Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

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English

Extract from the Business Register of the District Court Žilina

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 12589/L

Business name:

KODAS Žilina, s.r.o.

(from: 12/07/2000)

Registered seat:

Kamenná 20
Žilina 010 01

(from: 07/07/2015)

Kamenná 3
Žilina 010 01

(from: 10/03/2006 until: 07/06/2015)

Hlinská 25
Žilina 010 01

(from: 12/07/2000 until: 10/02/2006)

Identification number (IČO):

36 395 609

(from: 12/07/2000)

Date of entry:

12/07/2000

(from: 12/07/2000)

Legal form:

Private limited liability company

(from: 12/07/2000)

Objects of the company:

automatizované spracovanie dát

(from: 12/07/2000)

poskytnutie software - predaj hotových programov na základe dohody s autorom

(from: 12/07/2000)

obchodná činnosť v rozsahu voľných živností

(from: 12/07/2000)

prenájom priemyselného tovaru

(from: 12/07/2000)

prenájom motorových vozidiel

(from: 12/07/2000)

sprostredkovateľská činnosť

(from: 12/07/2000)

montáž a opravy meracej a regulačnej techniky

(from: 12/07/2000)

výroba, inštalácia, opravy elektrických strojov a prístrojov

(from: 12/07/2000)

montáž a opravy kancelárskej a reprodukčnej techniky

(from: 12/07/2000)

inštalácia elektrických rozvodov a zariadení na bezpečné napätie

(from: 04/25/2012)

Vedenie účtovníctva

(from: 03/21/2018)

Činnosť podnikateľských, organizačných a ekonomických poradcov

(from: 03/21/2018)

elektroinštalácie

(from: 12/07/2000 until: 04/24/2012)

Partners:

Ing. Michal Krištofík
Mládežnícka 1512/12
Terchová 013 06
Slovak Republic

(from: 02/03/2023)

Radovan Búšovský
Hradná 252
Súľov-Hradná 013 52
Slovak Republic

(from: 02/03/2023)

Ing. Miroslav Cvacho
Za Záhradami 668/65
Strečno 013 24
Slovak Republic

(from: 10/01/2010 until: 02/28/2022)

Ing. Miroslav Cvacho
Za Záhradami 668/65
Strečno
Slovak Republic

(from: 10/03/2006 until: 09/30/2010)

Ing. Miroslav Cvacho
Nezvalova 614/10
Žilina - Bánová
Slovak Republic

(from: 06/12/2003 until: 10/02/2006)

Ing. Miroslav Cvacho
Nezvalova 614/10
Žilina - Bánová
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

Elena Gašpieriková
310
Lietava
Slovak Republic

(from: 06/12/2003 until: 09/30/2010)

Elena Gašpieriková
310
Lietava
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

Mária Holúbková
Nigrob 413/36
Belá
Slovak Republic

(from: 10/01/2010 until: 03/20/2018)

Mária Holúbková
Nigrob 413/36
Belá
Slovak Republic

(from: 06/12/2003 until: 09/30/2010)

Mária Holúbková
Nigrob 413/36
Belá
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

Ing. Anna Chabadová
A. Bernoláka 64
Žilina 010 01
Slovak Republic

(from: 10/01/2010 until: 02/28/2022)

Ing. Anna Chabadová
A. Bernoláka 64
Žilina
Slovak Republic

(from: 06/12/2003 until: 09/30/2010)

Ing. Anna Chabadová
A. Bernoláka 64
Žilina
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

Ing. Milan Laurenčík
Za Mlynom 1274/5
Terchová 013 06
Slovak Republic

(from: 10/01/2010 until: 02/28/2022)

Ing. Milan Laurenčík
Za mlynom 1274/5
Terchová
Slovak Republic

(from: 06/12/2003 until: 09/30/2010)

Ing. Milan Laurenčík
Za mlynom 1274/5
Terchová
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

Mgr. Jozef Mrva
Kysucký Lieskovec 292
Kysucký Lieskovec 023 34
Slovak Republic

(from: 10/01/2010 until: 10/08/2019)

Mgr. Jozef Mrva
292
Kysucký Lieskovec
Slovak Republic

(from: 06/12/2003 until: 09/30/2010)

Mgr. Jozef Mrva
Clementisova 1358
Kysucké Nové Mesto
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

Ing. Jaroslav Pastorek
Borová 3203/29
Žilina 010 07
Slovak Republic

(from: 10/01/2010 until: 02/28/2022)

Ing. Jaroslav Pastorek
Borová 3203/29
Žilina
Slovak Republic

(from: 06/12/2003 until: 09/30/2010)

Ing. Jaroslav Pastorek
Borová 3203/29
Žilina
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

Ing. Kamil Pecho
Juraja Závodského 152/18
Žilina
Slovak Republic

(from: 06/12/2003 until: 10/02/2006)

Ing. Kamil Pecho
Juraja Závodského 152/18
Žilina
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

RNDr. Valter Petrú
Baničova 3390/19
Žilina
Slovak Republic

(from: 06/12/2003 until: 09/30/2010)

RNDr. Valter Petrú
Baničova 3390/19
Žilina
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

RNDr. Valter Petrů
Stodolova 2
Žilina 010 15
Slovak Republic

(from: 10/01/2010 until: 02/28/2022)

RNDr. Oľga Pössová
105
Kotrčiná Lúčka
Slovak Republic

(from: 10/01/2010 until: 03/20/2018)

RNDr. Oľga Pössová
105
Kotrčiná Lúčka
Slovak Republic

(from: 06/12/2003 until: 09/30/2010)

RNDr. Oľga Pössová
105
Kotrčiná Lúčka
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

Ing. Miroslav Rádik
Gaštanová 3083/40
Žilina
Slovak Republic

(from: 10/01/2010 until: 03/20/2018)

Ing. Miroslav Rádik
Gaštanová 3083/40
Žilina
Slovak Republic

(from: 06/12/2003 until: 09/30/2010)

Ing. Miroslav Rádik
Gaštanová 3083/40
Žilina
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

Ing. Peter Smatana
Zvolenská 1777/3
Žilina
Slovak Republic

(from: 10/01/2010 until: 03/20/2018)

Ing. Peter Smatana
Zvolenská 1777/3
Žilina
Slovak Republic

(from: 06/12/2003 until: 09/30/2010)

Ing. Peter Smatana
Zvolenská 1777/3
Žilina
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

RNDr. Emil Šustek
Pod sadom 2
Žilina 010 04
Slovak Republic

(from: 10/01/2010 until: 02/28/2022)

RNDr. Emil Šustek
Pod sadom 2
Žilina
Slovak Republic

(from: 06/12/2003 until: 09/30/2010)

RNDr. Emil Šustek
Karpatská 3106/3
Žilina
Slovak Republic

(from: 12/07/2000 until: 06/11/2003)

Ing. Miroslav Cvacho
Za záhradami 668/65
Strečno 013 24
Slovak Republic

(from: 03/01/2022 until: 02/02/2023)

Ing. Anna Chabadová
A. Bernoláka 64
Žilina 010 01
Slovak Republic

(from: 03/01/2022 until: 02/02/2023)

Ing. Milan Laurenčík
Za mlynom 1274/5
Terchová 013 06
Slovak Republic

(from: 03/01/2022 until: 02/02/2023)

Ing. Jaroslav Pastorek
Borová 3203/29
Žilina 010 07
Slovak Republic

(from: 03/01/2022 until: 02/02/2023)

RNDr. Valter Petrů
Stodolova 2
Žilina 010 15
Slovak Republic

(from: 03/01/2022 until: 02/02/2023)

RNDr. Emil Šustek
Po sadom 2
Žilina 010 04
Slovak Republic

(from: 03/01/2022 until: 02/02/2023)

Contribution of each member:

Ing. Michal Krištofík
Amount of investment: 6 750 EUR Paid up: 6 750 EUR

(from: 02/03/2023)

Radovan Búšovský
Amount of investment: 6 750 EUR Paid up: 6 750 EUR

(from: 02/03/2023)

Ing. Miroslav Cvacho
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

Elena Gašpieriková
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

Mária Holúbková
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

Ing. Anna Chabadová
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

Ing. Milan Laurenčík
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

Mgr. Jozef Mrva
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

Ing. Jaroslav Pastorek
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

Ing. Kamil Pecho
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

RNDr. Valter Petrú
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

RNDr. Oľga Pössová
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

Ing. Miroslav Rádik
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

Ing. Peter Smatana
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

RNDr. Emil Šustek
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 12/07/2000 until: 06/11/2003)

Ing. Miroslav Cvacho
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

Elena Gašpieriková
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

Mária Holúbková
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

Ing. Anna Chabadová
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

Ing. Milan Laurenčík
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

Mgr. Jozef Mrva
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

Ing. Jaroslav Pastorek
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

Ing. Kamil Pecho
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

RNDr. Valter Petrú
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

RNDr. Oľga Pössová
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

Ing. Miroslav Rádik
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

Ing. Peter Smatana
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

RNDr. Emil Šustek
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/12/2003 until: 10/02/2006)

Ing. Miroslav Cvacho
Amount of investment: 33 000 Sk Paid up: 33 000 Sk

(from: 10/03/2006 until: 06/24/2009)

Elena Gašpieriková
Amount of investment: 33 000 Sk Paid up: 33 000 Sk

(from: 10/03/2006 until: 06/24/2009)

Mária Holúbková
Amount of investment: 33 000 Sk Paid up: 33 000 Sk

(from: 10/03/2006 until: 06/24/2009)

Ing. Anna Chabadová
Amount of investment: 33 000 Sk Paid up: 33 000 Sk

(from: 10/03/2006 until: 06/24/2009)

Ing. Milan Laurenčík
Amount of investment: 33 000 Sk Paid up: 33 000 Sk

(from: 10/03/2006 until: 06/24/2009)

Mgr. Jozef Mrva
Amount of investment: 33 000 Sk Paid up: 33 000 Sk

(from: 10/03/2006 until: 06/24/2009)

Ing. Jaroslav Pastorek
Amount of investment: 32 000 Sk Paid up: 32 000 Sk

(from: 10/03/2006 until: 06/24/2009)

RNDr. Valter Petrú
Amount of investment: 32 000 Sk Paid up: 32 000 Sk

(from: 10/03/2006 until: 06/24/2009)

RNDr. Oľga Pössová
Amount of investment: 32 000 Sk Paid up: 32 000 Sk

(from: 10/03/2006 until: 06/24/2009)

Ing. Miroslav Rádik
Amount of investment: 32 000 Sk Paid up: 32 000 Sk

(from: 10/03/2006 until: 06/24/2009)

Ing. Peter Smatana
Amount of investment: 32 000 Sk Paid up: 32 000 Sk

(from: 10/03/2006 until: 06/24/2009)

RNDr. Emil Šustek
Amount of investment: 32 000 Sk Paid up: 32 000 Sk

(from: 10/03/2006 until: 06/24/2009)

Ing. Miroslav Cvacho
Amount of investment: 1 095,399323 EUR Paid up: 1 095,399323 EUR

(from: 06/25/2009 until: 09/30/2010)

Elena Gašpieriková
Amount of investment: 1 095,399323 EUR Paid up: 1 095,399323 EUR

(from: 06/25/2009 until: 09/30/2010)

Mária Holúbková
Amount of investment: 1 095,399323 EUR Paid up: 1 095,399323 EUR

(from: 06/25/2009 until: 09/30/2010)

Ing. Anna Chabadová
Amount of investment: 1 095,399323 EUR Paid up: 1 095,399323 EUR

(from: 06/25/2009 until: 09/30/2010)

Ing. Milan Laurenčík
Amount of investment: 1 095,399323 EUR Paid up: 1 095,399323 EUR

(from: 06/25/2009 until: 09/30/2010)

Mgr. Jozef Mrva
Amount of investment: 1 095,399323 EUR Paid up: 1 095,399323 EUR

(from: 06/25/2009 until: 09/30/2010)

Ing. Jaroslav Pastorek
Amount of investment: 1 062,205404 EUR Paid up: 1 062,205404 EUR

(from: 06/25/2009 until: 09/30/2010)

RNDr. Valter Petrú
Amount of investment: 1 062,205404 EUR Paid up: 1 062,205404 EUR

(from: 06/25/2009 until: 09/30/2010)

RNDr. Oľga Pössová
Amount of investment: 1 062,205404 EUR Paid up: 1 062,205404 EUR

(from: 06/25/2009 until: 09/30/2010)

Ing. Miroslav Rádik
Amount of investment: 1 062,205404 EUR Paid up: 1 062,205404 EUR

(from: 06/25/2009 until: 09/30/2010)

Ing. Peter Smatana
Amount of investment: 1 062,205404 EUR Paid up: 1 062,205404 EUR

(from: 06/25/2009 until: 09/30/2010)

RNDr. Emil Šustek
Amount of investment: 1 062,205404 EUR Paid up: 1 062,205404 EUR

(from: 06/25/2009 until: 09/30/2010)

Ing. Miroslav Cvacho
Amount of investment: 1 178 EUR Paid up: 1 178 EUR

(from: 10/01/2010 until: 03/20/2018)

Mária Holúbková
Amount of investment: 1 178 EUR Paid up: 1 178 EUR

(from: 10/01/2010 until: 03/20/2018)

Ing. Anna Chabadová
Amount of investment: 1 178 EUR Paid up: 1 178 EUR

(from: 10/01/2010 until: 03/20/2018)

Ing. Milan Laurenčík
Amount of investment: 1 178 EUR Paid up: 1 178 EUR

(from: 10/01/2010 until: 03/20/2018)

Mgr. Jozef Mrva
Amount of investment: 1 178 EUR Paid up: 1 178 EUR

(from: 10/01/2010 until: 03/20/2018)

Ing. Jaroslav Pastorek
Amount of investment: 1 178 EUR Paid up: 1 178 EUR

(from: 10/01/2010 until: 03/20/2018)

RNDr. Valter Petrů
Amount of investment: 1 178 EUR Paid up: 1 178 EUR

(from: 10/01/2010 until: 03/20/2018)

RNDr. Oľga Pössová
Amount of investment: 1 178 EUR Paid up: 1 178 EUR

(from: 10/01/2010 until: 03/20/2018)

Ing. Miroslav Rádik
Amount of investment: 1 178 EUR Paid up: 1 178 EUR

(from: 10/01/2010 until: 03/20/2018)

Ing. Peter Smatana
Amount of investment: 1 178 EUR Paid up: 1 178 EUR

(from: 10/01/2010 until: 03/20/2018)

RNDr. Emil Šustek
Amount of investment: 1 178 EUR Paid up: 1 178 EUR

(from: 10/01/2010 until: 03/20/2018)

Ing. Miroslav Cvacho
Amount of investment: 1 928 EUR Paid up: 1 928 EUR

(from: 03/21/2018 until: 10/08/2019)

Ing. Anna Chabadová
Amount of investment: 1 928 EUR Paid up: 1 928 EUR

(from: 03/21/2018 until: 10/08/2019)

Ing. Milan Laurenčík
Amount of investment: 1 928 EUR Paid up: 1 928 EUR

(from: 03/21/2018 until: 10/08/2019)

Mgr. Jozef Mrva
Amount of investment: 1 928 EUR Paid up: 1 928 EUR

(from: 03/21/2018 until: 10/08/2019)

Ing. Jaroslav Pastorek
Amount of investment: 1 928 EUR Paid up: 1 928 EUR

(from: 03/21/2018 until: 10/08/2019)

RNDr. Valter Petrů
Amount of investment: 1 928 EUR Paid up: 1 928 EUR

(from: 03/21/2018 until: 10/08/2019)

RNDr. Emil Šustek
Amount of investment: 1 928 EUR Paid up: 1 928 EUR

(from: 03/21/2018 until: 10/08/2019)

Ing. Miroslav Cvacho
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 10/09/2019 until: 02/28/2022)

Ing. Anna Chabadová
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 10/09/2019 until: 02/28/2022)

Ing. Milan Laurenčík
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 10/09/2019 until: 02/28/2022)

Ing. Jaroslav Pastorek
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 10/09/2019 until: 02/28/2022)

RNDr. Valter Petrů
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 10/09/2019 until: 02/28/2022)

RNDr. Emil Šustek
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 10/09/2019 until: 02/28/2022)

Ing. Miroslav Cvacho
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 03/01/2022 until: 02/02/2023)

Ing. Anna Chabadová
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 03/01/2022 until: 02/02/2023)

Ing. Milan Laurenčík
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 03/01/2022 until: 02/02/2023)

Ing. Jaroslav Pastorek
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 03/01/2022 until: 02/02/2023)

RNDr. Valter Petrů
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 03/01/2022 until: 02/02/2023)

RNDr. Emil Šustek
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 03/01/2022 until: 02/02/2023)

Management body:

konatelia

(from: 10/03/2006)

Individual managing director

(from: 12/07/2000 until: 10/02/2006)

Ing. Michal Krištofík
Mládežnícka 1512/12
Terchová 013 06
From: 01/01/2023

(from: 02/03/2023)

Radovan Búšovský
Hradná 252
Súľov-Hradná 013 52
From: 01/01/2023

(from: 02/03/2023)

Ing. Milan Laurenčík
Za mlynom 1274/5
Terchová

(from: 12/07/2000 until: 10/02/2006)

Ing. Milan Laurenčík
Za mlynom 1274/5
Terchová
From: 12/07/2000

(from: 10/03/2006 until: 09/30/2010)

Ing. Milan Laurenčík
Za mlynom 1274/5
Terchová
From: 12/07/2000 Until: 07/31/2010

(from: 10/01/2010 until: 09/30/2010)

Ing. Milan Laurenčík
Za mlynom 1274/5
Terchová 013 06
From: 03/24/2012

(from: 04/25/2012 until: 03/05/2014)

Ing. Milan Laurenčík
Za mlynom 1274/5
Terchová 013 06
From: 03/24/2012 Until: 02/08/2014

(from: 03/06/2014 until: 03/05/2014)

Ing. Jaroslav Pastorek
Borová 3203/29
Žilina 010 01
From: 08/01/2010

(from: 10/01/2010 until: 04/24/2012)

Ing. Jaroslav Pastorek
Borová 3203/29
Žilina 010 01
From: 08/01/2010 Until: 03/23/2012

(from: 04/25/2012 until: 04/24/2012)

Ing. Peter Smatana
Zvolenská 1777/3
Žilina
From: 03/27/2003

(from: 06/12/2003 until: 03/20/2018)

Ing. Peter Smatana
Zvolenská 1777/3
Žilina
From: 03/27/2003 Until: 12/31/2017

(from: 03/21/2018 until: 03/20/2018)

Ing. Jaroslav Pastorek
Borová 3203/29
Žilina 010 01
From: 02/09/2014 Until: 12/31/2022

(from: 02/03/2023 until: 02/02/2023)

RNDr. Emil Šustek
Pod sadom 2
Žilina 010 04
From: 01/01/2018 Until: 12/31/2022

(from: 02/03/2023 until: 02/02/2023)

Ing. Jaroslav Pastorek
Borová 3203/29
Žilina 010 01
From: 02/09/2014

(from: 03/06/2014 until: 02/02/2023)

RNDr. Emil Šustek
Pod sadom 2
Žilina 010 04
From: 01/01/2018

(from: 03/21/2018 until: 02/02/2023)

Acting in the name of the company:

Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.

(from: 12/07/2000)

Procuration:

Radovan Búšovský
Hradná 252
Súľov-Hradná 013 52
From: 11/26/2022

(from: 11/26/2022 until: 02/02/2023)

Radovan Búšovský
Hradná 252
Súľov-Hradná 013 52
From: 11/26/2022 Until: 12/31/2022

(from: 02/03/2023 until: 02/02/2023)

V mene spoločnosti koná prokurista samostatne

(from: 11/26/2022 until: 02/02/2023)

Capital:

13 500 EUR Paid up: 13 500 EUR

(from: 10/09/2019)

13 496 EUR Paid up: 13 496 EUR

(from: 03/21/2018 until: 10/08/2019)

12 958 EUR Paid up: 12 958 EUR

(from: 10/01/2010 until: 03/20/2018)

12 945,628362 EUR Paid up: 12 945,628362 EUR

(from: 06/25/2009 until: 09/30/2010)

390 000 Sk Paid up: 390 000 Sk

(from: 10/03/2006 until: 06/24/2009)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 7.11.2000 podľa § 105 a nasl. Zák.č. 513/91 Zb.

(from: 12/07/2000)

Na základe rozhodnutia valného zhromaždenia obchodnej spoločnosti KODAS Žilina, s.r.o. konaného dňa 07.09.2021, na ktorom bolo schválené zlúčenie obchodnej spoločnosti KODAS Žilina, s.r.o. so sídlom Kamenná 20, Žilina 010 01, IČO: 36 395 609 ako nástupníckej spoločnosti s obchodnou spoločnosťou KODAS Consulting s.r.o., so sídlom Kamenná 20, Žilina 010 01, IČO: 36 009 458 ako zanikajúcou spoločnosťou a o prechode imania zanikajúcej spoločnosti KODAS Consulting s.r.o. na obchodnú spoločnosť KODAS Žilina, s.r.o. Obchodná spoločnosť KODAS Žilina, s.r.o. sa tým stáva právnym nástupcom zanikajúcej spoločnosti KODAS Consulting s.r.o.

(from: 03/11/2022)

Merger or division:

Spoločnosť vznikla v dôsledku zlúčenia

(from: 03/11/2022)

Company ceased to exist by (way of) a merger or a division:

Spoločnosť zapísaná v dôsledku zlúčenia
KODAS Consulting s.r.o. 36009458 ,
Kamenná
20

(from: 03/11/2022)

Sale of an enterprise:

Predaj časti podniku
Zmluva o predaji časti podniku zo dňa 15.12.2017 (podpisy notársky osvedčené dňa 15.12.2017) uzatvorená medzi predávajúcim KODAS Žilina, s.r.o., so sídlom Kamenná 20, 010 01 Žilina, IČO: 36 395 609, zap. v Obchodnom registri Okresného súdu Žilina, odd. Sro, vl.č. 12589/L a kupujúcim KODAS systems, s.r.o., so sídlom Kamenná 20, 010 01 Žilina, IČO: 46 772 103, zap. v Obchodnom registri Okresného súdu Žilina, odd. Sro, vl.č. 57113/L.

(from: 06/01/2018)

Date of updating data in databases:	04/15/2025
Date of extract :	04/17/2025

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