Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

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English

Extract from the Business Register of the District Court Žilina

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

Section : Sa

Insert No.: 10355/L

Business name:

SLOVWOOD Ružomberok, a.s.

(from: 06/26/2002)

Registered seat:

Tatranská cesta 3
Ružomberok 034 17

(from: 06/24/2010)

Bystrická cesta 1
Ružomberok 034 01

(from: 12/02/2003 until: 06/23/2010)

Bystrická cesta 1
Ružomberok 034 17

(from: 06/26/2002 until: 12/01/2003)

Identification number (IČO):

36 406 317

(from: 06/26/2002)

Date of entry:

06/26/2002

(from: 06/26/2002)

Legal form:

Joint-stock company

(from: 06/26/2002)

Objects of the company:

nakupovanie tovaru na účel jeho ďalšieho predaja

(from: 06/26/2002)

sprostredkovateľská činnosť

(from: 06/26/2002)

expedícia

(from: 06/26/2002)

piliarska výroba a impregnovanie dreva

(from: 06/26/2002)

ostatná veľkoobchodná činnosť - predaj vlastných výrobkov doma a v zahraničí

(from: 06/26/2002)

prenájom nehnuteľností vrátane bytového hospodárstva

(from: 06/26/2002)

služby a spracovanie dreva po ťažbe dreva

(from: 06/26/2002)

maloobchod v rozsahu voľnej živnosti

(from: 06/26/2002)

veľkoobchod s drevom

(from: 06/26/2002)

veľkoobchod a sprostredkovanie veľkoobchodnej činnosti

(from: 06/26/2002)

prenájom rôznych pozemných dopravných prostriedkov

(from: 06/26/2002)

prenájom rôznych strojov a zariadení

(from: 06/26/2002)

účtovníctvo

(from: 06/26/2002)

finančný leasing

(from: 06/26/2002)

faktoring a forfaiting

(from: 06/26/2002)

predaj surového dreva

(from: 06/26/2002)

ťažba dreva

(from: 06/26/2002)

drevospracujúca priemyselná výroba

(from: 06/26/2002)

porez drevenej guľatiny

(from: 06/26/2002)

piliarske práce

(from: 06/26/2002)

prísun dreva

(from: 06/26/2002)

výroba strojov pre poľnohospodárstvo a lesné hospodárstvo

(from: 06/26/2002)

Management body:

Managing board

(from: 06/26/2002)

Ing. Martin Húska - Chairman of the Board of Directors
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 02/20/2025

(from: 03/04/2025)

Ing. Lukáš Keyzlar - Member of the Board of Directors
Klačno 5492/12
Ružomberok 034 01
From: 02/20/2025

(from: 03/04/2025)

Ing. Milan Sloboda - Member of the Board of Directors
Plavisko 426/64
Ružomberok 034 01
From: 02/20/2025

(from: 03/04/2025)

Ing. Milan Baraník - člen
Ďumbierska 38
Košice
From: 06/26/2002

(from: 06/26/2002 until: 03/21/2007)

Ing. Milan Baraník - člen
Ďumbierska 38
Košice
From: 06/26/2002 Until: 01/31/2007

(from: 03/22/2007 until: 03/21/2007)

Ing. Pavol Haťapka - člen
Labutia 2
Žilina - Vranie
From: 06/26/2002

(from: 06/26/2002 until: 05/06/2005)

Ing. Pavol Haťapka - člen
Labutia 2
Žilina - Vranie
From: 06/26/2002 Until: 03/22/2005

(from: 05/07/2005 until: 05/06/2005)

Ing. Luděk Heralt , Ph.D. - predseda predstavenstva
Salaš 72
Zlín 763 51
Česká republika
From: 03/07/2013

(from: 03/20/2013 until: 12/27/2021)

Ing. Luděk Heralt , Ph.D. - predseda predstavenstva
Salaš 72
Zlín 763 51
Česká republika
From: 03/07/2013 Until: 11/24/2021

(from: 12/28/2021 until: 12/27/2021)

Ing. Luděk Heralt , Ph.D. - Chairman of the Board of Directors
Salaš 72
Zlín 763 51
Česká republika
From: 11/24/2021

(from: 12/28/2021 until: 07/18/2023)

Ing. Luděk Heralt , Ph.D. - Chairman of the Board of Directors
Salaš 72
Zlín 763 51
Česká republika
From: 11/24/2021 Until: 06/15/2023

(from: 07/19/2023 until: 07/18/2023)

Ing. Jaroslav Holiga - člen
kpt. Nálepku 105
Svit
From: 02/01/2007

(from: 03/22/2007 until: 01/09/2008)

Ing. Jaroslav Holiga - člen
kpt. Nálepku 105
Svit
From: 02/01/2007 Until: 12/06/2007

(from: 01/10/2008 until: 01/09/2008)

Ing. Martin Húska - člen
283
Liptovská Teplá
From: 12/07/2007

(from: 01/10/2008 until: 07/07/2017)

Ing. Martin Húska - člen
283
Liptovská Teplá
From: 12/07/2007 Until: 06/15/2017

(from: 07/08/2017 until: 07/07/2017)

Ing. Martin Húska - člen predstavenstva
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 06/15/2017

(from: 07/08/2017 until: 12/27/2021)

Ing. Martin Húska - člen predstavenstva
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 06/15/2017 Until: 11/24/2021

(from: 12/28/2021 until: 12/27/2021)

Ing. Martin Húska - Member of the Board of Directors
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 11/24/2021

(from: 12/28/2021 until: 07/18/2023)

Ing. Martin Húska - Member of the Board of Directors
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 11/24/2021 Until: 06/15/2023

(from: 07/19/2023 until: 07/18/2023)

Ing. Pavel Krkoška - predseda
Heydukova 15
Bratislava
From: 03/22/2005

(from: 05/07/2005 until: 12/14/2006)

Ing. Pavel Krkoška - predseda
Heydukova 15
Bratislava
From: 03/22/2005 Until: 06/30/2006

(from: 12/15/2006 until: 12/14/2006)

Ing. Jozef Rizman - predseda
Paračka 1027
Likavka
From: 07/01/2006

(from: 12/15/2006 until: 08/26/2011)

Ing. Jozef Rizman - predseda
Paračka 1027
Likavka
From: 07/01/2006 Until: 08/11/2011

(from: 08/27/2011 until: 08/26/2011)

Ing. Milan Sloboda - člen predstavenstva
Plavisko 426/64
Ružomberok 034 01
From: 05/16/2012

(from: 06/16/2012 until: 07/07/2017)

Ing. Milan Sloboda - člen predstavenstva
Plavisko 426/64
Ružomberok 034 01
From: 05/16/2012 Until: 06/15/2017

(from: 07/08/2017 until: 07/07/2017)

Ing. Milan Sloboda - člen predstavenstva
Plavisko 426/64
Ružomberok 034 01
From: 06/15/2017

(from: 07/08/2017 until: 12/27/2021)

Ing. Milan Sloboda - člen predstavenstva
Plavisko 426/64
Ružomberok 034 01
From: 06/15/2017 Until: 11/24/2021

(from: 12/28/2021 until: 12/27/2021)

Ing. Milan Sloboda - Member of the Board of Directors
Plavisko 426/64
Ružomberok 034 01
From: 11/24/2021

(from: 12/28/2021 until: 07/18/2023)

Ing. Milan Sloboda - Member of the Board of Directors
Plavisko 426/64
Ružomberok 034 01
From: 11/24/2021 Until: 06/15/2023

(from: 07/19/2023 until: 07/18/2023)

Ing. Vladimír Víglašský - člen predstavenstva
Pri Rajčianke 3127/44
Žilina 010 01
From: 08/19/2008

(from: 09/23/2008 until: 06/15/2012)

Ing. Vladimír Víglašský - člen predstavenstva
Pri Rajčianke 3127/44
Žilina 010 01
From: 08/19/2008 Until: 03/30/2012

(from: 06/16/2012 until: 06/15/2012)

Anton Vološin - člen
325
Prakovce
From: 03/22/2005

(from: 05/07/2005 until: 09/22/2008)

Anton Vološin - člen
325
Prakovce
From: 03/22/2005 Until: 08/19/2008

(from: 09/23/2008 until: 09/22/2008)

Anton Vološin - predseda
325
Prakovce
From: 06/26/2002

(from: 06/26/2002 until: 05/06/2005)

Anton Vološin - predseda
325
Prakovce
From: 06/26/2002 Until: 03/22/2005

(from: 05/07/2005 until: 05/06/2005)

Ing. Richard Žigmund , MBA - predseda predstavenstva
Palackého 16
Bratislava 811 02
From: 08/11/2011

(from: 08/27/2011 until: 03/19/2013)

Ing. Richard Žigmund , MBA - predseda predstavenstva
Palackého 16
Bratislava 811 02
From: 08/11/2011 Until: 03/07/2013

(from: 03/20/2013 until: 03/19/2013)

Ing. Luděk Heralt , Ph.D. - Chairman of the Board of Directors
Salaš 72
Zlín 763 51
Česká republika
From: 06/15/2023 Until: 02/20/2025

(from: 03/04/2025 until: 03/03/2025)

Ing. Lukáš Keyzlar - Member of the Board of Directors
Klačno 5492/12
Ružomberok 034 01
From: 06/15/2023 Until: 02/20/2025

(from: 03/04/2025 until: 03/03/2025)

Ing. Martin Húska - Member of the Board of Directors
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 06/15/2023 Until: 02/20/2025

(from: 03/04/2025 until: 03/03/2025)

Ing. Luděk Heralt , Ph.D. - Chairman of the Board of Directors
Salaš 72
Zlín 763 51
Česká republika
From: 06/15/2023

(from: 07/19/2023 until: 03/03/2025)

Ing. Lukáš Keyzlar - Member of the Board of Directors
Klačno 5492/12
Ružomberok 034 01
From: 06/15/2023

(from: 07/19/2023 until: 03/03/2025)

Ing. Martin Húska - Member of the Board of Directors
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 06/15/2023

(from: 07/19/2023 until: 03/03/2025)

Acting in the name of the company:

Podpisovať za spoločnosť vo všetkých veciach môžu všetci členovia predstavenstva, vždy je však potrebný podpis dvoch členov predstavenstva. Podpisovanie za spoločnosť sa vykoná tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti, funkcie a mena podpisujúceho, pripojí podpisujúci svoj podpis.

(from: 06/26/2002)

Capital:

331 939 EUR Paid up: 331 939 EUR

(from: 08/29/2009)

10 000 000 Sk Paid up: 10 000 000 Sk

(from: 06/26/2002 until: 08/28/2009)

Number of shares: 100
Form: listinné
Form: akcie na meno
Nominal value: 3 319,39 EUR

(from: 08/29/2009)

Number of shares: 100
Form: listinné
Form: akcie na meno
Nominal value: 100 000 Sk

(from: 06/26/2002 until: 08/28/2009)

Supervisory board:

Dirk Werner Längin
Sperrbergstraße 35
Breitenfurt bei Wien 2384
Rakúska republika
From: 08/22/2024

(from: 09/07/2024)

Ing. Miloslav Čurilla
Bažantia 16454/4
Bratislava - mestská časť Ružinov 821 05
From: 08/22/2024

(from: 09/07/2024)

Mag. Ronald Pfeifer
Klačno 2211/41
Ružomberok 034 01
From: 08/22/2024

(from: 09/07/2024)

Ing. Peter Baláž
Riadok 1962/5
Ružomberok 034 01
From: 12/06/2018

(from: 01/25/2019 until: 12/27/2021)

Ing. Peter Baláž
Riadok 1962/5
Ružomberok 034 01
From: 12/06/2018 Until: 11/24/2021

(from: 12/28/2021 until: 12/27/2021)

Ing. Peter Baláž
Riadok 1962/5
Ružomberok 034 01
From: 11/24/2021

(from: 12/28/2021 until: 07/18/2023)

Ing. Peter Baláž
Riadok 1962/5
Ružomberok 034 01
From: 11/24/2021 Until: 06/15/2023

(from: 07/19/2023 until: 07/18/2023)

Ing. Miloslav Čurilla
Bažantia 16454/4
Bratislava-mestská časť Ružinov 821 05
From: 11/24/2021

(from: 07/15/2022 until: 07/18/2023)

Ing. Miloslav Čurilla
Bažantia 16454/4
Bratislava-mestská časť Ružinov 821 05
From: 11/24/2021 Until: 06/15/2023

(from: 07/19/2023 until: 07/18/2023)

Ing. Miloslav Čurilla - člen
Bažantia 16454/4
Bratislava - Ružinov 821 05
From: 06/04/2003

(from: 06/24/2010 until: 12/27/2021)

Ing. Miloslav Čurilla - člen
Bažantia 16454/4
Bratislava - Ružinov 821 05
From: 06/04/2003 Until: 11/24/2021

(from: 12/28/2021 until: 12/27/2021)

Ing. Miloslav Čurilla - člen
Trieda SNP 60
Košice
From: 06/04/2003

(from: 12/02/2003 until: 06/23/2010)

Ing. Miroslav Čurilla
Bažantia 16454/4
Bratislava-mestská časť Ružinov 821 05
From: 11/24/2021

(from: 12/28/2021 until: 07/14/2022)

Ing. Milan Fiľo - člen
Poštová 9
Rozhanovce
From: 06/26/2002 Until: 06/03/2003

(from: 06/26/2002 until: 12/01/2003)

Matjaž Gorjup
Hrabovská dolina 5324/4
Ružomberok 034 01
From: 11/24/2021

(from: 12/28/2021 until: 07/18/2023)

Matjaž Gorjup
Hrabovská dolina 5324/4
Ružomberok 034 01
From: 11/24/2021 Until: 06/15/2023

(from: 07/19/2023 until: 07/18/2023)

Ing. Vladimír Krajči
Kľučiny 425/30
Liptovská Štiavnica 031 01
From: 04/19/2011

(from: 05/04/2011 until: 01/24/2019)

Ing. Vladimír Krajči
Kľučiny 425/30
Liptovská Štiavnica 031 01
From: 04/19/2011 Until: 12/06/2018

(from: 01/25/2019 until: 01/24/2019)

Terézia Martinová - člen
Doležalova 233/48
Nitra - Chrenová
From: 06/26/2002

(from: 06/26/2002 until: 01/09/2008)

Terézia Martinová - člen
Doležalova 233/48
Nitra - Chrenová
From: 06/26/2002 Until: 12/06/2007

(from: 01/10/2008 until: 01/09/2008)

Eliaz Omer
Malatíny 29
Slovenská Ľupča
From: 07/01/2006

(from: 08/04/2007 until: 08/27/2007)

Eliaz Omer - predseda
Malatíny 29
Partizánska Ľupča 032 15
From: 07/01/2006

(from: 08/28/2007 until: 08/28/2009)

Eliaz Omer - predseda
Malatíny 29
Partizánska Ľupča 032 15
From: 07/01/2006 Until: 08/12/2009

(from: 08/29/2009 until: 08/28/2009)

Dipl. Ing. Bernhard Peschek , MBA
Dürrgrabenweg 3c 1
Graz 8045
Rakúska republika
From: 01/27/2016

(from: 02/09/2016 until: 12/27/2021)

Dipl. Ing. Bernhard Peschek , MBA
Dürrgrabenweg 3c 1
Graz 8045
Rakúska republika
From: 01/27/2016 Until: 11/24/2021

(from: 12/28/2021 until: 12/27/2021)

Ing. Dušan Šimo
297
Partizánska Ľupča
From: 12/07/2007

(from: 01/10/2008 until: 05/03/2011)

Ing. Dušan Šimo
297
Partizánska Ľupča
From: 12/07/2007 Until: 04/19/2011

(from: 05/04/2011 until: 05/03/2011)

Matjaž Gorjup
Hrabovská dolina 5324/4
Ružomberok 034 01
From: 06/15/2023 Until: 08/22/2024

(from: 09/07/2024 until: 09/06/2024)

Matjaž Gorjup
Hrabovská dolina 5324/4
Ružomberok 034 01
From: 06/15/2023

(from: 07/19/2023 until: 09/06/2024)

Dirk Werner Längin
Sperrbergstraße 35
Breitenfurt bei Wien 2384
Rakúska republika
From: 06/15/2023 Until: 08/22/2024

(from: 09/07/2024 until: 09/06/2024)

Dirk Werner Längin
Sperrbergstraße 35
Breitenfurt bei Wien 2384
Rakúska republika
From: 06/15/2023

(from: 07/19/2023 until: 09/06/2024)

Ing. Miloslav Čurilla
Bažantia 16454/4
Bratislava - mestská časť Ružinov 821 05
From: 06/15/2023 Until: 08/22/2024

(from: 09/07/2024 until: 09/06/2024)

Ing. Miloslav Čurilla
Bažantia 16454/4
Bratislava - mestská časť Ružinov 821 05
From: 06/15/2023

(from: 07/19/2023 until: 09/06/2024)

Dipl. Ing. Otto Pichler - predseda
residence in the Slovak Republic :
Bystrická cesta 172/1
Ružomberok
From: 06/26/2002

(from: 06/26/2002 until: 08/03/2007)

Dipl. Ing. Otto Pichler - predseda
residence in the Slovak Republic :
Bystrická cesta 172/1
Ružomberok
From: 06/26/2002 Until: 06/30/2006

(from: 08/04/2007 until: 08/03/2007)

Ing. Roman Senecký
Na strahově 413
Brozany nad Ohří 411 81
Česká republika
From: 08/12/2009

(from: 08/29/2009 until: 02/08/2016)

Ing. Roman Senecký
Na strahově 413
Brozany nad Ohří 411 81
Česká republika
From: 08/12/2009 Until: 01/27/2016

(from: 02/09/2016 until: 02/08/2016)

Other legal facts:

Akciová spoločnosť bola založená v zmysle § 154a nasl. Obchodného zákonníka, na ustanovujúcom valnom zhromaždení dňa 4.6.2002 v zmysle § 171 Obchodného zákonníka, jednorázovo, schválením stanov. Akcie - kmeňové.

(from: 06/26/2002)

Date of updating data in databases:	03/18/2025
Date of extract :	03/19/2025

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