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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.:  15762/V

The file was ceded by reason of local incompetence!

Business name: 
RAMBOLD INDUSTRIES SLOVAKIA s.r.o.
  (from: 12/18/2004)
Registered seat: 
Ivanská cesta 10
Bratislava - mestská čas Ružinov 821 04
  (from: 08/24/2023)
Ukrajinská 58
Košice 040 18
  (from: 10/15/2011 until: 08/23/2023)
Werferova 1
Košice 040 11
  (from: 03/17/2011 until: 10/14/2011)
Topolianska 115
Michalovce 071 01
  (from: 12/18/2004 until: 03/16/2011)
Identification number (IČO): 
36 587 273
  (from: 12/18/2004)
Date of entry: 
12/18/2004
  (from: 12/18/2004)
Legal form: 
Private limited liability company
  (from: 12/18/2004)
Objects of the company: 
maloobchod v rozsahu vožnej živnosti
  (from: 12/18/2004)
vežkoobchod v rozsahu vožnej živnosti
  (from: 12/18/2004)
sprostredkovatežská činnos v rozsahu vožnej živnosti
  (from: 12/18/2004)
inžinierska činnos a súvisiace technické poradenstvo
  (from: 12/18/2004)
poradenstvo v rozsahu vožnej živnosti
  (from: 12/18/2004)
prenájom nehnutežností, ak sú popri prenájme poskytované iné než základné služby spojené s prenájmom
  (from: 12/18/2004)
správa nehnutežností a zabezpečovanie služieb spojených s prevádzkou nehnutežností
  (from: 12/18/2004)
kovoobrábanie
  (from: 08/23/2011)
Partners: 
Wolf Properties GmbH
Kulmbacher Straße 8
Regensburg 930 57
Federal Republic of Germany
Other identification number : HRB 14064
  (from: 08/03/2023)
Regensburger Druckgusswerk Wolf GmbH
Prüfeninger Schloßstrasse 7
Regensburg 930 51
Federal Republic of Germany
Other identification number : HRB 1960
  (from: 07/01/2023 until: 08/02/2023)
Regensburger Druckgusswerk Wolf GmbH
Prüfeniger Schloßstrasse 7
Regensburg 930 54
Federal Republic of Germany
Other identification number : HRB 1960
  (from: 08/12/2022 until: 06/30/2023)
Regensburger Druckgusswerk Wolf GmbH
Prüfeninger Schloss Str. 7
Regensburg 930 54
Spoloková republika Nemecko
  (from: 12/18/2004 until: 08/11/2022)
Contribution of each member: 
Regensburger Druckgusswerk Wolf GmbH
( peňažný vklad )
  (from: 07/01/2023 until: 08/02/2023)
Wolf Properties GmbH
Amount of investment: 6 640 EUR ( peňažný vklad ) Paid up: 6 640 EUR
  (from: 08/03/2023)
Regensburger Druckgusswerk Wolf GmbH
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 12/18/2004 until: 02/15/2010)
Regensburger Druckgusswerk Wolf GmbH
Amount of investment: 6 638,783775 EUR Paid up: 6 638,783775 EUR
  (from: 02/16/2010 until: 08/11/2022)
Regensburger Druckgusswerk Wolf GmbH
Amount of investment: 6 638,783775 EUR ( peňažný vklad ) Paid up: 6 638,783775 EUR
  (from: 08/12/2022 until: 06/30/2023)
Management body: 
Individual managing director
  (from: 07/01/2023)
konatelia
  (from: 12/18/2004 until: 06/30/2023)
Dennis Marcel Boerma
Národná trieda 205/67
Košice 040 01
From: 07/07/2011
  (from: 08/23/2011 until: 10/14/2011)
Dennis Marcel Boerma
Národná trieda 205/67
Košice 040 01
From: 07/07/2011 Until: 09/22/2011
  (from: 10/15/2011 until: 10/14/2011)
Andrea Köhalmi Kövesfalviné
Bányácska utca 17
Sátoraljaújhely H-3945
Maďarsko
From: 02/17/2016
  (from: 03/05/2016 until: 04/18/2017)
Zsolt Szabó
Károly utca 5
Miskolc H-3532
Maďarsko
From: 05/22/2014
  (from: 06/11/2014 until: 03/04/2016)
Zsolt Szabó
Károly utca 5
Miskolc H-3532
Maďarsko
From: 05/22/2014 Until: 02/17/2016
  (from: 03/05/2016 until: 03/04/2016)
Lucie Schlamminger
residence in the Slovak Republic :
Tri Vody I 1422/22
Malinovo 900 45
From: 04/04/2023
  (from: 07/01/2023)
Dr. Béla Bokodi
Rákóczi ut. 39.I.em.6.
Sárospatak H-3950
Maďarská republika
From: 10/05/2011
  (from: 10/15/2011 until: 07/16/2013)
Dr. Béla Bokodi
Rákóczi ut. 39.I.em.6.
Sárospatak H-3950
Maďarská republika
From: 10/05/2011 Until: 04/30/2013
  (from: 07/17/2013 until: 07/16/2013)
Thomas Julius Durstewitz
Cadolhofen 26
Windelsbach 916 35
Nemecká spolková republika
From: 10/05/2011 Until: 02/06/2014
  (from: 02/21/2014 until: 02/20/2014)
Thomas Julius Durstewitz
Cadolhofen 26
Windelsbach 916 35
Nemecká spolková republika
From: 10/05/2011
  (from: 10/15/2011 until: 02/20/2014)
Andrea Köhalmi Kövesfalviné
Bányácska utca 17
Sátoraljaújhely H-3945
Maďarsko
From: 02/17/2016
  (from: 04/19/2017 until: 08/11/2022)
Franz Adam Armin Latussek
Am Platz 3
Salzgitter Flachstöckheim 382 59
Spolková republika Nemecko
From: 04/28/2011 Until: 12/31/2011
  (from: 02/14/2012 until: 02/13/2012)
Franz Adam Armin Latussek
Am Platz 3
Salzgitter Flachstöckheim 382 59
Spolková republika Nemecko
From: 04/28/2011
  (from: 05/11/2011 until: 02/13/2012)
Thomas Erhard Mergler
Alte Hohle 25
Grosrinderfeld 979 50
Spolková republika Nemecko
From: 12/18/2004
  (from: 12/18/2004 until: 03/16/2011)
Thomas Erhard Mergler
Alte Hohle 25
Grosrinderfeld 979 50
Spolková republika Nemecko
From: 12/18/2004 Until: 03/02/2011
  (from: 03/17/2011 until: 03/16/2011)
Wilhelm Anton Jozef Rambold
An der Brunnstube 4
Regensburg 930 51
Spoloková republika Nemecko
From: 12/18/2004
  (from: 12/18/2004 until: 08/11/2022)
Silvia Sonnauer
Eglwanger Steig 3
Parsberg 923 31
Spolková republika Nemecko
From: 03/02/2011
  (from: 03/17/2011 until: 05/10/2011)
Silvia Sonnauer
Eglwanger Steig 3
Parsberg 923 31
Spolková republika Nemecko
From: 03/02/2011 Until: 04/28/2011
  (from: 05/11/2011 until: 05/10/2011)
Krisztián Tagai
Ady Endre ut. 18
Tatabánya 2800
Maďarsko
From: 02/06/2014
  (from: 02/21/2014 until: 06/10/2014)
Krisztián Tagai
Ady Endre ut. 18
Tatabánya 2800
Maďarsko
From: 02/06/2014 Until: 05/22/2014
  (from: 06/11/2014 until: 06/10/2014)
Wilhelm Anton Josef Rambold
An der Brunnstube 4
Regensburg 930 51
Nemecká spolková republika
From: 12/18/2004 Until: 04/04/2023
  (from: 07/01/2023 until: 06/30/2023)
Wilhelm Anton Josef Rambold
An der Brunnstube 4
Regensburg 930 51
Nemecká spolková republika
From: 12/18/2004
  (from: 08/12/2022 until: 06/30/2023)
Andrea Köhalmi Kövesfalviné
Bányácska utca 17
Sátoraljaújhely H-3945
Maďarsko
From: 02/17/2016 Until: 04/04/2023
  (from: 07/01/2023 until: 06/30/2023)
Andrea Köhalmi Kövesfalviné
Bányácska utca 17
Sátoraljaújhely H-3945
Maďarsko
From: 02/17/2016
  (from: 08/12/2022 until: 06/30/2023)
Acting in the name of the company: 
Konatež koná za spoločnos samostatne a to tak, že k obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.
  (from: 12/18/2004)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 07/01/2023)
6 638,783775 EUR Paid up: 6 638,783775 EUR
  (from: 02/16/2010 until: 06/30/2023)
200 000 Sk Paid up: 200 000 Sk
  (from: 12/18/2004 until: 02/15/2010)
Date of updating data in databases:  01/13/2025
Date of extract :  01/14/2025

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