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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.:  4535/B

The file was ceded by reason of local incompetence!

Business name: 
HENNLICH s. r. o.
  (from: 03/29/2014)
Hennlich Industrietechnik, spol. s r.o.
  (from: 03/15/1993 until: 03/28/2014)
Registered seat: 
Na Bystričku 16
Martin 036 01
  (from: 03/29/2014)
Miletičova 16
Bratislava 821 08
  (from: 10/16/2009 until: 03/28/2014)
Košická 52
Bratislava 821 08
  (from: 01/22/1996 until: 10/15/2009)
Drieňova 27
Bratislava 826 56
  (from: 03/15/1993 until: 01/21/1996)
Identification number (IČO): 
31 344 500
  (from: 03/15/1993)
Date of entry: 
03/15/1993
  (from: 03/15/1993)
Legal form: 
Private limited liability company
  (from: 03/15/1993)
Objects of the company: 
výroba hydraulických tesniacich prvkov
  (from: 03/15/1993)
nákup a predaj priemyselných výrobkov
  (from: 03/15/1993)
poradenská činnosť súvisiaca s predmetom podnikania
  (from: 03/15/1993)
Partners: 
HENNLICH Group GmbH
Alfred-Kubin-Strasse 9 A-C
Schärding 4780
Republic of Austria
  (from: 01/10/2009)
Dipl. Ing. Hermann W. Zebisch Management-und Verwaltungs-Ges.m.b.H.
Alfred-Kubin-Strasse 9 A-C
Schärding 4780
Republic of Austria
  (from: 04/03/2001 until: 01/09/2009)
Ing. Milan Minarič
Röntgenova lO
Bratislava
Slovak Republic
  (from: 04/03/2001 until: 03/20/2014)
Ing. Milan Minarič
Röntgenova lO
Bratislava
Slovak Republic
  (from: 03/15/1993 until: 04/02/2001)
Fritz Winkler
Hofing Nr l5
Eitzing
Rakúska republika
  (from: 04/03/2001)
Ing. Pavel Šumera
Turgeněvova 19
Litoměrice 412 01
Česká republika
  (from: 04/03/2001)
Ing. Pavel Šumera
A. Muchy 42O/l2
Litoměrice
Česká republika
  (from: 03/15/1993 until: 04/02/2001)
Dipl. Ing. Hermann W. Zebisch
Ared-Kubinstrasse 208
Schärding
Rakúska republika
  (from: 03/15/1993 until: 04/02/2001)
Fritz Winkler
Hofing Nr l5
Eitzing
Rakúska republika
  (from: 03/15/1993 until: 04/02/2001)
Contribution of each member: 
Fritz Winkler
Amount of investment: 1 736 EUR Paid up: 1 736 EUR
  (from: 03/21/2014)
Ing. Pavel Šumera
Amount of investment: 3 388 EUR Paid up: 3 388 EUR
  (from: 03/21/2014)
HENNLICH Group GmbH
Amount of investment: 8 876 EUR Paid up: 8 876 EUR
  (from: 03/21/2014)
Dipl. Ing. Hermann W. Zebisch
Amount of investment: 102 000 Sk
  (from: 03/15/1993 until: 04/02/2001)
Fritz Winkler
Amount of investment: 20 000 Sk
  (from: 03/15/1993 until: 04/02/2001)
Ing. Pavel Šumera
Amount of investment: 39 000 Sk
  (from: 03/15/1993 until: 04/02/2001)
Ing. Milan Minarič
Amount of investment: 39 000 Sk
  (from: 03/15/1993 until: 04/02/2001)
Fritz Winkler
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 04/03/2001 until: 10/15/2009)
Ing. Pavel Šumera
Amount of investment: 78 000 Sk Paid up: 78 000 Sk
  (from: 04/03/2001 until: 10/15/2009)
Ing. Milan Minarič
Amount of investment: 78 000 Sk Paid up: 78 000 Sk
  (from: 04/03/2001 until: 10/15/2009)
Dipl. Ing. Hermann W. Zebisch Management-und Verwaltungs-Ges.m.b.H.
  (from: 04/03/2001 until: 01/09/2009)
HENNLICH Group GmbH
Amount of investment: 204 000 Sk Paid up: 204 000 Sk
  (from: 01/10/2009 until: 10/15/2009)
Fritz Winkler
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 10/16/2009 until: 03/20/2014)
Ing. Pavel Šumera
Amount of investment: 2 589,125673 EUR Paid up: 2 589,125673 EUR
  (from: 10/16/2009 until: 03/20/2014)
Ing. Milan Minarič
Amount of investment: 2 589,125673 EUR Paid up: 2 589,125673 EUR
  (from: 10/16/2009 until: 03/20/2014)
HENNLICH Group GmbH
Amount of investment: 6 771,559451 EUR Paid up: 6 771,559451 EUR
  (from: 10/16/2009 until: 03/20/2014)
Management body: 
Individual managing director
  (from: 03/15/1993)
Ing. Pavel Šumera
Turgeněvova 632/19
Litoměřice, Předměstí 412 01
Česká republika
From: 01/07/2014
  (from: 03/14/2014)
Ing. Milan Minarič
Röntgenova lO
Bratislava
  (from: 03/15/1993 until: 04/02/2001)
Ing. Milan Minarič
Röntgenova lO
Bratislava
  (from: 04/03/2001 until: 03/13/2014)
Ing. Milan Minarič
Röntgenova lO
Bratislava
Until: 01/07/2014
  (from: 03/14/2014 until: 03/13/2014)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 03/15/1993)
Procuration: 
Ing. Katarína Malatová
Štúrova 155
Malacky 901 11
From: 03/21/2014
  (from: 03/21/2014)
Prokurista je oprávnený zastupovať spoločnosť samostatne. Prokurista podpisuje tým spôsobom, že k obchodnému menu spoločnosti pripojí svoje meno s dodatkom označujúcim prokúru a svoj vlastnoručný podpis.
  (from: 03/21/2014)
Capital: 
14 000 EUR Paid up: 14 000 EUR
  (from: 03/21/2014)
13 277,567552 EUR
  (from: 10/16/2009 until: 03/20/2014)
400 000 Sk
  (from: 04/03/2001 until: 10/15/2009)
200 000 Sk
  (from: 03/15/1993 until: 04/02/2001)
Other legal facts: 
Spoločnosť so zahraničnou majetkovou účasťou, založená spoločenskou zmluvou dňa ll.2.l993 v súlade s príslušnými ustanoveniami Obchodného zákonníka č. 513/1991 Zb. Starý spis: S.r.o. 9302
  (from: 03/15/1993)
Úradný záznam Obvodného úradu Bratislava 2 zo dňa 15.12.1995 č.j. 6415/95. Starý spis: S.r.o. 9302
  (from: 01/22/1996)
Prevod obchodného podielu odsúhlasený na valnom zhromaždení dňa 15.3.2001. Dodatok k spoločenskej zmluve zo dňa 15.3.2001.
  (from: 04/03/2001)
Protokol č. 1 z mimoriadneho zasadania spoločníkov zo dňa 07.01.2014
  (from: 03/14/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.02.2014.
  (from: 03/21/2014)
Zápisnica z valného zhromaždenia zo dňa 20.03.2014. Zmena obchodného mena z pôvodného Hennlich Industrietechnik, spol. s r.o. na nové HENNLICH s. r. o.
  (from: 03/29/2014)
Date of updating data in databases:  11/17/2025
Date of extract :  11/19/2025

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