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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.:  36538/V

Business name: 
Kingspan Light + Air Production SVK s.r.o.
  (from: 10/15/2020)
BPS D&V s.r.o.
  (from: 11/22/2014 until: 10/14/2020)
Registered seat: 
Hornádska 1
Krompachy 053 42
  (from: 11/24/2018)
Poľná 675
Jaklovce 055 61
  (from: 11/22/2014 until: 11/23/2018)
Identification number (IČO): 
47 958 952
  (from: 11/22/2014)
Date of entry: 
11/22/2014
  (from: 11/22/2014)
Legal form: 
Private limited liability company
  (from: 11/22/2014)
Objects of the company: 
Výroba chladiacich, ventilačných a filtračných zariadení
  (from: 11/22/2014)
Partners: 
Kingspan Light + Air Netherlands B.V.
Linie 48
Uden 5405AN
Kingdom of the Netherlands
Other identification number : 16059145
  (from: 04/24/2025)
Kingspan Holding Netherlands B.V.
Lingewei 8
Tiel 4004LL
Kingdom of the Netherlands
Other identification number : 11023475
  (from: 04/24/2025)
Brakel Aluminium B.V.
Linie 48
Uden 5405AN
Kingdom of the Netherlands
  (from: 11/22/2019 until: 10/14/2020)
Brakel Group Holding B. V.
Linie 48
Uden 5405AN
Kingdom of the Netherlands
  (from: 11/22/2014 until: 10/14/2020)
Brakel Investments B.V.
Linie 48
Uden 5405AN
Kingdom of the Netherlands
  (from: 12/30/2017 until: 11/21/2019)
Brakel Investments B.V.
Linie 48
Uden 5405AN
Kingdom of the Netherlands
Other identification number : 64709612
  (from: 10/15/2020 until: 04/23/2025)
Kingspan Light + Air Production NL B.V.
Linie 48
Uden 5405AN
Kingdom of the Netherlands
Other identification number : 16059145
  (from: 10/15/2020 until: 04/23/2025)
Contribution of each member: 
Brakel Investments B.V.
( peňažný vklad )
  (from: 12/30/2017 until: 11/21/2019)
Brakel Aluminium B.V.
( peňažný vklad )
  (from: 11/22/2019 until: 10/14/2020)
Kingspan Light + Air Production NL B.V.
( peňažný vklad )
  (from: 10/15/2020 until: 04/23/2025)
Kingspan Light + Air Netherlands B.V.
Amount of investment: 750 EUR ( peňažný vklad ) Paid up: 750 EUR
  (from: 04/24/2025)
Kingspan Holding Netherlands B.V.
Amount of investment: 4 250 EUR ( peňažný vklad ) Paid up: 4 250 EUR
  (from: 04/24/2025)
Brakel Group Holding B. V.
Amount of investment: 5 000 EUR ( peňažný vklad ) Paid up: 5 000 EUR
  (from: 11/22/2014 until: 12/29/2017)
Brakel Group Holding B. V.
( peňažný vklad )
  (from: 12/30/2017 until: 10/14/2020)
Brakel Investments B.V.
Amount of investment: 4 250 EUR ( peňažný vklad ) Paid up: 4 250 EUR
  (from: 10/15/2020 until: 04/23/2025)
Management body: 
konatelia
  (from: 11/22/2014)
Liam Joseph McDaniel
Brack Luin 3
Dunaree, Kingscourt
Írsko
From: 12/11/2017
  (from: 01/04/2023)
Pieter Johan Snelder
Parijsboulevard 120
Utrecht 3541 CX
Holandské kráľovstvo
From: 10/03/2022
  (from: 11/09/2022)
Michael Kennedy
Foxhollow, Golf Links Road 44
Castletroy, CO Limerick
Írsko
From: 03/07/2023
  (from: 05/11/2023)
Patrick Bernebeek
Wijbosscheweg 68
Schijndel 5482 ED
Holandské kráľovstvo
From: 11/22/2014
  (from: 11/22/2014 until: 11/21/2019)
Patrick Bernebeek
Wijbosscheweg 68
Schijndel 5482 ED
Holandské kráľovstvo
From: 11/22/2014 Until: 08/29/2019
  (from: 11/22/2019 until: 11/21/2019)
Bernardus Gerardus Petrus Claaszen
Zandstraat 33
De Mortel
Holandské kráľovstvo
From: 08/29/2019 Until: 10/03/2022
  (from: 11/09/2022 until: 11/08/2022)
Bernardus Gerardus Petrus Claaszen
Zandstraat 33
De Mortel
Holandské kráľovstvo
From: 08/29/2019
  (from: 11/22/2019 until: 11/08/2022)
Garett Crowe
Priory Village 6
Calverstown CO. Kildare
Írsko
From: 08/29/2019
  (from: 11/22/2019 until: 01/03/2023)
Dirk Rolf Dekker
Hooglandseweg-Zuid 15
Amersfoort
Holandské kráľovstvo
From: 08/29/2019 Until: 10/03/2022
  (from: 11/09/2022 until: 11/08/2022)
Dirk Rolf Dekker
Hooglandseweg-Zuid 15
Amersfoort
Holandské kráľovstvo
From: 08/29/2019
  (from: 11/22/2019 until: 11/08/2022)
Ton Gerwen
Brouwersstraat 28
Heeswijk-Dinther 5473 HB
Holandské kráľovstvo
From: 11/22/2014 Until: 08/29/2019
  (from: 11/22/2019 until: 11/21/2019)
Ton Gerwen
Brouwersstraat 28
Heeswijk-Dinther 5473 HB
Holandské kráľovstvo
From: 11/22/2014
  (from: 11/22/2014 until: 11/21/2019)
Maarten Homminga
Hermelijnedreef 11
Oss 5343 XC
Holandské kráľovstvo
From: 11/22/2014
  (from: 11/22/2014 until: 11/21/2019)
Maarten Homminga
Hermelijnedreef 11
Oss 5343 XC
Holandské kráľovstvo
From: 11/22/2014 Until: 08/29/2019
  (from: 11/22/2019 until: 11/21/2019)
Liam Joseph McDaniel
Brack Luin 3
Dunaree, Kingscourt
Írsko
From: 12/11/2017
  (from: 01/09/2018 until: 01/03/2023)
Thomas Gerard Neville
Mountarmstrong 2
Donadea
Írsko
From: 12/11/2017 Until: 08/29/2019
  (from: 11/22/2019 until: 11/21/2019)
Thomas Gerard Neville
Mountarmstrong 2
Donadea
Írsko
From: 12/11/2017
  (from: 01/09/2018 until: 11/21/2019)
Garett Crowe
Priory Village 6
Calverstown CO. Kildare
Írsko
From: 08/29/2019 Until: 03/07/2023
  (from: 05/11/2023 until: 05/10/2023)
Garett Crowe
Priory Village 6
Calverstown CO. Kildare
Írsko
From: 08/29/2019
  (from: 01/04/2023 until: 05/10/2023)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia samostatne. Konatelia podpisujú v mene spoločnosti tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripoja svoj podpis.
  (from: 11/22/2014)
Capital: 
5 000 EUR Paid up: 5 000 EUR
  (from: 11/22/2014)
Date of updating data in databases:  06/12/2025
Date of extract :  06/15/2025

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