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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!
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Section :  Sro Insert No.:  2462/B

Business name: 
D. K. D. spol. s r.o.
  (from: 03/24/1992)
Registered seat: 
Hraničiarska 1005
Bratislava - Čuňovo 851 10
  (from: 06/29/2000)
Mandľová 93
Bratislava - Jarovce 851 10
  (from: 11/22/1993 until: 06/28/2000)
Ovocná 1
Bratislava - Jarovce 851 10
  (from: 03/24/1992 until: 11/21/1993)
Identification number (IČO): 
31 319 912
  (from: 03/24/1992)
Date of entry: 
03/23/1992
  (from: 03/24/1992)
Legal form: 
Private limited liability company
  (from: 03/24/1992)
Objects of the company: 
výrobná činnosť v oblasti spracovania dreva a kovu
  (from: 03/24/1992)
organizačné a ekonomické poradenstvo
  (from: 03/24/1992)
kúpa a predaj tovaru v rozsahu voľnej živnosti
  (from: 11/22/1993)
verejná cestná nákladná doprava
  (from: 11/22/1993 until: 11/08/1994)
Partners: 
Ladislav Kňaz
Romanová 33
Bratislava
Slovak Republic
  (from: 05/24/2022)
Eduard Gschwandtner
Strečnianská 16
Bratislava
Slovak Republic
  (from: 05/24/2022)
Vladimír Slaný
Liščsie nivy 239/10
Bratislava - mestká časť Ružinov 821 08
Slovak Republic
  (from: 04/02/2021)
Juraj Both
Dunajská 18
Šamorín
Slovak Republic
  (from: 11/22/1993 until: 11/08/1994)
Juraj Both
Dunajská 18
Šamorín
Slovak Republic
  (from: 03/24/1992 until: 11/21/1993)
Eduard Gschwandtner
Strečnianská 16
Bratislava
Slovak Republic
  (from: 10/21/1999 until: 12/08/2002)
Eduard Gschwandtner
Strečnianská 16
Bratislava
Slovak Republic
  (from: 11/22/1993 until: 10/20/1999)
Eduard Gschwandtner
Strečnianská 16
Bratislava
Slovak Republic
  (from: 03/24/1992 until: 11/21/1993)
František Hlinický
Blagoevová 22
Bratislava
Slovak Republic
  (from: 11/22/1993 until: 11/08/1994)
František Hlinický
Blagoevová 22
Bratislava
Slovak Republic
  (from: 03/24/1992 until: 11/21/1993)
František Chdudík
Holčská 16
Bratislava
Slovak Republic
  (from: 11/09/1994 until: 10/20/1999)
František Chdudík
Holčská 16
Bratislava
Slovak Republic
  (from: 11/22/1993 until: 11/08/1994)
František Chdudík
Holčská 16
Bratislava
Slovak Republic
  (from: 03/24/1992 until: 11/21/1993)
Ladislav Kňaz
Romanová 33
Bratislava
Slovak Republic
  (from: 12/09/2002 until: 11/19/2003)
Ladislav Kňaz
Romanová 33
Bratislava
Slovak Republic
  (from: 10/21/1999 until: 12/08/2002)
Ladislav Kňaz
Romanová 33
Bratislava
Slovak Republic
  (from: 11/22/1993 until: 10/20/1999)
Ladislav Kňaz
Romanová 33
Bratislava
Slovak Republic
  (from: 03/24/1992 until: 11/21/1993)
Vladimír Slaný
Líščie Nivy 10
Bratislava
Slovak Republic
  (from: 12/09/2002 until: 04/01/2021)
Vladimír Slaný
Líščie Nivy 10
Bratislava
Slovak Republic
  (from: 10/21/1999 until: 12/08/2002)
Vladimír Slaný
Líščie Nivy 10
Bratislava
Slovak Republic
  (from: 11/22/1993 until: 10/20/1999)
Vladimír Slaný
Líščie Nivy 10
Bratislava
Slovak Republic
  (from: 03/24/1992 until: 11/21/1993)
Ľubomír Smolec
Sabinovská 11
Bratislava
Slovak Republic
  (from: 03/24/1992 until: 11/21/1993)
Anton Streck
Nobelovo nám. 7
Bratislava
Slovak Republic
  (from: 11/22/1993 until: 10/20/1999)
Anton Streck
Nobelovo nám. 7
Bratislava
Slovak Republic
  (from: 03/24/1992 until: 11/21/1993)
Jozef Višpel
Pifflová 1
Bratislava
Slovak Republic
  (from: 11/22/1993 until: 11/08/1994)
Jozef Višpel
Pifflová 1
Bratislava
Slovak Republic
  (from: 03/24/1992 until: 11/21/1993)
Ladislav Kňaz
Romanová 33
Bratislava
Slovak Republic
  (from: 11/20/2003 until: 05/23/2022)
Eduard Gschwandtner
Strečnianská 16
Bratislava
Slovak Republic
  (from: 12/09/2002 until: 05/23/2022)
Ing. Watler Weber
Hauptplatz 23
Gattendorf 2474
Rakúska republika
  (from: 12/09/2002 until: 11/19/2003)
Ing. Watler Weber
Hauptplatz 23
Gattendorf 2474
Rakúska republika
  (from: 10/21/1999 until: 12/08/2002)
Ing. Günter Weber
Hauptplatz 4/9
Gattendorf 2474
Rakúska republika
  (from: 10/21/1999 until: 12/08/2002)
Gisela Weber
Hauptplatz 23
Gattendorf 2474
Rakúska republika
  (from: 10/21/1999 until: 12/08/2002)
Ing. Watler Weber
Hauptplatz 23
Gattendorf 2474
Rakúska republika
  (from: 11/09/1994 until: 10/20/1999)
Ing. Günter Weber
Hauptplatz 4/9
Gattendorf 2474
Rakúska republika
  (from: 11/09/1994 until: 10/20/1999)
Gisela Weber
Hauptplatz 23
Gattendorf 2474
Rakúska republika
  (from: 11/09/1994 until: 10/20/1999)
Contribution of each member: 
Eduard Gschwandtner
  (from: 10/26/2010 until: 05/23/2022)
Eduard Gschwandtner
Amount of investment: 2 490 EUR Paid up: 2 490 EUR
  (from: 05/24/2022)
Ladislav Kňaz
  (from: 10/26/2010 until: 05/23/2022)
Ladislav Kňaz
Amount of investment: 9 959 EUR Paid up: 9 959 EUR
  (from: 05/24/2022)
Vladimír Slaný
Amount of investment: 2 490 EUR Paid up: 2 490 EUR
  (from: 04/02/2021)
Anton Streck
Amount of investment: 50 000 Sk Paid up: 20 000 Sk
  (from: 03/24/1992 until: 11/21/1993)
Ladislav Kňaz
Amount of investment: 50 000 Sk Paid up: 20 000 Sk
  (from: 03/24/1992 until: 11/21/1993)
Vladimír Slaný
Amount of investment: 50 000 Sk Paid up: 20 000 Sk
  (from: 03/24/1992 until: 11/21/1993)
František Chdudík
Amount of investment: 50 000 Sk Paid up: 20 000 Sk
  (from: 03/24/1992 until: 11/21/1993)
Ľubomír Smolec
Amount of investment: 50 000 Sk Paid up: 20 000 Sk
  (from: 03/24/1992 until: 11/21/1993)
Jozef Višpel
Amount of investment: 50 000 Sk Paid up: 20 000 Sk
  (from: 03/24/1992 until: 11/21/1993)
František Hlinický
Amount of investment: 50 000 Sk Paid up: 20 000 Sk
  (from: 03/24/1992 until: 11/21/1993)
Eduard Gschwandtner
Amount of investment: 50 000 Sk Paid up: 20 000 Sk
  (from: 03/24/1992 until: 11/21/1993)
Juraj Both
Amount of investment: 50 000 Sk Paid up: 20 000 Sk
  (from: 03/24/1992 until: 11/21/1993)
Anton Streck
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/22/1993 until: 10/20/1999)
Ladislav Kňaz
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/22/1993 until: 10/20/1999)
Vladimír Slaný
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/22/1993 until: 10/20/1999)
František Chdudík
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/22/1993 until: 11/08/1994)
Jozef Višpel
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/22/1993 until: 11/08/1994)
František Hlinický
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/22/1993 until: 11/08/1994)
Eduard Gschwandtner
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/22/1993 until: 10/20/1999)
Juraj Both
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/22/1993 until: 11/08/1994)
František Chdudík
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 11/09/1994 until: 10/20/1999)
Ing. Watler Weber
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/09/1994 until: 10/20/1999)
Ing. Günter Weber
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/09/1994 until: 10/20/1999)
Gisela Weber
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 11/09/1994 until: 10/20/1999)
Ladislav Kňaz
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 10/21/1999 until: 12/08/2002)
Vladimír Slaný
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 10/21/1999 until: 12/08/2002)
Eduard Gschwandtner
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 10/21/1999 until: 12/08/2002)
Ing. Watler Weber
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 10/21/1999 until: 12/08/2002)
Ing. Günter Weber
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 10/21/1999 until: 12/08/2002)
Gisela Weber
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 10/21/1999 until: 12/08/2002)
Ladislav Kňaz
Amount of investment: 225 000 Sk Paid up: 225 000 Sk
  (from: 12/09/2002 until: 11/19/2003)
Vladimír Slaný
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 12/09/2002 until: 10/25/2010)
Eduard Gschwandtner
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 12/09/2002 until: 10/25/2010)
Ing. Watler Weber
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 12/09/2002 until: 11/19/2003)
Ladislav Kňaz
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 11/20/2003 until: 10/25/2010)
Vladimír Slaný
Amount of investment: 2 490 EUR Paid up: 2 490 EUR
  (from: 10/26/2010 until: 04/01/2021)
Management body: 
Individual managing director
  (from: 04/02/2021)
konatelia
  (from: 12/09/2002 until: 04/01/2021)
konatelia
  (from: 03/24/1992 until: 12/08/2002)
Ladislav Kňaz
Romanova 33
Bratislava
  (from: 05/24/2022)
František Chdudík
Holčská 16
Bratislava
  (from: 11/22/1993 until: 10/20/1999)
Ladislav Kňaz
  (from: 03/24/1992 until: 11/21/1993)
Ladislav Kňaz
Romanová 33
Bratislava
  (from: 11/22/1993 until: 12/08/2002)
Vladimír Slaný
  (from: 03/24/1992 until: 11/21/1993)
Anton Streck
Nobelovo nám. 7
Bratislava
  (from: 11/22/1993 until: 10/20/1999)
Anton Strecka
  (from: 03/24/1992 until: 11/21/1993)
Ladislav Kňaz
Romanova 33
Bratislava
  (from: 12/09/2002 until: 05/23/2022)
Acting in the name of the company: 
V mene spoločnosti koná konateľ.
  (from: 12/09/2002)
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 03/24/1992 until: 12/08/2002)
Capital: 
14 939 EUR Paid up: 14 939 EUR
  (from: 10/26/2010)
450 000 Sk Paid up: 450 000 Sk
  (from: 12/18/2004 until: 10/25/2010)
Other legal facts: 
Zápisnica z valného zhromaždenia zo dňa 29.01.1993. Dodatok č.3 k spoločenskej zmluve zo dňa 13.05.1993. Zmluvy o prevode obchodného podielu zo dňa 02.04.1993. Stary spis: S.r.o. 4998
  (from: 11/09/1994)
Zápisnica z valného zhromaždenia zo dňa 29.1.1999. Zápisnica z valného zhromaždenia zo dňa 15.3.1999, na ktorom bol schválený prevod a rozdelenie obchodných podielov. Dodatok č. 4 k spoločenskej zmluve zo dňa 31.8.1999. Dodatok č. 5 k spoločenskej zmluve zo dňa 31.8.1999. Zmluvy o prevode obchodného podielu zo dňa 18.8.1999 a 31.8.1999.
  (from: 10/21/1999)
Zmena sídla schválená na valnom zhromaždení dňa 10.3.2000. Dodatok č. 6 k spoločenskej zmluve zo dňa 4.5.2000.
  (from: 06/29/2000)
Zápisnica z valného zhromaždenia zo dňa 22.5.2002. Dodatok č. 7 k spoločenskej zmluve zo dňa 26.6.2002.
  (from: 12/09/2002)
Zápisnica z valného zhromaždenia zo dňa 1.10.2002. Dodatok č. 8 k spoločenskej zmluve zo dňa 11.11.2002. Zmluva o prevode obchodného podielu zo dňa 7.10.2002.
  (from: 11/20/2003)
Date of updating data in databases:  12/04/2025
Date of extract :  12/07/2025

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