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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.:  14495/N

Business name: 
KB Paper, s.r.o.
  (from: 02/27/2004)
Registered seat: 
Viničná 2410/23
Nové Zámky 940 64
  (from: 06/01/2019)
L.Kassáka 10
Nové Zámky 940 01
  (from: 10/18/2011 until: 05/31/2019)
Továrenská 1
Štúrovo 943 01
  (from: 02/27/2004 until: 10/17/2011)
Identification number (IČO): 
36 557 650
  (from: 02/27/2004)
Date of entry: 
02/27/2004
  (from: 02/27/2004)
Legal form: 
Private limited liability company
  (from: 02/27/2004)
Objects of the company: 
triedenie a lisovanie separovaného papiera
  (from: 02/27/2004)
nakladanie s ostatnými odpadmi v rozsahu voľných živností
  (from: 02/27/2004)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti - veľkoobchod v rozsahu voľných živností
  (from: 02/27/2004)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi - maloobchod v rozsahu voľných živností
  (from: 02/27/2004)
sprostredkovanie obchodu, služieb a výroby v rozsahu voľných živností
  (from: 02/27/2004)
prenajímanie reklamných plôch a reklamná činnosť
  (from: 02/27/2004)
podnikateľské poradenstvo v rozsahu voľných živností
  (from: 02/27/2004)
prieskum trhu a verejnej mienky
  (from: 02/27/2004)
Prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom
  (from: 12/11/2019)
Čistiace a upratovacie služby
  (from: 12/11/2019)
Prenájom hnuteľných vecí
  (from: 12/11/2019)
Partners: 
Brantner Slovakia Holding GmbH
Dr. Franz Wilhelm - Strasse 2a
Krems an der Donau 3500
Republic of Austria
Other identification number : FN 254416 t
  (from: 09/14/2021)
Brantner Walter Gesellschaft m. b. H.
Brennaustrasse 10
Krems an der Donau 3500
  (from: 02/27/2004 until: 05/31/2004)
Kappa Štúrovo, a.s. IČO: 31 410 146
Továrenská 1
Štúrovo 943 03
Slovak Republic
  (from: 02/27/2004 until: 05/31/2004)
Brantner Slovakia Holding GmbH
Dr. Franz Wilhelm - Strasse 1
Krems an der Donau 3500
Republic of Austria
  (from: 05/13/2006 until: 12/10/2019)
Slovpaper Recycling s.r.o.
L. Kassáka 10
Nové Zámky 940 01
Slovak Republic
  (from: 01/04/2018 until: 05/31/2019)
Smurfit Kappa Recycling CE, s.r.o.
L. Kassáka 10
Nové Zámky 940 01
Slovak Republic
  (from: 01/29/2011 until: 01/03/2018)
Smurfit Kappa Štúrovo, a.s. IČO: 31 410 146
Továrenská 1
Štúrovo 943 03
Slovak Republic
  (from: 08/02/2006 until: 01/28/2011)
Kappa Štúrovo, a.s. IČO: 31 410 146
Továrenská 1
Štúrovo 943 03
Slovak Republic
  (from: 06/01/2004 until: 08/01/2006)
Brantner Walter Gesellschaft m. b. H.
Brennaustrasse 10
Krems an der Donau 3500
  (from: 06/01/2004 until: 05/12/2006)
Brantner Slovakia Holding GmbH
Dr. Franz Wilhelm - Strasse 2a
Krems an der Donau 3500
Republic of Austria
  (from: 12/11/2019 until: 09/13/2021)
Contribution of each member: 
Brantner Slovakia Holding GmbH
  (from: 06/01/2019 until: 12/10/2019)
Brantner Slovakia Holding GmbH
  (from: 12/11/2019 until: 09/13/2021)
Brantner Slovakia Holding GmbH
Amount of investment: 272 192 EUR Paid up: 272 192 EUR
  (from: 09/14/2021)
Kappa Štúrovo, a.s.
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 02/27/2004 until: 05/31/2004)
Brantner Walter Gesellschaft m. b. H.
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 02/27/2004 until: 05/31/2004)
Kappa Štúrovo, a.s.
  (from: 06/01/2004 until: 08/01/2006)
Smurfit Kappa Štúrovo, a.s.
Amount of investment: 4 100 000 Sk Paid up: 4 100 000 Sk
  (from: 08/02/2006 until: 10/15/2009)
Brantner Walter Gesellschaft m. b. H.
Amount of investment: 4 100 000 Sk Paid up: 4 100 000 Sk
  (from: 06/01/2004 until: 05/12/2006)
Brantner Slovakia Holding GmbH
Amount of investment: 4 100 000 Sk Paid up: 4 100 000 Sk
  (from: 05/13/2006 until: 10/15/2009)
Smurfit Kappa Štúrovo, a.s.
Amount of investment: 136 096 EUR Paid up: 136 096 EUR
  (from: 10/16/2009 until: 01/28/2011)
Brantner Slovakia Holding GmbH
Amount of investment: 136 096 EUR Paid up: 136 096 EUR
  (from: 10/16/2009 until: 05/31/2019)
Smurfit Kappa Recycling CE, s.r.o.
  (from: 01/29/2011 until: 01/03/2018)
Slovpaper Recycling s.r.o.
Amount of investment: 136 096 EUR Paid up: 136 096 EUR
  (from: 01/04/2018 until: 05/31/2019)
Management body: 
konatelia
  (from: 02/27/2004)
Ing. Vladimír Magula
Hlavná 8
Úľany nad Žitavou 941 03
From: 08/15/2016
  (from: 09/17/2016)
Ing. Tibor Papp
Turecká 3768/6
Senec 903 01
From: 05/20/2019
  (from: 06/01/2019)
Ing. Lukáš Keyzlar
Klačno 5492/12
Ružomberok 034 01
From: 01/29/2018
  (from: 02/08/2018 until: 05/31/2019)
Ing. Lukáš Keyzlar
Klačno 5492/12
Ružomberok 034 01
From: 01/29/2018 Until: 05/20/2019
  (from: 06/01/2019 until: 05/31/2019)
Mag. Petr Kovář
Kettenbrückengasse 14/17
Viedeň A-1040
Rakúska republika
From: 05/15/2014
  (from: 05/28/2014 until: 07/07/2015)
Mag. Petr Kovář
Kettenbrückengasse 14/17
Viedeň A-1040
Rakúska republika
From: 05/15/2014 Until: 07/01/2015
  (from: 07/08/2015 until: 07/07/2015)
Ing. Jordan Mandalov
Martinská dolina 1282/94
Nitra - Zobor 949 01
From: 07/01/2015
  (from: 07/08/2015 until: 09/16/2016)
Ing. Jordan Mandalov
Martinská dolina 1282/94
Nitra - Zobor 949 01
From: 07/01/2015 Until: 08/15/2016
  (from: 09/17/2016 until: 09/16/2016)
Ing. Ladislav Procházka
Ľudovíta Fullu 3
Bratislava 841 05
From: 03/24/2005
  (from: 05/05/2005 until: 08/01/2006)
Ing. Ladislav Procházka
Rovná 46
Stupava 900 31
From: 03/24/2005
  (from: 08/02/2006 until: 05/27/2014)
Ing. Ladislav Procházka
Rovná 46
Stupava 900 31
From: 03/24/2005 Until: 05/15/2014
  (from: 05/28/2014 until: 05/27/2014)
Ing. Ladislav Veres
Hliníková 13
Nové Zámky 940 01
From: 02/27/2004
  (from: 08/02/2006 until: 02/07/2018)
Ing. Ladislav Veres
Hliníková 13
Nové Zámky 940 01
From: 02/27/2004 Until: 01/28/2018
  (from: 02/08/2018 until: 02/07/2018)
Ing. Ladislav Veres
Ľ Štúra 12
Nové Zámky 940 01
From: 02/27/2004
  (from: 02/27/2004 until: 08/01/2006)
Dipl. Ing. Alexander Simader
Forsthaugasse 16-20/7/10
Viedeň 1200
Rakúsko
From: 02/27/2004
  (from: 02/27/2004 until: 05/04/2005)
Dipl. Ing. Alexander Simader
Forsthaugasse 16-20/7/10
Viedeň 1200
Rakúsko
From: 02/27/2004 Until: 03/24/2005
  (from: 05/05/2005 until: 05/04/2005)
Acting in the name of the company: 
Menom spoločnosti konajú konatelia spoločne.
  (from: 02/27/2004)
Capital: 
272 192 EUR Paid up: 272 192 EUR
  (from: 10/16/2009)
8 200 000 Sk Paid up: 8 200 000 Sk
  (from: 06/01/2004 until: 10/15/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 02/27/2004 until: 05/31/2004)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou dňa 18.11.2003 podľa §§ 56 - 75a a §§ 105 - 153 Zák. č. 513/1991 Zb. Obchodný zákonník v znení neskorších predpisov.
  (from: 02/27/2004)
Date of updating data in databases:  10/27/2021
Date of extract :  10/28/2021

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