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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.:  36474/B

Business name: 
Colt International s.r.o.
  (from: 06/16/2005)
Registered seat: 
Haanova 12
Bratislava 851 04
  (from: 10/03/2012)
Kopčianska 65
Bratislava 851 01
  (from: 03/23/2006 until: 10/02/2012)
Štefánikova 18
Bratislava 811 04
  (from: 06/16/2005 until: 03/22/2006)
Identification number (IČO): 
35 941 057
  (from: 06/16/2005)
Date of entry: 
06/16/2005
  (from: 06/16/2005)
Legal form: 
Private limited liability company
  (from: 06/16/2005)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľnej živnosti
  (from: 06/16/2005)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľnej živnosti
  (from: 06/16/2005)
sprostredkovateľská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti
  (from: 06/16/2005)
reklamná a propagačná činnosť
  (from: 06/16/2005)
podnikateľské poradenstvo v rozsahu voľnej živnosti
  (from: 06/16/2005)
projektovanie, výroba, montáž, servis a revízie požiarno-technických zariadení a systémov pre odvod dymu a tepla v rozsahu voľnej živnosti
  (from: 09/19/2008)
projektovanie, výroba, montáž a servis protislnečných konštrukcií a systémov denného presvetlenia v rozsahu voľnej živnosti
  (from: 09/19/2008)
projektovanie protipožiarnych zariadení
  (from: 09/19/2008)
inštalácia a opravy chladiarenských zariadení
  (from: 09/19/2008)
podnikanie v oblasti nakladania s iným ako nebezpečným odpadom
  (from: 04/11/2025)
Partners: 
Kingspan Holding Netherlands B.V.
Lingewei 8
Tiel 4004LL
Kingdom of the Netherlands
Other identification number : 11023475
  (from: 07/25/2024)
Colt International Holdings Limited
Colt House, Ridgeway Office Park, Bedford Road
Petersfield GU32 3QF
United Kingdom of Great Britain and Northern Ireland
Other identification number : 01917964
  (from: 02/25/2022)
Colt International Holding B.V.
Korte Oijen 4
Cujik 5430 AA
Holandsko
Other identification number : 001682507
  (from: 07/13/2022 until: 07/24/2024)
Colt International Holding B.V.
Korte Oijen 4
Cujik 5430 AA
Holandsko
  (from: 06/16/2005 until: 07/12/2022)
Colt International Holdings Limited
Unit, The Briars, Waterberry Drive 12
Waterlooville PO7 7YH
United Kingdom of Great Britain and Northern Ireland
  (from: 09/11/2018 until: 02/24/2022)
Colt International Holdings Limited
New Lane
Havant, Hampshire PO9 2LY
United Kingdom of Great Britain and Northern Ireland
  (from: 02/17/2017 until: 09/10/2018)
Simon O´Hea
Havant Road 39
Emsworth PO10 7JD
United Kingdom of Great Britain and Northern Ireland
  (from: 06/08/2012 until: 02/16/2017)
Michael Reginald Ward-Penny
Maplehurst Road 2
Summersdale PO19 4QL
Veľká Británia
  (from: 06/16/2005 until: 06/07/2012)
Contribution of each member: 
Colt International Holding B.V.
  (from: 06/11/2010 until: 07/12/2022)
Colt International Holding B.V.
  (from: 07/13/2022 until: 07/24/2024)
Kingspan Holding Netherlands B.V.
Amount of investment: 42 500 EUR Paid up: 42 500 EUR
  (from: 07/25/2024)
Colt International Holdings Limited
( peňažný vklad )
  (from: 02/17/2017 until: 09/10/2018)
Colt International Holdings Limited
( peňažný vklad )
  (from: 09/11/2018 until: 02/24/2022)
Colt International Holdings Limited
Amount of investment: 7 500 EUR ( peňažný vklad ) Paid up: 7 500 EUR
  (from: 02/25/2022)
Michael Reginald Ward-Penny
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/16/2005 until: 08/24/2009)
Colt International Holding B.V.
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 06/16/2005 until: 08/24/2009)
Michael Reginald Ward-Penny
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 08/25/2009 until: 06/10/2010)
Colt International Holding B.V.
Amount of investment: 5 643 EUR Paid up: 5 643 EUR
  (from: 08/25/2009 until: 06/10/2010)
Michael Reginald Ward-Penny
Amount of investment: 7 500 EUR Paid up: 7 500 EUR
  (from: 06/11/2010 until: 06/07/2012)
Simon O´Hea
Amount of investment: 7 500 EUR Paid up: 7 500 EUR
  (from: 06/08/2012 until: 02/16/2017)
Management body: 
konatelia
  (from: 01/20/2021)
Individual managing director
  (from: 06/16/2005 until: 01/19/2021)
Albert Motejzík
u Ploché dráhy 376/2
Mariánske Lázne 353 01
Česká republika
From: 07/18/2006
  (from: 08/26/2006)
Raoul Roth
Ou Themblemont Severine Andree, Che de Charaval 37
VIENNE 382 00
Francúzska republika
From: 12/10/2024
  (from: 02/13/2025)
Pieter Snelder
Parijsboulevard 120
Utrecht 3541CX
Holandské kráľovstvo
From: 05/01/2022
  (from: 07/13/2022 until: 02/12/2025)
Pieter Snelder
Parijsboulevard 120
Utrecht 3541CX
Holandské kráľovstvo
From: 05/01/2022 Until: 12/09/2024
  (from: 02/13/2025 until: 02/12/2025)
Liam Joseph Mc Daniel
The Cottage, Cornakill 0
Kingscourt, Co. Cavan A82T0X6
Írsko
From: 12/02/2020
  (from: 06/10/2025)
Michael Kennedy
Foxhollow, Golf Links Road 44
Castletroy, CO Limerick
Írsko
From: 06/05/2023
  (from: 06/21/2023)
Christopher Garrett Crowe
Priory Village 6
Calverston, Co. Kildare
Írsko
From: 12/02/2020 Until: 06/05/2023
  (from: 06/21/2023 until: 06/20/2023)
Christopher Garrett Crowe
Priory Village 6
Calverston, Co. Kildare
Írsko
From: 12/02/2020
  (from: 01/20/2021 until: 06/20/2023)
Josef Dorninger
Schreinerweg 32
Wartberg A-4224
Rakúska republika
From: 06/16/2005
  (from: 06/16/2005 until: 08/25/2006)
Josef Dorninger
Schreinerweg 32
Wartberg A-4224
Rakúska republika
From: 06/16/2005 Until: 07/18/2006
  (from: 08/26/2006 until: 08/25/2006)
Terence Sarsfield McGivern
Forthill Road 41
Newry, Co. Down BT34 2LS
Írsko
From: 03/15/2021
  (from: 04/30/2021 until: 07/12/2022)
Terence Sarsfield McGivern
Forthill Road 41
Newry, Co. Down BT34 2LS
Írsko
From: 03/15/2021 Until: 05/01/2022
  (from: 07/13/2022 until: 07/12/2022)
Liam Joseph Mc Daniel
Brack Luin 3
Kingscourt, Co. Cavan
Írsko
From: 12/02/2020
  (from: 01/20/2021 until: 06/09/2025)
Acting in the name of the company: 
Konateľ je oprávnený zastupovať spoločnosť a podpisovať v mene spoločnosti samostatne.
  (from: 06/16/2005)
Capital: 
50 000 EUR Paid up: 50 000 EUR
  (from: 06/11/2010)
6 639 EUR Paid up: 6 639 EUR
  (from: 08/25/2009 until: 06/10/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 06/16/2005 until: 08/24/2009)
Supervisory board: 
Joanne Humphrey
Bourne Firs, Lower Bourne, Farnham 1
Surrey GU10 3QD
Spojené kráľovstvo Veľkej Británie a Severného ĺrska
From: 04/30/2012
  (from: 06/08/2012 until: 07/04/2017)
Joanne Humphrey
Bourne Firs, Lower Bourne, Farnham 1
Surrey GU10 3QD
Spojené kráľovstvo Veľkej Británie a Severného ĺrska
From: 04/30/2012 Until: 06/16/2017
  (from: 07/05/2017 until: 07/04/2017)
Mark Oliver
Unit, The Briars, Waterberry Drive 12
Warterlooville Hampshire
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 06/16/2017
  (from: 07/05/2017 until: 09/10/2018)
Mark Oliver
Unit, The Briars, Waterberry Drive 12
Warterlooville Hampshire
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 06/16/2017 Until: 08/20/2018
  (from: 09/11/2018 until: 09/10/2018)
Lukas Verlange
Johanna-Sebus-Strasse 26
Kleve 475 33
Nemecko
From: 05/25/2010
  (from: 06/11/2010 until: 07/13/2010)
Herbert Fiedler
Sollbrüggenstrasse 67
Krefeld 478 00
Nemecká spolková republika
From: 05/08/2017 Until: 03/15/2021
  (from: 04/30/2021 until: 04/29/2021)
Herbert Fiedler
Sollbrüggenstrasse 67
Krefeld 478 00
Nemecká spolková republika
From: 05/08/2017
  (from: 07/05/2017 until: 04/29/2021)
Christoph Bauer
Wagnergasse 6
Unterweitersdorf A-4210
Rakúska republika
From: 08/20/2018 Until: 03/15/2021
  (from: 04/30/2021 until: 04/29/2021)
Christoph Bauer
Wagnergasse 6
Unterweitersdorf A-4210
Rakúska republika
From: 08/20/2018
  (from: 09/11/2018 until: 04/29/2021)
Simon O´Hea
Havant Road 39
Emsworth PO10 7JD
Veľká Británia
From: 06/16/2005
  (from: 06/16/2005 until: 07/04/2017)
Simon O´Hea
Havant Road 39
Emsworth PO10 7JD
Veľká Británia
From: 06/16/2005 Until: 05/08/2017
  (from: 07/05/2017 until: 07/04/2017)
Gerard van Haren
Lange Schoolstraat 13
St Hubert 5454 GS
Holandsko
From: 06/16/2005
  (from: 06/16/2005 until: 06/10/2010)
Gerard van Haren
Lange Schoolstraat 13
St Hubert 5454 GS
Holandsko
From: 06/16/2005 Until: 05/25/2010
  (from: 06/11/2010 until: 06/10/2010)
Michael Reginald Ward-Penny
Maplehurst Road 2
Summersdale PO19 4QL
Veľká Británia
From: 06/16/2005
  (from: 06/16/2005 until: 06/07/2012)
Michael Reginald Ward-Penny
Maplehurst Road 2
Summersdale PO19 4QL
Veľká Británia
From: 06/16/2005 Until: 04/30/2012
  (from: 06/08/2012 until: 06/07/2012)
Lukas Verlage
Johanna-Sebus-Strasse 26
Kleve 475 33
Nemecko
From: 05/25/2010 Until: 03/15/2021
  (from: 04/30/2021 until: 04/29/2021)
Lukas Verlage
Johanna-Sebus-Strasse 26
Kleve 475 33
Nemecko
From: 05/25/2010
  (from: 07/14/2010 until: 04/29/2021)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 02.06.2005 v zmysle ust. §§ 105 - 153 Obchodného zákonníka.
  (from: 06/16/2005)
Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia zo dňa 18.7.2006.
  (from: 08/26/2006)
Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia zo dňa 06.06.2008.
  (from: 09/19/2008)
Rozhodnutia spoločníkov mimo valného zhromaždenia zo dňa 25.05.2010.
  (from: 06/11/2010)
Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia zo dňa 30.04.2012.
  (from: 06/08/2012)
Rozhodnutie per rollam zo dňa 24.09.2012.
  (from: 10/03/2012)
Date of updating data in databases:  06/12/2025
Date of extract :  06/15/2025

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