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

Section :  Sro Insert No.:  47970/B

Business name: 
Alvi Invest s. r. o.
  (from: 09/25/2008 until: 08/14/2017)
Recap Invest, s.r.o.
  (from: 03/13/2007 until: 09/24/2008)
Registered seat: 
Mlynské Nivy 43
Bratislava 821 09
  (from: 09/12/2007 until: 08/14/2017)
Párovská 26
Nitra 949 01
  (from: 03/13/2007 until: 09/11/2007)
Identification number (IČO): 
36 750 905
  (from: 03/13/2007)
Date of entry: 
03/13/2007
  (from: 03/13/2007)
Person dissolved from: 
9. 6. 2017
  (from: 08/15/2017)
Date of deletion: 
08/15/2017
  (from: 08/15/2017)
Grounds for deleting: 
ex offo výmaz
  (from: 08/15/2017)
Legal form: 
Private limited liability company
  (from: 03/13/2007)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živností
  (from: 03/13/2007 until: 08/14/2017)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľných živností
  (from: 03/13/2007 until: 08/14/2017)
sprostredkovanie obchodu v rozsahu voľnej živnosti
  (from: 03/13/2007 until: 08/14/2017)
podnikateľské poradenstvo v oblasti obchodu, výroby a služieb v rozsahu voľných živností
  (from: 03/13/2007 until: 08/14/2017)
Partners: 
Navigator Finance, s.r.o.
Francisciho 4
Bratislava 811 08
Slovak Republic
  (from: 03/13/2007 until: 08/13/2007)
James Bussard
Podháj 19
Bratislava 841 03
Slovak Republic
  (from: 03/13/2007 until: 08/13/2007)
Magdaléna Drdošová
Partizánska 85
Nitra 949 11
Slovak Republic
  (from: 01/11/2008 until: 09/24/2008)
Marek Kainráth
Budatínska 35
Bratislava 851 06
Slovak Republic
  (from: 03/13/2007 until: 09/24/2008)
Magdaléna Kainráthová
Partizánska 85
Nitra 949 11
Slovak Republic
  (from: 03/13/2007 until: 01/10/2008)
Ing. Juraj Mác
Nad lúčkami 28
Bratislava 841 05
Slovak Republic
  (from: 09/12/2007 until: 09/24/2008)
Roman Szetei
Krátka 10
Tomášov 900 44
Slovak Republic
  (from: 04/08/2008 until: 09/24/2008)
Albína Póšová
812
Šoporňa 925 52
Slovak Republic
  (from: 09/25/2008 until: 08/14/2017)
Viliam Žáček
273
Malé Leváre 908 74
Slovak Republic
  (from: 09/25/2008 until: 08/14/2017)
Contribution of each member: 
Marek Kainráth
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 03/13/2007 until: 08/13/2007)
James Bussard
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 03/13/2007 until: 08/13/2007)
Magdaléna Kainráthová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/13/2007 until: 01/10/2008)
Navigator Finance, s.r.o.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 03/13/2007 until: 08/13/2007)
Marek Kainráth
Amount of investment: 370 000 Sk Paid up: 370 000 Sk
  (from: 08/14/2007 until: 09/11/2007)
Marek Kainráth
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 09/12/2007 until: 01/10/2008)
Ing. Juraj Mác
Amount of investment: 280 000 Sk Paid up: 280 000 Sk
  (from: 09/12/2007 until: 01/10/2008)
Magdaléna Drdošová
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 01/11/2008 until: 09/24/2008)
Marek Kainráth
Amount of investment: 180 000 Sk Paid up: 180 000 Sk
  (from: 01/11/2008 until: 04/07/2008)
Ing. Juraj Mác
Amount of investment: 560 000 Sk Paid up: 560 000 Sk
  (from: 01/11/2008 until: 09/24/2008)
Marek Kainráth
Amount of investment: 126 000 Sk Paid up: 126 000 Sk
  (from: 04/08/2008 until: 09/24/2008)
Roman Szetei
Amount of investment: 54 000 Sk Paid up: 54 000 Sk
  (from: 04/08/2008 until: 09/24/2008)
Albína Póšová
Amount of investment: 186 000 Sk Paid up: 186 000 Sk
  (from: 09/25/2008 until: 08/14/2017)
Viliam Žáček
Amount of investment: 614 000 Sk Paid up: 614 000 Sk
  (from: 09/25/2008 until: 08/14/2017)
Management body: 
konatelia
  (from: 03/13/2007 until: 08/14/2017)
Michal Benák
Fedákova 34
Bratislava 841 02
From: 03/13/2007
  (from: 03/13/2007 until: 08/13/2007)
Michal Benák
Fedákova 34
Bratislava 841 02
From: 03/13/2007 Until: 08/01/2007
  (from: 08/14/2007 until: 08/13/2007)
Marek Kainráth
Budatínska 35
Bratislava 851 06
From: 03/13/2007
  (from: 03/13/2007 until: 09/24/2008)
Marek Kainráth
Budatínska 35
Bratislava 851 06
From: 03/13/2007 Until: 09/11/2008
  (from: 09/25/2008 until: 09/24/2008)
Albína Póšová
812
Šoporňa 925 52
From: 09/11/2008
  (from: 09/25/2008 until: 08/14/2017)
Viliam Žáček
273
Malé Leváre 908 74
From: 09/11/2008
  (from: 09/25/2008 until: 08/14/2017)
Acting in the name of the company: 
Konatelia konajú a podpisujú za spoločnosť vždy spoločne.
  (from: 03/13/2007 until: 08/14/2017)
Capital: 
800 000 Sk Paid up: 800 000 Sk
  (from: 01/11/2008 until: 08/14/2017)
400 000 Sk Paid up: 400 000 Sk
  (from: 03/13/2007 until: 01/10/2008)
Other legal facts: 
Zápisnica z valného zhromaždenia spoločnosti zo dňa 3.3.2008.
  (from: 04/08/2008 until: 08/14/2017)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 11.9.2008 o 9,00 hod. Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 11.9.2008 o 11,00 hod. Zmena obchodného mena z Recap Invest, s.r.o. na nové Alvi Invest s. r. o..
  (from: 09/25/2008 until: 08/14/2017)
Date of updating data in databases:  03/17/2025
Date of extract :  03/19/2025

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