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

Section :  Sro Insert No.:  10474/L

The file was ceded by reason of local incompetence!

Business name: 
ROSH, spol. s r.o.
  (from: 07/28/1997)
Registered seat: 
Krajná 7/C
Bratislava 821 04
  (from: 04/22/2011)
Textilná 23
Ružomberok 034 01
  (from: 07/28/1997 until: 04/21/2011)
Identification number (IČO): 
36 373 184
  (from: 07/28/1997)
Date of entry: 
07/28/1997
  (from: 07/28/1997)
Legal form: 
Private limited liability company
  (from: 07/28/1997)
Objects of the company: 
činnosti v oblasti nehnuteľností s vlastným alebo prenajatým majetkom
  (from: 07/28/1997)
leasing spojený s financovaním
  (from: 07/28/1997)
veľkoobchod a sprostredkovanie obchodu v rozsahu voľnej živnosti
  (from: 07/28/1997)
stolárstvo- výrobky stavebného stolárstva
  (from: 10/29/2002)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 10/29/2002)
Partners: 
Jozef Perniš
Na Karasiny 10
Prievidza 971 01
Slovak Republic
  (from: 04/22/2011)
PLOMA, a.s.
Velkomoravská 79
Hodonín 695 31
Czech Republic
  (from: 09/21/2007 until: 12/19/2007)
Ing. Jozef Husarčík
549
Partizánska Ľupča
Slovak Republic
  (from: 09/17/2003 until: 09/20/2007)
Ing. Jozef Husarčík
549
Partizánska Ľupča
Slovak Republic
  (from: 09/04/1998 until: 09/16/2003)
Ing. Jozef Husarčík
549
Partizánska Ľupča
Slovak Republic
  (from: 07/28/1997 until: 09/03/1998)
Ing. František Potisk
Guothova 3
Bratislava
Slovak Republic
  (from: 05/31/2006 until: 09/20/2007)
Ing. Ján Šestina
Pod Kalváriou 12
Ružomberok
Slovak Republic
  (from: 09/17/2003 until: 09/20/2007)
Ing. Ján Šestina
Pod Kalváriou 12
Ružomberok
Slovak Republic
  (from: 09/04/1998 until: 09/16/2003)
Ing. Ján Šestina
Pod Kalváriou 12
Ružomberok
Slovak Republic
  (from: 07/28/1997 until: 09/03/1998)
PLOMA, a. s.
Velkomoravská 79
Hodonín 695 31
Czech Republic
  (from: 12/20/2007 until: 04/21/2011)
Contribution of each member: 
Jozef Perniš
Amount of investment: 3 616 312 EUR Paid up: 3 616 312 EUR
  (from: 04/22/2011)
Ing. Ján Šestina
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 07/28/1997 until: 09/03/1998)
Ing. Jozef Husarčík
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 07/28/1997 until: 09/03/1998)
Ing. Ján Šestina
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/04/1998 until: 09/16/2003)
Ing. Jozef Husarčík
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/04/1998 until: 09/16/2003)
Ing. Ján Šestina
Amount of investment: 10 100 000 Sk ( peňažný vklad ) Paid up: 10 100 000 Sk
  (from: 09/17/2003 until: 05/30/2006)
Ing. Jozef Husarčík
Amount of investment: 10 100 000 Sk ( peňažný vklad ) Paid up: 10 100 000 Sk
  (from: 09/17/2003 until: 05/30/2006)
Ing. Ján Šestina
Amount of investment: 10 438 000 Sk Paid up: 10 438 000 Sk
  (from: 05/31/2006 until: 04/18/2007)
Ing. Jozef Husarčík
Amount of investment: 10 131 000 Sk Paid up: 10 131 000 Sk
  (from: 05/31/2006 until: 04/18/2007)
Ing. František Potisk
Amount of investment: 10 131 000 Sk Paid up: 10 131 000 Sk
  (from: 05/31/2006 until: 09/20/2007)
Ing. Ján Šestina
Amount of investment: 28 926 000 Sk Paid up: 28 926 000 Sk
  (from: 04/19/2007 until: 09/20/2007)
Ing. Jozef Husarčík
Amount of investment: 33 888 000 Sk Paid up: 33 888 000 Sk
  (from: 04/19/2007 until: 09/20/2007)
PLOMA, a.s.
Amount of investment: 72 945 000 Sk Paid up: 72 945 000 Sk
  (from: 09/21/2007 until: 12/19/2007)
PLOMA, a. s.
Amount of investment: 96 945 000 Sk Paid up: 96 945 000 Sk
  (from: 12/20/2007 until: 01/02/2008)
PLOMA, a. s.
Amount of investment: 108 945 000 Sk Paid up: 108 945 000 Sk
  (from: 01/03/2008 until: 06/01/2009)
PLOMA, a. s.
Amount of investment: 3 616 312 EUR Paid up: 3 616 312 EUR
  (from: 06/02/2009 until: 04/21/2011)
Management body: 
Individual managing director
  (from: 09/21/2007)
konatelia
  (from: 07/28/1997 until: 09/20/2007)
Jozef Perniš
Na Karasiny 10
Prievidza 971 01
From: 04/04/2011
  (from: 04/22/2011)
Ing. Jozef Husarčík
549
Partizánska Ľupča
  (from: 07/28/1997 until: 09/20/2007)
Ing. Jozef Husarčík
549
Partizánska Ľupča
Until: 08/15/2007
  (from: 09/21/2007 until: 09/20/2007)
Ing. Ján Šestina
Pod Kalváriou 12
Ružomberok
  (from: 07/28/1997 until: 09/20/2007)
Ing. Ján Šestina
Pod Kalváriou 12
Ružomberok
Until: 08/15/2007
  (from: 09/21/2007 until: 09/20/2007)
Martin Černý
Lešenská 633
Zlín - Kostelec 763 14
Česká republika
From: 08/15/2007 Until: 04/04/2011
  (from: 04/22/2011 until: 04/21/2011)
Martin Černý
Lešenská 633
Zlín - Kostelec 763 14
Česká republika
From: 08/15/2007
  (from: 09/21/2007 until: 04/21/2011)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne
  (from: 07/28/1997)
Capital: 
3 616 312 EUR Paid up: 3 616 312 EUR
  (from: 06/02/2009)
108 945 000 Sk Paid up: 108 945 000 Sk
  (from: 01/03/2008 until: 06/01/2009)
96 945 000 Sk Paid up: 96 945 000 Sk
  (from: 12/20/2007 until: 01/02/2008)
72 945 000 Sk Paid up: 72 945 000 Sk
  (from: 04/19/2007 until: 12/19/2007)
30 700 000 Sk Paid up: 30 700 000 Sk
  (from: 05/31/2006 until: 04/18/2007)
20 200 000 Sk Paid up: 20 200 000 Sk
  (from: 09/17/2003 until: 05/30/2006)
200 000 Sk
  (from: 09/04/1998 until: 09/16/2003)
100 000 Sk
  (from: 07/28/1997 until: 09/03/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 30.6.1997, podľa § 105 a nasl. zák. č. 513/91 Zb.
  (from: 07/28/1997)
Na valnom zhromaždení konanom dňa 10.7. 1998 bol schválený Dodatok č. 2 k Spoločenskej zmluve.
  (from: 09/04/1998)
Na valnom zhromaždení dňa 6.6.2002 bol schválený Dodatok č. 3 k spoločenskej zmluve.
  (from: 10/29/2002)
Na valnom zhromaždení dňa 13.6.2003 bol schválený dodatok č. 4 a č. 5 k spoločenskej zmluve.
  (from: 09/17/2003)
Date of updating data in databases:  09/23/2021
Date of extract :  09/26/2021

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