svojím konaním konatelia spoločne. Podpisovanie za spoločnosť sa uskutočňuje tak, že k napísanému alebo vytlačenému obchodnému menu spoločnosti pripoja konatelia svoj podpis a funkciu.

(from: 02/27/2004 until: 02/06/2018)

Capital:

315 400 EUR Paid up: 315 400 EUR

(from: 02/24/2011)

315 342,229304 EUR Paid up: 315 342,229304 EUR

(from: 01/26/2010 until: 02/23/2011)

9 500 000 Sk Paid up: 9 500 000 Sk

(from: 02/05/2005 until: 01/25/2010)

9 500 000 Sk Paid up: 6 082 000 Sk

(from: 02/27/2004 until: 02/04/2005)

Supervisory board:

Ing. Peter Cengel - člen
Krakovská 13
Košice 040 01
From: 02/27/2004

(from: 02/27/2004 until: 06/02/2008)

Ing. Peter Cengel - člen
Krakovská 13
Košice 040 01
From: 02/27/2004 Until: 04/03/2008

(from: 06/03/2008 until: 06/02/2008)

Ing. Ľuboš Lopatka - člen
Rekreačná 2/6789
Biely Kostol 919 34
From: 02/27/2004

(from: 02/27/2004 until: 04/20/2006)

Ing. Ľuboš Lopatka - člen
Rekreačná 2/6789
Biely Kostol 919 34
From: 02/27/2004 Until: 03/08/2006

(from: 04/21/2006 until: 04/20/2006)

Ing. Miroslav Uhrin
Studenohorská 22
Bratislava 841 03
From: 03/22/2006

(from: 04/21/2006 until: 11/14/2006)

Ing. Miroslav Uhrin
Studenohorská 22
Bratislava 841 03
From: 03/22/2006 Until: 06/24/2006

(from: 11/15/2006 until: 11/14/2006)

Ing. Eduard Haderka
Štefánikova 1751/24
Štúrovo 943 01
From: 10/05/2006 Until: 06/06/2012

(from: 07/03/2012 until: 07/02/2012)

Ing. Jozef Filipko
Pod kaštielom 1
Košice 040 01
From: 04/03/2008 Until: 06/06/2012

(from: 07/03/2012 until: 07/02/2012)

Ing. Eduard Haderka
Štefánikova 1751/24
Štúrovo 943 01
From: 10/05/2006

(from: 11/15/2006 until: 07/02/2012)

Ing. Jozef Filipko
Pod kaštielom 1
Košice 040 01
From: 04/03/2008

(from: 06/03/2008 until: 07/02/2012)

Ing. Adriano Marchini - člen
Via Paganini 24
Mirano
Talianska republika
From: 02/27/2004

(from: 02/27/2004 until: 11/14/2006)

Ing. Adriano Marchini - člen
Via Paganini 24
Mirano
Talianska republika
From: 02/27/2004 Until: 10/05/2006

(from: 11/15/2006 until: 11/14/2006)

Henri Vermeulen - člen
Neerstraat 65a
Roermond
Holandsko
From: 02/27/2004 Until: 06/06/2012

(from: 07/03/2012 until: 07/02/2012)

Alvise Gerotto
Via Mestrina 1
Venezia 301 00
Taliansko
From: 10/05/2006 Until: 06/06/2012

(from: 07/03/2012 until: 07/02/2012)

Henri Vermeulen - člen
Neerstraat 65a
Roermond
Holandsko
From: 02/27/2004

(from: 02/27/2004 until: 07/02/2012)

Alvise Gerotto
Via Mestrina 1
Venezia 301 00
Taliansko
From: 10/05/2006

(from: 11/15/2006 until: 07/02/2012)

Date of updating data in databases:	06/12/2025
Date of extract :	06/14/2025

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