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

Section :  Sro Insert No.:  1774/B

Business name: 
"CHLADENIE", spol. s r.o.
  (from: 11/20/1991)
Registered seat: 
Kovorobotnícka 3
Bratislava 821 04
  (from: 11/20/1991)
Identification number (IČO): 
17 325 757
  (from: 11/20/1991)
Date of entry: 
11/20/1991
  (from: 11/20/1991)
Legal form: 
Private limited liability company
  (from: 11/20/1991)
Objects of the company: 
výroba, inštalácia a opravy chladiacich zariadení, elektrospotrebičov
  (from: 09/26/1995)
renovácia náhradných dielov
  (from: 09/26/1995)
kompletovanie a výroba z náhradných dielov v odbore chladenia
  (from: 09/26/1995)
sprostredkovanie v oblasti obchodu a služieb
  (from: 09/26/1995)
nákup a predaj priemyselného tovaru a elektro tovaru v rozsahu voľnej živnosti
  (from: 09/26/1995)
servis chladničiek, mrazničiek a klimatizácií
  (from: 11/20/1991 until: 09/25/1995)
servis elektrospotrebičov pre domácnosť
  (from: 11/20/1991 until: 09/25/1995)
renovácia náhradných dielov
  (from: 11/20/1991 until: 09/25/1995)
sprostredkovateľská činnosť
  (from: 11/20/1991 until: 09/25/1995)
kompletovanie a výroba z náhradných dielov v odbore chladenia
  (from: 11/20/1991 until: 09/25/1995)
obchodná činnosť v sortimente: -priemyselný tovar, -elektro
  (from: 11/20/1991 until: 09/25/1995)
Partners: 
Oto Bažány
Ružová dolina 12
Bratislava 821 09
Slovak Republic
  (from: 10/09/2009)
Jozef Holienka
Kupeckého 7
Bratislava 821 08
Slovak Republic
  (from: 07/07/1998)
Jozef Kmeť
Štefánikova 19
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 10/09/2009)
Edmund Nagy
Jána Stanislava 5
Bratislava 841 05
Slovak Republic
  (from: 07/07/1998)
Fridrich Sill
Škôlska ulica 535/21
Štvrtok na Ostrove 930 40
Slovak Republic
  (from: 10/09/2009)
Peter Šarmír
Krajná 18080/35
Bratislava 821 04
Slovak Republic
  (from: 07/07/1998)
Miroslav Šindler
Krajná 5
Bratislava 821 04
Slovak Republic
  (from: 07/07/1998)
Michal Polák
Estónska 20
Bratislava 821 06
Slovak Republic
  (from: 09/11/2001)
Peter Nagy
Brančská 3107/11
Bratislava 851 01
Slovak Republic
  (from: 07/30/2015)
Ing. Karel Nagy
Trenčianska 683/17
Bratislava 821 09
Slovak Republic
  (from: 03/17/2017)
Daniel Bažany
Ružová dolina 7
Bratislava 821 09
Slovak Republic
  (from: 03/17/2017)
Ildikó Zacharovová
Gazdovský rad 17
Šamorín 931 01
Slovak Republic
  (from: 03/17/2017)
Oto Bažány
Ružová dolina 12
Bratislava 821 05
Slovak Republic
  (from: 07/07/1998 until: 10/08/2009)
Oto Bažány
Ivánska cesta 49
Bratislava
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Pavol Danihel
Legionárska 7
Bratislava 831 04
Slovak Republic
  (from: 10/09/2009 until: 03/16/2017)
Pavol Danihel
Lagionárska 7
Bratislava 831 04
Slovak Republic
  (from: 07/07/1998 until: 10/08/2009)
Pavol Danihel
Lagionárska 7
Bratislava
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Jozef Holienka
Kupeckého 7
Bratislava
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Jozef Kmeť
Štefanikova 19
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 07/07/1998 until: 10/08/2009)
Jozef Kmeť
Hlavná 19
Ivanka pri Dunaji
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Peter Krajčovič
Ružová dolina 11
Bratislava 821 08
Slovak Republic
  (from: 10/09/2009 until: 07/10/2012)
Pavol Krajčovič
Ružova Dolina 11
Bratislava 821 08
Slovak Republic
  (from: 07/07/1998 until: 10/08/2009)
Pavol Krajčovič
Miletičova 35
Bratislava
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Iveta Krajčovičová Spoločný zástupca
Ružová dolina 11
Bratislava 821 08
Slovak Republic
  (from: 10/09/2009 until: 07/10/2012)
Július Matúš
Mlynarovičova 17
Bratislava 851 03
Slovak Republic
  (from: 07/07/1998 until: 07/29/2015)
Július Matúš
Mehringova 17
Bratislava
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Ladislav Nagy
Brančská 11
Bratislava 851 01
Slovak Republic
  (from: 07/07/1998 until: 07/29/2015)
Edmund Nagy
Ján Stanislava 5
Bratislava
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Ladislav Nagy
Brančská 11
Bratislava
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Dušan Polák
Estónska 20
Bratislava 821 06
Slovak Republic
  (from: 07/07/1998 until: 09/10/2001)
Dušan Polák
Estónska 20
Bratislava
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Ing. Albert Sill
Gazdovský rad 23/20
Štvrtok na Ostrove 930 40
Slovak Republic
  (from: 07/11/2012 until: 03/16/2017)
Albert Sill
23
Štvrtok na Ostrove 930 40
Slovak Republic
  (from: 07/07/1998 until: 07/10/2012)
Fridrich Sill
23
Štvrtok na Ostrove 930 40
Slovak Republic
  (from: 07/07/1998 until: 10/08/2009)
Albert Sill
23
Štvrtok na Ostrove
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Fridrich Sill
23
Štvrtok na Ostrove
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Peter Šarmír
Kultúrna 30
Bratislava
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Ján Šebák
Samuela Takáča 1
Bratislava
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Miroslav Šindler
Krajná 5
Bratislava
Slovak Republic
  (from: 11/20/1991 until: 07/06/1998)
Ladislav Ferenczi
residence in the Slovak Republic :
Čilistovská 2491/10
Šamorín 931 01
  (from: 04/07/2017)
Ján Šebák
residence in the Slovak Republic :
Pomlejská cesta 457/15
Šamorín 931 01
  (from: 07/07/1998)
Ladislav Ferenczi
residence in the Slovak Republic :
Čilistovská 2491/10
Šamorín 931 01
  (from: 10/09/2009 until: 04/06/2017)
Ladislav Ferenczi
residence in the Slovak Republic :
Hlavná 72
Šamorín 931 01
  (from: 07/07/1998 until: 10/08/2009)
Ladislav Ferenczi
residence in the Slovak Republic :
Hlavná 72
Šamorín
  (from: 11/20/1991 until: 07/06/1998)
Karol Zacharov
residence in the Slovak Republic :
Gazdovský Rad 17
Šamorín 931 01
  (from: 07/07/1998 until: 03/16/2017)
Karol Zacharov
residence in the Slovak Republic :
ČA 17
Šamorín
  (from: 11/20/1991 until: 07/06/1998)
Contribution of each member: 
Oto Bažány
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 07/30/2015)
Ladislav Ferenczi
( peňažný vklad )
  (from: 07/30/2015 until: 04/06/2017)
Ladislav Ferenczi
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 04/07/2017)
Jozef Holienka
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 07/30/2015)
Jozef Kmeť
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 07/30/2015)
Edmund Nagy
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 07/30/2015)
Fridrich Sill
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 07/30/2015)
Peter Šarmír
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 07/30/2015)
Ján Šebák
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 07/30/2015)
Miroslav Šindler
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 07/30/2015)
Michal Polák
Amount of investment: 1 139 EUR Paid up: 1 139 EUR
  (from: 07/30/2015)
Peter Nagy
Amount of investment: 1 139 EUR Paid up: 1 139 EUR
  (from: 07/30/2015)
Ing. Karel Nagy
Amount of investment: 1 139 EUR Paid up: 1 139 EUR
  (from: 03/17/2017)
Ildikó Zacharovová
Amount of investment: 1 139 EUR Paid up: 1 139 EUR
  (from: 03/17/2017)
Daniel Bažany
Amount of investment: 1 139 EUR Paid up: 1 139 EUR
  (from: 03/17/2017)
Oto Bažány
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Pavol Danihel
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Ladislav Ferenczi
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Jozef Holienka
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Jozef Kmeť
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Pavol Krajčovič
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Július Matúš
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Edmund Nagy
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Ladislav Nagy
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Dušan Polák
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Albert Sill
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Fridrich Sill
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Peter Šarmír
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Ján Šebák
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Miroslav Šindler
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Karol Zacharov
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Oto Bažány
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Pavol Danihel
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Ladislav Ferenczi
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Jozef Holienka
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Jozef Kmeť
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Pavol Krajčovič
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Július Matúš
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Edmund Nagy
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Ladislav Nagy
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Dušan Polák
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 09/10/2001)
Albert Sill
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Fridrich Sill
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Peter Šarmír
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Ján Šebák
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Miroslav Šindler
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Karol Zacharov
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
Michal Polák
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/11/2001 until: 10/08/2009)
Oto Bažány
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Pavol Danihel
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Ladislav Ferenczi
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Jozef Holienka
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Jozef Kmeť
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Július Matúš
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Edmund Nagy
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Ladislav Nagy
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Albert Sill
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Fridrich Sill
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Peter Šarmír
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Ján Šebák
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Miroslav Šindler
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Karol Zacharov
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Michal Polák
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Iveta Krajčovičová
  (from: 10/09/2009 until: 07/10/2012)
Peter Krajčovič
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 10/09/2009 until: 07/10/2012)
Oto Bažány
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Pavol Danihel
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Ladislav Ferenczi
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Jozef Holienka
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Jozef Kmeť
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Július Matúš
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Edmund Nagy
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Ladislav Nagy
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Ing. Albert Sill
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Fridrich Sill
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Peter Šarmír
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Ján Šebák
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Miroslav Šindler
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Karol Zacharov
Amount of investment: 1 063 EUR ( peňažný vklad ) Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Michal Polák
Amount of investment: 1 063 EUR Paid up: 1 063 EUR
  (from: 07/11/2012 until: 07/29/2015)
Pavol Danihel
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 07/30/2015 until: 03/16/2017)
Ing. Albert Sill
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 07/30/2015 until: 03/16/2017)
Karol Zacharov
Amount of investment: 1 139 EUR ( peňažný vklad ) Paid up: 1 139 EUR
  (from: 07/30/2015 until: 03/16/2017)
Management body: 
Individual managing director
  (from: 09/26/1995)
konatelia
  (from: 11/20/1991 until: 09/25/1995)
Fridrich Sill
Škôlská ulica 535/21
Štvrtok na Ostrove 930 40
  (from: 07/11/2012)
Ladislav Nagy
Brančská 11
Bratislava
  (from: 09/26/1995 until: 07/06/1998)
Fridrich Sill
23
Štvrtok na Ostrove 930 40
  (from: 07/07/1998 until: 07/10/2012)
Acting in the name of the company: 
V mene spoločnosti koná konateľ.
  (from: 09/26/1995)
Spoločnosť zastupuje a za ňu podpisuje riaditeľ Ladislav Nagy.
  (from: 11/20/1991 until: 09/25/1995)
Capital: 
15 946 EUR Paid up: 15 946 EUR
  (from: 07/30/2015)
15 945 EUR Paid up: 15 945 EUR
  (from: 07/11/2012 until: 07/29/2015)
15 936 EUR Paid up: 15 936 EUR
  (from: 10/09/2009 until: 07/10/2012)
480 000 Sk
  (from: 07/07/1998 until: 10/08/2009)
320 000 Sk
  (from: 11/20/1991 until: 07/06/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 11.11.1991 podľa § 106a ods. 1 a § 106n ods. 1 Zák. č. 103/90 Zb., ktorým sa mení a dopĺňa Hospodársky zákonník. Stary spis: S.r.o. 3326
  (from: 11/20/1991)
Dodatok č. 1 k spoločenskej zmluve zo dňa 17.5.1994 v súlade s ust. §§ 105-153 zák.č. 513/91 Zb. Stary spis: S.r.o. 3326
  (from: 09/26/1995)
Dodatok č. 2 zo dňa 26.6.1998 k spoločenskej zmluve, ktorým sa táto upravuje do súladu s ustanoveniami Zák. č. 11/98 Z.z.
  (from: 07/07/1998)
Zmluva o prevode obchodného podielu zo dňa 28.8.2001. Dodatok č. 3 zo dňa 28.8.2001 k spoločenskej zmluve.
  (from: 09/11/2001)
Zápisnica z valného zhromaždenia zo dňa 26.03.2009.
  (from: 10/09/2009)
Zápisnica z valného zhromaždenia zo dňa 20.3.2012 a zápisnice z mimoriadneho valného zhromaždenia zo dňa 7.5.2012 a 5.6.2012
  (from: 07/11/2012)
Zápisnica z valného zhromaždenia zo dňa 19.03.2015.
  (from: 07/30/2015)
Date of updating data in databases:  09/20/2021
Date of extract :  09/21/2021

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