Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Bratislava III

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Section : Sro

Insert No.: 87659/B

Business name:

DEXION, spol. s r.o.

(from: 10/23/1997)

Registered seat:

Moyzesova 4/A
Pezinok 902 01

(from: 06/22/2019)

Diaľničná cesta 5
Senec 903 01

(from: 03/18/2016 until: 06/21/2019)

Triblavinska 3197
Chorvátsky Grob 900 25

(from: 11/22/2012 until: 03/17/2016)

Chmeľová dolina 163/27
Nitra 949 01

(from: 11/27/2010 until: 11/21/2012)

Fraňa Mojtu 34
Nitra 949 01

(from: 10/23/1997 until: 11/26/2010)

Identification number (IČO):

36 523 895

(from: 10/23/1997)

Date of entry:

10/23/1997

(from: 10/23/1997)

Legal form:

Private limited liability company

(from: 10/23/1997)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod v rozsahu voľných živností)

(from: 10/23/1997)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod v rozsahu voľných živností)

(from: 10/23/1997)

sprostredkovateľská činnosť v oblasti obchodu a služieb

(from: 10/23/1997)

Partners:

Constructor Dexion Holland B.V.
Nijverheidsweg 23 H
Mijdrecht 3641 RP
Kingdom of the Netherlands
Other identification number : 33164127

(from: 12/18/2022)

GONVARRI MATERIAL HANDLING AS
Ostensjoveien 27
Oslo 0661
Kingdom of Norway
Other identification number : 918 858 903

(from: 12/18/2022)

GONVARRI MATERIAL HANDLING AS
Ostensjoveien 27
Oslo 0661
Kingdom of Norway

(from: 06/22/2018 until: 12/17/2022)

Constructor Dexion Holland B.V.
Nijverheidsweg 23 H
Mijdrecht 3641 RP
Kingdom of the Netherlands

(from: 11/29/2017 until: 12/17/2022)

INCEPTUM 1005 AS
Ostensjoveien 27
Oslo 0661
Kingdom of Norway

(from: 12/22/2017 until: 06/21/2018)

CONSTRUCTOR GROUP NORWAY AS
Ostensjoveien 27
Oslo 0661
Kingdom of Norway

(from: 11/29/2017 until: 12/21/2017)

INCEPTUM 1005 AS
Ostensjoveien 27
Oslo 0661
Kingdom of Norway

(from: 11/28/2017 until: 11/28/2017)

CONSTRUCTOR GROUP NORWAY AS
Ostensjoveien 27
Oslo 0661
Kingdom of Norway

(from: 05/16/2009 until: 11/27/2017)

Constructor Dexion Austria GmbH
Liesinger Flurgasse 15
Viedeň 1230

(from: 05/16/2009 until: 11/26/2010)

AKER MATERIAL HANDLING AS
Fjordalleen 16
Oslo 0115

(from: 02/17/2006 until: 05/15/2009)

Constructor Deutschland GmbH
Moselstrasse 18
Neuss 414 64

(from: 03/08/2004 until: 02/16/2006)

DEXION HOLDING GmbH
Dexionstrasse 1-5
35321 Laubach

(from: 10/26/1999 until: 03/07/2004)

DEXION HOLDING GmbH
Dexionstrasse 1-5
35321 Laubach

(from: 10/23/1997 until: 10/25/1999)

Wolfgang Königslehner
Lasseerstrasse 5
Marchegg/Groissenbrunn A 2294
Rakúska republika

(from: 03/08/2004 until: 05/15/2009)

Contribution of each member:

Constructor Dexion Holland B.V.
( peňažný vklad )

(from: 11/29/2017 until: 12/17/2022)

Constructor Dexion Holland B.V.
Amount of investment: 750 EUR ( peňažný vklad ) Paid up: 750 EUR

(from: 12/18/2022)

INCEPTUM 1005 AS

(from: 12/22/2017 until: 06/21/2018)

GONVARRI MATERIAL HANDLING AS

(from: 06/22/2018 until: 12/17/2022)

GONVARRI MATERIAL HANDLING AS
Amount of investment: 5 889 EUR Paid up: 5 889 EUR

(from: 12/18/2022)

DEXION HOLDING GmbH
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 10/23/1997 until: 10/25/1999)

DEXION HOLDING GmbH
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 10/26/1999 until: 03/07/2004)

Constructor Deutschland GmbH
Amount of investment: 170 000 Sk Paid up: 170 000 Sk

(from: 03/08/2004 until: 02/16/2006)

Wolfgang Königslehner
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 03/08/2004 until: 05/15/2009)

AKER MATERIAL HANDLING AS
Amount of investment: 170 000 Sk Paid up: 170 000 Sk

(from: 02/17/2006 until: 05/15/2009)

CONSTRUCTOR GROUP NORWAY AS
Amount of investment: 5 643 EUR Paid up: 5 643 EUR

(from: 05/16/2009 until: 11/26/2010)

Constructor Dexion Austria GmbH
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 05/16/2009 until: 11/26/2010)

CONSTRUCTOR GROUP NORWAY AS

(from: 11/27/2010 until: 11/27/2017)

INCEPTUM 1005 AS
Amount of investment: 6 639 EUR Paid up: 6 639 EUR

(from: 11/28/2017 until: 11/28/2017)

CONSTRUCTOR GROUP NORWAY AS
Amount of investment: 5 889 EUR ( peňažný vklad ) Paid up: 5 889 EUR

(from: 11/29/2017 until: 12/21/2017)

Management body:

konatelia

(from: 03/18/2016)

Individual managing director

(from: 10/23/1997 until: 03/17/2016)

Ing. Pavol Cucor
Lipová 9
Nitra

(from: 10/23/1997 until: 09/30/2009)

Ing. Pavol Cucor
Lipová 9
Nitra
Until: 09/22/2009

(from: 10/01/2009 until: 09/30/2009)

Marián Gono
Veľké Orvište 427
Piešťany 922 01
From: 05/23/2012

(from: 08/07/2012 until: 08/02/2016)

Marián Gono
Veľké Orvište 427
Piešťany 922 01
From: 05/23/2012 Until: 06/30/2016

(from: 08/03/2016 until: 08/02/2016)

Simon Nyquist Martinsen
Ing.Hoelsvei 25
Gjettum 1345
Nórske kráľovstvo
From: 05/23/2012

(from: 08/07/2012 until: 04/13/2017)

Simon Nyquist Martinsen
Ing.Hoelsvei 25
Gjettum 1345
Nórske kráľovstvo
From: 05/23/2012 Until: 03/20/2017

(from: 04/14/2017 until: 04/13/2017)

Zoltán Péter
Csillagszem utca 17. II. em 4 a
Budapešť 1037
Maďarsko
From: 06/30/2016

(from: 01/17/2018 until: 12/17/2022)

Zoltán Péter
Kisbojtár u. 31. I.em 5
Budapešť 1037
Maďarsko
From: 06/30/2016

(from: 08/03/2016 until: 01/16/2018)

Kamil Vnučko
Karpatská 363/4
Nové Mesto nad Váhom 915 01
From: 09/22/2009

(from: 10/01/2009 until: 08/06/2012)

Kamil Vnučko
Karpatská 363/4
Nové Mesto nad Váhom 915 01
From: 09/22/2009 Until: 05/23/2012

(from: 08/07/2012 until: 08/06/2012)

Jesus Calvo Moreira
Camino Huerta 131 D PB
Madrid
Španielske kráľovstvo
From: 03/15/2019

(from: 06/22/2019)

Marek Skibiński
Ul. Jesionowa 11c
Kobyłka 05-230
Poľská republika
From: 09/23/2024

(from: 11/05/2024)

Brian Howson
Bld. 15 Noiembrie Nr. 38, Ap. 7
Brasov 500096
Rumunsko
From: 03/20/2017

(from: 04/14/2017 until: 01/16/2018)

Brian Howson
Bld. 15 Noiembrie Nr. 38, Ap. 7
Brasov 500096
Rumunsko
From: 03/20/2017 Until: 10/18/2017

(from: 01/17/2018 until: 01/16/2018)

Richard Eric Moss
Woodside, Brake Lane
Hagley DY8 2XP
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 03/20/2017 Until: 03/15/2019

(from: 06/22/2019 until: 06/21/2019)

Richard Eric Moss
Woodside, Brake Lane
Hagley DY8 2XP
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 03/20/2017

(from: 04/14/2017 until: 06/21/2019)

Zoltán Péter
Csillagszem utca 17. II. em 4 a
Budapešť 1037
Maďarsko
From: 06/30/2016 Until: 09/23/2024

(from: 11/05/2024 until: 11/04/2024)

Zoltán Péter
Csillagszem utca 17. II. em 4 a
Budapešť 1037
Maďarsko
From: 06/30/2016

(from: 12/18/2022 until: 11/04/2024)

Acting in the name of the company:

Konateľ koná v mene spoločnosti samostatne

(from: 06/22/2019)

Spoločnosť má toľko konateľov, koľko vymenuje valné zhromaždenie spoločnosti. Ak má spoločnosť jedného konateľa, koná v mene spoločnosti samostatne. Ak má spoločnosť viac ako jedného konateľa, za spoločnosť konajú aspoň dvaja konatelia spoločne.

(from: 04/14/2017 until: 06/21/2019)

(from: 08/07/2012 until: 04/13/2017)

Konať v mene spoločnosti je oprávnený samostatne konateľ.

(from: 10/23/1997 until: 08/06/2012)

Capital:

6 639 EUR Paid up: 6 639 EUR

(from: 05/16/2009)

200 000 Sk

(from: 10/26/1999 until: 05/15/2009)

100 000 Sk

(from: 10/23/1997 until: 10/25/1999)

Other legal facts:

Spoločnosť bola založená zakladateľskou listinou dňa 26.9.1997 podľa §§ 24, 56 - 75 a 105 - 153 Obchodného zákonníka (zák. č.513/1991 Zb. v znení neskorších predpisov).

(from: 10/23/1997)

Dodatkom č. 1 zo dňa 2.7.1998 bola zakladateľská listina daná do súladu so zák. č. 11/1998 Zb..

(from: 10/26/1999)

Zakladateľská listina bola zmenená Dodatkom č. 2 zo dňa 19.03.2003 a Dodatkom č. 3 zo dňa 30.12.2003.

(from: 03/08/2004)

Rozhodnutie jediného spoločníka zo dňa 03.02.2016.

(from: 03/18/2016)

Rozhodnutie jediného spoločníka zo dňa 30.06.2016.

(from: 08/03/2016)

Rozhodnutie jediného spoločníka zo dňa 18.10.2017.

(from: 01/17/2018)

Date of updating data in databases:	01/21/2026
Date of extract :	01/22/2026

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