Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Extract from the Business Register of the City Court Bratislava III
This extract has only indicative character and is not applicable for legal acts!
View on the new portal

Section :  Sro Insert No.:  7901/B

Business name: 
PRO - BAU, s.r.o.
  (from: 11/23/1994)
Registered seat: 
Závod 1049
Závod 908 72
  (from: 02/16/2011)
Kolísková 6
Bratislava 841 05
  (from: 05/03/1999 until: 02/15/2011)
Hany Meličkovej 28
Bratislava 841 05
  (from: 11/23/1994 until: 05/02/1999)
Identification number (IČO): 
31 383 564
  (from: 11/23/1994)
Date of entry: 
11/23/1994
  (from: 11/23/1994)
Legal form: 
Private limited liability company
  (from: 11/23/1994)
Objects of the company: 
staviteľ-vykonávanie jednoduchých stavieb a poddodávok
  (from: 11/23/1994)
sprostredkovanie stavebných a montážnych prác
  (from: 11/23/1994)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/, alebo za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 11/23/1994)
reklamná agentúra
  (from: 11/23/1994)
Nákladná cestná doprava
  (from: 09/15/2018)
Partners: 
Richard Weber
Závod 837
Závod 908 72
Slovak Republic
  (from: 02/16/2011)
Ján Čerňanský
Ševčenkova 16
Bratislava 851 01
Slovak Republic
  (from: 01/29/2002 until: 02/15/2011)
Roman Čerňanský
Poľovnícka 36
Bernolákovo 900 27
Slovak Republic
  (from: 01/29/2002 until: 02/15/2011)
Ján Čerňanský
Hálova 10
Bratislava
Slovak Republic
  (from: 05/03/1999 until: 01/28/2002)
Roman Čerňanský
Ďatelinova 9
Bratislava
Slovak Republic
  (from: 05/03/1999 until: 01/28/2002)
Ján Čerňanský
Hálova 10
Bratislava
Slovak Republic
  (from: 11/23/1994 until: 05/02/1999)
Roman Čerňanský
Ďatelinova 9
Bratislava
Slovak Republic
  (from: 11/23/1994 until: 05/02/1999)
Ing. Karol Schlosser
Kolískova 6
Bratislava 841 05
Slovak Republic
  (from: 01/29/2002 until: 02/15/2011)
Mgr. Karol Schlosser
Krátka 1
Bratislava 811 03
Slovak Republic
  (from: 01/29/2002 until: 02/15/2011)
Ing. Karol Schlosser
Hany Meličkovej 28
Bratislava
Slovak Republic
  (from: 05/03/1999 until: 01/28/2002)
Mgr. Karol Schlosser
Krátka 1
Bratislava
Slovak Republic
  (from: 05/03/1999 until: 01/28/2002)
Ing. Karol Schlosser
Hany Meličkovej 28
Bratislava
Slovak Republic
  (from: 11/23/1994 until: 05/02/1999)
Mgr. Karol Schlosser
Krátka 1
Bratislava
Slovak Republic
  (from: 11/23/1994 until: 05/02/1999)
Contribution of each member: 
Richard Weber
Amount of investment: 6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 02/16/2011)
Ing. Karol Schlosser
Amount of investment: 30 000 Sk Paid up: 20 000 Sk
  (from: 11/23/1994 until: 05/02/1999)
Mgr. Karol Schlosser
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 11/23/1994 until: 05/02/1999)
Ján Čerňanský
Amount of investment: 30 000 Sk Paid up: 20 000 Sk
  (from: 11/23/1994 until: 05/02/1999)
Roman Čerňanský
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 11/23/1994 until: 05/02/1999)
Ing. Karol Schlosser
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/03/1999 until: 01/28/2002)
Mgr. Karol Schlosser
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/03/1999 until: 01/28/2002)
Ján Čerňanský
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/03/1999 until: 01/28/2002)
Roman Čerňanský
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/03/1999 until: 01/28/2002)
Ing. Karol Schlosser
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 01/29/2002 until: 11/24/2009)
Mgr. Karol Schlosser
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 01/29/2002 until: 11/24/2009)
Ján Čerňanský
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 01/29/2002 until: 11/24/2009)
Roman Čerňanský
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 01/29/2002 until: 11/24/2009)
Ing. Karol Schlosser
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 11/25/2009 until: 02/15/2011)
Mgr. Karol Schlosser
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 11/25/2009 until: 02/15/2011)
Ján Čerňanský
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 11/25/2009 until: 02/15/2011)
Roman Čerňanský
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 11/25/2009 until: 02/15/2011)
Management body: 
Individual managing director
  (from: 02/16/2011)
konatelia
  (from: 05/03/1999 until: 02/15/2011)
Individual managing director
  (from: 11/23/1994 until: 05/02/1999)
Richard Weber
Závod 837
Závod 908 72
From: 12/17/2010
  (from: 02/16/2011)
Ján Čerňanský
Hálova 10
Bratislava
  (from: 11/23/1994 until: 05/02/1999)
Roman Čerňanský
Ďatelinova 9
Bratislava
  (from: 11/23/1994 until: 05/02/1999)
Ján Čerňanský
Ševčenkova 16
Bratislava 851 01
  (from: 05/03/1999 until: 02/15/2011)
Ján Čerňanský
Ševčenkova 16
Bratislava 851 01
Until: 12/17/2010
  (from: 02/16/2011 until: 02/15/2011)
Roman Čerňanský
Poľovnícka 36
Bernolákovo 900 27
  (from: 05/03/1999 until: 02/15/2011)
Roman Čerňanský
Poľovnícka 36
Bernolákovo 900 27
Until: 12/17/2010
  (from: 02/16/2011 until: 02/15/2011)
Ing. Karol Schlosser
Hany Meličkovej 28
Bratislava
  (from: 11/23/1994 until: 05/02/1999)
Ing. Karol Schlosser
Kolísková 6
Bratislava
  (from: 05/03/1999 until: 01/28/2002)
Ing. Karol Schlosser
Kolískova 6
Bratislava 841 05
  (from: 01/29/2002 until: 02/15/2011)
Ing. Karol Schlosser
Kolískova 6
Bratislava 841 05
Until: 12/17/2010
  (from: 02/16/2011 until: 02/15/2011)
Acting in the name of the company: 
V mene spoločnosti koná a podpisuje konateľ samostatne.
  (from: 02/16/2011)
V mene spoločnosti konajú konatelia, každý z nich samostatne.
  (from: 05/03/1999 until: 02/15/2011)
V mene spoločnosti konajú konatelia, každý z nich samostatne.
  (from: 11/23/1994 until: 05/02/1999)
Capital: 
6 638,783776 EUR
  (from: 11/25/2009)
200 000 Sk
  (from: 05/03/1999 until: 11/24/2009)
100 000 Sk
  (from: 11/23/1994 until: 05/02/1999)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 11.11.1994 v zmysle §§ 57, 105 a nasl. Z.č.513/91 Zb. Stary spis: S.r.o. 14736
  (from: 11/23/1994)
Zápisnica z valného zhromaždenia zo dňa 25.6.1998. Dodatok č. 2 k spoločenskej zmluve zo dňa 2.7.1998.
  (from: 05/03/1999)
Zápisnica z valného zhromaždenia zo dňa 17.12.2010.
  (from: 02/16/2011)
Date of updating data in databases:  11/06/2025
Date of extract :  11/08/2025

Searching by : business name | identification number
registered seat | registration number | name of a person