Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Extract from the Business Register of the City Court Bratislava III
This extract has only indicative character and is not applicable for legal acts!
View on the new portal

Section :  Sro Insert No.:  38691/B

Business name: 
Wind Rose, s.r.o.
  (from: 12/17/2005)
Registered seat: 
Heydukova 4
Bratislava 811 08
  (from: 12/17/2005)
Identification number (IČO): 
35 969 482
  (from: 12/17/2005)
Date of entry: 
12/17/2005
  (from: 12/17/2005)
Legal form: 
Private limited liability company
  (from: 12/17/2005)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi ( maloobchod )
  (from: 12/17/2005)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti ( veľkoobchod )
  (from: 12/17/2005)
podnikateľské poradenstvo v rozsahu voľnej živnosti
  (from: 12/17/2005)
sprostredkovateľská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti
  (from: 12/17/2005)
reklamná, propagačná a inzertná činnosť
  (from: 12/17/2005)
nákup a predaj výpočtovej techniky
  (from: 12/17/2005)
faktoring a forfaiting v rozsahu voľnej živnosti
  (from: 12/17/2005)
automatizované spracovanie údajov
  (from: 12/17/2005)
kancelárske služby vrátane kopírovacích a sekretárskych služieb
  (from: 12/17/2005)
prieskum trhu
  (from: 12/17/2005)
Partners: 
Paul Anthony Greeman
Heydukova 4
Bratislava 811 08
Slovak Republic
  (from: 12/17/2005)
Livia Greeman
Heydukova 4
Bratislava 811 08
Slovak Republic
  (from: 10/18/2008 until: 05/26/2011)
Roland Kovács
9
Hviezdoslavov 930 41
Slovak Republic
  (from: 12/17/2005 until: 10/17/2008)
Lívia Greeman
Heydukova 4
Bratislava 811 08
Slovak Republic
  (from: 05/27/2011 until: 11/29/2016)
Contribution of each member: 
Paul Anthony Greeman
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 11/30/2016)
Paul Anthony Greeman
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/17/2005 until: 05/26/2011)
Roland Kovács
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/17/2005 until: 10/17/2008)
Livia Greeman
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/18/2008 until: 05/26/2011)
Paul Anthony Greeman
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/27/2011 until: 11/29/2016)
Lívia Greeman
Amount of investment: 5 890 EUR Paid up: 5 890 EUR
  (from: 05/27/2011 until: 11/29/2016)
Management body: 
konatelia
  (from: 12/17/2005)
Paul Anthony Greeman
Heydukova 4
Bratislava 811 08
From: 12/17/2005
  (from: 12/17/2005)
Livia Greeman
Heydukova 4
Bratislava 811 08
From: 09/29/2008
  (from: 10/18/2008 until: 05/26/2011)
Roland Kovács
9
Hviezdoslavov 930 41
From: 12/17/2005
  (from: 12/17/2005 until: 10/17/2008)
Roland Kovács
9
Hviezdoslavov 930 41
From: 12/17/2005 Until: 09/29/2008
  (from: 10/18/2008 until: 10/17/2008)
Lívia Greeman
Heydukova 4
Bratislava 811 08
From: 09/29/2008 Until: 10/31/2016
  (from: 11/30/2016 until: 11/29/2016)
Lívia Greeman
Heydukova 4
Bratislava 811 08
From: 09/29/2008
  (from: 05/27/2011 until: 11/29/2016)
Acting in the name of the company: 
Konatelia konajú v mene spoločnosti samostatne.
  (from: 12/17/2005)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 05/27/2011)
200 000 Sk Paid up: 200 000 Sk
  (from: 12/17/2005 until: 05/26/2011)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 22. 11. 2005 v zmysle príslušných ustanovení z. č. 513/ 1991 Zb. Obchodný zákonník.
  (from: 12/17/2005)
Zápisnica z rokovania valného zhromaždenia zo dňa 29.09.2008.
  (from: 10/18/2008)
Zápisnica z valného zhromaždenia zo dňa 06.12.2010 a 20.05.2011.
  (from: 05/27/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.10.2016.
  (from: 11/30/2016)
Date of updating data in databases:  12/04/2025
Date of extract :  12/06/2025

Searching by : business name | identification number
registered seat | registration number | name of a person