Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Bratislava III

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Section : Sro

Insert No.: 47672/B

Business name:

BENU SK 56, s. r. o.

(from: 01/26/2016)

NEMOCNIČNÁ LEKÁREŇ ŠAĽA, s.r.o.

(from: 08/17/2007 until: 01/25/2016)

COOPEX-MED, spol. s r.o.

(from: 10/11/1994 until: 08/16/2007)

Registered seat:

Pribylinská 2/A
Bratislava - mestská časť Rača 831 04

(from: 01/26/2016)

Podunajská 25
Bratislava 821 06

(from: 08/17/2007 until: 01/25/2016)

Národná 676/11
Žilina 010 01

(from: 10/11/1994 until: 08/16/2007)

Identification number (IČO):

31 616 321

(from: 10/11/1994)

Date of entry:

10/11/1994

(from: 10/11/1994)

Legal form:

Private limited liability company

(from: 10/11/1994)

Objects of the company:

maloobchod s tovarom všetkého druhu v rámci voľných živností

(from: 10/11/1994)

poskytovanie zdravotníckej starostlivosti v neštátnom zdravotníckom zariadení v odbore lekárenstvo

(from: 05/14/1996)

Partners:

BENU Slovensko, a.s. IČO: 47 920 670
Pribylinská 2/A
Bratislava - mestská časť Rača 831 04
Slovak Republic

(from: 08/05/2022)

BENU Slovensko, a.s.
Pribylinská 2/A
Bratislava 831 04
Slovak Republic

(from: 11/09/2016 until: 08/04/2022)

PHOENIX Slovakia Invest, a.s.
Pribylinská 2/A
Bratislava 831 04
Slovak Republic

(from: 02/04/2015 until: 11/08/2016)

Retalia AG
Avenue de Tivoli 3
Fribourg 1700
Swiss Confederation

(from: 03/08/2012 until: 02/03/2015)

PRO PHARMACY , a.s.
Podunajská 25
Bratislava 821 06
Slovak Republic

(from: 06/17/2010 until: 03/07/2012)

SL PLUS, a.s.
Podunajská 25
Bratislava 821 06
Slovak Republic

(from: 08/17/2007 until: 06/16/2010)

FABACEA a.s.
Vodičkova 707/37
Praha 1 110 00

(from: 08/17/2007 until: 01/30/2008)

E Store, a. s.
Za kasárňou 1
Bratislava
Slovak Republic

(from: 01/21/2003 until: 06/30/2005)

COOPEX, s.r.o. IČO: 31 401 678
Za kasárňou 1
Bratislava
Slovak Republic

(from: 03/23/1999 until: 01/20/2003)

COOPEX, s.r.o. IČO: 31 401 678
Za kasárňou 1
Bratislava
Slovak Republic

(from: 05/14/1996 until: 03/22/1999)

JUDr. Alexander Erdös
Koprivnická 36
Bratislava
Slovak Republic

(from: 01/21/2003 until: 03/13/2007)

JUDr. Alexander Erdös
SNP 995/2
Galanta
Slovak Republic

(from: 04/16/2002 until: 01/20/2003)

Mgr. Alexander Erdös
SNP 995/2
Galanta
Slovak Republic

(from: 03/23/1999 until: 04/15/2002)

Mgr. Alexander Erdös
SNP 995/2
Galanta
Slovak Republic

(from: 05/14/1996 until: 03/22/1999)

Mgr. Alexander Erdös
SNP 995/2
Galanta
Slovak Republic

(from: 10/11/1994 until: 05/13/1996)

JUDr. Peter Erdős
Planét 15
Bratislava
Slovak Republic

(from: 03/14/2007 until: 08/16/2007)

Drahomíra Erdősová
Koprivnická 36
Bratislava
Slovak Republic

(from: 03/14/2007 until: 08/16/2007)

Ing. Diana Herzová
Talichova 2/2110
Bratislava
Slovak Republic

(from: 03/14/2007 until: 08/16/2007)

Ing. František Krajča
Fraňa Kráľa 20
Bratislava
Slovak Republic

(from: 10/11/1994 until: 05/13/1996)

Ing. Peter Ostrica
Herlianska 4
Bratislava
Slovak Republic

(from: 08/09/2006 until: 08/16/2007)

Ing. Peter Ostrica
Za kasárňou 1
Bratislava
Slovak Republic

(from: 07/01/2005 until: 08/08/2006)

Ing. Peter Ostrica
Studenohorská 1
Bratislava
Slovak Republic

(from: 10/11/1994 until: 05/13/1996)

Ing. Štefan Rafa
Fándlyho 22
Žilina
Slovak Republic

(from: 03/23/1999 until: 08/16/2007)

Ing. Štefan Rafa
Fándlyho 22
Žilina
Slovak Republic

(from: 05/14/1996 until: 03/22/1999)

Ing. Štefan Rafa
Gagarinova 22
Žilina
Slovak Republic

(from: 10/11/1994 until: 05/13/1996)

Ing. Igor Rintel
Bartókova 1
Bratislava
Slovak Republic

(from: 10/11/1994 until: 05/13/1996)

Mgr. František Tóth
ul. SNP 966
Galanta
Slovak Republic

(from: 11/12/1998 until: 03/22/1999)

Contribution of each member:

BENU Slovensko, a.s.
Amount of investment: 70 704 EUR Paid up: 70 704 EUR

(from: 08/05/2022)

Ing. Igor Rintel
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 10/11/1994 until: 05/13/1996)

Mgr. Alexander Erdös
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 10/11/1994 until: 05/13/1996)

Ing. František Krajča
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 10/11/1994 until: 05/13/1996)

Ing. Peter Ostrica
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 10/11/1994 until: 05/13/1996)

Ing. Štefan Rafa
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 10/11/1994 until: 05/13/1996)

Mgr. Alexander Erdös
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 05/14/1996 until: 03/22/1999)

Ing. Štefan Rafa
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 05/14/1996 until: 03/22/1999)

COOPEX, s.r.o.
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 05/14/1996 until: 03/22/1999)

Mgr. František Tóth
Amount of investment: 1 920 000 Sk Paid up: 1 920 000 Sk

(from: 11/12/1998 until: 03/22/1999)

Mgr. Alexander Erdös
Amount of investment: 424 000 Sk Paid up: 424 000 Sk

(from: 03/23/1999 until: 04/15/2002)

Ing. Štefan Rafa
Amount of investment: 424 000 Sk Paid up: 424 000 Sk

(from: 03/23/1999 until: 03/13/2007)

COOPEX, s.r.o.
Amount of investment: 1 272 000 Sk Paid up: 1 272 000 Sk

(from: 03/23/1999 until: 01/20/2003)

JUDr. Alexander Erdös
Amount of investment: 424 000 Sk Paid up: 424 000 Sk

(from: 04/16/2002 until: 01/20/2003)

JUDr. Alexander Erdös
Amount of investment: 424 000 Sk ( peňažný vklad ) Paid up: 424 000 Sk

(from: 01/21/2003 until: 03/13/2007)

E Store, a. s.
Amount of investment: 1 272 000 Sk ( peňažný vklad ) Paid up: 1 272 000 Sk

(from: 01/21/2003 until: 06/30/2005)

Ing. Peter Ostrica

(from: 07/01/2005 until: 08/08/2006)

Ing. Peter Ostrica
Amount of investment: 1 272 000 Sk Paid up: 1 272 000 Sk

(from: 08/09/2006 until: 03/13/2007)

Ing. Štefan Rafa
Amount of investment: 426 000 Sk Paid up: 426 000 Sk

(from: 03/14/2007 until: 08/16/2007)

Ing. Peter Ostrica
Amount of investment: 1 278 000 Sk Paid up: 1 278 000 Sk

(from: 03/14/2007 until: 08/16/2007)

Drahomíra Erdősová
Amount of investment: 142 000 Sk Paid up: 142 000 Sk

(from: 03/14/2007 until: 08/16/2007)

Ing. Diana Herzová
Amount of investment: 142 000 Sk Paid up: 142 000 Sk

(from: 03/14/2007 until: 08/16/2007)

JUDr. Peter Erdős
Amount of investment: 142 000 Sk Paid up: 142 000 Sk

(from: 03/14/2007 until: 08/16/2007)

SL PLUS, a.s.
Amount of investment: 2 100 000 Sk Paid up: 2 100 000 Sk

(from: 08/17/2007 until: 01/30/2008)

FABACEA a.s.
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/17/2007 until: 01/30/2008)

SL PLUS, a.s.
Amount of investment: 2 130 000 Sk Paid up: 2 130 000 Sk

(from: 01/31/2008 until: 01/19/2009)

SL PLUS, a.s.
Amount of investment: 70 703,047202 EUR Paid up: 70 703,047202 EUR

(from: 01/20/2009 until: 06/16/2010)

PRO PHARMACY , a.s.
Amount of investment: 70 704 EUR Paid up: 70 704 EUR

(from: 06/17/2010 until: 03/07/2012)

Retalia AG

(from: 03/08/2012 until: 02/03/2015)

PHOENIX Slovakia Invest, a.s.

(from: 02/04/2015 until: 11/08/2016)

BENU Slovensko, a.s.
Amount of investment: 70 704 EUR Paid up: 70 704 EUR

(from: 11/09/2016 until: 08/04/2022)

Management body:

konatelia

(from: 01/11/2019)

Individual managing director

(from: 08/17/2007 until: 01/10/2019)

konatelia

(from: 10/11/1994 until: 08/16/2007)

Ľubica Kocianová
Mládežnícka 948/3
Vysoká pri Morave 900 66
From: 01/01/2019

(from: 01/11/2019)

Tomáš Slechan
Přemyslovská č.p. 2019/25
Praha - Vinohrady 130 00
Česká republika
From: 12/03/2019

(from: 03/03/2020)

Juraj Daniš
Hlohová 3267/11
Chorvátsky Grob 900 25
From: 01/01/2025

(from: 01/30/2025)

Petr Doležal
Za Vackovem 2272/14
Praha 130 00
Česká republika
From: 01/01/2016

(from: 01/26/2016 until: 03/02/2020)

Petr Doležal
Za Vackovem 2272/14
Praha 130 00
Česká republika
From: 01/01/2016 Until: 12/02/2019

(from: 03/03/2020 until: 03/02/2020)

JUDr. Alexander Erdös
Koprivnická 36
Bratislava

(from: 04/16/2002 until: 08/08/2006)

JUDr. Alexander Erdös
Koprivnická 36
Bratislava
Until: 07/04/2006

(from: 08/09/2006 until: 08/08/2006)

Mgr. Alexander Erdös
SNP 995/2
Galanta

(from: 10/11/1994 until: 05/13/1996)

Mgr. Alexander Erdös
SNP 995/2
Galanta

(from: 05/14/1996 until: 04/15/2002)

Ing. Róbert Nemčický
Vajnorská 10595/98E
Bratislava 831 04
From: 01/01/2016

(from: 01/26/2016 until: 03/27/2023)

Ing. Róbert Nemčický
Vajnorská 10595/98E
Bratislava 831 04
From: 01/01/2016 Until: 03/01/2023

(from: 03/28/2023 until: 03/27/2023)

Ing. Peter Ostrica
Herlianska 4
Bratislava
From: 07/12/2006

(from: 08/09/2006 until: 08/16/2007)

Ing. Peter Ostrica
Herlianska 4
Bratislava
From: 07/12/2006 Until: 08/06/2007

(from: 08/17/2007 until: 08/16/2007)

Ing. Štefan Rafa
Fándlyho 22
Žilina

(from: 05/14/1996 until: 08/16/2007)

Ing. Štefan Rafa
Fándlyho 22
Žilina
Until: 08/06/2007

(from: 08/17/2007 until: 08/16/2007)

Ing. Štefan Rafa
Gagarinova 22
Žilina

(from: 10/11/1994 until: 05/13/1996)

Joachim Sowada
Am Strandbad 37
Kittsee 2421
Rakúska republika
From: 01/01/2016

(from: 01/26/2016 until: 01/10/2019)

Joachim Sowada
Am Strandbad 37
Kittsee 2421
Rakúska republika
From: 01/01/2016 Until: 12/31/2018

(from: 01/11/2019 until: 01/10/2019)

Ing. Ján Trebula
Prešovská 16940/40C
Bratislava 821 02
From: 08/06/2007

(from: 08/17/2007 until: 01/25/2016)

Ing. Ján Trebula
Prešovská 16940/40C
Bratislava 821 02
From: 08/06/2007 Until: 12/31/2015

(from: 01/26/2016 until: 01/25/2016)

Michal Zelenka
Planét 3244/14
Bratislava - mestská časť Ružinov 821 02
From: 01/01/2019

(from: 01/11/2019 until: 01/29/2025)

Michal Zelenka
Planét 3244/14
Bratislava - mestská časť Ružinov 821 02
From: 01/01/2019 Until: 12/31/2024

(from: 01/30/2025 until: 01/29/2025)

Zuzana Báto
Školská 4
Limbach 900 91
From: 03/01/2023 Until: 07/24/2025

(from: 08/19/2025 until: 08/18/2025)

Zuzana Báto
Školská 4
Limbach 900 91
From: 03/01/2023

(from: 03/28/2023 until: 08/18/2025)

Acting in the name of the company:

Ak má spoločnosť jedného konateľa, koná v mene spoločnosti samostatne. Ak má spoločnosť viac konateľov, v mene spoločnosti konajú vždy dvaja konatelia spoločne. Podpisovanie za spoločnosť uskutočnia konatelia tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti konatelia pripoja svoje meno, funkciu a podpis.

(from: 01/26/2016)

Každý konateľ koná a podpisuje za spoločnosť samostatne.

(from: 08/17/2007 until: 01/25/2016)

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 10/11/1994 until: 08/16/2007)

Capital:

70 704 EUR Paid up: 70 704 EUR

(from: 06/17/2010)

70 703,047202 EUR Paid up: 70 703,047202 EUR

(from: 01/20/2009 until: 06/16/2010)

2 130 000 Sk Paid up: 2 130 000 Sk

(from: 03/14/2007 until: 01/19/2009)

2 120 000 Sk

(from: 11/12/1998 until: 03/13/2007)

200 000 Sk

(from: 10/11/1994 until: 11/11/1998)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 20.6.1994 podľa § 105 a nasl. zák. č. 513/91 Zb. Stary spis: S.r.o. 6163

(from: 10/11/1994)

Na zasadnutí valného zhromaždenia konanom dňa 26.9.1995 bol schválený Dodatok č. 1 k spoločenskej zmluve.

(from: 05/14/1996)

Na valnom zhromaždení konanom dňa 6.10.1998 bol schválený dodatok č. 3 k spoločenskej zmluve.

(from: 11/12/1998)

Na valnom zhromaždení konanom dňa 29.5. 1998 bol schválený dodatok č. 2 k spoločenskej zmluve. Na valnom zhromaždení konanom dňa 19.11. 1998 bol schválený dodatok č. 4 k spoločenskej zmluve.

(from: 03/23/1999)

Na valnom zhromaždení dňa 12.12.2002 bolo prijaté nové znenie spoločenskej zmluvy.

(from: 01/21/2003)

Rozhodnutie jediného spoločníka zo dňa 26.05.2010

(from: 06/17/2010)

Rozhodnutie jediného spoločníka zo dňa 28.02.2012.

(from: 03/08/2012)

Rozhodnutie jediného spoločníka zo dňa 20.01.2014.

(from: 02/04/2015)

Date of updating data in databases:	02/12/2026
Date of extract :	02/14/2026

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