Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Banská Bystrica

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Section : Sro

Insert No.: 2076/S

Business name:

BENOL TM, spol. s r.o. v likvidácii

(from: 01/15/2004 until: 11/23/2021)

BENOL TM, spol. s r.o.

(from: 07/20/1994 until: 01/14/2004)

Registered seat:

Dr. Vodu 2
Lučenec 984 01

(from: 07/20/1994 until: 11/23/2021)

Identification number (IČO):

31 610 871

(from: 07/20/1994)

Date of entry:

07/20/1994

(from: 07/20/1994)

Date of deletion:

11/23/2021

(from: 11/24/2021)

Grounds for deleting:

ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.

(from: 11/24/2021)

Legal form:

Private limited liability company

(from: 07/20/1994)

Objects of the company:

nákup a predaj tovaru v rozsahu voľnej živnosti formou veľkoobchodu a maloobchodu

(from: 07/20/1994 until: 11/23/2021)

sprostredkovateľská činnosť v oblasti obchodu

(from: 07/20/1994 until: 11/23/2021)

Partners:

Ing. Peter Adamec
Bradáčova 6
Bratislava
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Peter Adamec
Bradáčova 6
Bratislava
Slovak Republic

(from: 08/15/1994 until: 03/19/1995)

Ing. Štefan Bránik
B. Nemcovej 4
Nové Zámky
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Vladimír Eližér
Liptovská 4
Bratislava
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Oto Fukas
Bazovského 3
Nitra
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Oto Fukas
Bazovského 3
Nitra
Slovak Republic

(from: 08/15/1994 until: 03/19/1995)

Ing. Oto Fukas
Bazovského 3
Nitra
Slovak Republic

(from: 07/20/1994 until: 08/14/1994)

Ing. Zuzana Hazlingerová
1441
Hriňová
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Juraj Chochúľ
Popradská 4/4
Žilina
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Pavol Kadvan
Sídl. Lúčky 1530/4
Holíč
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

JUDr. Boris Kordoš
Lehotského 1
Bratislava
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Miroslav Kováčik
Royova 13
Bratislava
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Miroslav Kováčik
Royova 13
Bratislava
Slovak Republic

(from: 08/15/1994 until: 03/19/1995)

Ing. Vladimír Kubáň
Mlynské Nivy 48
Bratislava
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Vladimír Kubáň
Mlynské Nivy 48
Bratislava
Slovak Republic

(from: 08/15/1994 until: 03/19/1995)

Ing. Dušan Luchava
Vážska 5013/3
Bratislava
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Dušan Luchava
Vážska 5013/3
Bratislava
Slovak Republic

(from: 08/15/1994 until: 03/19/1995)

Ing. Gabriela Mikesová
Majerníkova 20
Bratislava
Slovak Republic

(from: 07/20/1994 until: 08/14/1994)

Ing. Peter Pajbach
Beňadická 32
Bratislava
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Peter Pajbach
Beňadická 32
Bratislava
Slovak Republic

(from: 08/15/1994 until: 03/19/1995)

PhDr. Viera Pischová
Levárska 9
Bratislava
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Ľudovít Rimko
Humenská 7
Michalovce
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ivan Šalplachta
K. Salvu 11/69
Ružomberok
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Danica Šimková
Janka Kráľa 118
Nitra
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Pavol Tkáč
Volgogradská 64
Prešov
Slovak Republic

(from: 03/20/1995 until: 01/14/2004)

Ing. Gabriela Mikesová
Majerníkova 20
Bratislava
Slovak Republic

(from: 08/15/1994 until: 11/23/2021)

Ing. Oto Fukas
Moyzesova 11
Nitra
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Peter Adamec
Bradáčova 6
Bratislava
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Vladimír Kubáň
Mlynské Nivy 48
Bratislava
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Miroslav Kováčik
Royova 13
Bratislava
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Dušan Luchava
Tichá 34
Bratislava
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Peter Pajbach
Beňadická 32
Bratislava
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

JUDr. Boris Kordoš
Lehotského 1
Bratislava
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

PhDr. Viera Pischová
Levárska 9
Bratislava
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Štefan Bránik
Sitnianska 14
Nové Zámky
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Vladimír Eližér
Liptovská 4
Bratislava
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Danica Šimková
Janka Kráľa 118
Nitra
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Pavol Kadvan
Sídl. Lúčky 1530/4
Holíč
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Zuzana Hazlingerová
1441
Hriňová
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ivan Šalplachta
K. Salvu 11/69
Ružomberok
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Pavol Tkáč
Vodná 13
Prešov
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Ľudovít Rimko
Močiaranská 8
Michalovce
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Ing. Juraj Chochúľ
Alexyho 26
Žilina
Slovak Republic

(from: 01/15/2004 until: 11/23/2021)

Contribution of each member:

Ing. Oto Fukas
Amount of investment: 50 000 Sk Paid up: 25 000 Sk

(from: 07/20/1994 until: 08/14/1994)

Ing. Gabriela Mikesová
Amount of investment: 50 000 Sk Paid up: 25 000 Sk

(from: 07/20/1994 until: 08/14/1994)

Ing. Oto Fukas
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/15/1994 until: 03/19/1995)

Ing. Gabriela Mikesová
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/15/1994 until: 11/23/2021)

Ing. Peter Adamec
Amount of investment: 50 000 Sk Paid up: 25 000 Sk

(from: 08/15/1994 until: 03/19/1995)

Ing. Vladimír Kubáň
Amount of investment: 50 000 Sk Paid up: 25 000 Sk

(from: 08/15/1994 until: 03/19/1995)

Ing. Miroslav Kováčik
Amount of investment: 50 000 Sk Paid up: 25 000 Sk

(from: 08/15/1994 until: 03/19/1995)

Ing. Dušan Luchava
Amount of investment: 50 000 Sk Paid up: 25 000 Sk

(from: 08/15/1994 until: 03/19/1995)

Ing. Peter Pajbach
Amount of investment: 50 000 Sk Paid up: 25 000 Sk

(from: 08/15/1994 until: 03/19/1995)

Ing. Oto Fukas
Amount of investment: 113 000 Sk Paid up: 50 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Peter Adamec
Amount of investment: 113 000 Sk Paid up: 30 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Vladimír Kubáň
Amount of investment: 113 000 Sk Paid up: 30 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Miroslav Kováčik
Amount of investment: 206 000 Sk Paid up: 30 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Dušan Luchava
Amount of investment: 113 000 Sk Paid up: 30 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Peter Pajbach
Amount of investment: 113 000 Sk Paid up: 30 000 Sk

(from: 03/20/1995 until: 01/14/2004)

JUDr. Boris Kordoš
Amount of investment: 81 000 Sk Paid up: 41 000 Sk

(from: 03/20/1995 until: 01/14/2004)

PhDr. Viera Pischová
Amount of investment: 50 000 Sk Paid up: 25 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Štefan Bránik
Amount of investment: 50 000 Sk Paid up: 25 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Vladimír Eližér
Amount of investment: 37 000 Sk Paid up: 15 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Danica Šimková
Amount of investment: 37 000 Sk Paid up: 15 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Pavol Kadvan
Amount of investment: 25 000 Sk Paid up: 15 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Zuzana Hazlingerová
Amount of investment: 37 000 Sk Paid up: 15 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ivan Šalplachta
Amount of investment: 25 000 Sk Paid up: 15 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Pavol Tkáč
Amount of investment: 25 000 Sk Paid up: 15 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Ľudovít Rimko
Amount of investment: 25 000 Sk Paid up: 15 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Juraj Chochúľ
Amount of investment: 37 000 Sk Paid up: 15 000 Sk

(from: 03/20/1995 until: 01/14/2004)

Ing. Oto Fukas
Amount of investment: 113 000 Sk Paid up: 113 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Peter Adamec
Amount of investment: 113 000 Sk Paid up: 113 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Vladimír Kubáň
Amount of investment: 113 000 Sk Paid up: 113 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Miroslav Kováčik
Amount of investment: 206 000 Sk Paid up: 206 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Dušan Luchava
Amount of investment: 113 000 Sk Paid up: 113 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Peter Pajbach
Amount of investment: 113 000 Sk Paid up: 113 000 Sk

(from: 01/15/2004 until: 11/23/2021)

JUDr. Boris Kordoš
Amount of investment: 81 000 Sk Paid up: 81 000 Sk

(from: 01/15/2004 until: 11/23/2021)

PhDr. Viera Pischová
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Štefan Bránik
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Vladimír Eližér
Amount of investment: 37 000 Sk Paid up: 37 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Danica Šimková
Amount of investment: 37 000 Sk Paid up: 37 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Pavol Kadvan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Zuzana Hazlingerová
Amount of investment: 37 000 Sk Paid up: 37 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ivan Šalplachta
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Pavol Tkáč
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Ľudovít Rimko
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Ing. Juraj Chochúľ
Amount of investment: 37 000 Sk Paid up: 37 000 Sk

(from: 01/15/2004 until: 11/23/2021)

Management body:

konatelia

(from: 01/15/2004 until: 11/23/2021)

konatelia

(from: 07/20/1994 until: 01/14/2004)

Ing. Peter Adamec
Bradáčova 6
Bratislava
Until: 01/01/2003

(from: 08/15/1994 until: 01/14/2004)

Ing. Oto Fukas
Bazovského 3
Nitra
Until: 01/01/2003

(from: 07/20/1994 until: 01/14/2004)

Ing. Miroslav Kováčik
Royova 13
Bratislava
Until: 01/01/2003

(from: 08/15/1994 until: 01/14/2004)

Ing. Vladimír Kubáň
Mlynské Nivy 48
Bratislava
Until: 01/01/2003

(from: 08/15/1994 until: 01/14/2004)

Ing. Dušan Luchava
Vážska 5013/3
Bratislava
Until: 01/01/2003

(from: 08/15/1994 until: 01/14/2004)

Ing. Gabriela Mikesová
Majerníkova 20
Bratislava
Until: 01/01/2003

(from: 07/20/1994 until: 01/14/2004)

Ing. Peter Pajbach
Beňadická 32
Bratislava
Until: 01/01/2003

(from: 08/15/1994 until: 01/14/2004)

Acting in the name of the company:

Spoločnosť zastupuje a za ňu podpisuje likvidátor.

(from: 01/15/2004 until: 11/23/2021)

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 07/20/1994 until: 01/14/2004)

Capital:

1 270 000 Sk Paid up: 1 270 000 Sk

(from: 01/15/2004 until: 11/23/2021)

1 250 000 Sk

(from: 03/20/1995 until: 01/14/2004)

350 000 Sk

(from: 08/15/1994 until: 03/19/1995)

100 000 Sk

(from: 07/20/1994 until: 08/14/1994)

Liquidators:

Voluntary liquidation:

Ing. Vladimír Kubáň
Mlynské Nivy 48
Bratislava
From: 01/01/2003

(from: 01/15/2004 until: 05/09/2006)

Liquidators:

Ing. Vladimír Kubáň
Mlynské Nivy 48
Bratislava
From: 01/01/2003 Until: 04/21/2004

(from: 05/10/2006 until: 05/09/2006)

Liquidators:

Ing. Dušan Luchava
Tichá 34
Bratislava 811 02
From: 04/19/2006

(from: 05/10/2006 until: 11/23/2021)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 15.7.1994 podľa § 105 a nasl. zák.č. 513/91 Zb. Stary spis: S.r.o. 5726

(from: 07/20/1994 until: 11/23/2021)

Na základe rozhodnutia valného zhromaždenia zo dňa 9.8.1994 bol prijatý Dodatok č.1 k spoločenskej zmluve.

(from: 08/15/1994 until: 11/23/2021)

Na základe rozhodnutia valného zhromaždenia zo dňa 2.9.1994 bol prijatý Dodatok č. 2 k spoločenskej zmluve.

(from: 03/20/1995 until: 11/23/2021)

. Na mimoriadnom valnom zhromaždení konanom dňa 20.12.2002 spoločníci rozhodli o zmene spoločenskej zmluvy, zrušení spoločnosti s likvidáciou a vymenovaní likvidátora.

(from: 01/15/2004 until: 11/23/2021)

Date of updating data in databases:	07/07/2025
Date of extract :	07/09/2025

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