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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!

Section :  Sro Insert No.:  31362/B

Business name: 
Karimpol Slovakia, s.r.o.
  (from: 04/14/2004)
Registered seat: 
Obchodná 2
Bratislava-Staré Mesto 811 06
  (from: 02/09/2013)
Identification number (IČO): 
35 882 298
  (from: 04/14/2004)
Date of entry: 
04/14/2004
  (from: 04/14/2004)
Legal form: 
Private limited liability company
  (from: 04/14/2004)
Objects of the company: 
obstarávacia činnosť spojená so správou a prenájmom nehnuteľností
  (from: 04/14/2004)
prenájom nehnuteľností spolu s poskytovaním dodatkových služieb
  (from: 04/14/2004)
čistiace práce
  (from: 04/14/2004)
Partners: 
Eximpol Industriewarenhandels-gesellschaft m.b.H.
Treustr. 29
Viedeň 1203
Republic of Austria
Other identification number : 102749b
  (from: 09/09/2022)
Kara Handelsgesellschaft m.b.H.
Treustrasse 29
Viedeň 1203
Republic of Austria
Other identification number : 84051f
  (from: 09/09/2022)
Contribution of each member: 
Eximpol Industriewarenhandels-gesellschaft m.b.H.
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 09/09/2022)
Kara Handelsgesellschaft m.b.H.
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 09/09/2022)
Management body: 
konatelia
  (from: 04/14/2004)
Mag. Andreas Prokes
Hallerndorf 1
Reith bei Kitzbühel 6370
Rakúska republika
From: 04/14/2004
  (from: 09/09/2022)
Dr. Edik Plätzer
Grinzingerstrasse 27
Viedeň 1190
Rakúska republika
From: 04/14/2004
  (from: 09/09/2022)
Mag. Susanne Plätzer
Grinzingerstrasse 27
Viedeň 1190
Rakúska republika
From: 06/17/2024
  (from: 07/30/2024)
Mag. Harald Jeschek
Mukenthalerweg 4
Viedeň 1190
Rakúska republika
From: 06/17/2024
  (from: 07/30/2024)
Acting in the name of the company: 
samostatne.
  (from: 04/14/2004)
Capital: 
6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 05/01/2009)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 12.03.2004 v zmysle ust. §§ 105 - 153 Obchodného zákonníka.
  (from: 04/14/2004)
Zápisnica z VZ zo dňa 26.08.2004.
  (from: 09/09/2004)
Date of updating data in databases:  02/13/2025
Date of extract :  02/15/2025

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