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

Section :  Sro Insert No.:  11649/T

Business name: 
GALMUS, spol. s r.o.
  (from: 06/21/1996)
Registered seat: 
Štefánikova 726
Senica 905 01
  (from: 04/07/1999)
Furdekova 4
Bratislava 851 03
  (from: 06/21/1996 until: 04/06/1999)
Identification number (IČO): 
35 693 517
  (from: 06/21/1996)
Date of entry: 
06/21/1996
  (from: 06/21/1996)
Legal form: 
Private limited liability company
  (from: 06/21/1996)
Objects of the company: 
ekonomické poradenstvo
  (from: 06/21/1996)
sprostredkovanie obchodu
  (from: 06/21/1996)
predaj a nákup tovaru v rozsahu voľnej živnosti
  (from: 06/21/1996)
prevádzkovanie cestovnej agentúry
  (from: 08/30/2002)
Partners: 
Ing.arch. Branislav Hnát
Ševčenkova 902/27
Bratislava 851 01
Slovak Republic
  (from: 10/08/2004)
Ing. Dušan Rúsek
Hlinická 1170/12
Myjava 907 01
Slovak Republic
  (from: 10/08/2004)
Ing. Peter Rúsek
Kláštorská 311/101
Nitra 949 01
Slovak Republic
  (from: 10/08/2004)
Ing.arch. Branislav Hnát
Ševčenkova 27
Bratislava
Slovak Republic
  (from: 08/30/2002 until: 10/07/2004)
Ing.arch. Branislav Hnát
Ševčenkova 27
Bratislava
Slovak Republic
  (from: 04/07/1999 until: 08/29/2002)
Ľubomír Kečkeš
Vrádištská 31
Holíč
Slovak Republic
  (from: 04/07/1999 until: 08/29/2002)
Ing. Dušan Rúsek
Hlinická 1170/12
Myjava
Slovak Republic
  (from: 08/30/2002 until: 10/07/2004)
Ing. Peter Rúsek
Kláštorská 101
Nitra 949 01
Slovak Republic
  (from: 08/30/2002 until: 10/07/2004)
Ing. Dušan Rúsek
Hlinická 1170/12
Myjava
Slovak Republic
  (from: 04/07/1999 until: 08/29/2002)
Ing. Peter Rúsek
Ďumbierska 57
Nitra
Slovak Republic
  (from: 04/07/1999 until: 08/29/2002)
Ing. Michal Rybár
Furdekova 4
Bratislava
Slovak Republic
  (from: 10/16/1998 until: 08/29/2002)
Ing. Michal Rybár
Furdekova 4
Bratislava
Slovak Republic
  (from: 06/21/1996 until: 10/15/1998)
Contribution of each member: 
Ing.arch. Branislav Hnát
Amount of investment: 67 000 Sk Paid up: 67 000 Sk
  (from: 10/08/2004)
Ing. Dušan Rúsek
Amount of investment: 67 000 Sk Paid up: 67 000 Sk
  (from: 10/08/2004)
Ing. Peter Rúsek
Amount of investment: 66 000 Sk Paid up: 66 000 Sk
  (from: 10/08/2004)
Ing. Michal Rybár
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/21/1996 until: 10/15/1998)
Ing. Michal Rybár
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 10/16/1998 until: 08/29/2002)
Ing.arch. Branislav Hnát
Amount of investment: 45 000 Sk Paid up: 45 000 Sk
  (from: 04/07/1999 until: 08/29/2002)
Ing. Dušan Rúsek
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/07/1999 until: 08/29/2002)
Ing. Peter Rúsek
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/07/1999 until: 08/29/2002)
Ľubomír Kečkeš
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/07/1999 until: 08/29/2002)
Ing.arch. Branislav Hnát
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 08/30/2002 until: 10/07/2004)
Ing. Dušan Rúsek
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 08/30/2002 until: 10/07/2004)
Ing. Peter Rúsek
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 08/30/2002 until: 10/07/2004)
Management body: 
konatelia
  (from: 04/07/1999)
Individual managing director
  (from: 06/21/1996 until: 04/06/1999)
Ing.arch. Bronislav Hnát
Ševčenkova 902/27
Bratislava 851 01
From: 04/07/1999
  (from: 06/30/2017)
Ing. Dušan Rúsek
Hlinická 1170/12
Myjava 907 01
From: 04/07/1999
  (from: 06/30/2017)
Ing. Peter Rúsek
Kláštorská 311/101
Nitra 949 01
From: 04/07/1999
  (from: 06/30/2017)
Ing.arch. Branislav Hnát
Ševčenkova 27
Bratislava
  (from: 04/07/1999 until: 10/07/2004)
Ľubomír Kečkeš
Vrádištská 31
Holíč
  (from: 04/07/1999 until: 08/29/2002)
Ing. Dušan Rúsek
Hlinická 1170/12
Myjava
  (from: 04/07/1999 until: 10/07/2004)
Ing. Peter Rúsek
Kláštorská 101
Nitra 949 01
  (from: 04/07/1999 until: 10/07/2004)
Ing. Michal Rybár
Furdekova 4
Bratislava
  (from: 06/21/1996 until: 08/29/2002)
Ing.arch. Branislav Hnát
Ševčenkova 902/27
Bratislava 851 01
From: 04/07/1999
  (from: 10/08/2004 until: 06/29/2017)
Ing. Dušan Rúsek
Hlinická 1170/12
Myjava 907 01
From: 04/07/1999
  (from: 10/08/2004 until: 06/29/2017)
Ing. Peter Rúsek
Kláštorská 311/101
Nitra 949 01
From: 04/07/1999
  (from: 10/08/2004 until: 06/29/2017)
Acting in the name of the company: 
Menom spoločnosti konajú a podpisujú konatelia každý samostatne.
  (from: 04/07/1999)
Spoločnosť zastupuje navonok konateľ spoločnosti - zakladateľ. Za spoločnosť podpisuje konateľ spoločnosti - zakladateľ.
  (from: 06/21/1996 until: 04/06/1999)
Capital: 
200 000 Sk Paid up: 200 000 Sk
  (from: 10/08/2004)
200 000 Sk
  (from: 10/16/1998 until: 10/07/2004)
100 000 Sk
  (from: 06/21/1996 until: 10/15/1998)
Other legal facts: 
Notárska zápisnica N 24/96, Nz 24/96 zo dňa 15.5.1996 a dodatok N 32/96, Nz 32/96 zo dňa 18.6.1996 o založení spoločnosti v zmysle Zák. č. 513/91 Zb.
  (from: 06/21/1996)
Zmena zakladateľskej listiny vo forme notárskej zápisnice N 95/98, Nz 90/98 zo dňa 29.7.1998 v súlade so zák.č. 11/98 Z.z.
  (from: 10/16/1998)
Zápisnica z valného zhromaždenia dňa 19.1.1999 na ktorom bol schválený predmet časti obchodného podielu. Zápisnica z valného zhromaždenia dňa 22.1.1999, dodaatok k zakladateľskej listine vo forme notárskej zápisnice N 22/99, Nz 26/99 napísanej dňa 22.1.1999 notárkov JUDr. Slezákovou v Senici.
  (from: 04/07/1999)
Date of updating data in databases:  07/22/2021
Date of extract :  07/25/2021

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