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Extract from the Business Register of the City Court Bratislava III
This extract has only indicative character and is not applicable for legal acts!
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Section :  Sro Insert No.:  103894/B

Business name: 
ALWAAX SLOVAKIA s.r.o.
  (from: 07/23/2014 until: 01/21/2021)
EURO-TRADERS s.r.o.
  (from: 12/18/2013 until: 07/22/2014)
SLOGLASS s.r.o.
  (from: 10/08/2010 until: 12/17/2013)
Registered seat: 
Bučinová 8698/2
Bratislava 821 07
  (from: 04/22/2015 until: 01/21/2021)
Dolné Rudiny 3
Žilina 010 01
  (from: 10/08/2010 until: 04/21/2015)
Identification number (IČO): 
45 876 631
  (from: 10/08/2010)
Date of entry: 
10/08/2010
  (from: 10/08/2010)
Person dissolved from: 
9. 10. 2020
  (from: 01/22/2021)
Date of deletion: 
01/22/2021
  (from: 01/22/2021)
Grounds for deleting: 
ex offo výmaz
  (from: 01/22/2021)
Legal form: 
Private limited liability company
  (from: 10/08/2010)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebitežovi (maloobchod) alebo iným prevádzkovatežom živnosti (vežkoobchod)
  (from: 10/08/2010 until: 01/21/2021)
sprostredkovatežská činnos v oblasti obchodu
  (from: 10/08/2010 until: 01/21/2021)
sprostredkovatežská činnos v oblasti služieb
  (from: 10/08/2010 until: 01/21/2021)
činnos podnikatežských, organizačných a ekonomických poradcov
  (from: 10/08/2010 until: 01/21/2021)
Prenájom hnutel'ných vecí
  (from: 01/11/2014 until: 01/21/2021)
Nákladná cestná doprava vykonávaná vozidlami s celkovou hmotnosou do 3,5 t vrátane prípojného vozidla
  (from: 01/11/2014 until: 01/21/2021)
Skladovanie
  (from: 01/11/2014 until: 01/21/2021)
Baliace činnosti, manipulácia s tovarom
  (from: 01/11/2014 until: 01/21/2021)
Prenájom nehnutežností spojený s poskytovaním iných než základných služieb spojených s prenájmom
  (from: 01/11/2014 until: 01/21/2021)
Prípravné práce k realizácii stavby
  (from: 01/11/2014 until: 01/21/2021)
Uskutočňovanie stavieb a ich zmien
  (from: 01/11/2014 until: 01/21/2021)
Dokončovacie stavebné práce pri realizácii exteriérov a interiérov
  (from: 01/11/2014 until: 01/21/2021)
Podnikanie v oblasti nakladania s iným ako nebezpečným odpadom
  (from: 01/11/2014 until: 01/21/2021)
Reklamné a marketingové služby
  (from: 01/11/2014 until: 01/21/2021)
Vykonávanie odahovej služby
  (from: 01/11/2014 until: 01/21/2021)
Partners: 
Tomasz Edward Czerwik
Profesora Bobrzyńskiego 23A m.33
Kraków 30-348
Republic of Poland
  (from: 01/11/2014 until: 07/22/2014)
Piotr Krzysztof Kiwilsza
Stanisława Wyspiańskiego 10C m.7
Brodnica 87-300
Republic of Poland
  (from: 10/08/2010 until: 12/17/2013)
Marek Jerzy Matuszewski
Podgórna 11
Chyby 62-081
Republic of Poland
  (from: 07/23/2014 until: 09/21/2017)
Zbigniew Suder
Pittsburgská 1673/18
Žilina 010 08
Slovak Republic
  (from: 12/18/2013 until: 01/10/2014)
Maciej Waldemar Œmiełowski
Szkolna 2h
Chyby 62-081
Požská republika
  (from: 07/23/2014 until: 09/21/2017)
Hubert Piotr Szubański
82f
Tymienice 98-220
Požská republika
  (from: 01/11/2014 until: 07/22/2014)
Marek Jerzy Matuszewski
Podgórna 11
Chyby 62-081
Požská republika
  (from: 09/22/2017 until: 01/21/2021)
Contribution of each member: 
Piotr Krzysztof Kiwilsza
  (from: 10/08/2010 until: 12/17/2013)
Zbigniew Suder
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 12/18/2013 until: 01/10/2014)
Tomasz Edward Czerwik
Amount of investment: 2 500 EUR Paid up: 2 500 EUR
  (from: 01/11/2014 until: 07/22/2014)
Hubert Piotr Szubański
Amount of investment: 2 500 EUR Paid up: 2 500 EUR
  (from: 01/11/2014 until: 07/22/2014)
Marek Jerzy Matuszewski
Amount of investment: 3 750 EUR Paid up: 3 750 EUR
  (from: 07/23/2014 until: 09/21/2017)
Maciej Waldemar Œmiełowski
Amount of investment: 1 250 EUR Paid up: 1 250 EUR
  (from: 07/23/2014 until: 09/21/2017)
Marek Jerzy Matuszewski
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 09/22/2017 until: 01/21/2021)
Management body: 
Individual managing director
  (from: 07/23/2014 until: 01/21/2021)
konatelia
  (from: 01/11/2014 until: 07/22/2014)
Individual managing director
  (from: 10/08/2010 until: 01/10/2014)
Zbigniew Suder
Pittsburgská 1673/18
Žilina 010 08
From: 12/12/2013
  (from: 12/18/2013 until: 01/10/2014)
Zbigniew Suder
Pittsburgská 1673/18
Žilina 010 08
From: 12/12/2013 Until: 12/20/2013
  (from: 01/11/2014 until: 01/10/2014)
Piotr Krzysztof Kiwilsza
Stanisława Wyspiańskiego 10C m.7
Brodnica 87-300
Požská republika
From: 10/08/2010
  (from: 10/08/2010 until: 12/17/2013)
Piotr Krzysztof Kiwilsza
Stanisława Wyspiańskiego 10C m.7
Brodnica 87-300
Požská republika
From: 10/08/2010 Until: 12/12/2013
  (from: 12/18/2013 until: 12/17/2013)
Tomasz Edward Czerwik
Profesora Bobrzyńskiego 23A m.33
Kraków 30-348
Požská republika
From: 12/20/2013 Until: 07/16/2014
  (from: 07/23/2014 until: 07/22/2014)
Tomasz Edward Czerwik
Profesora Bobrzyńskiego 23A m.33
Kraków 30-348
Požská republika
From: 12/20/2013
  (from: 01/11/2014 until: 07/22/2014)
Hubert Piotr Szubański
82f
Tymienice 98-220
Požská republika
From: 12/20/2013 Until: 07/16/2014
  (from: 07/23/2014 until: 07/22/2014)
Hubert Piotr Szubański
82f
Tymienice 98-220
Požská republika
From: 12/20/2013
  (from: 01/11/2014 until: 07/22/2014)
Marek Jerzy Matuszewski
Podgórna 11
Chyby 62-081
Požská republika
From: 07/16/2014
  (from: 07/23/2014 until: 01/21/2021)
Acting in the name of the company: 
Za spoločnos koná a podpisuje konatež samostatne.
  (from: 09/22/2017 until: 01/21/2021)
Za spoločnos konajú a podpisujú konatelia samostatne.
  (from: 01/11/2014 until: 09/21/2017)
Za spoločnos koná a podpisuje konatež samostatne.
  (from: 10/08/2010 until: 01/10/2014)
Capital: 
5 000 EUR Paid up: 5 000 EUR
  (from: 10/08/2010 until: 01/21/2021)
Other legal facts: 
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.08.2017.
  (from: 09/22/2017 until: 01/21/2021)
Date of updating data in databases:  06/23/2025
Date of extract :  06/24/2025

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