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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!
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Section :  Sro Insert No.:  15670/V

Business name: 
Howe Slovensko s.r.o.
  (from: 12/02/2004)
Registered seat: 
Magnezitárska 10
Košice 040 01
  (from: 04/09/2005)
Žižkova 6
Košice 040 01
  (from: 12/02/2004 until: 04/08/2005)
Identification number (IČO): 
36 586 773
  (from: 12/02/2004)
Date of entry: 
12/02/2004
  (from: 12/02/2004)
Legal form: 
Private limited liability company
  (from: 12/02/2004)
Objects of the company: 
výroba kožených materiálov pre ich použitie v automobilovom priemysle
  (from: 12/02/2004)
veľkoobchod a maloobchod s kožami a koženými materiálmi
  (from: 12/02/2004)
kúpa tovaru na účely predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 04/19/2017)
podnikanie v oblasti nakladania s iným ako nebezpečným odpadom
  (from: 04/19/2017)
informatívne testovanie, meranie, analýzy a kontroly
  (from: 04/19/2017)
sprostredkovateľská činnosť v oblasti obchodu, služieb, výroby
  (from: 04/19/2017)
Partners: 
HOWE AUTOMOTIVE LIMITED
Hay Street 1305
West Perth, Western Australia 6005
Australia
Other identification number : 061 589 188
  (from: 10/13/2021)
AUSTRALIAN LEATHER HOLDINGS LIMITED
Hay Street 1305
West Perth, Western Australia 6005
Austrália
  (from: 12/02/2004 until: 11/24/2014)
HOWE AUTOMOTIVE LIMITED
Hay Street 1305
West Perth, Western Australia 6005
Austrália
  (from: 11/25/2014 until: 10/12/2021)
Contribution of each member: 
HOWE AUTOMOTIVE LIMITED
Amount of investment: 6 640 EUR ( peňažný vklad ) Paid up: 6 640 EUR
  (from: 10/13/2021)
AUSTRALIAN LEATHER HOLDINGS LIMITED
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 12/02/2004 until: 04/16/2007)
AUSTRALIAN LEATHER HOLDINGS LIMITED
Amount of investment: 20 781 000 Sk Paid up: 20 781 000 Sk
  (from: 04/17/2007 until: 11/13/2008)
AUSTRALIAN LEATHER HOLDINGS LIMITED
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 11/14/2008 until: 02/09/2009)
AUSTRALIAN LEATHER HOLDINGS LIMITED
Amount of investment: 6 638,783775 EUR Paid up: 6 638,783775 EUR
  (from: 02/10/2009 until: 11/24/2014)
HOWE AUTOMOTIVE LIMITED
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 11/25/2014 until: 10/12/2021)
Management body: 
konatelia
  (from: 12/02/2004)
Ing. Dušan Sedlák
Radlinského 14
Košice 040 17
From: 06/15/2015
  (from: 06/26/2015)
Ing. Richard Duda
Slnečnicová 406/1
Malá Ida 044 20
From: 03/14/2005
  (from: 04/09/2005 until: 06/25/2015)
Ing. Richard Duda
Slnečnicová 406/1
Malá Ida 044 20
From: 03/14/2005 Until: 06/15/2015
  (from: 06/26/2015 until: 06/25/2015)
JUDr. Rastislav Masnyk
Ždiarska 2
Košice 040 01
From: 12/02/2004
  (from: 12/02/2004 until: 04/08/2005)
JUDr. Rastislav Masnyk
Ždiarska 2
Košice 040 01
From: 12/02/2004 Until: 03/14/2005
  (from: 04/09/2005 until: 04/08/2005)
Ralph Leib
Howes Crescent 54
Dianella, Západná Austrália 6024
Austrálsky zväz
From: 04/20/2018
  (from: 10/13/2021)
David Hvalica
Glenmore Street Macleod 15
Melbourne 3085
Austrália
From: 03/14/2005
  (from: 04/09/2005 until: 04/16/2007)
David Hvalica
Glenmore Street Macleod 15
Melbourne 3085
Austrália
From: 03/14/2005 Until: 03/26/2007
  (from: 04/17/2007 until: 04/16/2007)
Anton Kaspar Mayer
SE Windward Island Lane 19029
Jupiter, Florida 334 58
Spojené štáty americké
From: 03/06/2017
  (from: 04/19/2017 until: 06/12/2018)
Anton Kaspar Mayer
SE Windward Island Lane 19029
Jupiter, Florida 334 58
Spojené štáty americké
From: 03/06/2017 Until: 04/20/2018
  (from: 06/13/2018 until: 06/12/2018)
Ralph Leib
Howes Crescent 54
Dianella, Západná Austrália 6024
Austrálsky zväz
From: 04/20/2018
  (from: 06/13/2018 until: 10/12/2021)
Acting in the name of the company: 
Každý konateľ vykonáva právne úkony v mene spoločnosti samostatne. Každý konateľ podpisuje tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.
  (from: 04/09/2005)
Konateľ vykonáva právne úkony v mene spoločnosti samostatne. Konateľ podpisuje tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.
  (from: 12/02/2004 until: 04/08/2005)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 11/25/2014)
6 638,783775 EUR Paid up: 6 638,783775 EUR
  (from: 02/10/2009 until: 11/24/2014)
200 000 Sk Paid up: 200 000 Sk
  (from: 11/14/2008 until: 02/09/2009)
20 781 000 Sk Paid up: 20 781 000 Sk
  (from: 04/17/2007 until: 11/13/2008)
200 000 Sk Paid up: 200 000 Sk
  (from: 12/02/2004 until: 04/16/2007)
Date of updating data in databases:  11/11/2025
Date of extract :  11/12/2025

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