Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Banská Bystrica

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

Section : Sro

Insert No.: 5616/S

Business name:

MERLIN LOGISTICS SLOVAKIA, spol. s r.o.

(from: 01/12/1999)

BRITA TRANS, spol. s r.o.

(from: 10/06/1998 until: 01/11/1999)

Registered seat:

Švermova 55
Banská Bystrica 974 01

(from: 10/06/1998)

Identification number (IČO):

36 032 794

(from: 10/06/1998)

Date of entry:

10/06/1998

(from: 10/06/1998)

Legal form:

Private limited liability company

(from: 10/06/1998)

Objects of the company:

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti

(from: 10/06/1998)

sprostredkovanie obchodu a služieb v rozsahu voľnej živnosti

(from: 10/06/1998)

nákladná cestná doprava

(from: 10/06/1998)

medzinárodná nákladná cestná doprava v celkovom počte: 1 (jedno) nákladné motorové vozidlo na neobmedzený počet prepravných výkonov

(from: 12/11/2009)

Partners:

Miroslav Belko
Podkoreňová 787/43
Brezno 977 01
Slovak Republic

(from: 10/06/2022)

Rudolf Rakovský
Švermova 55
Banská Bystrica 974 04
Slovak Republic

(from: 10/06/2022)

Miroslav Babjak
Starohorská 54
Banská Bystrica 974 11
Slovak Republic

(from: 12/10/2013 until: 11/21/2018)

Vojtech Babka
Tatranská 8
Banská Bystrica
Slovak Republic

(from: 01/12/1999 until: 11/22/1999)

Gerhard Kinzner
Schlossgärtnerei 58
Kittsee 2421
Republic of Austria

(from: 12/10/2013 until: 11/21/2018)

Andrea Rakovská
Jesenná 14840/8
Banská Bystrica 974 05
Slovak Republic

(from: 12/10/2013 until: 11/21/2018)

Rudolf Rakovský
Bakossova 58
Banská Bystrica
Slovak Republic

(from: 01/12/1999 until: 03/23/2011)

Rudolf Rakovský
Bakossova 58
Banská Bystrica
Slovak Republic

(from: 10/06/1998 until: 01/11/1999)

Stanislav Styk
Jaroslava Haška 16
Banská Bystrica
Slovak Republic

(from: 10/06/1998 until: 01/11/1999)

Miroslav Belko
Podkoreňová 787/43
Brezno 977 01
Slovak Republic

(from: 12/10/2013 until: 10/05/2022)

Rudolf Rakovský
Švermova 55
Banská Bystrica 974 04
Slovak Republic

(from: 11/22/2018 until: 10/05/2022)

Rudolf Rakovský
Gomfried Keller 3
Traunusstein
Nemecko

(from: 11/23/1999 until: 09/16/2002)

Rudolf Rakovský
Gomfried Keller 3
Traunusstein
Nemecko

(from: 10/06/1998 until: 11/22/1999)

Rudolf Rakovský ml.
Gomfried Keller 3
Traunusstein
Nemecko
residence in the Slovak Republic :
Švermova 55
Banská Bystrica 974 04

(from: 09/17/2002 until: 12/09/2013)

Contribution of each member:

Miroslav Belko

(from: 12/10/2013 until: 10/05/2022)

Miroslav Belko
Amount of investment: 1 100 EUR Paid up: 1 100 EUR

(from: 10/06/2022)

Rudolf Rakovský

(from: 11/22/2018 until: 10/05/2022)

Rudolf Rakovský
Amount of investment: 5 573 EUR Paid up: 5 573 EUR

(from: 10/06/2022)

Rudolf Rakovský
Amount of investment: 99 000 Sk Paid up: 99 000 Sk

(from: 10/06/1998 until: 01/11/1999)

Rudolf Rakovský
Amount of investment: 69 000 Sk Paid up: 69 000 Sk

(from: 10/06/1998 until: 11/22/1999)

Stanislav Styk
Amount of investment: 33 000 Sk Paid up: 33 000 Sk

(from: 10/06/1998 until: 01/11/1999)

Rudolf Rakovský
Amount of investment: 102 000 Sk Paid up: 102 000 Sk

(from: 01/12/1999 until: 12/10/2009)

Vojtech Babka
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/1999 until: 11/22/1999)

Rudolf Rakovský
Amount of investment: 99 000 Sk Paid up: 99 000 Sk

(from: 11/23/1999 until: 09/16/2002)

Rudolf Rakovský ml.
Amount of investment: 99 000 Sk Paid up: 99 000 Sk

(from: 09/17/2002 until: 12/10/2009)

Rudolf Rakovský
Amount of investment: 3 386 EUR Paid up: 3 386 EUR

(from: 12/11/2009 until: 03/23/2011)

Rudolf Rakovský ml.
Amount of investment: 3 287 EUR Paid up: 3 287 EUR

(from: 12/11/2009 until: 03/23/2011)

Rudolf Rakovský ml.
Amount of investment: 6 673 EUR Paid up: 6 673 EUR

(from: 03/24/2011 until: 12/09/2013)

Gerhard Kinzner
Amount of investment: 2 670 EUR Paid up: 2 670 EUR

(from: 12/10/2013 until: 11/21/2018)

Andrea Rakovská
Amount of investment: 1 803 EUR Paid up: 1 803 EUR

(from: 12/10/2013 until: 11/21/2018)

Miroslav Babjak
Amount of investment: 1 100 EUR Paid up: 1 100 EUR

(from: 12/10/2013 until: 11/21/2018)

Management body:

Individual managing director

(from: 10/06/1998)

Rudolf Rakovský
Švermova 6971/55
Banská Bystrica 974 04
From: 04/30/2008

(from: 05/27/2008)

Rudolf Rakovský
Bakossova 58
Banská Bystrica

(from: 10/06/1998 until: 08/05/2003)

Rudolf Rakovský
Bakossova 58
Banská Bystrica
From: 08/06/1998

(from: 08/06/2003 until: 05/26/2008)

Rudolf Rakovský
Bakossova 58
Banská Bystrica
From: 08/06/1998 Until: 04/30/2008

(from: 05/27/2008 until: 05/26/2008)

Acting in the name of the company:

Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.

(from: 10/06/1998)

Capital:

6 673 EUR Paid up: 6 673 EUR

(from: 12/11/2009)

201 000 Sk Paid up: 201 000 Sk

(from: 08/06/2003 until: 12/10/2009)

201 000 Sk

(from: 10/06/1998 until: 08/05/2003)

Supervisory board:

JUDr. Ladislav Horváth
Trieda Hradca Králové 4
Banská Bystrica
Until: 03/28/2002

(from: 01/12/1999 until: 09/16/2002)

Peter Seget
Limbova 29
Banská Bystrica
Until: 03/28/2002

(from: 01/12/1999 until: 09/16/2002)

Milena Rakovský
Gottfried-Keller str 35
Taunusstein
Nemecko
Until: 03/28/2002

(from: 01/12/1999 until: 09/16/2002)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená Spolo- čenskou zmluvou zo dňa 20.07.1998, podľa §§ 28, 105 a nasl. zák. č 513/91 Zb.

(from: 10/06/1998)

. Na valnom zhromaždení konanom dňa 14.12.1998 bol schválený Dodatok č. 1 k spoločenskej zmluve.

(from: 01/12/1999)

Zapisuje sa zmena v zmysle uznesenia valného zhromaž- denia zo dňa 13.11.1999.

(from: 11/23/1999)

. Na valnom zhromaždení konanom dňa 14.12.2002 bola schválená zmena spoločenskej zmluvy v súlade so zákonom č. 500/2001 Z.z.

(from: 08/06/2003)

Date of updating data in databases:	01/16/2025
Date of extract :	01/18/2025

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