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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.:  20196/R

Business name: 
ZDEMAR SLOVAKIA a.s.
  (from: 12/22/2018)
ZDEMAR SLOVAKIA s. r. o.
  (from: 03/23/2018 until: 12/21/2018)
ZDEMAR RD SLOVAKIA s. r. o.
  (from: 05/06/2008 until: 03/22/2018)
Registered seat: 
Obrancov mieru 354/32
Dubnica nad Váhom 018 41
  (from: 12/22/2018)
Obrancov mieru 354/32
Dubnica nad Váhom 018 41
  (from: 03/23/2018 until: 12/21/2018)
98
Sverepec 017 01
  (from: 05/06/2008 until: 03/22/2018)
Identification number (IČO): 
44 095 040
  (from: 05/06/2008)
Date of entry: 
05/06/2008
  (from: 05/06/2008)
Legal form: 
Joint-stock company
  (from: 12/22/2018)
Private limited liability company
  (from: 05/06/2008 until: 12/21/2018)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živností (veľkoobchod)
  (from: 12/22/2018)
sprostredkovanie v oblasti obchodu
  (from: 12/22/2018)
sprostredkovanie v oblasti služieb
  (from: 12/22/2018)
poradenské služby
  (from: 12/22/2018)
zasielateľstvo
  (from: 12/22/2018)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živností (veľkoobchod)
  (from: 05/06/2008 until: 12/21/2018)
sprostredkovanie v oblasti obchodu
  (from: 05/06/2008 until: 12/21/2018)
sprostredkovanie v oblasti služieb
  (from: 05/06/2008 until: 12/21/2018)
poradenské služby
  (from: 05/06/2008 until: 12/21/2018)
zasielateľstvo
  (from: 05/06/2008 until: 12/21/2018)
Partners: 
Jozef Ďurajka
251
Sverepec 017 01
Slovak Republic
  (from: 05/06/2008 until: 03/22/2018)
Zdeněk Lohniský
Seifertova 399
Ústí nad Labem 403 31
Czech Republic
  (from: 05/06/2008 until: 03/22/2018)
Jozef Richtárik
98
Sverepec 017 01
Slovak Republic
  (from: 05/06/2008 until: 03/22/2018)
Lenka Lohniská
Kunratice 24
Kunratice 405 02
Czech Republic
  (from: 03/23/2018 until: 12/21/2018)
Contribution of each member: 
Zdeněk Lohniský
Amount of investment: 102 000 Sk Paid up: 102 000 Sk
  (from: 05/06/2008 until: 03/30/2009)
Jozef Richtárik
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/06/2008 until: 03/30/2009)
Jozef Ďurajka
Amount of investment: 48 000 Sk Paid up: 48 000 Sk
  (from: 05/06/2008 until: 03/30/2009)
Zdeněk Lohniský
Amount of investment: 3 385,779726 EUR Paid up: 3 385,779726 EUR
  (from: 03/31/2009 until: 03/22/2018)
Jozef Richtárik
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 03/31/2009 until: 03/22/2018)
Jozef Ďurajka
Amount of investment: 1 593,308106 EUR Paid up: 1 593,308106 EUR
  (from: 03/31/2009 until: 03/22/2018)
Lenka Lohniská
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 03/23/2018 until: 12/21/2018)
Management body: 
Managing board
  (from: 12/22/2018)
konatelia
  (from: 05/06/2008 until: 12/21/2018)
Ing. Denisa Šimková - člen predstavenstva
Kostolná ulica 129/4
Zatín 076 53
From: 12/22/2018
  (from: 12/22/2018)
Jozef Ďurajka
251
Sverepec 017 01
From: 05/06/2008
  (from: 05/06/2008 until: 03/22/2018)
Jozef Ďurajka
251
Sverepec 017 01
From: 05/06/2008 Until: 03/06/2018
  (from: 03/23/2018 until: 03/22/2018)
Martina Lohniská
Seifertova 399
Ústí nad Labem 403 31
Česká republika
From: 05/06/2008
  (from: 05/06/2008 until: 03/22/2018)
Martina Lohniská
Seifertova 399
Ústí nad Labem 403 31
Česká republika
From: 05/06/2008 Until: 03/06/2018
  (from: 03/23/2018 until: 03/22/2018)
Jozef Richtárik
98
Sverepec 017 01
From: 05/06/2008
  (from: 05/06/2008 until: 03/22/2018)
Jozef Richtárik
98
Sverepec 017 01
From: 05/06/2008 Until: 03/06/2018
  (from: 03/23/2018 until: 03/22/2018)
Zdeněk Lohniský
Seifertova 399
Ústí nad Labem 403 31
Česká republika
From: 05/06/2008
  (from: 05/06/2008 until: 12/21/2018)
Lenka Lohniská
Kunratice 24
Kunratice 405 02
Česká republika
From: 03/07/2018
  (from: 03/23/2018 until: 12/21/2018)
Zdeněk Lohniský - predseda predstavenstva
Seifertova 399
Ústí nad Labem 403 31
Česká republika
From: 12/22/2018
  (from: 12/22/2018)
Milan Jelen - člen predstavenstva
Šrámkova 3211/8
Ústí nad Labem 400 11
Česká republika
From: 12/22/2018
  (from: 12/22/2018)
Karel Klouda - člen predstavenstva
Březí 33
Malečov 400 02
Česká republika
From: 12/22/2018
  (from: 12/22/2018)
Acting in the name of the company: 
V mene spoločnosti koná predseda predstavenstva samostatne alebo vždy dvaja členovia predstavenstva spoločne.
  (from: 12/22/2018)
Konatelia spoločnosti konajú v mene spoločnosti a podpisujú, každý samostatne tak, že ktorýkoľvek konateľ k vytlačenému alebo inak napísanému názvu spoločnosti pripojí svoj podpis.
  (from: 03/23/2018 until: 12/21/2018)
Konatelia spoločnosti konajú v mene spoločnosti a podpisujú, každý samostatne.
  (from: 05/06/2008 until: 03/22/2018)
Capital: 
25 000 EUR Paid up: 25 000 EUR
  (from: 12/22/2018)
6 640 EUR Paid up: 6 640 EUR
  (from: 03/23/2018 until: 12/21/2018)
6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 03/31/2009 until: 03/22/2018)
200 000 Sk Paid up: 200 000 Sk
  (from: 05/06/2008 until: 03/30/2009)
Supervisory board: 
Eunika Mühleová
Petöfiho 784/12
Komárno 945 01
From: 12/22/2018
  (from: 12/22/2018)
Gabriela Václavová
Pod hájom 1359/143
Dubnica nad Váhom 018 41
From: 12/22/2018
  (from: 12/22/2018)
Jiří Nosek
Na výsluní 362
Velké Březno 403 23
Česká republika
From: 12/22/2018
  (from: 12/22/2018)
Petr Sokolik
Marie Kršňákové 628
Chabařovice 403 17
Česká republika
From: 12/22/2018
  (from: 12/22/2018)
Date of updating data in databases:  12/04/2024
Date of extract :  12/05/2024

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