Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

Extract from the Business Register of the District Court Nitra

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 63249/N

Business name:

SOLIDSUN s.r.o.

(from: 03/19/2015)

REMER - SLOVAKIA, spol. s r.o.

(from: 12/01/1997 until: 03/18/2015)

Registered seat:

Chotárna 41
Nitra 949 01

(from: 04/09/2024)

Klincová 37
Bratislava 821 08

(from: 03/19/2015 until: 04/08/2024)

A. Kmeťa 358/2
Dubnica nad Váhom 018 41

(from: 08/09/2013 until: 03/18/2015)

Palárikova 175/8
Dubnica nad Váhom 018 41

(from: 12/01/1997 until: 08/08/2013)

Identification number (IČO):

36 300 543

(from: 12/01/1997)

Date of entry:

12/01/1997

(from: 12/01/1997)

Legal form:

Private limited liability company

(from: 12/01/1997)

Objects of the company:

sprostredkovanie obchodu

(from: 12/01/1997)

veľkoobchod v rámci voľných živností

(from: 12/01/1997)

maloobchod v rámci voľných živností

(from: 12/01/1997)

sprostredkovateľská činnosť v oblasti služieb a výroby v rozsahu voľnej živnosti

(from: 08/25/2007)

poradenská a konzultačná činnosť v oblasti energetiky

(from: 08/25/2007)

výroba a montáž tepelných čerpadiel

(from: 08/25/2007)

výroba a montáž technologických zariadení

(from: 08/25/2007)

organizovanie kurzov, školení a výstav

(from: 08/25/2007)

poradenská činnosť v oblasti marketingu

(from: 08/25/2007)

činnosť ekonomických a organizačných poradcov

(from: 08/25/2007)

výroba tepla, rozvod tepla

(from: 04/29/2008)

Partners:

Skupina SOLIDSUN a.s.
Míru 3267
Frýdek - Místek 738 01
Czech Republic
Other identification number : 07664761

(from: 11/09/2023)

David Dytrych
Kumburský Újezd 58
Nová Paka 509 01
Czech Republic

(from: 10/13/2022 until: 11/08/2023)

David Dytrych
K Zelinkovicím 212
Frýdek-Místek, Chlebovice 738 01
Czech Republic

(from: 03/19/2015 until: 10/12/2022)

Peter Ešek
Kyjevská 3033/21
Levice 934 05
Slovak Republic

(from: 08/25/2007 until: 08/08/2013)

Ing. Lubomír Golasovský
Lidická 1267
Třinec 739 61
Czech Republic

(from: 08/25/2007 until: 08/02/2011)

Ing. Bronislav Gwóźdź
Habrova 383/6
Dolní Líštná, Třinec 739 61
Czech Republic

(from: 08/25/2007 until: 03/18/2015)

Jaroslav Hadinec
Nerudova 261
Frýdek-Místek 738 01
Czech Republic

(from: 10/13/2022 until: 11/08/2023)

Jaroslav Hadinec
Nerudova 261
Frýdek-Místek 738 01
Czech Republic

(from: 03/19/2015 until: 10/12/2022)

Ing. Ondřej Husar
Hrabinská 1393/29a
Český Tešín 737 01
Slovak Republic

(from: 08/25/2007 until: 03/18/2015)

Ing. Marian Kawulok
954
Vendryně 739 94
Czech Republic

(from: 08/25/2007 until: 03/18/2015)

Jaroslav Piskoř
Rybářská 1301
Třinec, Lyžbice 739 61
Czech Republic

(from: 08/25/2007 until: 03/18/2015)

Vladislav Stebel
Tyra 71
Třinec 739 58
Czech Republic

(from: 08/25/2007 until: 03/18/2015)

Jan Šteffek
Beskydská 698
Třinec, Lyžbice 739 61
Czech Republic

(from: 08/25/2007 until: 03/18/2015)

Ing. Wiesław Wania
Osůvky 83
Třinec 739 61
Czech Republic

(from: 08/25/2007 until: 03/18/2015)

Ing. Bronislav Gwózdz
Habrova 383/6
Třinec V. 739 61
Česká republika

(from: 10/29/2005 until: 08/24/2007)

Ing. Bronislav Gwózdz
Habrova 383/6
Třinec V. 739 61
Česká republika

(from: 09/29/2000 until: 10/28/2005)

Ing. Bronislav Gwózdz
Habrova 383/6
Třinec V. 739 61
Česká republika

(from: 12/01/1997 until: 09/28/2000)

Ing. Ondřej Husar
Hrabinská 29a
Český Těšín
Česká republika

(from: 10/29/2005 until: 08/24/2007)

Ing. Ondřej Husar
Hrabinská 29a
Český Těšín
Česká republika

(from: 09/29/2000 until: 10/28/2005)

Ing. Ondřej Husar
Hrabinská 29a
Český Těšín
Česká republika

(from: 12/01/1997 until: 09/28/2000)

Arnold Macura
Ropice 109
Třinec 6 739 56
Česká republika

(from: 12/01/1997 until: 09/28/2000)

Jaroslav Piskoř
Sv.Čecha 1497
Frýdek - Místek 738 04
Česká republika

(from: 10/29/2005 until: 08/24/2007)

Jaroslav Piskoř
Sv.Čecha 1497
Frýdek - Místek 738 04
Česká republika

(from: 09/29/2000 until: 10/28/2005)

Jaroslav Piskoř
Sv.Čecha 1497
Frýdek - Místek 738 04
Česká republika

(from: 12/01/1997 until: 09/28/2000)

Vilém Pustowka
Nebory 217
Třinec 4 739 57
Česká republika

(from: 08/25/2007 until: 03/18/2015)

Vilém Pustowka
Nebory 217
Třinec 4 739 57
Česká republika

(from: 10/29/2005 until: 08/24/2007)

Vilém Pustowka
Nebory 217
Třinec 4 739 57
Česká republika

(from: 09/29/2000 until: 10/28/2005)

Vilém Pustowka
Nebory 217
Třinec 4 739 57
Česká republika

(from: 12/01/1997 until: 09/28/2000)

Vladislav Stebel
Tyra 71
Třinec 5 739 58
Česká republika

(from: 10/29/2005 until: 08/24/2007)

Vladislav Stebel
Tyra 71
Třinec 5 739 58
Česká republika

(from: 09/29/2000 until: 10/28/2005)

Vladislav Stebel
Tyra 71
Třinec 5 739 58
Česká republika

(from: 12/01/1997 until: 09/28/2000)

Contribution of each member:

Skupina SOLIDSUN a.s.
Amount of investment: 9 960 EUR ( peňažný vklad ) Paid up: 9 960 EUR

(from: 11/09/2023)

Ing. Bronislav Gwózdz
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 8 500 Sk

(from: 12/01/1997 until: 09/28/2000)

Jaroslav Piskoř
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 8 500 Sk

(from: 12/01/1997 until: 09/28/2000)

Vilém Pustowka
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 8 500 Sk

(from: 12/01/1997 until: 09/28/2000)

Vladislav Stebel
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 8 500 Sk

(from: 12/01/1997 until: 09/28/2000)

Ing. Ondřej Husar
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 8 500 Sk

(from: 12/01/1997 until: 09/28/2000)

Arnold Macura
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 8 500 Sk

(from: 12/01/1997 until: 09/28/2000)

Ing. Bronislav Gwózdz
( peňažný vklad )

(from: 09/29/2000 until: 10/28/2005)

Ing. Bronislav Gwózdz
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 10/29/2005 until: 08/24/2007)

Jaroslav Piskoř
( peňažný vklad )

(from: 09/29/2000 until: 10/28/2005)

Jaroslav Piskoř
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 10/29/2005 until: 08/24/2007)

Vilém Pustowka
( peňažný vklad )

(from: 09/29/2000 until: 10/28/2005)

Vilém Pustowka
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 10/29/2005 until: 08/24/2007)

Vladislav Stebel
( peňažný vklad )

(from: 09/29/2000 until: 10/28/2005)

Vladislav Stebel
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 10/29/2005 until: 08/24/2007)

Ing. Ondřej Husar
( peňažný vklad )

(from: 09/29/2000 until: 10/28/2005)

Ing. Ondřej Husar
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 10/29/2005 until: 08/24/2007)

Vilém Pustowka
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/25/2007 until: 02/05/2010)

Jaroslav Piskoř
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/25/2007 until: 02/05/2010)

Ing. Ondřej Husar
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/25/2007 until: 02/05/2010)

Vladislav Stebel
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/25/2007 until: 02/05/2010)

Ing. Bronislav Gwóźdź
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/25/2007 until: 02/05/2010)

Jan Šteffek
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/25/2007 until: 02/05/2010)

Ing. Wiesław Wania
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/25/2007 until: 02/05/2010)

Ing. Marian Kawulok
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/25/2007 until: 02/05/2010)

Ing. Lubomír Golasovský
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/25/2007 until: 02/05/2010)

Peter Ešek
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/25/2007 until: 02/05/2010)

Vilém Pustowka
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/06/2010 until: 08/02/2011)

Jaroslav Piskoř
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/06/2010 until: 08/02/2011)

Ing. Ondřej Husar
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/06/2010 until: 08/02/2011)

Vladislav Stebel
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/06/2010 until: 08/02/2011)

Ing. Bronislav Gwóźdź
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/06/2010 until: 08/02/2011)

Jan Šteffek
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/06/2010 until: 08/02/2011)

Ing. Wiesław Wania
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/06/2010 until: 08/02/2011)

Ing. Marian Kawulok
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/06/2010 until: 08/02/2011)

Ing. Lubomír Golasovský
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/06/2010 until: 08/02/2011)

Peter Ešek
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/06/2010 until: 08/02/2011)

Vilém Pustowka
Amount of investment: 1 106 EUR Paid up: 1 106 EUR

(from: 08/03/2011 until: 08/08/2013)

Jaroslav Piskoř
Amount of investment: 1 106 EUR Paid up: 1 106 EUR

(from: 08/03/2011 until: 08/08/2013)

Ing. Ondřej Husar
Amount of investment: 1 106 EUR Paid up: 1 106 EUR

(from: 08/03/2011 until: 08/08/2013)

Vladislav Stebel
Amount of investment: 1 106 EUR Paid up: 1 106 EUR

(from: 08/03/2011 until: 08/08/2013)

Ing. Bronislav Gwóźdź
Amount of investment: 1 106 EUR Paid up: 1 106 EUR

(from: 08/03/2011 until: 08/08/2013)

Jan Šteffek
Amount of investment: 1 106 EUR Paid up: 1 106 EUR

(from: 08/03/2011 until: 08/08/2013)

Ing. Wiesław Wania
Amount of investment: 1 106 EUR Paid up: 1 106 EUR

(from: 08/03/2011 until: 08/08/2013)

Ing. Marian Kawulok
Amount of investment: 1 106 EUR Paid up: 1 106 EUR

(from: 08/03/2011 until: 08/08/2013)

Peter Ešek
Amount of investment: 1 112 EUR Paid up: 1 112 EUR

(from: 08/03/2011 until: 08/08/2013)

Vilém Pustowka
Amount of investment: 1 245 EUR Paid up: 1 245 EUR

(from: 08/09/2013 until: 03/18/2015)

Jaroslav Piskoř
Amount of investment: 1 245 EUR Paid up: 1 245 EUR

(from: 08/09/2013 until: 03/18/2015)

Ing. Ondřej Husar
Amount of investment: 1 245 EUR Paid up: 1 245 EUR

(from: 08/09/2013 until: 03/18/2015)

Vladislav Stebel
Amount of investment: 1 245 EUR Paid up: 1 245 EUR

(from: 08/09/2013 until: 03/18/2015)

Ing. Bronislav Gwóźdź
Amount of investment: 1 245 EUR Paid up: 1 245 EUR

(from: 08/09/2013 until: 03/18/2015)

Jan Šteffek
Amount of investment: 1 245 EUR Paid up: 1 245 EUR

(from: 08/09/2013 until: 03/18/2015)

Ing. Wiesław Wania
Amount of investment: 1 245 EUR Paid up: 1 245 EUR

(from: 08/09/2013 until: 03/18/2015)

Ing. Marian Kawulok
Amount of investment: 1 245 EUR Paid up: 1 245 EUR

(from: 08/09/2013 until: 03/18/2015)

Jaroslav Hadinec

(from: 03/19/2015 until: 10/12/2022)

Jaroslav Hadinec
Amount of investment: 4 980 EUR Paid up: 4 980 EUR

(from: 10/13/2022 until: 11/08/2023)

David Dytrych
Amount of investment: 4 980 EUR Paid up: 4 980 EUR

(from: 03/19/2015 until: 10/12/2022)

David Dytrych
Amount of investment: 4 980 EUR Paid up: 4 980 EUR

(from: 10/13/2022 until: 11/08/2023)

Management body:

konatelia

(from: 08/25/2007)

Individual managing director

(from: 09/29/2000 until: 08/24/2007)

konatelia

(from: 12/01/1997 until: 09/28/2000)

Martin Palarčík
Nerudova 262
Frýdek - Místek 738 01
Česká republika
From: 10/11/2023

(from: 11/15/2023)

Marek Čentéš
Rišňovce 423
Rišňovce 951 21
From: 10/11/2023

(from: 11/15/2023)

Mária Častulínová
Pod hájom 1097/96
Dubnica nad Váhom 018 41
From: 07/11/2002

(from: 01/15/2003 until: 10/28/2005)

Mária Častulínová
Pod hájom 1097/96
Dubnica nad Váhom 018 41
From: 07/11/2002

(from: 10/29/2005 until: 03/18/2015)

Mária Častulínová
Pod hájom 1097/96
Dubnica nad Váhom 018 41
From: 07/11/2002 Until: 12/22/2014

(from: 03/19/2015 until: 03/18/2015)

David Dytrych
Dr. Petra 2897
Frýdek-Místek, Frýdek 738 01
Česká republika
From: 12/22/2014

(from: 03/19/2015 until: 05/23/2019)

David Dytrych
K Zelinkovicím 212
Frýdek-Místek, Chlebovice 738 01
Česká republika
From: 12/22/2014

(from: 05/24/2019 until: 10/12/2022)

David Dytrych
Kumburský Újezd 58
Nová Paka 509 01
Česká republika
From: 12/22/2014

(from: 10/13/2022 until: 11/14/2023)

David Dytrych
Kumburský Újezd 58
Nová Paka 509 01
Česká republika
From: 12/22/2014 Until: 10/11/2023

(from: 11/15/2023 until: 11/14/2023)

Peter Ešek
Kyjevská 3033/21
Levice 934 05
From: 07/25/2007

(from: 08/25/2007 until: 08/08/2013)

Peter Ešek
Kyjevská 3033/21
Levice 934 05
From: 07/25/2007 Until: 06/13/2013

(from: 08/09/2013 until: 08/08/2013)

Jaroslav Hadinec
Nerudova 261
Frýdek-Místek 738 01
Česká republika
From: 12/22/2014

(from: 03/19/2015 until: 11/14/2023)

Jaroslav Hadinec
Nerudova 261
Frýdek-Místek 738 01
Česká republika
From: 12/22/2014 Until: 10/11/2023

(from: 11/15/2023 until: 11/14/2023)

Jaroslav Piskoř
Rybářská 1301
Třinec, Lyžbice 739 61
Česká republika
From: 07/25/2007

(from: 08/25/2007 until: 03/18/2015)

Jaroslav Piskoř
Rybářská 1301
Třinec, Lyžbice 739 61
Česká republika
From: 07/25/2007 Until: 12/22/2014

(from: 03/19/2015 until: 03/18/2015)

Arnold Macura
Ropice 109
Třinec 6 739 56
Česká republika
residence in the Slovak Republic :
Palárikova 175/8
Dubnica nad Váhom

(from: 12/01/1997 until: 09/28/2000)

Jaroslav Piskoř
Sv.Čecha 1497
Frýdek - Místek 738 04
Česká republika
residence in the Slovak Republic :
Palárikova 175/8
Dubnica nad Váhom
Until: 07/11/2002

(from: 12/01/1997 until: 01/14/2003)

Acting in the name of the company:

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 08/25/2007)

Spoločnosť zastupuje a za ňu podpisuje konateľ, samostatne.

(from: 09/29/2000 until: 08/24/2007)

Spoločnosť zastupuje a za ňu podpisuje konateľ, každý samostatne.

(from: 12/01/1997 until: 09/28/2000)

Capital:

9 960 EUR Paid up: 9 960 EUR

(from: 02/06/2010)

300 000 Sk Paid up: 300 000 Sk

(from: 08/25/2007 until: 02/05/2010)

200 000 Sk Paid up: 200 000 Sk

(from: 10/29/2005 until: 08/24/2007)

120 000 Sk

(from: 12/01/1997 until: 09/28/2000)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 31.10.1997 podľa § 105 a nasl. zákona č. 513/1991 Zb.

(from: 12/01/1997)

Na zasadnutí valného zhromaždenia konanom dňa 10.1.2000 bol schválený dodatok č. 1 k spoločenskej zmluve, na zasadnutí valného zhromaždenia konanom dňa 16.2.2000 bol schválený dodatok č. 2 k spoločenskej zmluve.

(from: 09/29/2000)

Valné zhromaždenie dňa 11.7.2002 rozhodlo o zmene štatutárneho orgánu spoločnosti a schválilo dodatok č. 3 k spoločenskej zmluve.

(from: 01/15/2003)

Date of updating data in databases:	06/18/2025
Date of extract :	06/19/2025

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