Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Trnava

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Section : Sro

Insert No.: 16570/T

Business name:

MAGNA ENERGIA a.s.

(from: 06/14/2014)

MAGNA E. A. s.r.o.

(from: 03/06/1998 until: 06/13/2014)

Registered seat:

Nitrianska 18/7555
Piešťany 921 01

(from: 06/14/2014)

Beethovenova 5/1810
Piešťany 921 01

(from: 05/07/2005 until: 06/13/2014)

Teplická 63
Piešťany 921 01

(from: 12/18/2004 until: 05/06/2005)

Ružová dolina 6
Bratislava 821 08

(from: 09/29/2003 until: 12/17/2004)

Kĺzavá 11
Bratislava 831 01

(from: 03/06/1998 until: 09/28/2003)

Identification number (IČO):

35 743 565

(from: 03/06/1998)

Date of entry:

03/06/1998

(from: 03/06/1998)

Legal form:

Joint-stock company

(from: 06/14/2014)

Private limited liability company

(from: 03/06/1998 until: 06/13/2014)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti - maloobchod

(from: 03/06/1998)

kúpa tovaru za účelom jeho predaja prevádzkovateľom iných živností v rozsahu voľnej živnosti - veľkoobchod

(from: 03/06/1998)

sprostredkovateľská činnosť v oblasti obchodu a služieb

(from: 03/06/1998)

elektroenergetika v rozsahu dodávka elektriny, distribúcia elektriny

(from: 03/10/2011)

plynárenstvo v rozsahu dodávka plynu

(from: 10/06/2010)

výroba tepla, rozvod tepla

(from: 04/25/2013)

reklamná a propagačná činnosť

(from: 03/06/1998 until: 11/19/2009)

výroba audiovizuálnych programov - okrem činností v zmysle autorského zákona

(from: 03/06/1998 until: 11/19/2009)

výroba, požičiavanie, distribúcia videa

(from: 03/06/1998 until: 11/19/2009)

vydávanie periodickej a neperiodickej tlače

(from: 03/06/1998 until: 11/19/2009)

výskum trhu a verejnej mienky

(from: 03/06/1998 until: 11/19/2009)

prenájom spotrebného a priemyselného tovaru

(from: 03/06/1998 until: 11/19/2009)

sprostredkovanie predaja, nákupu a prenájmu nehnuteľností

(from: 03/06/1998 until: 11/19/2009)

pohostinská činnosť

(from: 05/07/2005 until: 11/19/2009)

organizovanie výstav, prehliadok, veľtrhov, školení, vzdelávacích akcií, odborných kurzov, kultúrnych a spoločenských podujatí

(from: 05/27/2006 until: 11/19/2009)

prednášková činnosť

(from: 05/27/2006 until: 11/19/2009)

agentúrna činnosť

(from: 05/27/2006 until: 11/19/2009)

prevádzkovanie kultúrnych a kultúrno - vzdelávacích zariadení

(from: 05/27/2006 until: 11/19/2009)

podnikateľské poradenstvo v rozsahu voľnej živnosti

(from: 05/27/2006 until: 11/19/2009)

elektroenergetika v rozsahu dodávka elektriny

(from: 03/01/2007 until: 03/09/2011)

Partners:

Kelza spol. s r.o. IČO: 36 456 098
Budovateľská 1279/21
Vranov nad Topľou 093 01
Slovak Republic

(from: 09/29/2003 until: 02/05/2008)

Juraj Jaroš
Kĺzavá 11
Bratislava 831 01
Slovak Republic

(from: 10/04/2001 until: 09/28/2003)

Martin Jaroš
nábr. arm. gen. L. Svobodu 42
Bratislava 811 02
Slovak Republic

(from: 09/13/1999 until: 10/03/2001)

Juraj Jaroš
Kĺzavá 11
Bratislava 831 01
Slovak Republic

(from: 04/06/1999 until: 09/12/1999)

Martin Jaroš
nábr. arm. gen. L. Svobodu 42
Bratislava 811 02
Slovak Republic

(from: 04/06/1999 until: 09/12/1999)

Mgr. Peter Jaroš
Kĺzavá 11
Bratislava 831 01
Slovak Republic

(from: 04/06/1999 until: 09/12/1999)

Martin Jaroš
nábr. arm. gen. L. Svobodu 42
Bratislava
Slovak Republic

(from: 03/06/1998 until: 04/05/1999)

Mgr. Peter Jaroš
Kĺzavá 11
Bratislava
Slovak Republic

(from: 03/06/1998 until: 04/05/1999)

Dušan Keim
Landauova 22
Bratislava 841 01
Slovak Republic

(from: 10/04/2001 until: 09/28/2003)

Lukáš Moravčík
Rázusova 11/1692
Piešťany 921 01
Slovak Republic

(from: 09/29/2003 until: 05/06/2005)

Lukáš Moravčík
Mateja Bela 4667/25
Piešťany 921 01
Slovak Republic

(from: 10/04/2001 until: 09/28/2003)

Ing. Lukáš Moravčík
Lúčna 3186/2
Piešťany 921 01
Slovak Republic

(from: 05/07/2005 until: 06/13/2014)

Martin Ondko
Mlynská 2621/3
Piešťany 921 01
Slovak Republic

(from: 06/20/2006 until: 06/13/2014)

Contribution of each member:

Martin Jaroš
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 03/06/1998 until: 04/05/1999)

Mgr. Peter Jaroš
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 03/06/1998 until: 04/05/1999)

Martin Jaroš
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 04/06/1999 until: 09/12/1999)

Mgr. Peter Jaroš
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 04/06/1999 until: 09/12/1999)

Juraj Jaroš
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 04/06/1999 until: 09/12/1999)

Martin Jaroš
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 09/13/1999 until: 10/03/2001)

Dušan Keim
Amount of investment: 86 000 Sk Paid up: 86 000 Sk

(from: 10/04/2001 until: 09/28/2003)

Lukáš Moravčík
Amount of investment: 84 000 Sk Paid up: 84 000 Sk

(from: 10/04/2001 until: 09/28/2003)

Juraj Jaroš
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/04/2001 until: 09/28/2003)

Kelza spol. s r.o.
Amount of investment: 516 000 Sk Paid up: 516 000 Sk

(from: 09/29/2003 until: 06/19/2006)

Lukáš Moravčík

(from: 09/29/2003 until: 05/06/2005)

Ing. Lukáš Moravčík
Amount of investment: 84 000 Sk Paid up: 84 000 Sk

(from: 05/07/2005 until: 06/19/2006)

Kelza spol. s r.o.
Amount of investment: 1 000 000 Sk Paid up: 1 000 000 Sk

(from: 06/20/2006 until: 02/05/2008)

Ing. Lukáš Moravčík
Amount of investment: 160 000 Sk Paid up: 160 000 Sk

(from: 06/20/2006 until: 05/19/2009)

Martin Ondko
Amount of investment: 840 000 Sk Paid up: 840 000 Sk

(from: 06/20/2006 until: 02/28/2007)

Martin Ondko
Amount of investment: 1 840 000 Sk Paid up: 1 840 000 Sk

(from: 03/01/2007 until: 02/05/2008)

Martin Ondko
Amount of investment: 2 840 000 Sk Paid up: 2 840 000 Sk

(from: 02/06/2008 until: 05/19/2009)

Ing. Lukáš Moravčík
Amount of investment: 5 312 EUR Paid up: 5 312 EUR

(from: 05/20/2009 until: 07/28/2009)

Martin Ondko
Amount of investment: 94 271 EUR Paid up: 94 271 EUR

(from: 05/20/2009 until: 07/28/2009)

Ing. Lukáš Moravčík
Amount of investment: 20 000 EUR Paid up: 20 000 EUR

(from: 07/29/2009 until: 09/04/2009)

Martin Ondko
Amount of investment: 180 000 EUR Paid up: 180 000 EUR

(from: 07/29/2009 until: 09/04/2009)

Ing. Lukáš Moravčík
Amount of investment: 40 000 EUR Paid up: 40 000 EUR

(from: 09/05/2009 until: 12/31/2012)

Martin Ondko
Amount of investment: 360 000 EUR Paid up: 360 000 EUR

(from: 09/05/2009 until: 12/31/2012)

Ing. Lukáš Moravčík
Amount of investment: 176 000 EUR Paid up: 176 000 EUR

(from: 01/01/2013 until: 04/02/2013)

Martin Ondko
Amount of investment: 224 000 EUR Paid up: 224 000 EUR

(from: 01/01/2013 until: 04/02/2013)

Ing. Lukáš Moravčík
Amount of investment: 440 000 EUR Paid up: 440 000 EUR

(from: 04/03/2013 until: 06/13/2014)

Martin Ondko
Amount of investment: 560 000 EUR Paid up: 560 000 EUR

(from: 04/03/2013 until: 06/13/2014)

Management body:

Managing board

(from: 06/14/2014)

konatelia

(from: 03/06/1998 until: 06/13/2014)

Martin Ondko - Chairman of the Board of Directors
Mlynská 3/2621
Piešťany 921 01
From: 06/14/2014

(from: 06/14/2014)

Ing. Peter Žúbor , MBA - Vice-chairman of the Board of Directors
Na Čiertolí 14
Banská Bystrica 974 09
From: 06/14/2014

(from: 06/14/2014)

Ing. Lukáš Moravčík - Member of the Board of Directors
Lúčna 2/3186
Piešťany 921 01
From: 05/14/2014

(from: 06/14/2014)

Adriana Drahovská
Vrbovská cesta 2506/9
Piešťany 921 01
From: 12/04/2002

(from: 09/29/2003 until: 06/19/2006)

Adriana Drahovská
Vrbovská cesta 2506/9
Piešťany 921 01
From: 12/04/2002 Until: 04/30/2006

(from: 06/20/2006 until: 06/19/2006)

Martin Jaroš
nábr. arm. gen. L. Svobodu 42
Bratislava

(from: 03/06/1998 until: 09/12/1999)

Martin Jaroš
nábr. arm. gen. L. Svobodu 42
Bratislava 811 02

(from: 09/13/1999 until: 10/03/2001)

Mgr. Peter Jaroš
Kĺzavá 11
Bratislava

(from: 03/06/1998 until: 09/12/1999)

Dušan Keim
Landauova 22
Bratislava 841 01

(from: 10/04/2001 until: 09/28/2003)

Lukáš Moravčík
Mateja Bela 4667/25
Piešťany 921 01

(from: 10/04/2001 until: 09/28/2003)

Lukáš Moravčík
Mateja Bela 4667/25
Piešťany 921 01
From: 09/05/2001

(from: 09/29/2003 until: 12/17/2004)

Lukáš Moravčík
Rázusova 11/1692
Piešťany 921 01
From: 09/05/2001

(from: 12/18/2004 until: 05/06/2005)

Ing. Lukáš Moravčík
Lúčna 3186/2
Piešťany 921 01
From: 09/05/2001

(from: 05/07/2005 until: 06/13/2014)

Martin Ondko
Mlynská 2621/3
Piešťany 921 01
From: 04/30/2006

(from: 06/20/2006 until: 06/13/2014)

Acting in the name of the company:

V mene spoločnosti koná každý člen predstavenstva samostatne.

(from: 06/14/2014)

V mene spoločnosti koná konateľ samostatne.

(from: 03/06/1998 until: 06/13/2014)

Capital:

1 000 000 EUR Paid up: 1 000 000 EUR

(from: 06/14/2014)

1 000 000 EUR Paid up: 1 000 000 EUR

(from: 04/03/2013 until: 06/13/2014)

400 000 EUR Paid up: 400 000 EUR

(from: 09/05/2009 until: 04/02/2013)

200 000 EUR Paid up: 200 000 EUR

(from: 07/29/2009 until: 09/04/2009)

99 583 EUR Paid up: 99 583 EUR

(from: 05/20/2009 until: 07/28/2009)

3 000 000 Sk Paid up: 3 000 000 Sk

(from: 03/01/2007 until: 05/19/2009)

2 000 000 Sk Paid up: 2 000 000 Sk

(from: 06/20/2006 until: 02/28/2007)

600 000 Sk Paid up: 600 000 Sk

(from: 09/29/2003 until: 06/19/2006)

200 000 Sk

(from: 04/06/1999 until: 09/28/2003)

100 000 Sk

(from: 03/06/1998 until: 04/05/1999)

Supervisory board:

RNDr. Vladimír Levársky
Rovenská 45/1567
Senica 905 01
From: 06/14/2014

(from: 06/14/2014)

JUDr. Peter Marič
Dolnohorská 66/2398
Nitra 949 01
From: 06/14/2014

(from: 06/14/2014)

Ing. Tomáš Zerzáň
Brunclíkova 11/1830
Praha 6 - Břevnov 162 00
Česká republika
From: 06/14/2014

(from: 06/14/2014)

Miroslav Chudý
Opletalova 86/706+3
Bratislava 841 07
From: 06/14/2014

(from: 06/14/2014)

Ing. Miroslav Mrník
Alžbetin Dvor 967
Miloslavov 900 42
From: 06/14/2014

(from: 06/14/2014)

Other legal facts:

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 15.10.1997 v súlade s ust. §§ 105-153 zákona číslo 513/91 Zb. Starý spis: S.r.o. 24018

(from: 03/06/1998)

Zápisnica z valného zhromaždenia zo dňa 6.3.1999. Zmluva o prevode časti obchodného podielu zo dňa 15.3.1999. Dodatok č. 1 k spoločenskej zmluve zo dňa 15.3.1999 v zmysle zákona č. 11/1998 Z.z.

(from: 04/06/1999)

Prevody obchodných podielov schválené na valnom zhromaždení konanom dňa 29.7.1999. Notárska zápisnica č. N 228/99, Nz 160/99 zo dňa 29.7.1999 - zakladateľská listina.

(from: 09/13/1999)

Zápisnica z valného zhromaždenia dňa 7.8.2001, na ktorom bol schválený prevod obchodného podielu. Dodatok č. 2 k spoločenskej zmluve z 5.9.2001.

(from: 10/04/2001)

Zápisnica z valného zhromaždenia konaného dňa 04.12.2002. Zánik funkcie konateľa Dušana Keima dňa 04.12.2002.

(from: 09/29/2003)

Date of updating data in databases:	11/16/2025
Date of extract :	11/18/2025

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