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

Section :  Sro Insert No.:  28093/R

Business name: 
DUBIMEX, s. r. o.
  (from: 03/24/2022)
S.M.S. DEFENCE, s. r. o.
  (from: 04/25/2014 until: 03/23/2022)
HERMES CAPITAL, s. r. o.
  (from: 04/25/2013 until: 04/24/2014)
Registered seat: 
Pionierska 423
Dubnica nad Váhom 018 41
  (from: 04/25/2013)
Identification number (IČO): 
47 098 881
  (from: 04/25/2013)
Date of entry: 
04/25/2013
  (from: 04/25/2013)
Legal form: 
Private limited liability company
  (from: 04/25/2013)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 04/25/2013)
sprostredkovateľská činnosť v oblasti služieb
  (from: 04/25/2013)
sprostredkovateľská činnosť v oblasti obchodu
  (from: 04/25/2013)
obchodovanie s výrobkami obranného priemyslu v rozsahu povolenia vydaného Ministerstvom hospodárstva Slovenskej republiky
  (from: 05/05/2016)
obchodovanie s výrobkami obranného priemyslu v rozsahu povolenia vydaného podľa zákona NR SR č. 392/2011 Z.z. v znení neskorších predpisov
  (from: 01/20/2015 until: 05/04/2016)
Partners: 
Ing. Ladislav Buranský
Centrum II 92/53
Dubnica nad Váhom 018 41
Slovak Republic
  (from: 03/24/2022)
Ing. Viliam Bajzík
Puškinova 797/12
Nová Dubnica 018 51
Slovak Republic
  (from: 03/24/2022)
HERMES GROUP, s.r.o. IČO: 36 330 531
Pionierska 423
Dubnica nad Váhom 018 41
Slovak Republic
  (from: 03/24/2022)
HERMES GROUP, s.r.o.
Pionierska 423
Dubnica nad Váhom 018 41
Slovak Republic
  (from: 05/11/2017 until: 03/23/2022)
Ing. Viliam Bajzík
Puškinova 797/12
Nová Dubnica 018 51
Slovak Republic
  (from: 05/11/2017 until: 03/23/2022)
Ing. Ladislav Buranský
Centrum II 92/53
Dubnica nad Váhom 018 41
Slovak Republic
  (from: 05/11/2017 until: 03/23/2022)
Ing. Juraj Gjabel
Okružná 503/90
Dubnica nad Váhom 018 41
Slovak Republic
  (from: 04/25/2014 until: 05/10/2017)
Ing. Ján Hegyi
Elektrárenská 1741/12
Dubnica nad Váhom 018 41
Slovak Republic
  (from: 04/25/2013 until: 05/10/2017)
Dušan Herda
Sládkovičova 524/9
Dubnica nad Váhom 018 41
Slovak Republic
  (from: 04/25/2014 until: 05/10/2017)
Ing. Jozef Mitocha
Kubranská 1602/272
Trenčín - Kubra 911 01
Slovak Republic
  (from: 04/25/2013 until: 05/10/2017)
Contribution of each member: 
Ing. Ladislav Buranský
  (from: 05/11/2017 until: 03/23/2022)
Ing. Ladislav Buranský
Amount of investment: 16 600 EUR Paid up: 16 600 EUR
  (from: 03/24/2022)
Ing. Viliam Bajzík
  (from: 05/11/2017 until: 03/23/2022)
Ing. Viliam Bajzík
Amount of investment: 16 600 EUR Paid up: 16 600 EUR
  (from: 03/24/2022)
HERMES GROUP, s.r.o.
  (from: 05/11/2017 until: 03/23/2022)
HERMES GROUP, s.r.o.
Amount of investment: 132 800 EUR Paid up: 132 800 EUR
  (from: 03/24/2022)
Ing. Jozef Mitocha
Amount of investment: 2 500 EUR Paid up: 2 500 EUR
  (from: 04/25/2013 until: 04/24/2014)
Ing. Ján Hegyi
Amount of investment: 2 500 EUR Paid up: 2 500 EUR
  (from: 04/25/2013 until: 04/24/2014)
Ing. Jozef Mitocha
Amount of investment: 1 250 EUR Paid up: 1 250 EUR
  (from: 04/25/2014 until: 06/20/2014)
Ing. Ján Hegyi
Amount of investment: 1 250 EUR Paid up: 1 250 EUR
  (from: 04/25/2014 until: 06/20/2014)
Dušan Herda
Amount of investment: 1 250 EUR Paid up: 1 250 EUR
  (from: 04/25/2014 until: 06/20/2014)
Ing. Juraj Gjabel
Amount of investment: 1 250 EUR Paid up: 1 250 EUR
  (from: 04/25/2014 until: 06/20/2014)
Ing. Jozef Mitocha
Amount of investment: 41 500 EUR Paid up: 41 500 EUR
  (from: 06/21/2014 until: 05/10/2017)
Ing. Ján Hegyi
Amount of investment: 41 500 EUR Paid up: 41 500 EUR
  (from: 06/21/2014 until: 05/10/2017)
Dušan Herda
Amount of investment: 41 500 EUR Paid up: 41 500 EUR
  (from: 06/21/2014 until: 05/10/2017)
Ing. Juraj Gjabel
Amount of investment: 41 500 EUR Paid up: 41 500 EUR
  (from: 06/21/2014 until: 05/10/2017)
Management body: 
konatelia
  (from: 04/25/2013)
Ing. Ladislav Buranský
Centrum II 92/53
Dubnica nad Váhom 018 41
From: 05/22/2014
  (from: 04/13/2022)
Ing. Viliam Bajzík
Puškinova 797/12
Nová Dubnica 018 51
From: 04/13/2015
  (from: 04/21/2015)
Ing. Ján Hegyi
Elektrárenská 1741/12
Dubnica nad Váhom 018 41
From: 04/25/2013
  (from: 04/25/2013 until: 06/20/2014)
Ing. Ján Hegyi
Elektrárenská 1741/12
Dubnica nad Váhom 018 41
From: 04/25/2013 Until: 05/22/2014
  (from: 06/21/2014 until: 06/20/2014)
Ing. Jozef Mitocha
Kubranská 1602/272
Trenčín - Kubra 911 01
From: 04/25/2013
  (from: 04/25/2013 until: 06/20/2014)
Ing. Jozef Mitocha
Kubranská 1602/272
Trenčín - Kubra 911 01
From: 04/25/2013 Until: 05/22/2014
  (from: 06/21/2014 until: 06/20/2014)
Ing. Ladislav Buranský
Centrum II 92/35
Dubnica nad Váhom 018 41
From: 05/22/2014
  (from: 06/21/2014 until: 04/12/2022)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne. Podpisovanie za spoločnosť sa uskutočňuje tak, že k obchodnému menu spoločnosti pripojí svoj podpis konateľ.
  (from: 04/25/2013)
Capital: 
166 000 EUR Paid up: 166 000 EUR
  (from: 06/21/2014)
5 000 EUR Paid up: 5 000 EUR
  (from: 04/25/2013 until: 06/20/2014)
Date of updating data in databases:  12/01/2022
Date of extract :  12/03/2022

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