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Extract from the Business Register of the District Court Košice I
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  14639/V

Business name: 
East Paper, spol. s r.o.
  (from: 02/27/2004)
Registered seat: 
Rastislavova 98
Košice 043 46
  (from: 07/14/2004)
759
Košice - Krásna 040 18
  (from: 02/27/2004 until: 07/13/2004)
Identification number (IČO): 
36 576 921
  (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: 
podnikanie v oblasti nakladania s ostatnými odpadmi, triedenie a lisovanie separovaného papiera a kartónov
  (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)
podnikateľské poradenstvo v predmete podnikania
  (from: 02/27/2004)
Partners: 
Slovpaper Recycling s.r.o. IČO: 36 527 378
Tatranská cesta 3
Ružomberok 034 17
Slovak Republic
  (from: 07/22/2021)
KOSIT a.s. IČO: 36 205 214
Rastislavova 98
Košice - mestská časť Juh 043 46
Slovak Republic
  (from: 07/22/2021)
Slovpaper Recycling s.r.o.
L. Kassáka 10
Nové Zámky 940 01
Slovak Republic
  (from: 02/07/2018 until: 06/19/2020)
Smurfit Kappa Recycling CE, s.r.o.
L. Kassáka 10
Nové Zámky 940 01
Slovak Republic
  (from: 02/24/2011 until: 02/06/2018)
Smurfit Kappa Štúrovo, a.s.
Továrenská 1
Štúrovo 943 03
Slovak Republic
  (from: 04/21/2006 until: 02/23/2011)
Kappa Štúrovo, a.s.
Továrenská 1
Štúrovo 943 03
Slovak Republic
  (from: 02/27/2004 until: 04/20/2006)
Slovpaper Recycling s.r.o.
Tatranská 3
Ružomberok 034 17
Slovak Republic
  (from: 06/20/2020 until: 07/21/2021)
KOSIT a.s.
Rastislavova 98
Košice 043 46
Slovak Republic
  (from: 02/27/2004 until: 07/21/2021)
Contribution of each member: 
Smurfit Kappa Recycling CE, s.r.o.
  (from: 02/24/2011 until: 02/06/2018)
Slovpaper Recycling s.r.o.
  (from: 02/07/2018 until: 06/19/2020)
Slovpaper Recycling s.r.o.
  (from: 06/20/2020 until: 07/21/2021)
Slovpaper Recycling s.r.o.
Amount of investment: 160 854 EUR Paid up: 160 854 EUR
  (from: 07/22/2021)
KOSIT a.s.
  (from: 02/24/2011 until: 07/21/2021)
KOSIT a.s.
Amount of investment: 154 546 EUR Paid up: 154 546 EUR
  (from: 07/22/2021)
Kappa Štúrovo, a.s.
Amount of investment: 4 845 000 Sk Paid up: 1 454 000 Sk
  (from: 02/27/2004 until: 02/04/2005)
KOSIT a.s.
Amount of investment: 4 655 000 Sk Paid up: 4 628 000 Sk
  (from: 02/27/2004 until: 02/04/2005)
Kappa Štúrovo, a.s.
  (from: 02/05/2005 until: 04/20/2006)
Smurfit Kappa Štúrovo, a.s.
Amount of investment: 4 845 000 Sk Paid up: 4 845 000 Sk
  (from: 04/21/2006 until: 01/25/2010)
KOSIT a.s.
Amount of investment: 4 655 000 Sk Paid up: 4 655 000 Sk
  (from: 02/05/2005 until: 01/25/2010)
Smurfit Kappa Štúrovo, a.s.
Amount of investment: 160 824,536945 EUR Paid up: 160 824,536945 EUR
  (from: 01/26/2010 until: 02/23/2011)
KOSIT a.s.
Amount of investment: 154 517,692359 EUR Paid up: 154 517,692359 EUR
  (from: 01/26/2010 until: 02/23/2011)
Management body: 
konatelia
  (from: 02/27/2004)
Ing. Richard Biznár
1. mája 1240/31
Pezinok 902 01
From: 02/01/2019
  (from: 04/03/2019)
Ing. Martin Húska
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 11/25/2020
  (from: 01/05/2021)
Ing. Lukáš Keyzlar
Klačno 5492/12
Ružomberok 034 01
From: 01/22/2018
  (from: 02/07/2018 until: 01/04/2021)
Ing. Lukáš Keyzlar
Klačno 5492/12
Ružomberok 034 01
From: 01/22/2018 Until: 11/25/2020
  (from: 01/05/2021 until: 01/04/2021)
Ing. Ján Kopernický
Ružinská 7
Košice 040 11
From: 01/27/2005
  (from: 02/05/2005 until: 04/02/2019)
Ing. Ján Kopernický
Ružinská 7
Košice 040 11
From: 01/27/2005 Until: 01/31/2019
  (from: 04/03/2019 until: 04/02/2019)
Ing. Anna Makatúrová
Bielocerkevská 21
Košice 040 22
From: 02/27/2004
  (from: 02/27/2004 until: 02/04/2005)
Ing. Anna Makatúrová
Bielocerkevská 21
Košice 040 22
From: 02/27/2004 Until: 01/26/2005
  (from: 02/05/2005 until: 02/04/2005)
Ing. Ladislav Veres
Hliníková 13
Nové Zámky 940 52
From: 02/27/2004
  (from: 07/31/2007 until: 02/06/2018)
Ing. Ladislav Veres
Hliníková 13
Nové Zámky 940 52
From: 02/27/2004 Until: 01/21/2018
  (from: 02/07/2018 until: 02/06/2018)
Ing. Ladislav Veres
Ľ. Štúra 12
Nové Zámky 940 70
From: 02/27/2004
  (from: 02/27/2004 until: 07/30/2007)
Acting in the name of the company: 
Spoločnosť zaväzujú svojím konaním konatelia spoločne.Podpisovanie za spoločnosť sa uskutočňuje tak, že k napísanému alebo vytlačenému obchodnému menu spoločnosti pripoja konatelia svoj podpis a funkciu.
  (from: 02/07/2018)
Spoločnosť zaväzujú svojím konaním konatelia spoločne. Podpisovanie za spoločnosť sa uskutočňuje tak, že k napísanému alebo vytlačenému obchodnému menu spoločnosti pripoja konatelia svoj podpis a funkciu.
  (from: 02/27/2004 until: 02/06/2018)
Capital: 
315 400 EUR Paid up: 315 400 EUR
  (from: 02/24/2011)
315 342,229304 EUR Paid up: 315 342,229304 EUR
  (from: 01/26/2010 until: 02/23/2011)
9 500 000 Sk Paid up: 9 500 000 Sk
  (from: 02/05/2005 until: 01/25/2010)
9 500 000 Sk Paid up: 6 082 000 Sk
  (from: 02/27/2004 until: 02/04/2005)
Supervisory board: 
Ing. Peter Cengel - člen
Krakovská 13
Košice 040 01
From: 02/27/2004
  (from: 02/27/2004 until: 06/02/2008)
Ing. Peter Cengel - člen
Krakovská 13
Košice 040 01
From: 02/27/2004 Until: 04/03/2008
  (from: 06/03/2008 until: 06/02/2008)
Ing. Ľuboš Lopatka - člen
Rekreačná 2/6789
Biely Kostol 919 34
From: 02/27/2004
  (from: 02/27/2004 until: 04/20/2006)
Ing. Ľuboš Lopatka - člen
Rekreačná 2/6789
Biely Kostol 919 34
From: 02/27/2004 Until: 03/08/2006
  (from: 04/21/2006 until: 04/20/2006)
Ing. Miroslav Uhrin
Studenohorská 22
Bratislava 841 03
From: 03/22/2006
  (from: 04/21/2006 until: 11/14/2006)
Ing. Miroslav Uhrin
Studenohorská 22
Bratislava 841 03
From: 03/22/2006 Until: 06/24/2006
  (from: 11/15/2006 until: 11/14/2006)
Ing. Eduard Haderka
Štefánikova 1751/24
Štúrovo 943 01
From: 10/05/2006 Until: 06/06/2012
  (from: 07/03/2012 until: 07/02/2012)
Ing. Jozef Filipko
Pod kaštielom 1
Košice 040 01
From: 04/03/2008 Until: 06/06/2012
  (from: 07/03/2012 until: 07/02/2012)
Ing. Eduard Haderka
Štefánikova 1751/24
Štúrovo 943 01
From: 10/05/2006
  (from: 11/15/2006 until: 07/02/2012)
Ing. Jozef Filipko
Pod kaštielom 1
Košice 040 01
From: 04/03/2008
  (from: 06/03/2008 until: 07/02/2012)
Ing. Adriano Marchini - člen
Via Paganini 24
Mirano
Talianska republika
From: 02/27/2004
  (from: 02/27/2004 until: 11/14/2006)
Ing. Adriano Marchini - člen
Via Paganini 24
Mirano
Talianska republika
From: 02/27/2004 Until: 10/05/2006
  (from: 11/15/2006 until: 11/14/2006)
Henri Vermeulen - člen
Neerstraat 65a
Roermond
Holandsko
From: 02/27/2004 Until: 06/06/2012
  (from: 07/03/2012 until: 07/02/2012)
Alvise Gerotto
Via Mestrina 1
Venezia 301 00
Taliansko
From: 10/05/2006 Until: 06/06/2012
  (from: 07/03/2012 until: 07/02/2012)
Henri Vermeulen - člen
Neerstraat 65a
Roermond
Holandsko
From: 02/27/2004
  (from: 02/27/2004 until: 07/02/2012)
Alvise Gerotto
Via Mestrina 1
Venezia 301 00
Taliansko
From: 10/05/2006
  (from: 11/15/2006 until: 07/02/2012)
Date of updating data in databases:  09/23/2021
Date of extract :  09/26/2021

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