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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.:  39744/B

Business name: 
ORDISLOVAK, s.r.o.
  (from: 03/10/2006)
Registered seat: 
Zochova 3
Bratislava - mestská čas Staré Mesto 811 03
  (from: 11/10/2022)
Križkova 9
Bratislava - mestská čas Staré Mesto 811 04
  (from: 03/21/2017 until: 11/09/2022)
Sasinkova 6
Bratislava 811 08
  (from: 11/06/2012 until: 03/20/2017)
Podtatranského 1
Bratislava 811 05
  (from: 03/10/2006 until: 11/05/2012)
Identification number (IČO): 
36 284 939
  (from: 03/10/2006)
Date of entry: 
03/10/2006
  (from: 03/10/2006)
Legal form: 
Private limited liability company
  (from: 03/10/2006)
Objects of the company: 
marketing a prieskum trhu
  (from: 03/10/2006)
kúpa tovaru na účely jeho predaja konečnému spotrebitežovi (maloobchod)
  (from: 03/10/2006)
kúpa tovaru na účely jeho predaja iným prevádzkovatežom živnosti (vežkoobchod)
  (from: 03/10/2006)
krajčírstvo
  (from: 03/10/2006)
sprostredkovatežská činnos v rozsahu vožnej živnosti
  (from: 03/10/2006)
činnos organizačných a ekonomických poradcov v rozsahu vožnej živnosti
  (from: 03/10/2006)
manažment
  (from: 03/10/2006)
podnikatežské poradenstvo v rozsahu vožnej živnosti
  (from: 03/10/2006)
Partners: 
EMEA acquisitions s.r.o.
U Hvězdy 1451/4
Praha 6 - Břevnov 162 00
Czech Republic
Other identification number : 08350884
  (from: 11/10/2022)
Orsay GmbH
Lossenfeld 12
Willstätt-Sand D-77731
Federal Republic of Germany
Other identification number : HRB 370336
  (from: 05/22/2021 until: 06/23/2022)
MHV Handelmaatschappij N.V.
De Boelelaan 7/ 8e etage
Amsterdam 1083 HJ
Kingdom of the Netherlands
  (from: 08/09/2007 until: 05/21/2021)
MHV Handelmaatschappij N.V.
Prins Bernhardplein 200
Amsterdam 1097JB
Kingdom of the Netherlands
  (from: 02/20/2007 until: 08/08/2007)
MHV Handelmaatschappij N.V.
Rokin 55
Amsterdam 1012 KK
Kingdom of the Netherlands
  (from: 03/10/2006 until: 02/19/2007)
Orsinvest AG
Frankenweg 48
Appenweier 777 67
  (from: 03/10/2006 until: 06/05/2006)
Čakovice č.p. 85 s.r.o.
U Hvězdy 1451/4
Praha 6 - Břevnov 162 00
Czech Republic
Other identification number : 08350884
  (from: 06/24/2022 until: 11/09/2022)
Contribution of each member: 
Čakovice č.p. 85 s.r.o.
  (from: 06/24/2022 until: 11/09/2022)
EMEA acquisitions s.r.o.
Amount of investment: 9 959 EUR Paid up: 9 959 EUR
  (from: 11/10/2022)
MHV Handelmaatschappij N.V.
Amount of investment: 270 000 Sk Paid up: 270 000 Sk
  (from: 03/10/2006 until: 06/05/2006)
Orsinvest AG
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/10/2006 until: 06/05/2006)
MHV Handelmaatschappij N.V.
  (from: 06/06/2006 until: 02/19/2007)
MHV Handelmaatschappij N.V.
  (from: 02/20/2007 until: 08/08/2007)
MHV Handelmaatschappij N.V.
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 08/09/2007 until: 08/03/2009)
MHV Handelmaatschappij N.V.
Amount of investment: 9 959 EUR Paid up: 9 959 EUR
  (from: 08/04/2009 until: 05/21/2021)
Orsay GmbH
Amount of investment: 9 959 EUR Paid up: 9 959 EUR
  (from: 05/22/2021 until: 06/23/2022)
Management body: 
Individual managing director
  (from: 06/24/2022)
konatelia
  (from: 11/28/2020 until: 06/23/2022)
Individual managing director
  (from: 07/30/2020 until: 11/27/2020)
konatelia
  (from: 03/23/2016 until: 07/29/2020)
Individual managing director
  (from: 11/14/2014 until: 03/22/2016)
konatelia
  (from: 03/10/2006 until: 11/13/2014)
Miroslav Kolář
U Hvězdy 1451/4
Praha 6 - Břevnov 162 00
Česká republika
From: 06/24/2022
  (from: 06/24/2022)
Sascha Gerhard Alexander Bopp
Glatzer Strasse 13
Karlsruhe 761 39
Nemecká spolková republika
From: 01/01/2021
  (from: 05/22/2021 until: 06/23/2022)
Carl Martin Forssell
Ulica F. Skarbka 8
Wroclaw 524 13
Požská republika
From: 12/18/2007
  (from: 01/15/2008 until: 11/15/2010)
Carl Martin Forssell
Ulica F. Skarbka 8
Wroclaw 524 13
Požská republika
From: 12/18/2007
  (from: 11/16/2010 until: 03/03/2011)
Carl Martin Forssell
Ulica F. Skarbka 8
Wroclaw 524 13
Požská republika
From: 12/18/2007 Until: 01/21/2011
  (from: 03/04/2011 until: 03/03/2011)
Jean-Luc Wack
Rue Neuve 11c
Gries 672 40
Francúzsko
From: 09/15/2010
  (from: 11/16/2010 until: 11/13/2014)
Jean-Luc Wack
Rue Neuve 11c
Gries 672 40
Francúzsko
From: 09/15/2010 Until: 09/30/2014
  (from: 11/14/2014 until: 11/13/2014)
Mathias Josef Klein
Humboldstraße 17
Düsseldorf 402 37
Nemecká spolková republika
From: 03/01/2020
  (from: 11/28/2020 until: 05/21/2021)
Mathias Josef Klein
Humboldstraße 17
Düsseldorf 402 37
Nemecká spolková republika
From: 03/01/2020 Until: 12/31/2020
  (from: 05/22/2021 until: 05/21/2021)
Dominique Mikolajczak - Individual managing director
Ul. Prusa 87/4C
Wroclaw 503 16
Požská republika
From: 03/10/2006
  (from: 03/10/2006 until: 01/12/2007)
Dominique Mikolajczak - Individual managing director
Ul. Prusa 87/4C
Wroclaw 503 16
Požská republika
From: 03/10/2006 Until: 12/01/2006
  (from: 01/13/2007 until: 01/12/2007)
Thomas Schroeder
rue Eugene Carriere 13
Strasbourg 670 00
Francúzska republika
From: 06/22/2015
  (from: 03/23/2016 until: 09/08/2021)
Thomas Schroeder
rue Eugene Carriere 13
Strasbourg 670 00
Francúzska republika
From: 06/22/2015 Until: 06/30/2021
  (from: 09/09/2021 until: 09/08/2021)
Rafał Œwiatłowski
Ksišżenicka 102A
Owczarnia, Varšava 05-807
Požská republika
From: 12/17/2010 Until: 05/31/2020
  (from: 07/30/2020 until: 07/29/2020)
Rafał Œwiatłowski
Ksišżenicka 102A
Owczarnia, Varšava 05-807
Požská republika
From: 12/17/2010
  (from: 03/04/2011 until: 07/29/2020)
Jean-Marc Willer - Individual managing director
reu Laure Mutschler 8
Erstein 671 50
Francúzska republika
From: 03/10/2006
  (from: 03/10/2006 until: 02/19/2007)
Jean-Marc Willer - Individual managing director
rue Laure Mutschler 8
Erstein 671 50
Francúzska republika
From: 03/10/2006
  (from: 02/20/2007 until: 11/15/2010)
Jean-Marc Willer - Individual managing director
rue Laure Mutschler 8
Erstein 671 50
Francúzska republika
From: 03/10/2006 Until: 09/15/2010
  (from: 11/16/2010 until: 11/15/2010)
Kevin Karl-Heinz Ziegler
Kirschenweg 41
Renchen 778 71
Nemecká spolková republika
From: 03/01/2020 Until: 06/24/2022
  (from: 06/24/2022 until: 10/18/2022)
Kevin Karl-Heinz Ziegler
Kirschenweg 41
Renchen 778 71
Nemecká spolková republika
From: 03/01/2020
  (from: 11/28/2020 until: 06/23/2022)
Acting in the name of the company: 
Samostatne.
  (from: 03/10/2006)
Procuration: 
Guy Alain Czermak
rue de Schirrheim 73
Oberhoffen sur Moder 672 40
Francúzska republika
From: 01/13/2007
  (from: 01/13/2007 until: 12/20/2010)
Guy Alain Czermak
rue de Schirrheim 73
Oberhoffen sur Moder 672 40
Francúzska republika
From: 01/13/2007 Until: 11/30/2010
  (from: 12/21/2010 until: 12/20/2010)
Marta Mittek
ul. Buska 3/1
Wroclaw 53-326
Požská republika
From: 01/13/2007
  (from: 01/13/2007 until: 08/22/2008)
Marta Mittek
ul. Buska 3/1
Wroclaw 53-326
Požská republika
From: 01/13/2007 Until: 06/27/2008
  (from: 08/23/2008 until: 08/22/2008)
Mariusz Andrzej Owczarek
Januszowiczka 11"B"m.3
Wroclaw 53-135
Požská republika
From: 01/13/2007
  (from: 01/13/2007 until: 06/23/2022)
Mariusz Andrzej Owczarek
Januszowiczka 11"B"m.3
Wroclaw 53-135
Požská republika
From: 01/13/2007 Until: 06/13/2022
  (from: 06/24/2022 until: 06/23/2022)
Agnieszka Joanna Peter
Edwarda Dembowskiego 30 m.3
Wroclaw 51-670
Požská republika
From: 01/13/2007
  (from: 02/20/2007 until: 06/23/2022)
Agnieszka Joanna Peter
Edwarda Dembowskiego 30 m.3
Wroclaw 51-670
Požská republika
From: 01/13/2007 Until: 06/13/2022
  (from: 06/24/2022 until: 06/23/2022)
Hana Mlyneková
Křižatky 81
Králův Dvůr 267 01
Česká republika
From: 11/28/2020
  (from: 11/28/2020 until: 09/08/2021)
Hana Mlyneková
Křižatky 81
Králův Dvůr 267 01
Česká republika
From: 11/28/2020 Until: 05/24/2021
  (from: 09/09/2021 until: 09/08/2021)
Joachim Alexander Schulz
Oberschopfheimer Hauptstraße 45
Friesenheim 779 48
Nemecká spolková republika
From: 11/28/2020 Until: 06/13/2022
  (from: 06/24/2022 until: 06/23/2022)
Joachim Alexander Schulz
Oberschopfheimer Hauptstraße 45
Friesenheim 779 48
Nemecká spolková republika
From: 11/28/2020
  (from: 11/28/2020 until: 06/23/2022)
samostatne
  (from: 01/13/2007 until: 06/23/2022)
Capital: 
9 959 EUR Paid up: 9 959 EUR
  (from: 08/04/2009)
300 000 Sk Paid up: 300 000 Sk
  (from: 03/10/2006 until: 08/03/2009)
Other legal facts: 
Spoločnos bola založená spoločenskou zmluvou zo dňa 14.02.2006 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 03/10/2006)
Zápisnica z valného zhromaždenia zo dňa 15.5.2006.
  (from: 06/06/2006)
Rozhodnutie jediného spoločníka zo dňa 30.11.2006.
  (from: 01/13/2007)
Rozhodnutie jediného spoločníka zo dňa 18.12.2007.
  (from: 01/15/2008)
Rozhodnutie jediného spoločníka zo dňa 27.06.2008
  (from: 08/23/2008)
Rozhodnutie jediného spoločníka zo dňa 17.12.2010. Rozhodnutie jediného spoločníka zo dňa 21.01.2011.
  (from: 03/04/2011)
Rozhodnutie jediného spoločníka zo dňa 04.10. 2012.
  (from: 11/06/2012)
Rozhodnutie jediného spoločníka zo dňa 08.09. 2014.
  (from: 11/14/2014)
Rozhodnutie jediného spoločníka zo dňa 22.06.2015.
  (from: 03/23/2016)
Date of updating data in databases:  12/05/2024
Date of extract :  12/06/2024

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