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

Section :  Sro Insert No.:  13708/B

Business name: 
KTV, s.r.o.
  (from: 02/16/1994)
Registered seat: 
Drobiševa 4
Pezinok 902 01
  (from: 02/16/1994)
Identification number (IČO): 
31 449 701
  (from: 02/16/1994)
Date of entry: 
02/16/1994
  (from: 02/16/1994)
Legal form: 
Private limited liability company
  (from: 02/16/1994)
Objects of the company: 
realitná kancelária
  (from: 02/16/1994)
obchodná činnosť, mimo tovarov, na ktorý zákon vyžaduje zvl. povolenie
  (from: 02/16/1994)
vykonávanie bytových a občianskych stavieb
  (from: 02/16/1994)
vykonávanie inžinierských stavieb
  (from: 02/16/1994)
Partners: 
Ing. Jozef Kocanda
Drobiševa 4
Pezinok 902 01
Slovak Republic
  (from: 01/30/2003)
Ing. Igor Vavrovič
Domovina 10
Šenkvice 900 81
Slovak Republic
  (from: 01/30/2003)
Ing. Jozef Kocanda
Drobiševa 4
Pezinok 902 01
Slovak Republic
  (from: 10/25/1999 until: 01/29/2003)
Ing. Jozef Kocanda
Drobiševa 4
Pezinok 902 01
Slovak Republic
  (from: 02/15/1999 until: 10/24/1999)
Ing. Jozef Kocanda
Drobiševa 4
Pezinok
Slovak Republic
  (from: 02/16/1994 until: 02/14/1999)
Ing. Igor Vavrovič
Domovina 10
Šenkvice 900 81
Slovak Republic
  (from: 10/25/1999 until: 01/29/2003)
Ing. Igor Vavrovič
Domovina 10
Šenkvice 900 81
Slovak Republic
  (from: 02/15/1999 until: 10/24/1999)
Ing. Igor Vavrovič
Domovina 10
Šenkvice
Slovak Republic
  (from: 02/16/1994 until: 02/14/1999)
Ing. Ivan Tabahnev Dečkov
Todor Stojanov 6
Sofia 1113
Bulharská republika
residence in the Slovak Republic :
Drotárska cesta 54
Bratislava
  (from: 10/25/1999 until: 01/29/2003)
Ing. Milka Nikolova Tabahneva
Todor Stojanov 3
Sofia 1113
Bulharská republika
residence in the Slovak Republic :
Drotárska cesta 54
Bratislava
  (from: 10/25/1999 until: 01/29/2003)
Ing. Ivan Tabachnev
Todor Stojanov 6
Sofia 1113
Bulharská republika
residence in the Slovak Republic :
Karloveská 725/28
Bratislava
  (from: 02/15/1999 until: 10/24/1999)
Ing. Ivan Tabachnev Dečkov
Todor Stojanov 6
Sofia 1113
Bulharská republika
  (from: 02/16/1994 until: 02/14/1999)
Contribution of each member: 
Ing. Jozef Kocanda
Amount of investment: 4 316 EUR Paid up: 4 316 EUR
  (from: 12/10/2020)
Ing. Igor Vavrovič
Amount of investment: 4 316 EUR Paid up: 4 316 EUR
  (from: 12/10/2020)
Ing. Jozef Kocanda
Amount of investment: 25 000 Sk Paid up: 13 000 Sk
  (from: 02/16/1994 until: 02/14/1999)
Ing. Ivan Tabachnev Dečkov
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 02/16/1994 until: 02/14/1999)
Ing. Igor Vavrovič
Amount of investment: 25 000 Sk Paid up: 13 000 Sk
  (from: 02/16/1994 until: 02/14/1999)
Ing. Jozef Kocanda
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/15/1999 until: 10/24/1999)
Ing. Ivan Tabachnev
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 02/15/1999 until: 10/24/1999)
Ing. Igor Vavrovič
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/15/1999 until: 10/24/1999)
Ing. Jozef Kocanda
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 10/25/1999 until: 01/29/2003)
Ing. Ivan Tabahnev Dečkov
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/25/1999 until: 01/29/2003)
Ing. Igor Vavrovič
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 10/25/1999 until: 01/29/2003)
Ing. Milka Nikolova Tabahneva
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/25/1999 until: 01/29/2003)
Ing. Jozef Kocanda
Amount of investment: 130 000 Sk Paid up: 130 000 Sk
  (from: 01/30/2003 until: 12/09/2020)
Ing. Igor Vavrovič
Amount of investment: 130 000 Sk Paid up: 130 000 Sk
  (from: 01/30/2003 until: 12/09/2020)
Management body: 
konatelia
  (from: 02/16/1994)
Ing. Jozef Kocanda
Drobiševa 4
Pezinok 902 01
From: 02/16/1994
  (from: 01/30/2003)
Ing. Igor Vavrovič
Domovina 10
Šenkvice 900 81
From: 02/16/1994
  (from: 01/30/2003)
Ing. Jozef Kocanda
Drobiševa 4
Pezinok
  (from: 02/16/1994 until: 10/24/1999)
Ing. Jozef Kocanda
Drobiševa 4
Pezinok 902 01
  (from: 10/25/1999 until: 01/29/2003)
Ing. Igor Vavrovič
Domovina 10
Šenkvice
  (from: 02/16/1994 until: 10/24/1999)
Ing. Igor Vavrovič
Domovina 10
Šenkvice 900 81
  (from: 10/25/1999 until: 01/29/2003)
Ing. Ivan Tabahnev Dečkov
Todor Stojanov 6
Sofia 1113
Bulharská republika
residence in the Slovak Republic :
Drotárska cesta 54
Bratislava
Until: 07/07/2000
  (from: 10/25/1999 until: 01/29/2003)
Ing. Milka Nikolova Tabahneva
Todor Stojanov 3
Sofia 1113
Bulharská republika
residence in the Slovak Republic :
Drotárska cesta 54
Bratislava
Until: 06/28/2002
  (from: 10/25/1999 until: 01/29/2003)
Ing. Ivan Tabachnev Dečkov
Todor Stojanov 6
Sofia 1113
Bulharská republika
residence in the Slovak Republic :
Karloveská 28
Bratislava
  (from: 02/16/1994 until: 10/24/1999)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 02/16/1994)
Capital: 
8 632 EUR Paid up: 8 632 EUR
  (from: 12/10/2020)
260 000 Sk Paid up: 260 000 Sk
  (from: 01/30/2003 until: 12/09/2020)
260 000 Sk
  (from: 10/25/1999 until: 01/29/2003)
200 000 Sk
  (from: 02/15/1999 until: 10/24/1999)
100 000 Sk
  (from: 02/16/1994 until: 02/14/1999)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 12.11.1993 podľa ust. § 24, § 57,§ 105 a nasl. Obch. zákonníka č. 513/1991 Zb. Stary spis: S.r.o. 11865 Stary spis: S.r.o. 20699
  (from: 02/16/1994)
Zápisnica č. 1 z valného zhromaždenia konaného dňa 5.6.1998, na ktorom bolo zvýšené základné imanie. Dodatok č. 1 k spoločenskej zmluve zo dňa 8.7.1998.
  (from: 02/15/1999)
Zápisnica č. 2 z valného zhromaždenia zo dňa 15.4.1999, na ktorom bolo zvýšené základné imanie a zvolený nový konateľ. Dodatok č. 2 k spoločenskej zmluve zo dňa 19.4.1999.
  (from: 10/25/1999)
Zápisnica z valného zhromaždenia zo dňa 28.6.2002. Zmluvy o prevode obchodných podielov zo dňa 28.6.2002. Dodatok č. 3 zo dňa 28.6.2002 k spoločenskej zmluve.
  (from: 01/30/2003)
Date of updating data in databases:  10/21/2021
Date of extract :  10/25/2021

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