Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

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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.: 1473/P

Business name:

EASTERN SLOVAKIA PROJECT, spol. s r.o.

(from: 05/12/1998)

EASTERN SLOVAKIA PROJECT, spoločnosť s ručením obmedzeným, Prešov

(from: 01/04/1994 until: 05/11/1998)

Registered seat:

Košická 28
Prešov 080 01

(from: 09/28/1995)

Keratsínske nám. 1
Prešov 080 01

(from: 01/04/1994 until: 09/27/1995)

Identification number (IČO):

31 683 355

(from: 01/04/1994)

Date of entry:

01/04/1994

(from: 01/04/1994)

Legal form:

Private limited liability company

(from: 01/04/1994)

Objects of the company:

obchodná činnosť v oblasti: osobné motorové vozidlá, náhradné diely, ložiská a ložisko- vé súčasti, potravinársky tovar, nápoje, tabakové výrobky, spotrebný a priemysel- ný tovar, koža, kožušiny, drevo, stavebný materiál, nerastné suroviny, palivá, poľno- hospodárske produkty, stroje a zariadenia, elektronika, drogériový tovar a kozmetika

(from: 01/04/1994)

prenájom: stroje, zariadenia, výpočtová technika, elektrotechnika, dopravné prostriedky

(from: 01/04/1994)

poradenská a konzultačná činnosť v oblasti: nákup a predaj osobných motorových vozi- diel, nákup a predaj ložísk a ložiskových súčastí

(from: 01/04/1994)

nakladanie s odpadmi

(from: 05/12/1998)

Partners:

Ing. Matúš Holubkovič
Jabloňová 4590/12
Prešov 080 01
Slovak Republic

(from: 08/28/2004)

Ing. Anna Holubkovičová
Jabloňová 4590/12
Prešov 080 01
Slovak Republic

(from: 05/26/2022)

FCS spol. s r.o.
Keratsínske nám. 1
Prešov
Slovak Republic

(from: 09/28/1995 until: 05/11/1998)

Realitná spoločnosť VÚB, spol. s r.o. IČO: 31 328 890
Záhradnícka 27
Bratislava 811 07
Slovak Republic

(from: 09/28/1995 until: 05/11/1998)

FCS spol. s r.o.
Keratsínske nám. 1
Prešov
Slovak Republic

(from: 01/04/1994 until: 09/27/1995)

Ing. Matúš Holubkovič
Šrobárova 10
Prešov
Slovak Republic

(from: 09/09/2002 until: 08/27/2004)

Ing. Matúš Holubkovič
Šrobárova 10
Prešov
Slovak Republic

(from: 09/20/2001 until: 09/08/2002)

Ing. Matúš Holubkovič
Šrobárova 10
Prešov
Slovak Republic

(from: 05/12/1998 until: 09/19/2001)

Ing. Matúš Holubkovič
Šrobárova 10
Prešov
Slovak Republic

(from: 09/28/1995 until: 05/11/1998)

Ing. Matúš Holubkovič
Šrobárova 10
Prešov
Slovak Republic

(from: 01/04/1994 until: 09/27/1995)

Ing. Jozef Petraško
Federátov 11
Prešov
Slovak Republic

(from: 05/12/1998 until: 09/19/2001)

Ing. Jozef Petraško
Federátov 11
Prešov
Slovak Republic

(from: 09/28/1995 until: 05/11/1998)

Ing. Jozef Petraško
Federátov 11
Prešov
Slovak Republic

(from: 01/04/1994 until: 09/27/1995)

Ing. Igor Puhalla
A. Prídavku 8
Prešov
Slovak Republic

(from: 05/12/1998 until: 09/19/2001)

Ing. Igor Puhalla
A. Prídavku 8
Prešov
Slovak Republic

(from: 09/28/1995 until: 05/11/1998)

Ing. Igor Puhalla
A. Prídavku 8
Prešov
Slovak Republic

(from: 01/04/1994 until: 09/27/1995)

Ing. Vladimír Repčák , CSc.
4
Chmeľov
Slovak Republic

(from: 05/12/1998 until: 09/19/2001)

Ing. Vladimír Repčák , CSc.
4
Chmeľov
Slovak Republic

(from: 09/28/1995 until: 05/11/1998)

Ing. Vladimír Repčák , CSc.
4
Chmeľov
Slovak Republic

(from: 01/04/1994 until: 09/27/1995)

Ing. Vladimír Varga
L. Novomeského 4
Prešov
Slovak Republic

(from: 09/20/2001 until: 09/08/2002)

Ing. Vladimír Varga
L. Novomeského 4
Prešov
Slovak Republic

(from: 05/12/1998 until: 09/19/2001)

Ing. Vladimír Varga
L. Novomeského 4
Prešov
Slovak Republic

(from: 09/28/1995 until: 05/11/1998)

Ing. Vladimír Varga
L. Novomeského 4
Prešov
Slovak Republic

(from: 01/04/1994 until: 09/27/1995)

Ing. Ľubomír Vysoký
Švábska 72
Prešov
Slovak Republic

(from: 09/20/2001 until: 09/08/2002)

Ing. Miloslav Vysoký
92
Podhradík
Slovak Republic

(from: 09/20/2001 until: 09/08/2002)

Ing. Ľubomír Vysoký
Švábska 72
Prešov
Slovak Republic

(from: 05/12/1998 until: 09/19/2001)

Ing. Miloslav Vysoký
92
Podhradík
Slovak Republic

(from: 05/12/1998 until: 09/19/2001)

Ing. Ľubomír Vysoký
Švábska 72
Prešov
Slovak Republic

(from: 09/28/1995 until: 05/11/1998)

Ing. Miloslav Vysoký
Popradská 6
Prešov
Slovak Republic

(from: 09/28/1995 until: 05/11/1998)

Ing. Ľubomír Vysoký
Švábska 72
Prešov
Slovak Republic

(from: 01/04/1994 until: 09/27/1995)

Ing. Miloslav Vysoký
Popradská 6
Prešov
Slovak Republic

(from: 01/04/1994 until: 09/27/1995)

Ing. Anna Holubkovičová
Jabloňová 4590/12
Prešov 080 01
Slovak Republic

(from: 09/09/2002 until: 05/25/2022)

Contribution of each member:

Ing. Anna Holubkovičová

(from: 09/11/2009 until: 05/25/2022)

Ing. Anna Holubkovičová
Amount of investment: 4 913 EUR Paid up: 4 913 EUR

(from: 05/26/2022)

Ing. Matúš Holubkovič
Amount of investment: 6 241 EUR Paid up: 6 241 EUR

(from: 09/11/2009)

Ing. Matúš Holubkovič
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 01/04/1994 until: 09/27/1995)

Ing. Miloslav Vysoký
Amount of investment: 52 000 Sk Paid up: 15 600 Sk

(from: 01/04/1994 until: 09/27/1995)

Ing. Vladimír Varga
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 01/04/1994 until: 09/27/1995)

Ing. Igor Puhalla
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 01/04/1994 until: 09/27/1995)

Ing. Jozef Petraško
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 01/04/1994 until: 09/27/1995)

Ing. Vladimír Repčák , CSc.
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 01/04/1994 until: 09/27/1995)

Ing. Ľubomír Vysoký
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 01/04/1994 until: 09/27/1995)

FCS spol. s r.o.
Amount of investment: 33 000 Sk Paid up: 9 900 Sk

(from: 01/04/1994 until: 09/27/1995)

Ing. Matúš Holubkovič
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/28/1995 until: 05/11/1998)

Ing. Miloslav Vysoký
Amount of investment: 52 000 Sk Paid up: 52 000 Sk

(from: 09/28/1995 until: 05/11/1998)

Ing. Vladimír Varga
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/28/1995 until: 05/11/1998)

Ing. Igor Puhalla
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/28/1995 until: 05/11/1998)

Ing. Jozef Petraško
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/28/1995 until: 05/11/1998)

Ing. Vladimír Repčák , CSc.
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/28/1995 until: 05/11/1998)

Ing. Ľubomír Vysoký
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/28/1995 until: 05/11/1998)

FCS spol. s r.o.
Amount of investment: 33 000 Sk Paid up: 33 000 Sk

(from: 09/28/1995 until: 05/11/1998)

Realitná spoločnosť VÚB, spol. s r.o.
Amount of investment: 24 000 Sk Paid up: 24 000 Sk

(from: 09/28/1995 until: 05/11/1998)

Ing. Matúš Holubkovič
Amount of investment: 42 000 Sk Paid up: 42 000 Sk

(from: 05/12/1998 until: 09/19/2001)

Ing. Miloslav Vysoký
Amount of investment: 84 000 Sk Paid up: 84 000 Sk

(from: 05/12/1998 until: 09/19/2001)

Ing. Vladimír Varga
Amount of investment: 42 000 Sk Paid up: 42 000 Sk

(from: 05/12/1998 until: 09/19/2001)

Ing. Igor Puhalla
Amount of investment: 42 000 Sk Paid up: 42 000 Sk

(from: 05/12/1998 until: 09/19/2001)

Ing. Jozef Petraško
Amount of investment: 42 000 Sk Paid up: 42 000 Sk

(from: 05/12/1998 until: 09/19/2001)

Ing. Vladimír Repčák , CSc.
Amount of investment: 42 000 Sk Paid up: 42 000 Sk

(from: 05/12/1998 until: 09/19/2001)

Ing. Ľubomír Vysoký
Amount of investment: 42 000 Sk Paid up: 42 000 Sk

(from: 05/12/1998 until: 09/19/2001)

Ing. Matúš Holubkovič
Amount of investment: 74 000 Sk Paid up: 74 000 Sk

(from: 09/20/2001 until: 09/08/2002)

Ing. Miloslav Vysoký
Amount of investment: 114 000 Sk Paid up: 114 000 Sk

(from: 09/20/2001 until: 09/08/2002)

Ing. Vladimír Varga
Amount of investment: 74 000 Sk Paid up: 74 000 Sk

(from: 09/20/2001 until: 09/08/2002)

Ing. Ľubomír Vysoký
Amount of investment: 74 000 Sk Paid up: 74 000 Sk

(from: 09/20/2001 until: 09/08/2002)

Ing. Matúš Holubkovič
Amount of investment: 188 000 Sk Paid up: 188 000 Sk

(from: 09/09/2002 until: 08/27/2004)

Ing. Anna Holubkovičová
Amount of investment: 148 000 Sk Paid up: 148 000 Sk

(from: 09/09/2002 until: 09/10/2009)

Ing. Matúš Holubkovič
Amount of investment: 188 000 Sk Paid up: 188 000 Sk

(from: 08/28/2004 until: 09/10/2009)

Management body:

Individual managing director

(from: 01/04/1994)

Matúš Holubkovič
Jabloňová 12/4590
Prešov 080 01
From: 06/01/2010

(from: 05/15/2010)

Ing. Anna Holubkovičová
Jabloňová 4590/12
Prešov 080 01
From: 06/03/2004

(from: 08/28/2004 until: 05/14/2010)

Ing. Anna Holubkovičová
Jabloňová 4590/12
Prešov 080 01
From: 06/03/2004 Until: 05/31/2010

(from: 05/15/2010 until: 05/14/2010)

Ing. Vladimír Varga
L. Novomeského 4
Prešov

(from: 01/04/1994 until: 05/11/1998)

Ing. Vladimír Varga
L. Novomeského 4
Prešov
Until: 08/01/2001

(from: 05/12/1998 until: 09/08/2002)

Jaroslav Vysoký
Smrekova 11
Prešov
From: 08/01/2001

(from: 09/09/2002 until: 08/27/2004)

Jaroslav Vysoký
Smrekova 11
Prešov
From: 08/01/2001 Until: 06/03/2004

(from: 08/28/2004 until: 08/27/2004)

Acting in the name of the company:

Za spoločnosť koná a podpisuje konateľ sám.

(from: 01/04/1994)

Capital:

11 154 EUR Paid up: 11 154 EUR

(from: 09/11/2009)

336 000 Sk Paid up: 336 000 Sk

(from: 06/30/2004 until: 09/10/2009)

336 000 Sk

(from: 05/12/1998 until: 06/29/2004)

229 000 Sk

(from: 09/28/1995 until: 05/11/1998)

205 000 Sk

(from: 01/04/1994 until: 09/27/1995)

Supervisory board:

Ing. Jana Babalová
Bulova 25
Bratislava

(from: 09/28/1995 until: 05/11/1998)

Ing. Jozef Petraško
Federátov 11
Prešov

(from: 09/28/1995 until: 05/11/1998)

Ing. Vladimír Repčák , CSc.
4
Chmeľov

(from: 09/28/1995 until: 05/11/1998)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 15.11.1993, uzavretou podľa zák. č. 513/91 Zb. Dodatok č. 1 zo dňa 31.5.1995 k spoločenskej zmluve. Dodatok č. 2 zo dňa 6.6.1996 k spoločenskej zmluve. Dodatok č. 3 zo dňa 18.4.1997 k spoločenskej zmluve. Dodatok č. 4 zo dňa 30.12.1997 k spoločenskej zmluve.

(from: 05/12/1998)

Dodatok č.5 zo dňa 29.6.2000 k spoločenskej zmluve.

(from: 09/20/2001)

Dodatok č. 6 k spoločenskej zmluve zo dňa 1.8.2001.

(from: 09/09/2002)

Spoločnosť s r.o. bola založená spoločenskou zmluvou zo dňa 15.11.1993 v súlade s ust. § 105 a násl. Obch. zák. Stary spis: S.r.o. 4033

(from: 01/04/1994 until: 05/11/1998)

Dodatok č. 1 k spoločenskej zmluve zo dňa 15.8.1995.

(from: 09/28/1995 until: 05/11/1998)

Date of updating data in databases:	11/29/2024
Date of extract :	12/03/2024

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