Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Prešov

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Section : Sro

Insert No.: 10971/P

Business name:

BESNA, spol. s r.o.

(from: 01/21/1998)

Registered seat:

63
Drienica 083 01

(from: 01/21/1998)

Identification number (IČO):

36 453 331

(from: 01/21/1998)

Date of entry:

01/21/1998

(from: 01/21/1998)

Legal form:

Private limited liability company

(from: 01/21/1998)

Objects of the company:

prevádzkovanie lyžiarskych dopravných zariadení

(from: 01/21/1998)

obchodná činnosť v rozsahu voľnej živnosti

(from: 08/17/1998)

služby v rámci lesníctva a ťažby dreva, ťažba a približovanie dreva

(from: 08/17/1998)

príprava a predaj na priamu konzumáciu nealkoholických a priemyselne vyrábaných mliečnych nápojov, koktailov, piva, vína a destilátov

(from: 03/28/2003)

príprava a predaj na priamu konzumáciu tepelne rýchlo upravovaných mäsových výrobkov a obvyklých príloh ako aj bezmäsitých jedál

(from: 03/28/2003)

sprostredkovanie obchodu a služieb

(from: 03/28/2003)

maliarske a natieračské práce

(from: 03/28/2003)

pomocné práce v stavebníctve

(from: 03/28/2003)

poľnohospodárska činnosť

(from: 03/28/2003)

Prevádzkovanie športových zariadení

(from: 12/10/2014)

Reklamné a marketingové služby

(from: 12/10/2014)

Partners:

Jaroslav Goga
Šalgovická 2375/47
Ľubotice 080 06
Slovak Republic

(from: 08/26/2023)

Juraj Goga
Matúša Trenčianskeho 4480/8
Prešov 080 01
Slovak Republic

(from: 05/26/2022)

Pavol Goga
Matúša Trenčianskeho 4480/8
Prešov 080 01
Slovak Republic

(from: 05/26/2022)

Zlata Gogová
Šalgovická 2375/47
Ľubotice 080 06
Slovak Republic

(from: 08/26/2023)

Ivana Hubcejová
Šalgovická 2375/47
Ľubotice 080 06
Slovak Republic

(from: 08/26/2023)

Jozef Mičuta
A. Prídavku 8
Prešov
Slovak Republic

(from: 05/26/2022)

Dušan Šimko
149
Drienica
Slovak Republic

(from: 05/26/2022)

Leonard Škovran
63
Drienica
Slovak Republic

(from: 05/26/2022)

Ing. Jana Vasiľová
Šalgovická 7217/38
Ľubotice 080 06
Slovak Republic

(from: 12/13/2024)

VARIO s.r.o. IČO: 31 657 028
Volgogradská 1
Prešov
Slovak Republic

(from: 03/15/2000 until: 12/05/2000)

VARIO s.r.o. IČO: 31 657 028
Volgogradská 1
Prešov
Slovak Republic

(from: 08/17/1998 until: 03/14/2000)

VARIO s.r.o. IČO: 31 657 028
Volgogradská 1
Prešov
Slovak Republic

(from: 01/21/1998 until: 08/16/1998)

Jaroslav Goga
Šalgovická 47
Ľubotice 080 06
Slovak Republic

(from: 05/26/2022 until: 08/25/2023)

Juraj Goga
Matúša Trenčianskeho 4480/8
Prešov 080 01
Slovak Republic

(from: 05/11/2010 until: 05/25/2022)

Pavol Goga
Matúša Trenčianskeho 4480/8
Prešov 080 01
Slovak Republic

(from: 05/11/2010 until: 05/25/2022)

Jaroslav Goga
Šalgovická 47
Ľubotice 080 06
Slovak Republic

(from: 03/28/2003 until: 05/25/2022)

Vladimír Goga
Sibírska 11
Prešov
Slovak Republic

(from: 03/28/2003 until: 05/10/2010)

Jaroslav Goga
Exnárova 26
Prešov
Slovak Republic

(from: 12/06/2000 until: 03/27/2003)

Vladimír Goga
Sibírska 11
Prešov
Slovak Republic

(from: 12/06/2000 until: 03/27/2003)

Jaroslav Goga
Exnárova 26
Prešov
Slovak Republic

(from: 03/15/2000 until: 12/05/2000)

Vladimír Goga
Sibírska 11
Prešov
Slovak Republic

(from: 03/15/2000 until: 12/05/2000)

Ing. Jana Gogová
Šalgovická 2375/47
Ľubotice 080 06
Slovak Republic

(from: 08/26/2023 until: 12/12/2024)

Mária Gogová
Matúša Trenčianskeho 4480/8
Prešov 080 01
Slovak Republic

(from: 05/11/2010 until: 12/13/2016)

Ing. Ľubomír Chovan
Justičná 4
Prešov
Slovak Republic

(from: 03/28/2003 until: 05/10/2010)

Ing. Ľubomír Chovan
Justičná 4
Prešov
Slovak Republic

(from: 12/06/2000 until: 03/27/2003)

Ing. Ľubomír Chovan
Justičná 4
Prešov
Slovak Republic

(from: 03/15/2000 until: 12/05/2000)

Jozef Mičuta
A. Prídavku 8
Prešov
Slovak Republic

(from: 03/28/2003 until: 05/25/2022)

Jozef Mičuta
A. Prídavku 8
Prešov
Slovak Republic

(from: 12/06/2000 until: 03/27/2003)

Jozef Mičuta
A. Prídavku 8
Prešov
Slovak Republic

(from: 03/15/2000 until: 12/05/2000)

Dušan Šimko
149
Drienica
Slovak Republic

(from: 03/28/2003 until: 05/25/2022)

Dušan Šimko
149
Drienica
Slovak Republic

(from: 03/15/2000 until: 03/27/2003)

Dušan Šimko
149
Drienica
Slovak Republic

(from: 08/17/1998 until: 03/14/2000)

Dušan Šimko
149
Drienica
Slovak Republic

(from: 01/21/1998 until: 08/16/1998)

Leonard Škovran
63
Drienica
Slovak Republic

(from: 03/28/2003 until: 05/25/2022)

Leonard Škovran
63
Drienica
Slovak Republic

(from: 03/15/2000 until: 03/27/2003)

Leonard Škovran
63
Drienica
Slovak Republic

(from: 08/17/1998 until: 03/14/2000)

Leonard Škovran
63
Drienica
Slovak Republic

(from: 01/21/1998 until: 08/16/1998)

Contribution of each member:

Leonard Škovran

(from: 05/11/2010 until: 05/25/2022)

Leonard Škovran
Amount of investment: 21 970 EUR Paid up: 21 970 EUR

(from: 05/26/2022)

Dušan Šimko

(from: 05/11/2010 until: 05/25/2022)

Dušan Šimko
Amount of investment: 62 530 EUR Paid up: 62 530 EUR

(from: 05/26/2022)

Jozef Mičuta

(from: 05/11/2010 until: 05/25/2022)

Jozef Mičuta
Amount of investment: 49 290 EUR Paid up: 49 290 EUR

(from: 05/26/2022)

Juraj Goga

(from: 12/14/2016 until: 05/25/2022)

Juraj Goga
Amount of investment: 24 645 EUR Paid up: 24 645 EUR

(from: 05/26/2022)

Pavol Goga

(from: 12/14/2016 until: 05/25/2022)

Pavol Goga
Amount of investment: 24 645 EUR Paid up: 24 645 EUR

(from: 05/26/2022)

Zlata Gogová
Amount of investment: 12 323 EUR ( peňažný vklad ) Paid up: 12 323 EUR

(from: 08/26/2023)

Ivana Hubcejová
Amount of investment: 12 323 EUR ( peňažný vklad ) Paid up: 12 323 EUR

(from: 08/26/2023)

Jaroslav Goga
Amount of investment: 12 323 EUR ( peňažný vklad ) Paid up: 12 323 EUR

(from: 08/26/2023)

Ing. Jana Gogová
( peňažný vklad )

(from: 08/26/2023 until: 12/12/2024)

Ing. Jana Vasiľová
Amount of investment: 12 323 EUR ( peňažný vklad ) Paid up: 12 323 EUR

(from: 12/13/2024)

Leonard Škovran
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 01/21/1998 until: 08/16/1998)

Dušan Šimko
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 01/21/1998 until: 08/16/1998)

VARIO s.r.o.
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 01/21/1998 until: 08/16/1998)

Leonard Škovran
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 08/17/1998 until: 03/14/2000)

Dušan Šimko
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 08/17/1998 until: 03/14/2000)

VARIO s.r.o.
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 08/17/1998 until: 03/14/2000)

Leonard Škovran
Amount of investment: 560 000 Sk Paid up: 560 000 Sk

(from: 03/15/2000 until: 03/27/2003)

Dušan Šimko
Amount of investment: 1 917 000 Sk Paid up: 1 917 000 Sk

(from: 03/15/2000 until: 03/27/2003)

VARIO s.r.o.
Amount of investment: 3 652 000 Sk Paid up: 3 652 000 Sk

(from: 03/15/2000 until: 12/05/2000)

Ing. Ľubomír Chovan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 03/15/2000 until: 12/05/2000)

Vladimír Goga
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 03/15/2000 until: 12/05/2000)

Jaroslav Goga
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 03/15/2000 until: 12/05/2000)

Jozef Mičuta
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 03/15/2000 until: 12/05/2000)

Ing. Ľubomír Chovan
Amount of investment: 1 013 000 Sk Paid up: 1 013 000 Sk

(from: 12/06/2000 until: 03/27/2003)

Vladimír Goga
Amount of investment: 1 013 000 Sk Paid up: 1 013 000 Sk

(from: 12/06/2000 until: 03/27/2003)

Jaroslav Goga
Amount of investment: 1 013 000 Sk Paid up: 1 013 000 Sk

(from: 12/06/2000 until: 03/27/2003)

Jozef Mičuta
Amount of investment: 1 013 000 Sk Paid up: 1 013 000 Sk

(from: 12/06/2000 until: 03/27/2003)

Leonard Škovran
Amount of investment: 546 000 Sk Paid up: 546 000 Sk

(from: 03/28/2003 until: 11/11/2009)

Dušan Šimko
Amount of investment: 1 554 000 Sk Paid up: 1 554 000 Sk

(from: 03/28/2003 until: 11/11/2009)

Ing. Ľubomír Chovan
Amount of investment: 1 225 000 Sk Paid up: 1 225 000 Sk

(from: 03/28/2003 until: 11/11/2009)

Vladimír Goga
Amount of investment: 1 225 000 Sk Paid up: 1 225 000 Sk

(from: 03/28/2003 until: 11/11/2009)

Jaroslav Goga
Amount of investment: 1 225 000 Sk Paid up: 1 225 000 Sk

(from: 03/28/2003 until: 11/11/2009)

Jozef Mičuta
Amount of investment: 1 225 000 Sk Paid up: 1 225 000 Sk

(from: 03/28/2003 until: 11/11/2009)

Leonard Škovran
Amount of investment: 18 123,879706 EUR Paid up: 18 123,879706 EUR

(from: 11/12/2009 until: 05/10/2010)

Dušan Šimko
Amount of investment: 51 583,349931 EUR Paid up: 51 583,349931 EUR

(from: 11/12/2009 until: 05/10/2010)

Ing. Ľubomír Chovan
Amount of investment: 40 662,550621 EUR Paid up: 40 662,550621 EUR

(from: 11/12/2009 until: 05/10/2010)

Vladimír Goga
Amount of investment: 40 662,550621 EUR Paid up: 40 662,550621 EUR

(from: 11/12/2009 until: 05/10/2010)

Jaroslav Goga
Amount of investment: 40 662,550621 EUR Paid up: 40 662,550621 EUR

(from: 11/12/2009 until: 05/10/2010)

Jozef Mičuta
Amount of investment: 40 662,550621 EUR Paid up: 40 662,550621 EUR

(from: 11/12/2009 until: 05/10/2010)

Jaroslav Goga

(from: 05/11/2010 until: 05/25/2022)

Jaroslav Goga
Amount of investment: 49 290 EUR Paid up: 49 290 EUR

(from: 05/26/2022 until: 08/25/2023)

Mária Gogová
Amount of investment: 16 430 EUR Paid up: 16 430 EUR

(from: 05/11/2010 until: 12/13/2016)

Juraj Goga
Amount of investment: 16 430 EUR Paid up: 16 430 EUR

(from: 05/11/2010 until: 12/13/2016)

Pavol Goga
Amount of investment: 16 430 EUR Paid up: 16 430 EUR

(from: 05/11/2010 until: 12/13/2016)

Management body:

konatelia

(from: 01/21/1998)

Dušan Šimko
149
Drienica

(from: 05/26/2022)

Leonard Škovran
63
Drienica

(from: 05/26/2022)

Vladimír Goga
Sibírska 11
Prešov

(from: 01/21/1998 until: 05/10/2010)

Vladimír Goga
Sibírska 11
Prešov
Until: 02/27/2009

(from: 05/11/2010 until: 05/10/2010)

Dušan Šimko
149
Drienica

(from: 01/21/1998 until: 05/25/2022)

Leonard Škovran
63
Drienica

(from: 01/21/1998 until: 05/25/2022)

Acting in the name of the company:

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisuje každý konateľ samostatne tak, že k obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 01/21/1998)

Capital:

232 372 EUR Paid up: 232 372 EUR

(from: 08/26/2023)

232 370 EUR Paid up: 232 370 EUR

(from: 05/11/2010 until: 08/25/2023)

232 357,432121 EUR Paid up: 232 357,432121 EUR

(from: 11/12/2009 until: 05/10/2010)

7 000 000 Sk Paid up: 7 000 000 Sk

(from: 03/28/2003 until: 11/11/2009)

6 529 000 Sk

(from: 03/15/2000 until: 03/27/2003)

201 000 Sk

(from: 08/17/1998 until: 03/14/2000)

105 000 Sk

(from: 01/21/1998 until: 08/16/1998)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 5.11.1997, uzavretou podľa zák. č. 513/91 Zb.

(from: 01/21/1998)

Dodatok zo dňa 12.5.1998 k spoločenskej zmluve.

(from: 08/17/1998)

Dodatok č. 2 zo dňa 28.12.1999 k spoločenskej zmluve. Dodatok č. 3 zo dňa 28.12.1999 k spoločenskej zmluve.

(from: 03/15/2000)

Dodatok č. 4 k spoločenskej zmluve zo dňa 20.10.2000.

(from: 12/06/2000)

Dodatok č. 5 k spoločenskej zmluve zo dňa 20.11.2000. Dodatok č. 6 k spoločenskej zmluve zo dňa 9.4.2002. Dodatok č. 7 k spoločenskej zmluve zo dňa 9.4.2002. Dodatok č. 8 k spoločenskej zmluve zo dňa 25.9.2002. Zvýšenie základného imania z 6.529.000,- Sk na 7.000.000,- Sk zapísané v obchodnom registri dňa 28.03.2003.

(from: 03/28/2003)

Date of updating data in databases:	12/04/2025
Date of extract :	12/07/2025

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