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Felicitas spol. s r.o. v likvidácii

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Reg. No.: 17317592 · Updated 09.04.2026

Basic information

Billing information

Company: Felicitas spol. s r.o. v likvidácii
Reg. No.: 17317592
Tax ID:
VAT registration number: Not a VAT payer
Court: Okresný súd Bratislava I, vložka č. Sro/22134/B
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Company address (registered office)

Slowackého 1/a, 82104 Bratislava

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People in the company

Zobraziť historické

Konatelia

Philippe Latorre Historický

26.10.2017 - 11.01.2019

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Christophe André Lecarme Historický

02.03.2015 - 26.10.2017

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Stéphanie Heleen Van Duin Historický

24.01.2014 - 02.03.2015

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Yann Marteil Historický

06.12.2012 - 28.02.2014

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Eric Noulet Historický

02.07.2007 - 06.12.2012

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Alain Germillon Historický

25.08.2003 - 02.07.2007

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Dkfm. Wolfgang Meier Historický

14.03.1995 - 03.09.2001

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Peter Šumichrast Historický

09.11.2001 - 02.12.2003

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Dipl. Ing Dušan Bruncko Historický

14.03.1995 - 02.04.2000

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Spoločníci

OBERHEIM S.á r.l. Historický 12 283,00 EUR (100,00% share)

22.04.2015 - 11.01.2019

Oberheim S.A. Historický 333 000,00 SKK (90,00% share)

27.02.2001 - 02.12.2003

Eric Noulet Historický 1 229,00 EUR (0,00% share)

27.02.2001 - 10.10.2012

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Anna Meier Historický 370 000,00 SKK (0,00% share)

09.05.1995 - 26.02.2001

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Firma Felicitas Werbegesellschaft m.b.H Historický 259 000,00 SKK (0,00% share)

14.03.1995 - 08.05.1995

Dipl. Ing Dušan Bruncko Historický 111 000,00 SKK (0,00% share)

14.03.1995 - 08.05.1995

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Financial statements

Commercial Register

Publication date Section Message number
12.08.2019 Zbierka listín R078572
16.01.2019 Obchodný register R004708
19.09.2018 Zbierka listín R068040
05.03.2018 Zbierka listín R018022
06.02.2018 Zbierka listín R010885
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Financial statements

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Important events

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Last entry in the Business Register 12.01.2019

Connections

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Connected persons

Level 1

Eric Noulet

Chemin du Fond Coron 32, B - 1380 Ohain

Connection via:
Spoločník v.o.s. / s.r.o.
Level 1

Anna Meier

Kögellngasse 7, Vieden

Connection via:
Spoločník v.o.s. / s.r.o.
Level 1

Dipl. Ing Dušan Bruncko

Oravská Poruba

Connection via:
Spoločník v.o.s. / s.r.o.

Connected companies

Level 1

OBERHEIM S.á r.l.

Val des Bons Malades 208, L-2121, Luxembourg

Connection via:
Spoločník v.o.s. / s.r.o.
Level 1

Oberheim S.A.

avenue de la Porte Neuve 29, L2227, Luxembourg

Connection via:
Spoločník v.o.s. / s.r.o.
Level 1

Oberheim S.A.

3 B,Boulevard du Prince Henri, L-1724, Luxembourg

Connection via:
Spoločník v.o.s. / s.r.o.
Level 1

Firma Felicitas Werbegesellschaft m.b.H

Hinterbruhl

Connection via:
Spoločník v.o.s. / s.r.o.