The company Kongsberg Automotive, s.r.o. was established on 09.06.1995 with the following functions:
2932 - Výroba ostatných dielov a príslušenstva pre motorové vozidlá
Od 09.06.1995
- spracovanie kovových a plastových častí pre potreby automobilového priemyslu
Od 23.04.2002
Spracovanie kovových a plastových častí pre potreby leteckého priemyslu
Spracovanie kovových a plastových častí pre potreby námorníctva
Výroba zdravotníckych potrieb a pomôcok
Hlavná 48, 95201 Vráble
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Konateľ
Peter Vašek
Od 01.03.2023
zobraziť firmy kde má funkcie
Spoločník
KONGSBERG AUTOMOTIVE HOLDING 2 AS 65 809 510,00 EUR (100,00% share)
Od 17.05.2022
Konatelia
Ján Cholvadt Historický
07.01.2019 - 07.12.2022
Paulus Theodorus Klaassen Historický
29.06.2018 - 31.08.2019
Jon Gerhard Munthe Historický
29.06.2018 - 16.05.2022
Hubertus Antonius Wijnand Wijnen Historický
20.06.2017 - 13.07.2018
Camilla Gudbrandsen Kiss Historický
31.10.2016 - 20.06.2017
Martin Bjerke Hogganvik Historický
Jarmila Župíková Historický
09.06.1995 - 24.04.1996
Joachim Magnusson Historický
20.01.2009 - 04.04.2017
Hans Peter Havdal Historický
Peter Spencer Historický
30.05.2008 - 23.06.2009
Daniel Price Historický
Otto Haase Historický
23.10.1996 - 04.04.2005
Prokurista
Ake Peter Andersson Historický
11.10.2013 - 23.05.2017
Dennis Marcel Boerma Historický
27.03.2013 - 21.01.2019
Colin Hales Historický
01.09.2012 - 10.10.2013
Kazimierz Ponganis Historický
01.09.2012 - 26.03.2013
Michael Ward Historický
30.10.2010 - 16.08.2012
Vicki Patricia Byrne Historický
24.06.2009 - 31.08.2012
Spoločníci
KONGSBERG AUTOMOTIVE HOLDING 2 AS Historický 65 809 510,00 EUR (100,00% share)
10.02.2010 - 16.05.2022
KONGSBERG DRIVELINE SYSTEMS AS Historický 4 666 402,00 EUR (100,00% share)
08.01.2008 - 09.02.2010
Rüsch Austria Gesellschaft m.b.H. Historický 100 530 000,00 SKK (100,00% share)
08.03.2007 - 07.01.2008
TELEFLEX Inc. Historický 100 530 000,00 SKK (152,76% share)
31.03.1999 - 07.03.2007
TFX Holding GmbH Historický 100 530 000,00 SKK (152,76% share)
29.12.1998 - 30.03.1999
UNITED PARTS DRIVER CONTROL SYSTEMS B.v. Historický 100 000,00 SKK (100,00% share)
25.04.1996 - 08.07.1997
UNITED PARTS GROUP N.v. Historický 100 000,00 SKK (0,15% share)
Ake Peter Andersson
Ekliden 4, 54243, Mariestad
Dennis Marcel Boerma
Národná trieda 205/67, 04001, Košice
Colin Hales
Caldebrook, Cherry Tree Hill, TF87EQ, Coalbrookdale, Telford Shropshire
Kazimierz Ponganis
ul. Poetów 10D3, 03-147, Varšava
Michael Ward
Alice Gardens 3, DE126LB, Overseal
Vicki Patricia Byrne
Heasandford Villa, Netherwood Road, BB102AH, Burnley
KONGSBERG AUTOMOTIVE HOLDING 2 AS
Dyrmyrgata 48, 3611, Kongsberg
Dyrmyrgata 45, 3601, Kongsberg
KONGSBERG DRIVELINE SYSTEMS AS
Rüsch Austria Gesellschaft m.b.H.
Lazarettgasse 24, 1090, Wien
TELEFLEX Inc.
630 West Germantown Pike, Plymouth Meeting, Pennsylvania
TFX Holding GmbH
Willy-Rüsch-Strasse 4 - 10, D-71394 Kernen I. R.
UNITED PARTS DRIVER CONTROL SYSTEMS B.v.
Strawinskylaan 745, 1077 Xx Amsterdam
UNITED PARTS GROUP N.v.
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