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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.:  35689/V

Business name: 
Marelli PWT Kechnec Slovakia s. r. o.
  (from: 10/01/2019)
Magneti Marelli Powertrain SLOVAKIA s. r. o.
  (from: 06/05/2008 until: 09/30/2019)
Eupolis Innovation, s.r.o.
  (from: 10/04/2007 until: 06/04/2008)
Registered seat: 
Priemyselný Park Kechnec, Perínska cesta 292
Kechnec 044 58
  (from: 01/15/2014)
Porubského 2
Bratislava 811 06
  (from: 06/05/2008 until: 01/14/2014)
Záhradnícka 51
Bratislava 821 08
  (from: 10/04/2007 until: 06/04/2008)
Identification number (IČO): 
36 842 931
  (from: 10/04/2007)
Date of entry: 
10/04/2007
  (from: 10/04/2007)
Legal form: 
Private limited liability company
  (from: 10/04/2007)
Objects of the company: 
nákup a predaj nehnuteľností
  (from: 10/04/2007)
výroba motorových vozidiel, motorov, dopravných prostriedkov, dielov a príslušenstva pre motorové vozidlá a iné dopravné prostriedky
  (from: 07/08/2008)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 07/08/2008)
sprostredkovateľská činnosť v oblasti obchodu
  (from: 07/08/2008)
výskum a vývoj v oblasti prírodných a technických vied
  (from: 07/08/2008)
reklamné a marketingové služby
  (from: 07/08/2008)
Partners: 
Marelli Europe S.p.A.
Viale Aldo Borletti 61/63
Corbetta (Miláno) 200 11
Italian Republic
  (from: 02/01/2020)
Magneti Marelli S.p.A.
Viale Aldo Borletti 61/63
Corbetta (Miláno) 200 11
Italian Republic
  (from: 01/12/2017 until: 01/31/2020)
Magneti Marelli S.p.A.
Viale Aldo Borletti 61/63
Corbetta (Miláno) 200 11
Taliansko
  (from: 04/22/2009 until: 01/11/2017)
Magneti Marelli Powertrain S.p.A.
Viale Aldo Borletti 61/63
Corbetta (Miláno) 200 11
Taliansko
  (from: 06/05/2008 until: 04/21/2009)
Ing. Monika Hanzelová
Mraziarenská 270/5
Bratislava 821 08
Slovak Republic
  (from: 10/04/2007 until: 06/04/2008)
Contribution of each member: 
Magneti Marelli S.p.A.
  (from: 11/16/2019 until: 01/31/2020)
Marelli Europe S.p.A.
Amount of investment: 12 000 000 EUR Paid up: 12 000 000 EUR
Lien: Záložné právo na obchodný podiel spoločníka v prospech záložného veriteľa: LUCID TRUSTEE SERVICES LIMITED, 1 London Wall Buildings, London Wall, Londýn EC2M 5PG, Spojené kráľovstvo, číslo spoločnosti 10992576
  (from: 02/01/2020)
Ing. Monika Hanzelová
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 10/04/2007 until: 06/04/2008)
Magneti Marelli Powertrain S.p.A.
Amount of investment: 3 200 000 Sk Paid up: 3 200 000 Sk
  (from: 06/05/2008 until: 04/21/2009)
Magneti Marelli S.p.A.
Amount of investment: 106 221 EUR Paid up: 106 221 EUR
  (from: 04/22/2009 until: 08/06/2009)
Magneti Marelli S.p.A.
Amount of investment: 2 606 935 EUR Paid up: 2 606 935 EUR
  (from: 08/07/2009 until: 04/22/2010)
Magneti Marelli S.p.A.
Amount of investment: 5 819 890 EUR Paid up: 5 819 890 EUR
  (from: 04/23/2010 until: 07/07/2010)
Magneti Marelli S.p.A.
Amount of investment: 7 000 000 EUR Paid up: 7 000 000 EUR
  (from: 07/08/2010 until: 01/11/2017)
Magneti Marelli S.p.A.
Amount of investment: 12 000 000 EUR Paid up: 12 000 000 EUR
  (from: 01/12/2017 until: 11/15/2019)
Management body: 
konatelia
  (from: 06/05/2008)
Individual managing director
  (from: 10/04/2007 until: 06/04/2008)
Gianpaolo Luigi Accossato
Via della Repubblica 41
Corbetta (Miláno) 200 11
Taliansko
From: 05/30/2008
  (from: 06/05/2008 until: 04/05/2017)
Ing. Monika Hanzelová
Mraziarenská 270/5
Bratislava 821 08
From: 10/04/2007
  (from: 10/04/2007 until: 06/04/2008)
Ing. Monika Hanzelová
Mraziarenská 270/5
Bratislava 821 08
From: 10/04/2007 Until: 05/30/2008
  (from: 06/05/2008 until: 06/04/2008)
Jean-Michel Yves Méot
Route de Prusse 10
Thure 865 40
Francúzska republika
From: 12/05/2014
  (from: 01/13/2015 until: 04/05/2017)
Pierre-Emmanuel Pazdej
rue Pasteur 22
Maizieres-Les-Metz
Francúzska republika
From: 04/02/2012
  (from: 05/03/2012 until: 01/12/2015)
Pierre-Emmanuel Pazdej
rue Pasteur 22
Maizieres-Les-Metz
Francúzska republika
From: 04/02/2012 Until: 12/05/2014
  (from: 01/13/2015 until: 01/12/2015)
Alban Rideau
Via Sant´ Isaia 39/3
Bologna 401 23
Taliansko
From: 05/30/2008
  (from: 06/05/2008 until: 04/05/2017)
Piero Toselli
Via Tagliapietre 14
Bologna 401 00
Taliansko
From: 05/30/2008
  (from: 06/05/2008 until: 03/06/2017)
Piero Toselli
Via Tagliapietre 14
Bologna 401 00
Taliansko
From: 05/30/2008 Until: 01/10/2017
  (from: 03/07/2017 until: 03/06/2017)
Francesco Vecchia
Via Calamandrei 4
Bentivoglio (Bologna) 400 10
Taliansko
From: 05/30/2008
  (from: 07/08/2010 until: 04/05/2017)
Francesco Vecchia
Via Garibaldi 3
Bologna 401 24
Taliansko
From: 05/30/2008
  (from: 06/05/2008 until: 07/07/2010)
Gianpaolo Luigi Accossato
Via Primo Maggio 64/BIS Int. 9 P.03
Rivoli (TO) 100 98
Talianska republika
From: 05/30/2008
  (from: 03/13/2021)
Gianluca Guarnieri
Corso Italia 1
Novara (NO) 281 00
Talianska republika
From: 11/16/2018
  (from: 12/15/2018)
Stefano Angelo Alberto Maria Facchetti
Via Ponte Seveso N. 43
Miláno (MI) 201 25
Talianska republika
From: 11/16/2018
  (from: 03/13/2021)
Martin Uwe Moissl
Richard - Strauß-Weg 21
Reutlingen 727 66
Nemecká spolková republika
From: 07/02/2019
  (from: 07/24/2019)
Cristiana Libertini
Via Rubiana, Scala A 27
Turín (TO) 101 39
Talianska republika
From: 02/01/2020
  (from: 02/20/2020)
Roberto Di Stefano
Corso Quattro Novembre 100
Turín (TO) 101 36
Talianska republika
From: 11/16/2018
  (from: 12/15/2018 until: 07/23/2019)
Roberto Di Stefano
Corso Quattro Novembre 100
Turín (TO) 101 36
Talianska republika
From: 11/16/2018 Until: 07/02/2019
  (from: 07/24/2019 until: 07/23/2019)
Roberto Flora
Via del Pioppo 10
Forli 479 23
Talianska republika
From: 01/10/2017
  (from: 03/07/2017 until: 12/14/2018)
Roberto Flora
Via del Pioppo 10
Forli 479 23
Talianska republika
From: 01/10/2017 Until: 11/16/2018
  (from: 12/15/2018 until: 12/14/2018)
Jean-Michel Yves Méot
Route de Prusse 10
Thure 865 40
Francúzska republika
From: 12/05/2014 Until: 11/16/2018
  (from: 12/15/2018 until: 12/14/2018)
Jean-Michel Yves Méot
Route de Prusse 10
Thure 865 40
Francúzska republika
From: 12/05/2014
  (from: 04/06/2017 until: 12/14/2018)
Alban Rideau
Via Sant´ Isaia 39/3
Bologna 401 23
Taliansko
From: 05/30/2008 Until: 11/16/2018
  (from: 12/15/2018 until: 12/14/2018)
Alban Rideau
Via Sant´ Isaia 39/3
Bologna 401 23
Taliansko
From: 05/30/2008
  (from: 04/06/2017 until: 12/14/2018)
Francesco Vecchia
Via Calamandrei 4
Bentivoglio (Bologna) 400 10
Taliansko
From: 05/30/2008
  (from: 04/06/2017 until: 02/19/2020)
Francesco Vecchia
Via Calamandrei 4
Bentivoglio (Bologna) 400 10
Taliansko
From: 05/30/2008 Until: 02/01/2020
  (from: 02/20/2020 until: 02/19/2020)
Gianpaolo Luigi Accossato
Via della Repubblica 41
Corbetta (Miláno) 200 11
Taliansko
From: 05/30/2008
  (from: 04/06/2017 until: 03/12/2021)
Stefano Angelo Alberto Maria Facchetti
Via Magellano 10
Miláno (MI) 201 58
Talianska republika
From: 11/16/2018
  (from: 12/15/2018 until: 03/12/2021)
Acting in the name of the company: 
Konateľ koná v mene spoločnosti samostatne.
  (from: 10/04/2007)
Capital: 
12 000 000 EUR Paid up: 12 000 000 EUR
  (from: 01/12/2017)
7 000 000 EUR Paid up: 7 000 000 EUR
  (from: 07/08/2010 until: 01/11/2017)
5 819 890 EUR Paid up: 5 819 890 EUR
  (from: 04/23/2010 until: 07/07/2010)
2 606 935 EUR Paid up: 2 606 935 EUR
  (from: 08/07/2009 until: 04/22/2010)
106 221 EUR Paid up: 106 221 EUR
  (from: 04/22/2009 until: 08/06/2009)
3 200 000 Sk Paid up: 3 200 000 Sk
  (from: 06/05/2008 until: 04/21/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 10/04/2007 until: 06/04/2008)
Other legal facts: 
Obchodná spoločnosť bola založená zakladateľskou listinou zo dňa 27.09.2007.
  (from: 10/04/2007)
Rozhodnutia jediného spoločníka zo dňa 28.5.2008 a 30.5.2008, kde sa rozhodlo o zmene obchodného mena z Eupolis Innovation, s.r.o. na nové Magneti Marelli Powertrain SLOVAKIA s.r.o.
  (from: 06/05/2008)
Rozhodnutie jediného spoločníka zo dňa 30.05.2008 o rozšírení predmetu činnosti,
  (from: 07/08/2008)
Rozhodnutie jediného spoločníka zo dňa 11.02.2009.
  (from: 04/22/2009)
Rozhodnutie jediného spoločníka zo dňa 30.06.2009.
  (from: 08/07/2009)
Rozhodnutie jediného spoločníka zo dňa 23.03.2010 - zvýšenie základného imania.
  (from: 04/23/2010)
Rozhodnutie jediného spoločníka zo dňa 7.6.2010.
  (from: 07/08/2010)
Rozhodnutie jediného spoločníka zo dňa 02.04.2012.
  (from: 05/03/2012)
Rozhodnutie jediného spoločníka spoločnosti o zmene sídla spoločnosti zo dňa 13.12.2013.
  (from: 01/15/2014)
Date of updating data in databases:  05/06/2021
Date of extract :  05/09/2021

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