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

Section :  Sro Insert No.:  398/P

Business name: 
ODEVA, spol. s r.o. Lipany
  (from: 04/06/1992)
Registered seat: 
kpt. Nálepku 4
Lipany 082 71
  (from: 12/21/2005)
kpt. Nálepku 4
Lipany
  (from: 04/06/1992 until: 12/20/2005)
Identification number (IČO): 
31 650 139
  (from: 04/06/1992)
Date of entry: 
04/06/1992
  (from: 04/06/1992)
Legal form: 
Private limited liability company
  (from: 04/06/1992)
Objects of the company: 
obchodná, výrobná a sprostredkovateľská činnosť, výroba, nákup a predaj textilu, odevov, obuv, zvrškov, výrobkov z kože, kovu, dreva
  (from: 04/06/1992)
reklamná, propagačná, informačná a inzertná činnosť
  (from: 11/30/2006)
organizovanie a usporiadanie kultúrnych, spoločenských, športových podujatí, seminárov, kurzov
  (from: 11/30/2006)
prieskum trhu a verejnej mienky
  (from: 11/30/2006)
kancelárske a sekretárske služby vrátane kopírovacích a rozmnožovacích služieb
  (from: 11/30/2006)
čistiace a upratovacie služby
  (from: 11/30/2006)
prenájom nehnuteľností, pokiaľ sa popri prenájme poskytujú aj iné než základné služby spojené s prenájmom
  (from: 11/30/2006)
zabezpečovanie služieb potrebných na prevádzku objektov, zariadení a budov
  (from: 11/30/2006)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu živnosti voľnej
  (from: 11/30/2006)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu živnosti voľnej
  (from: 11/30/2006)
vnútroštátna nákladná cestná doprava
  (from: 11/30/2006)
pohostinská činnosť
  (from: 02/01/2008)
pranie a žehlenie
  (from: 02/01/2008)
návrh, výroba a vývoj odevov
  (from: 02/14/2009)
skladovanie
  (from: 01/24/2013)
baliace činnosti, manipulácia s tovarom
  (from: 01/24/2013)
Partners: 
Ing. Eva Lipovská
Ľadová 317/44
Krivany 082 71
Slovak Republic
  (from: 12/21/2005)
Ing. Štefan Mathé
Nám. sv. Martina 55
Lipany 082 71
Slovak Republic
  (from: 12/21/2005)
Ing. František Kováč
Pavlovičovo nám. 21
Prešov
Slovak Republic
  (from: 12/07/1993 until: 09/28/1998)
Ing. František Kováč
Pavlovičovo nám. 21
Prešov
Slovak Republic
  (from: 04/06/1992 until: 12/06/1993)
Ing. Eva Lipovská
Ľadová 317/44
Krivany
Slovak Republic
  (from: 12/23/2003 until: 12/20/2005)
Ing. Eva Lipovská
262
Krivany
Slovak Republic
  (from: 05/10/2001 until: 12/22/2003)
Ing. Eva Lipovská
262
Krivany
Slovak Republic
  (from: 09/29/1998 until: 05/09/2001)
Ing. Eva Lipovská
262
Krivany
Slovak Republic
  (from: 12/07/1993 until: 09/28/1998)
Ing. Eva Lipovská
262
Krivany
Slovak Republic
  (from: 04/06/1992 until: 12/06/1993)
Ing. Štefan Mathé
Nám. sv. Martina 55
Lipany
Slovak Republic
  (from: 12/23/2003 until: 12/20/2005)
Ing. Štefan Mathé
nám. sv. Martina 55
Lipany
Slovak Republic
  (from: 05/10/2001 until: 12/22/2003)
Ing. Štefan Mathé
nám. sv. Martina 55
Lipany
Slovak Republic
  (from: 09/29/1998 until: 05/09/2001)
Ing. Štefan Mathé
nám. sv. Martina 55
Lipany
Slovak Republic
  (from: 12/07/1993 until: 09/28/1998)
Ing. Štefan Mathé
nám. sv. Martina 55
Lipany
Slovak Republic
  (from: 04/06/1992 until: 12/06/1993)
JUDr. František Ondrej
Kúpeľná 1
Prešov
Slovak Republic
  (from: 12/23/2003 until: 12/20/2005)
Mgr. František Ondrej
319
Dubovica
Slovak Republic
  (from: 05/10/2001 until: 12/22/2003)
František Ondrej
91
Dubovica
Slovak Republic
  (from: 09/29/1998 until: 05/09/2001)
František Ondrej
91
Dubovica
Slovak Republic
  (from: 12/07/1993 until: 09/28/1998)
František Ondrej
91
Dubovica
Slovak Republic
  (from: 04/06/1992 until: 12/06/1993)
Contribution of each member: 
Ing. Štefan Mathé
Amount of investment: 8 464,449313 EUR Paid up: 8 464,449313 EUR
  (from: 02/14/2009)
Ing. Eva Lipovská
Amount of investment: 8 464,449313 EUR Paid up: 8 464,449313 EUR
  (from: 02/14/2009)
Ing. Štefan Mathé
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 04/06/1992 until: 12/06/1993)
Ing. František Kováč
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 04/06/1992 until: 12/06/1993)
Ing. Eva Lipovská
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 04/06/1992 until: 12/06/1993)
František Ondrej
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 04/06/1992 until: 12/06/1993)
Ing. Štefan Mathé
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/07/1993 until: 09/28/1998)
Ing. František Kováč
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/07/1993 until: 09/28/1998)
Ing. Eva Lipovská
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/07/1993 until: 09/28/1998)
František Ondrej
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/07/1993 until: 09/28/1998)
Ing. Štefan Mathé
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 09/29/1998 until: 05/09/2001)
Ing. Eva Lipovská
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 09/29/1998 until: 05/09/2001)
František Ondrej
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 09/29/1998 until: 05/09/2001)
Ing. Štefan Mathé
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 05/10/2001 until: 12/22/2003)
Ing. Eva Lipovská
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 05/10/2001 until: 12/22/2003)
Mgr. František Ondrej
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 05/10/2001 until: 12/22/2003)
Ing. Štefan Mathé
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 12/23/2003 until: 12/20/2005)
Ing. Eva Lipovská
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 12/23/2003 until: 12/20/2005)
JUDr. František Ondrej
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 12/23/2003 until: 12/20/2005)
Ing. Štefan Mathé
Amount of investment: 255 000 Sk Paid up: 255 000 Sk
  (from: 12/21/2005 until: 02/13/2009)
Ing. Eva Lipovská
Amount of investment: 255 000 Sk Paid up: 255 000 Sk
  (from: 12/21/2005 until: 02/13/2009)
Management body: 
konatelia
  (from: 04/06/1992)
Ing. Imrich Knut
Vajkovce 188
Vajkovce 044 43
From: 11/28/2018
  (from: 12/19/2018)
Ing. Peter Máthé
Rovinky 1069/4
Lipany 082 71
From: 11/28/2018
  (from: 12/19/2018)
Ing. Štefan Máthé
Nám. sv. Martina 55
Lipany 082 71
From: 04/06/1992
  (from: 06/28/2017)
Ing. František Kováč
Pavlovičovo nám. 21
Prešov
  (from: 04/06/1992 until: 09/28/1998)
Ing. Eva Lipovská
262
Krivany
  (from: 04/06/1992 until: 05/09/2001)
Ing. Eva Lipovská
262
Krivany
  (from: 05/10/2001 until: 12/22/2003)
Ing. Eva Lipovská
Ľadová 317/44
Krivany
From: 04/06/1992
  (from: 12/23/2003 until: 12/20/2005)
Ing. Štefan Mathé
nám. sv. Martina 55
Lipany
  (from: 04/06/1992 until: 05/09/2001)
Ing. Štefan Mathé
nám. sv. Martina 55
Lipany
  (from: 05/10/2001 until: 12/22/2003)
Ing. Štefan Mathé
Nám. sv. Martina 55
Lipany
From: 04/06/1992
  (from: 12/23/2003 until: 12/20/2005)
Ing. Štefan Mathé
Nám. sv. Martina 55
Lipany 082 71
From: 04/06/1992
  (from: 12/21/2005 until: 06/27/2017)
František Ondrej
91
Dubovica
  (from: 04/06/1992 until: 05/09/2001)
JUDr. František Ondrej
319
Dubovica
From: 04/06/1992 Until: 06/16/2003
  (from: 05/10/2001 until: 12/22/2003)
Ing. Eva Lipovská
residence in the Slovak Republic :
Ľadová 317/44
Krivany 082 71
From: 04/06/1992
  (from: 12/21/2005)
Acting in the name of the company: 
Spoločnosť zastupujú a za spoločnosť sa podpisujú konatelia, každý samostatne.
  (from: 04/06/1992)
Capital: 
16 928,898626 EUR Paid up: 16 928,898626 EUR
  (from: 02/14/2009)
510 000 Sk Paid up: 510 000 Sk
  (from: 12/23/2003 until: 02/13/2009)
240 000 Sk
  (from: 09/29/1998 until: 12/22/2003)
100 000 Sk
  (from: 04/06/1992 until: 09/28/1998)
Other legal facts: 
Spoločenská zmluva o založení obchodnej spoločnosti ODEVA spol. s r.o. Lipany spísaná spoločníkmi v zmysle ustanovení zákona 513/1991 Zb. a podpísaná 14.1.1992 v Lipanoch Stary spis: S.r.o. 1300
  (from: 04/06/1992)
Zmeny v zápise boli urobené na základe dodatku k spoločenskej zmluve zo dňa 11.11.1993 v zmysle zák. č. 513/91 Zb. Stary spis: S.r.o. 1300
  (from: 12/07/1993)
Spoločenská zmluva zo dňa 29.4.1998.
  (from: 09/29/1998)
Doplnok spoločenskj zmluvy zo dňa 29.12.1999.
  (from: 05/10/2001)
Dodatok spoločenskej zmluvy zo dňa 3.7.2003.
  (from: 12/23/2003)
Date of updating data in databases:  05/23/2022
Date of extract :  05/24/2022

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