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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 :  Sr Insert No.:  376/V

Business name: 
GRONBACH k.s.
  (from: 05/05/2021)
MICHATEK, k.s.
  (from: 04/22/2004 until: 05/04/2021)
Registered seat: 
Priemyselný park 1
Michalovce 071 01
  (from: 08/16/2005)
Panská 14
Bratislava 811 01
  (from: 04/22/2004 until: 08/15/2005)
Identification number (IČO): 
35 883 162
  (from: 04/22/2004)
Date of entry: 
04/22/2004
  (from: 04/22/2004)
Legal form: 
Limited partnership
  (from: 04/22/2004)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečným spotrebiteľom (maloobchod)
  (from: 04/22/2004)
kúpa tovaru za účelom predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 04/22/2004)
výroba strojov a zariadení ako aj mechanických dielov a komponentov
  (from: 04/22/2004)
výskum a vývoj strojov a zariadení ako aj mechanických dielov a komponentov
  (from: 04/22/2004)
Partners: 
Limited partner
Gronbach Forschungs - und Entwicklungs GmbH & Co KG
Prof. - Dr. - Anton - Kathrein - Strasse 2
Niederndorf 6342
Rakúska republika
  (from: 03/31/2022)
General partner
IMPERIOR, s.r.o. IČO: 35 878 347
Priemyselný park 1
Michalovce 071 01
  (from: 03/31/2022)
General partner
IMPERIOR, s.r.o.
Priemyselný park 1
Michalovce 071 01
  (from: 10/23/2009 until: 03/30/2022)
Limited partner
Gronbach Forschungs - und Entwicklungs GmbH & Co KG
Prof. - Dr. - Anton - Kathrein - Strasse 2
Niederndorf 6342
Rakúsko
  (from: 04/22/2004 until: 03/30/2022)
General partner
IMPERIOR, s.r.o.
Vysoká 4
Bratislava 811 06
  (from: 04/22/2004 until: 10/22/2009)
Amount of each limited partner's investment: 
Gronbach Forschungs - und Entwicklungs GmbH & Co KG
Amount of investment: 2 323 574,32 EUR ( peňažný vklad ) Paid up: 2 323 574,32 EUR
  (from: 03/31/2022)
Gronbach Forschungs - und Entwicklungs GmbH & Co KG
Amount of investment: 10 000 Sk Paid up: 10 000 Sk
  (from: 04/22/2004 until: 11/16/2007)
Gronbach Forschungs - und Entwicklungs GmbH & Co KG
Amount of investment: 70 000 000 Sk Paid up: 70 000 000 Sk
  (from: 11/17/2007 until: 07/07/2009)
Gronbach Forschungs - und Entwicklungs GmbH & Co KG
Amount of investment: 2 323 574,32 EUR Paid up: 2 323 574,32 EUR
  (from: 07/08/2009 until: 03/30/2022)
Management body: 
General partner
  (from: 05/05/2021)
komplementári
  (from: 05/24/2014 until: 05/04/2021)
General partner
  (from: 04/22/2004 until: 05/23/2014)
IMPERIOR, s.r.o.
Priemyselný park 1
Michalovce 071 01
From: 04/22/2004
  (from: 10/23/2009)
IMPERIOR, s.r.o.
Priemyselný park 1
Michalovce 071 01
From: 04/22/2004
  (from: 10/23/2009 until: 10/26/2020)
IMPERIOR, s.r.o.
Vysoká 4
Bratislava 811 06
From: 04/22/2004
  (from: 04/22/2004 until: 10/22/2009)
IMPERIOR, s.r.o.
Vysoká 4
Bratislava 811 06
From: 04/22/2004
  (from: 04/22/2004 until: 10/22/2009)
IMPERIOR, s.r.o.
Vysoká 4
Bratislava 811 06
From: 04/22/2004
  (from: 04/22/2004 until: 10/22/2009)
IMPERIOR, s.r.o.
Vysoká 4
Bratislava 811 06
From: 04/22/2004
  (from: 10/23/2009 until: 10/22/2009)
Acting in the name of the company: 
samostatne
  (from: 04/22/2004)
Procuration: 
Karol Angelovič
Košická 794/23
Rozhanovce 044 42
From: 12/16/2015
  (from: 03/31/2022)
Roman Dobrocký
7
Vyšný Kazimír 094 09
From: 10/11/2022
  (from: 10/11/2022)
Lee Paul Fletcher
455
Brezovica 082 74
From: 10/11/2022
  (from: 10/11/2022)
Karol Angelovič
Sofijská 2480/27
Košice 040 13
From: 12/16/2015
  (from: 12/16/2015 until: 03/30/2022)
Dr. Stephan Dörfler
Boženy Němcovej 15
Michalovce 071 01
From: 07/29/2010
  (from: 07/29/2010 until: 12/30/2011)
Dr. Stephan Dörfler
Boženy Němcovej 15
Michalovce 071 01
From: 07/29/2010 Until: 12/31/2011
  (from: 12/31/2011 until: 12/30/2011)
Bohuš Hajduk
75
Čečehov 072 11
From: 10/31/2012
  (from: 10/31/2012 until: 04/10/2014)
Bohuš Hajduk
75
Čečehov 072 11
From: 10/31/2012 Until: 04/03/2014
  (from: 04/11/2014 until: 04/10/2014)
Daniel Krchňavý
Lichardova 3
Slovenská Ľupča 976 13
From: 11/04/2014
  (from: 11/04/2014 until: 12/15/2015)
Daniel Krchňavý
Lichardova 3
Slovenská Ľupča 976 13
From: 11/04/2014 Until: 12/01/2015
  (from: 12/16/2015 until: 12/15/2015)
Maroš Oroslán
SNP 426/242
Očová 962 23
From: 08/02/2016
  (from: 08/02/2016 until: 11/22/2019)
Maroš Oroslán
Súľovská 5846/68
Košice - mestská časť Západ 040 11
From: 08/02/2016
  (from: 11/23/2019 until: 10/10/2022)
Maroš Oroslán
Súľovská 5846/68
Košice - mestská časť Západ 040 11
From: 08/02/2016 Until: 09/27/2022
  (from: 10/11/2022 until: 10/10/2022)
Thomas Wanner
Enzianweg 36
Vöhringen D-89269
Nemecká spolková republika
From: 10/11/2022
  (from: 10/11/2022)
Stefan Matthias Brandtner
Hüttfeld 31
Kössen 6345
Rakúsko
From: 11/01/2007
  (from: 11/01/2007 until: 11/03/2014)
Stefan Matthias Brandtner
Hüttfeld 31
Kössen 6345
Rakúsko
From: 11/01/2007 Until: 09/25/2014
  (from: 11/04/2014 until: 11/03/2014)
Andreas Josef Ebner
Ramsler 1 B
Ruhpolding D-83324
Nemecko
From: 11/01/2007 Until: 05/08/2009
  (from: 07/08/2009 until: 07/07/2009)
Andreas Josef Ebner
Ramsler 1 B
Ruhpolding D-83324
Nemecko
From: 11/01/2007
  (from: 11/01/2007 until: 07/07/2009)
Hans Philip Krüger
Kaiserstraße 52
München D-80801
Nemecko
From: 04/15/2005
  (from: 04/15/2005 until: 10/31/2007)
Hans Philip Krüger
Kaiserstraße 52
München D-80801
Nemecko
From: 04/15/2005 Until: 10/17/2007
  (from: 11/01/2007 until: 10/31/2007)
Rainer Steinberger
Kastanien 15
Mühldorf am Inn D-84453
Nemecko
From: 11/01/2007
  (from: 11/01/2007 until: 10/22/2009)
Rainer Steinberger
Kastanien 15
Mühldorf am Inn D-84453
Nemecko
From: 11/01/2007 Until: 08/31/2009
  (from: 10/23/2009 until: 10/22/2009)
Rainer Steinberger
Kastanienstrasse 15
Mühldorf am Inn D-84453
Nemecká spolková republika
From: 05/24/2014
  (from: 05/24/2014 until: 08/10/2020)
Rainer Steinberger
Kastanienstrasse 15
Mühldorf am Inn D-84453
Nemecká spolková republika
From: 05/24/2014 Until: 07/27/2020
  (from: 08/11/2020 until: 08/10/2020)
Prokurista koná v mene spoločnosti samostatne.
  (from: 04/15/2005)
Capital: 
2 323 574,32 EUR Paid up: 2 323 574,32 EUR
  (from: 07/08/2009)
70 000 000 Sk Paid up: 70 000 000 Sk
  (from: 11/17/2007 until: 07/07/2009)
10 000 Sk Paid up: 10 000 Sk
  (from: 04/22/2004 until: 11/16/2007)
Other legal facts: 
Soločnosť bola založená spoločenkou zmluvou zo dňa 31.3.2004 v zmysle §§ 93 - 104 Zák. č. 513/1991 Zb v znení neskorších predpisov.
  (from: 04/22/2004)
Zápisnica z valného zhromaždenia zo dňa 11.8.2005- zmena sídla spoločnosti.
  (from: 08/16/2005)
Rozhodnutie jediného spoločníka komplementára IMPERIOR, s.r.o. o odvolaní konateľa zo dňa 23.07.2020
  (from: 10/27/2020)
Date of updating data in databases:  01/26/2023
Date of extract :  01/28/2023

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