Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

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Extract from the Business Register of the District Court Trenčín

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

Section : Sro

Insert No.: 18700/R

Business name:

VVZ, s.r.o.

(from: 12/08/1995)

Registered seat:

Štverník 662
Brezová pod Bradlom 906 13

(from: 12/08/1995)

Identification number (IČO):

34 131 671

(from: 12/08/1995)

Date of entry:

12/08/1995

(from: 12/08/1995)

Legal form:

Private limited liability company

(from: 12/08/1995)

Objects of the company:

stavba strojov s mechanickým pohonom

(from: 12/08/1995)

výroba nástrojov

(from: 12/08/1995)

konštrukcia a výroba elektrotechnických zariadení

(from: 12/08/1995)

prenájom strojov a nástrojov

(from: 12/08/1995)

kúpa tovaru za účlom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 12/08/1995)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 12/08/1995)

sprostredkovateľská činnosť

(from: 12/08/1995)

výroba tvarových dielcov

(from: 09/04/1998)

Partners:

Ing. Peter Kukan
483
Jablonica 906 32
Slovak Republic

(from: 05/17/2022)

Ing. František Vraštiak
Baranecká 163/20
Brezová pod Bradlom 906 13
Slovak Republic

(from: 05/17/2022)

SIMM, s.r.o. IČO: 34 114 912
Štverník 662
Brezová pod Bradlom
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Ing. Jaromír Koštial
SNP 402/4
Myjava
Slovak Republic

(from: 10/02/2003 until: 08/01/2013)

Ing. Jaromír Koštial
SNP 402/4
Myjava
Slovak Republic

(from: 09/04/1998 until: 10/01/2003)

Ing. Jaromír Koštial
SNP 402/4
Myjava
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Milan Kovár
J.M.Hurbana 297/52
Brezová pod Bradlom
Slovak Republic

(from: 10/02/2003 until: 12/12/2011)

Milan Kovár
Budovateľská 352
Brezová pod Bradlom
Slovak Republic

(from: 09/04/1998 until: 10/01/2003)

Milan Kovár
Budovateľská 352
Brezová pod Bradlom
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Ing. Peter Kukan
Dr. Štefana Osuského 527
Brezová pod Bradlom
Slovak Republic

(from: 09/04/1998 until: 10/01/2003)

Ing. Peter Kukan
Dr. Štefana Osuského 527
Brezová pod Bradlom
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Ing. Vladimír Mravec
Dolina 237/39
Brezová pod Bradlom
Slovak Republic

(from: 10/02/2003 until: 09/30/2004)

Ing. Vladimír Mravec
Horný rad 541
Brezová pod Bradlom
Slovak Republic

(from: 05/06/1999 until: 10/01/2003)

Jozef Richter
SNP 409/5
Myjava
Slovak Republic

(from: 10/02/2003 until: 01/29/2009)

Jozef Richter
SNP 409/5
Myjava
Slovak Republic

(from: 09/04/1998 until: 10/01/2003)

Jozef Richter
SNP 409/5
Myjava
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Mária Richterová
SNP 409/5
Myjava 907 01
Slovak Republic

(from: 01/30/2009 until: 08/01/2013)

Ing. Jozef Vittek
sídlisko Dušana Jurkoviča 427/12
Brezová pod Bradlom
Slovak Republic

(from: 10/02/2003 until: 01/29/2009)

Ing. Jozef Vittek
D.Jurkoviča 427
Brezová pod Bradlom
Slovak Republic

(from: 09/04/1998 until: 10/01/2003)

Ing. Jozef Vittek
D.Jurkoviča 427
Brezová pod Bradlom
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Ing. František Vraštiak
sídlisko Dušana Jurkoviča 425/3
Brezová pod Bradlom
Slovak Republic

(from: 10/02/2003 until: 09/30/2004)

Ing. František Vraštiak
D.Jurkoviča 425
Brezová pod Bradlom
Slovak Republic

(from: 05/06/1999 until: 10/01/2003)

Ing. František Vraštiak
D.Jurkoviča 425
Brezová pod Bradlom
Slovak Republic

(from: 09/04/1998 until: 05/05/1999)

Ing. Peter Kukan
483
Jablonica 906 32
Slovak Republic

(from: 10/02/2003 until: 05/16/2022)

Ing. František Vraštiak
Baranecká 163/20
Brezová pod Bradlom 906 13
Slovak Republic

(from: 10/01/2004 until: 05/16/2022)

Contribution of each member:

Ing. Peter Kukan

(from: 08/02/2013 until: 05/16/2022)

Ing. Peter Kukan
Amount of investment: 2 490 EUR Paid up: 2 490 EUR

(from: 05/17/2022)

Ing. František Vraštiak

(from: 08/02/2013 until: 05/16/2022)

Ing. František Vraštiak
Amount of investment: 12 449 EUR Paid up: 12 449 EUR

(from: 05/17/2022)

SIMM, s.r.o.
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Ing. Peter Kukan
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Ing. Jaromír Koštial
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Ing. Jozef Vittek
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Jozef Richter
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Milan Kovár
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Ing. Peter Kukan
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/04/1998 until: 10/01/2003)

Ing. Jaromír Koštial
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/04/1998 until: 10/01/2003)

Ing. Jozef Vittek
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/04/1998 until: 10/01/2003)

Jozef Richter
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/04/1998 until: 10/01/2003)

Milan Kovár
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/04/1998 until: 10/01/2003)

Ing. František Vraštiak
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 200 000 Sk

(from: 09/04/1998 until: 05/05/1999)

Ing. František Vraštiak
Amount of investment: 155 000 Sk ( peňažný vklad ) Paid up: 155 000 Sk

(from: 05/06/1999 until: 10/01/2003)

Ing. Vladimír Mravec
Amount of investment: 45 000 Sk ( peňažný vklad ) Paid up: 45 000 Sk

(from: 05/06/1999 until: 10/01/2003)

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

(from: 10/02/2003 until: 01/29/2009)

Ing. Jaromír Koštial
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 10/02/2003 until: 01/29/2009)

Ing. Jozef Vittek
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 10/02/2003 until: 01/29/2009)

Jozef Richter
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 10/02/2003 until: 01/29/2009)

Milan Kovár
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 10/02/2003 until: 01/29/2009)

Ing. František Vraštiak
Amount of investment: 232 500 Sk ( peňažný vklad ) Paid up: 232 500 Sk

(from: 10/02/2003 until: 09/30/2004)

Ing. Vladimír Mravec
Amount of investment: 67 500 Sk ( peňažný vklad ) Paid up: 67 500 Sk

(from: 10/02/2003 until: 09/30/2004)

Ing. František Vraštiak
Amount of investment: 300 000 Sk ( peňažný vklad ) Paid up: 300 000 Sk

(from: 10/01/2004 until: 01/29/2009)

Ing. Peter Kukan
Amount of investment: 1 992 EUR ( peňažný vklad ) Paid up: 1 992 EUR

(from: 01/30/2009 until: 12/12/2011)

Ing. Jaromír Koštial
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR

(from: 01/30/2009 until: 12/12/2011)

Milan Kovár
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR

(from: 01/30/2009 until: 12/12/2011)

Ing. František Vraštiak
Amount of investment: 9 959 EUR ( peňažný vklad ) Paid up: 9 959 EUR

(from: 01/30/2009 until: 12/12/2011)

Mária Richterová
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 01/30/2009 until: 12/12/2011)

Ing. Peter Kukan
Amount of investment: 2 134 EUR Paid up: 2 134 EUR

(from: 12/13/2011 until: 08/01/2013)

Ing. Jaromír Koštial
Amount of investment: 1 067 EUR Paid up: 1 067 EUR

(from: 12/13/2011 until: 08/01/2013)

Ing. František Vraštiak
Amount of investment: 10 671 EUR Paid up: 10 671 EUR

(from: 12/13/2011 until: 08/01/2013)

Mária Richterová
Amount of investment: 1 067 EUR Paid up: 1 067 EUR

(from: 12/13/2011 until: 08/01/2013)

Management body:

konatelia

(from: 12/08/1995)

Ing. Peter Kukan
483
Jablonica 906 32
From: 11/12/1996

(from: 04/29/2016)

Ing. František Vraštiak
Baranecká 163/20
Brezová pod Bradlom 906 13
From: 12/08/1995

(from: 07/14/2012)

Ing. Ján Kostelný
D.Jurkoviča 421
Brezová pod Bradlom

(from: 12/08/1995 until: 11/28/1996)

Ing. Peter Kukan
Dr. Štefana Osuského 527
Brezová pod Bradlom

(from: 11/29/1996 until: 10/01/2003)

Ing. Peter Kukan
Dr. Štefana Osuského 527/16
Brezová pod Bradlom
From: 11/12/1996

(from: 10/02/2003 until: 04/28/2016)

Ing. Jozef Vittek
D.Jurkoviča 427
Brezová pod Bradlom

(from: 11/29/1996 until: 10/01/2003)

Ing. Jozef Vittek
sídlisko Dušana Jurkoviča 427/12
Brezová pod Bradlom
From: 11/12/1996

(from: 10/02/2003 until: 01/29/2009)

Ing. Jozef Vittek
sídlisko Dušana Jurkoviča 427/12
Brezová pod Bradlom
From: 11/12/1996 Until: 12/30/2008

(from: 01/30/2009 until: 01/29/2009)

Ing. František Vraštiak
D.Jurkoviča 425
Brezová pod Bradlom

(from: 12/08/1995 until: 11/28/1996)

Ing. František Vraštiak
D.Jurkoviča 425
Brezová pod Bradlom

(from: 11/29/1996 until: 10/01/2003)

Ing. František Vraštiak
sídlisko Dušana Jurkoviča 425/3
Brezová pod Bradlom
From: 12/08/1995

(from: 10/02/2003 until: 07/13/2012)

Acting in the name of the company:

Menom spoločnosti koná každý konateľ samostatne.

(from: 12/08/1995)

Capital:

14 939 EUR Paid up: 14 939 EUR

(from: 01/30/2009)

450 000 Sk

(from: 10/02/2003 until: 01/29/2009)

300 000 Sk

(from: 12/08/1995 until: 10/01/2003)

Supervisory board:

Ing. Miroslav Ciran
7.apríla 413
Brezová pod Bradlom

(from: 11/29/1996 until: 05/05/1999)

Milan Kovár
Budovateľská 352
Brezová pod Bradlom

(from: 11/29/1996 until: 10/01/2003)

Ing. Vladimír Mravec
Dolina 237/39
Brezová pod Bradlom
From: 12/19/2002

(from: 10/02/2003 until: 09/30/2004)

Ing. Vladimír Mravec
Dolina 237/39
Brezová pod Bradlom
From: 12/19/2002 Until: 02/05/2004

(from: 10/01/2004 until: 09/30/2004)

Ing. Vladimír Mravec
Horný rad 541
Brezová pod Bradlom

(from: 11/29/1996 until: 10/01/2003)

Jozef Richter
SNP 409/5
Myjava

(from: 05/06/1999 until: 10/01/2003)

Jozef Richter
SNP 409/5
Myjava
From: 07/13/1998

(from: 10/02/2003 until: 09/30/2004)

Jozef Richter
SNP 409/5
Myjava
From: 07/13/1998 Until: 07/13/2003

(from: 10/01/2004 until: 09/30/2004)

Jozef Richter
SNP 409/5
Myjava 907 01
From: 02/05/2004

(from: 10/01/2004 until: 01/29/2009)

Jozef Richter
SNP 409/5
Myjava 907 01
From: 02/05/2004 Until: 08/28/2007

(from: 01/30/2009 until: 01/29/2009)

Milan Kovár
J.M. Hurbana 297/52
Brezová pod Bradlom
From: 12/19/2002 Until: 12/01/2011

(from: 12/14/2011 until: 12/13/2011)

Ing. Jaromír Koštial
SNP 402/4
Myjava 907 01
From: 02/05/2004 Until: 12/01/2011

(from: 12/14/2011 until: 12/13/2011)

Mária Richterová
SNP 409/5
Myjava 907 01
From: 12/30/2008 Until: 12/01/2011

(from: 12/14/2011 until: 12/13/2011)

Milan Kovár
J.M. Hurbana 297/52
Brezová pod Bradlom
From: 12/19/2002

(from: 10/02/2003 until: 12/13/2011)

Ing. Jaromír Koštial
SNP 402/4
Myjava 907 01
From: 02/05/2004

(from: 10/01/2004 until: 12/13/2011)

Mária Richterová
SNP 409/5
Myjava 907 01
From: 12/30/2008

(from: 01/30/2009 until: 12/13/2011)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 30.08.1995 podľa §§ 56-75 a §§ 105-153 Obchodného zákonníka č. 513/91 Zb. v znení neskorších predpisov. Stary spis: S.r.o. 5109

(from: 12/08/1995)

Dodatok č.1 zo dňa 12.11.1996 k spoločenskej zmluve. Stary spis: S.r.o. 5109

(from: 11/29/1996)

Na mimoriadnom valnom zhromaždení dňa 26.02. 1998 bola schválená zmena spoločenskej zmluvy - prevod obchodného podielu a rozšírenie predmetu činnosti spoločnosti.

(from: 09/04/1998)

Zmena spoločenskej zmluvy zo dňa 11. 11. 1998.

(from: 05/06/1999)

Mimoriadne valné zhromaždenie dňa 19.12.2002 schválilo zmenu spoločenskej zmluvy v jej úplnom znení.

(from: 10/02/2003)

Date of updating data in databases:	01/23/2025
Date of extract :	01/26/2025

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