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

Section :  Sro Insert No.:  15007/B

The file was ceded by reason of local incompetence!

Business name: 
"PROFI KLÍMA, s.r.o."
  (from: 04/08/2003)
Registered seat: 
Štefánikova 139
Piešťany 921 01
  (from: 04/08/2003)
Identification number (IČO): 
35 721 642
  (from: 07/01/1997)
Date of entry: 
07/01/1997
  (from: 07/01/1997)
Legal form: 
Private limited liability company
  (from: 07/01/1997)
Objects of the company: 
obchodná činnosť mimo tovarov, na ktoré zákon vyžaduje zvláštne povolenie
  (from: 07/01/1997)
sprostredkovanie obchodu
  (from: 07/01/1997)
Partners: 
Ernest Habán
Javorova 2877/1
Piešťany 921 01
Slovak Republic
  (from: 04/07/2003)
Ing. Miroslav Buraj
274
Ratnovce 922 31
Slovak Republic
  (from: 04/07/2003)
Contribution of each member: 
Ernest Habán
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/07/2003)
Ing. Miroslav Buraj
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/07/2003)
Management body: 
Individual managing director
  (from: 07/01/1997)
Ernest Habán
Javorova 2877/1
Piešťany 921 01
From: 02/28/2003
  (from: 04/07/2003)
Acting in the name of the company: 
V mene spoločnosti koná konateľ.
  (from: 07/01/1997)
Capital: 
200 000 Sk
  (from: 04/06/1999)
Other legal facts: 
Obchodná spoločnosť je založená spoločenskou zmluvou zo dňa 3.6.1997 v súlade s §§ 24, 105 až 153 Zák. 513/91 Zb. Stary spis: S.r.o. 22026
  (from: 07/01/1997)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.7.1998. Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.7.1998. Dodatok č. 1 k spoločenskej zmluve zo dňa 26.8.1998.
  (from: 04/06/1999)
Zápisnica z valného zhromaždenia zo dňa 28.2.2003.
  (from: 04/07/2003)
Zápisnica z valného zhomaždenia zo dňa 16.3.2003. Zmena obchodného mena, pôvodné Armatrade, s.r.o.
  (from: 04/08/2003)
Date of updating data in databases:  06/01/2023
Date of extract :  06/02/2023

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