Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Extract from the Business Register of the District Court Bratislava I
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  58693/B

Business name: 
Benteler Automotive SK s. r. o.
  (from: 06/03/2009)
Registered seat: 
Priemyselná 5471
Malacky 901 01
  (from: 04/10/2010)
Palisády 29/A
Bratislava 811 06
  (from: 06/03/2009 until: 04/09/2010)
Identification number (IČO): 
44 799 951
  (from: 06/03/2009)
Date of entry: 
06/03/2009
  (from: 06/03/2009)
Legal form: 
Private limited liability company
  (from: 06/03/2009)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 06/03/2009)
výroba jednoduchých výrobkov z kovu
  (from: 06/03/2009)
Partners: 
Benteler Automobiltechnik GmbH
An der Talle 27 - 31
Paderborn 331 02
Other identification number : HRB 4153
  (from: 02/16/2021)
Benteler International Aktiengesellschaft
Schillerstraße 25
Salzburg 5020
Republic of Austria
Other identification number : FN 319670 d
  (from: 02/16/2021)
Benteler International Aktiengesellschaft
Schillerstraße 25 - 27
Salzburg 5200
Republic of Austria
  (from: 01/27/2016 until: 02/15/2021)
Benteler Automobiltechnik GmbH
An der Talle 27 - 31
Paderborn 331 02
  (from: 06/03/2009 until: 02/15/2021)
Benteler Automotive International GmbH
Residenzstraße 1
Paderborn 331 04
  (from: 06/03/2009 until: 01/26/2016)
Contribution of each member: 
Benteler Automobiltechnik GmbH
Amount of investment: 500 000 EUR Paid up: 500 000 EUR
  (from: 02/16/2021)
Benteler International Aktiengesellschaft
Amount of investment: 1 500 000 EUR Paid up: 1 500 000 EUR
  (from: 02/16/2021)
Benteler Automotive International GmbH
Amount of investment: 1 800 000 EUR Paid up: 1 800 000 EUR
  (from: 06/03/2009 until: 01/26/2016)
Benteler Automobiltechnik GmbH
Amount of investment: 200 000 EUR Paid up: 200 000 EUR
  (from: 06/03/2009 until: 01/26/2016)
Benteler Automobiltechnik GmbH
Amount of investment: 500 000 EUR Paid up: 500 000 EUR
  (from: 01/27/2016 until: 02/15/2021)
Benteler International Aktiengesellschaft
Amount of investment: 1 500 000 EUR Paid up: 1 500 000 EUR
  (from: 01/27/2016 until: 02/15/2021)
Management body: 
konatelia
  (from: 04/10/2010)
Individual managing director
  (from: 06/03/2009 until: 04/09/2010)
Ing. Jaroslav Leibl
Vysoká 1321
Frýdlant 464 01
Česká republika
From: 04/10/2014
  (from: 04/17/2014)
Bertrand Faulconnier
Jilemnického 14
Stupava 900 31
From: 05/01/2018
  (from: 05/01/2018)
Franz Josef Fecke
Selleweg 8
Willebadessen 344 39
SRN
From: 03/30/2010
  (from: 04/10/2010 until: 04/16/2014)
Ing. Petr Marijczuk
Vřesová 131
Liberec 16 460 15
Česká republika
From: 06/03/2009
  (from: 06/03/2009 until: 04/30/2018)
Ing. Petr Marijczuk
Vřesová 131
Liberec 16 460 15
Česká republika
From: 06/03/2009 Until: 05/01/2018
  (from: 05/01/2018 until: 04/30/2018)
Franz Josef Fecke
Selleweg 8
Willebadessen 344 39
SRN
From: 03/30/2010 Until: 04/10/2014
  (from: 04/17/2014 until: 04/16/2014)
Acting in the name of the company: 
V mene spoločnosti koná každý konateľ samostatne.
  (from: 06/03/2009)
Procuration: 
Ing. Radek Jedlička
Na Mlýnku 806
Liberec 460 01
Česká republika
From: 10/10/2015
  (from: 10/13/2015)
Ing. Vladimír Bobovský
Schaubmarova 5499/7
Pezinok 902 01
From: 12/07/2016
  (from: 12/07/2016 until: 11/29/2018)
Ing. Vladimír Bobovský
Schaubmarova 5499/7
Pezinok 902 01
From: 12/07/2016 Until: 11/19/2018
  (from: 11/30/2018 until: 11/29/2018)
Ing. Petr Kareis
Kašparova 478/4
Liberec 6 460 06
Česká republika
From: 04/10/2010
  (from: 04/10/2010 until: 09/10/2012)
Ing. Petr Kareis
Kašparova 478/4
Liberec 6 460 06
Česká republika
From: 04/10/2010 Until: 09/03/2012
  (from: 09/11/2012 until: 09/10/2012)
Mgr. Ondřej Kout
Purkyňova 27
Liberec 14 460 01
Česká republika
From: 04/10/2010
  (from: 04/10/2010 until: 07/27/2010)
Mgr. Ondřej Kout
Purkyňova 27
Liberec 14 460 01
Česká republika
From: 04/10/2010 Until: 07/23/2010
  (from: 07/28/2010 until: 07/27/2010)
Ing. Jaroslav Leibl
Vysoká 1321
Frýdlant 464 01
Česká republika
From: 04/10/2010
  (from: 04/10/2010 until: 04/16/2014)
Ing. Jaroslav Leibl
Vysoká 1321
Frýdlant 464 01
Česká republika
From: 04/10/2010 Until: 04/10/2014
  (from: 04/17/2014 until: 04/16/2014)
Ing. Martin Novák
Jáchymovská 233/66
Liberec 460 10
Česká republika
From: 09/11/2012
  (from: 09/11/2012 until: 10/12/2015)
Ing. Martin Novák
Jáchymovská 233/66
Liberec 460 10
Česká republika
From: 09/11/2012 Until: 10/07/2015
  (from: 10/13/2015 until: 10/12/2015)
Michal Stárek
Ny Mlýnku 844
Liberec 460 01
Česká republika
From: 09/11/2012
  (from: 09/11/2012 until: 12/13/2013)
Michal Stárek
Ny Mlýnku 844
Liberec 460 01
Česká republika
From: 09/11/2012 Until: 09/01/2013
  (from: 12/14/2013 until: 12/13/2013)
Ing. Aleš Veselý
Na Mlýnku 843
Liberec 460 01
Česká republika
From: 04/17/2014
  (from: 04/17/2014 until: 12/06/2016)
Ing. Aleš Veselý
Na Mlýnku 843
Liberec 460 01
Česká republika
From: 04/17/2014 Until: 12/01/2016
  (from: 12/07/2016 until: 12/06/2016)
Philippe Bernard Poussard
residence in the Slovak Republic :
Agátová 5094/43
Bernolákovo 902 27
From: 12/13/2018
  (from: 12/13/2018)
V mene Spoločnosti konajú a za Spoločnosť podpisujú vždy dvaja prokuristi spoločne.
  (from: 04/10/2010)
Capital: 
2 000 000 EUR Paid up: 2 000 000 EUR
  (from: 06/03/2009)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 12.5.2009 v zmysle §§ 105 – 153 Zák. č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 06/03/2009)
Zápisnica z valného zhromaždenia zo dňa 30.03.2010.
  (from: 04/10/2010)
Rozhodnutie spoločníkov zo dňa 23.07.2010.
  (from: 07/28/2010)
Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia dňa 03.09.2012.
  (from: 09/11/2012)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 01.09.2013.
  (from: 12/14/2013)
Rozhodnutie spoločníkov spoločnosti zo dňa 10.04.2014.
  (from: 04/17/2014)
Rozhodnutie spoločníkov spoločnosti zo dňa 07.10.2015
  (from: 10/13/2015)
Zápisnica z valného zhromaždenia konaného dňa 22.10.2015.
  (from: 01/27/2016)
Rozhodnutie spoločníkov zo dňa 19.11.2018.
  (from: 11/30/2018)
Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia dňa 03.12.2018.
  (from: 12/13/2018)
Date of updating data in databases:  04/19/2021
Date of extract :  04/21/2021

Searching by : business name | identification number
registered seat | registration number | name of a person