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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.:  16322/V

Business name: 
Essity Slovakia s.r.o.
  (from: 01/02/2018)
SCA Hygiene Products Slovakia, s.r.o.
  (from: 03/12/2005 until: 01/01/2018)
Registered seat: 
400
Gemerská Hôrka 049 12
  (from: 03/12/2005)
Identification number (IČO): 
36 590 941
  (from: 03/12/2005)
Date of entry: 
03/12/2005
  (from: 03/12/2005)
Legal form: 
Private limited liability company
  (from: 03/12/2005)
Objects of the company: 
veľkoobchod a maloobchod s tovarom rozličného druhu okrem obchodných činností s tovarom, pre ktorý treba povolenie podľa osobitných predpisov
  (from: 03/12/2005)
výroba hygienických výrobkov na báze papiera, buničiny a plastov
  (from: 03/12/2005)
výskum a vývoj
  (from: 10/28/2006)
vývoj a výroba ženských hygienických potrieb a dojčenských hygienických potrieb vrátane surovín pre takéto výrobky
  (from: 01/01/2011)
obchodná činnosť, oprava a montáž strojov a zariadení na výrobu hygienických potrieb
  (from: 01/01/2011)
poskytovanie účtovnej, personálnej a manažérskej agendy pre iné podnikateľské subjekty v rozsahu voľných živností
  (from: 01/01/2011)
sprostredkovanie obchodu a služieb
  (from: 01/01/2011)
kancelárske, sekretárske a administratívne práce a služby
  (from: 01/01/2011)
technické testovanie, meranie a analýzy
  (from: 01/01/2011)
podnikanie v oblasti nakladania s odpadmi, mimo nebezpečných odpadov
  (from: 01/01/2011)
prenájom hnuteľných a nehnuteľných vecí v rozsahu voľných živností
  (from: 01/01/2011)
výroba tovaru z papiera a lepenky
  (from: 10/01/2014)
Partners: 
Essity Group Holding B.V.
Arnhemse Bovenweg 120
Zeist 3708AH
Kingdom of the Netherlands
Other identification number : 33181970
  (from: 04/01/2021)
Essity Alphabet Holding B.V.
Arnhemse Bovenweg 120
Zeist 3708AH
Kingdom of the Netherlands
Other identification number : 33298268
  (from: 04/01/2021)
SCA Alphabet B.V.
Piet Heinkade 55
Amsterdam 1019 GM
Kingdom of the Netherlands
  (from: 12/06/2016 until: 01/30/2018)
SCA Group Holding B.V.
Piet Heinkade 55
Amsterdam 1019 GM
Kingdom of the Netherlands
  (from: 02/07/2014 until: 11/08/2017)
SCA Netherlands Alphabet Holding B.V.
Entrada 161
Amsterdam 1096 EC
Kingdom of the Netherlands
  (from: 02/07/2014 until: 12/05/2016)
SCA Hygiene Holding Aktiebolag
Göteborg 405 03
Švédsko
  (from: 03/12/2005 until: 02/06/2014)
Essity Group Holding B.V.
Piet Heinkade 55
Amsterdam 1019 GM
Kingdom of the Netherlands
  (from: 11/09/2017 until: 03/31/2021)
Essity Alphabet Holding B.V.
Piet Heinkade 55
Amsterdam 1019 GM
Kingdom of the Netherlands
  (from: 01/31/2018 until: 03/31/2021)
Contribution of each member: 
Essity Group Holding B.V.
Amount of investment: 12 287 639 EUR Paid up: 12 287 639 EUR
  (from: 04/01/2021)
Essity Alphabet Holding B.V.
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 04/01/2021)
SCA Hygiene Holding Aktiebolag
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 03/12/2005 until: 10/27/2006)
SCA Hygiene Holding Aktiebolag
Amount of investment: 370 200 000 Sk Paid up: 370 200 000 Sk
  (from: 10/28/2006 until: 06/09/2009)
SCA Hygiene Holding Aktiebolag
Amount of investment: 12 288 388,7671 EUR Paid up: 12 288 388,7671 EUR
  (from: 06/10/2009 until: 02/06/2014)
SCA Group Holding B.V.
Amount of investment: 12 287 639 EUR Paid up: 12 287 639 EUR
  (from: 02/07/2014 until: 11/08/2017)
SCA Netherlands Alphabet Holding B.V.
  (from: 02/07/2014 until: 12/05/2016)
SCA Alphabet B.V.
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 12/06/2016 until: 01/30/2018)
Essity Group Holding B.V.
Amount of investment: 12 287 639 EUR ( peňažný vklad ) Paid up: 12 287 639 EUR
  (from: 11/09/2017 until: 03/31/2021)
Essity Alphabet Holding B.V.
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 01/31/2018 until: 03/31/2021)
Management body: 
konatelia
  (from: 03/12/2005)
Ing. Anna Balážová
Ernesta Rótha 16/524
Rožňava 048 01
From: 03/12/2005
  (from: 07/22/2008)
Mgr Ľubica Hargašová
Hliník 709/3
Brezno 977 01
From: 07/18/2013
  (from: 08/10/2013)
Anna Balážová
Ernesta Rótha 16
Rožňava 048 01
From: 03/12/2005
  (from: 03/12/2005 until: 11/22/2007)
Ing. Anna Balážová
Ernesta Rótha 16
Rožňava 048 01
From: 03/12/2005
  (from: 11/23/2007 until: 07/21/2008)
Ing. Gejza Illés
Grunt 197/1470
Medzev 044 25
From: 10/28/2008
  (from: 12/03/2008 until: 09/02/2009)
Ing. Gejza Illés
Grunt 197/1470
Medzev 044 25
From: 10/28/2008 Until: 08/12/2009
  (from: 09/03/2009 until: 09/02/2009)
Dezider Laboda
Pri Slanej 1364/71
Tornaľa 082 01
From: 03/01/2007
  (from: 03/31/2007 until: 07/21/2008)
Dezider Laboda
Pri Slanej 71/1364
Tornaľa 982 01
From: 03/01/2007
  (from: 07/22/2008 until: 12/02/2008)
Dezider Laboda
Pri Slanej 71/1364
Tornaľa 982 01
From: 03/01/2007 Until: 10/28/2008
  (from: 12/03/2008 until: 12/02/2008)
Juraj Oravec
Šafárikova 33
Rožňava 048 01
From: 03/12/2005
  (from: 03/12/2005 until: 11/22/2007)
Ing. Juraj Oravec
Pokroku 26/336
Betliar 049 21
From: 03/12/2005
  (from: 11/23/2007 until: 09/02/2009)
Ing. Juraj Oravec
Pokroku 26/336
Betliar 049 21
From: 03/12/2005 Until: 08/12/2009
  (from: 09/03/2009 until: 09/02/2009)
Ing. Edita Ragályiová
Dobšinského 37/834
Rožňava 048 01
From: 08/13/2009
  (from: 10/13/2009 until: 08/09/2013)
Ing. Edita Ragályiová
Dobšinského 37/834
Rožňava 048 01
From: 08/13/2009 Until: 07/17/2013
  (from: 08/10/2013 until: 08/09/2013)
Ing. Edita Ragályiová
Dobšinského 37/843
Rožňava 048 01
From: 08/13/2009
  (from: 09/03/2009 until: 10/12/2009)
Ing. Miroslav Ružička
Mladoboleslavská 1
Pezinok 902 01
From: 03/25/2015
  (from: 04/28/2015 until: 05/09/2017)
Ing. Miroslav Ružička
Mladoboleslavská 1
Pezinok 902 01
From: 03/25/2015 Until: 03/20/2017
  (from: 05/10/2017 until: 05/09/2017)
Willem Eelco van Dijk
De Hilte 19
TC Gieterveen 9511
Holandsko
From: 03/12/2005
  (from: 03/12/2005 until: 03/30/2007)
Willem Eelco van Dijk
De Hilte 19
TC Gieterveen 9511
Holandsko
From: 03/12/2005 Until: 02/28/2007
  (from: 03/31/2007 until: 03/30/2007)
Ing. Vladimír Veselý
Vostrovská 1713/7
Praha, Dejvice, Praha 6 160 00
Česká republika
From: 06/01/2008
  (from: 07/22/2008)
Marta Blyszczyk
Ulica Rydygiera 15/38
Warszawa 017 93
Poľská republika
From: 12/02/2019
  (from: 01/10/2020)
Lambertus Hendrik Roelof Jan Bruning
Meerweg 45
PM Kropswolde 9606
Holandsko
From: 10/01/2009
  (from: 10/13/2009 until: 12/17/2009)
Lambertus Hendrik Roelof Jan Bruning
Meerweg 45
PM Kropswolde 9606
Holandsko
From: 10/01/2009 Until: 12/10/2009
  (from: 12/18/2009 until: 12/17/2009)
Andrea di Paola
Dei Coralli 1
Sciacca (AG)
Talianska republika
From: 07/18/2013
  (from: 08/10/2013 until: 11/25/2015)
Andrea di Paola
Dei Coralli 1
Sciacca (AG)
Talianska republika
From: 07/18/2013 Until: 11/09/2015
  (from: 11/26/2015 until: 11/25/2015)
Ing. Miroslav Klail
Řečička 778/III
Jindřichův Hradec 377 01
Česká republika
From: 03/01/2007 Until: 10/28/2008
  (from: 12/03/2008 until: 12/02/2008)
Miroslav Klail
Řečička 778/III
Jindřichův Hradec 377 01
Česká republika
From: 03/01/2007
  (from: 03/31/2007 until: 11/22/2007)
Ing. Miroslav Klail
Řečička 778/III
Jindřichův Hradec 377 01
Česká republika
From: 03/01/2007
  (from: 11/23/2007 until: 12/02/2008)
Ronald Knol
Notenhof 30
JV Beuningen (Gld) 6641
Holandsko
From: 12/10/2009
  (from: 12/18/2009 until: 08/09/2013)
Ronald Knol
Notenhof 30
JV Beuningen (Gld) 6641
Holandsko
From: 12/10/2009 Until: 07/17/2013
  (from: 08/10/2013 until: 08/09/2013)
István József Takács
Bahnhofstrasse 19
Fulda 360 37
Nemecká spolková republika
From: 11/10/2015 Until: 12/02/2019
  (from: 01/10/2020 until: 01/09/2020)
István József Takács
Bahnhofstrasse 19
Fulda 360 37
Nemecká spolková republika
From: 11/10/2015
  (from: 11/26/2015 until: 01/09/2020)
Acting in the name of the company: 
Menom spoločnosti konajú a podpisujú vždy dvaja konatelia spoločne.
  (from: 08/10/2013)
Menom spoločnosti konajú a podpisujú vždy dvaja konatelia spoločne.
  (from: 03/12/2005 until: 08/09/2013)
Capital: 
12 288 389 EUR Paid up: 12 288 389 EUR
  (from: 02/07/2014)
12 288 388,7671 EUR Paid up: 12 288 388,7671 EUR
  (from: 06/10/2009 until: 02/06/2014)
370 200 000 Sk Paid up: 370 200 000 Sk
  (from: 10/28/2006 until: 06/09/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/12/2005 until: 10/27/2006)
Other legal facts: 
Spoločnosť je právnym nástupcom zanikajúcej spoločnosti: Obchodné meno: SCA Hygiene Products, spol. s r.o. Sídlo: Gemerská Hôrka IČO: 31 723 837
  (from: 01/01/2011)
Merger or division: 
Spoločnosť je právnym nástupcom v dôsledku zlúčenia
  (from: 10/01/2014)
Company ceased to exist by (way of) a merger or a division: 
SCA Hygiene Slovakia s.r.o.
T. Vansovej 1
Hlohovec 920 01
  (from: 10/01/2014)
Date of updating data in databases:  09/21/2021
Date of extract :  09/22/2021

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