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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.:  52705/B

The file was ceded by reason of local incompetence!

Business name: 
H+W Beteiligungs s. r. o.
  (from: 06/05/2008)
Registered seat: 
Coburgova 9005/82
Trnava 917 02
  (from: 07/19/2022)
Gogoľova 18
Bratislava - mestská časť Petržalka 851 01
  (from: 04/30/2020 until: 07/18/2022)
Kopčianska 16
Bratislava 851 01
  (from: 01/03/2015 until: 04/29/2020)
Balkánska 46/A
Bratislava 851 10
  (from: 02/02/2010 until: 01/02/2015)
Haanova 12
Bratislava 851 04
  (from: 06/05/2008 until: 02/01/2010)
Identification number (IČO): 
44 169 108
  (from: 06/05/2008)
Date of entry: 
06/05/2008
  (from: 06/05/2008)
Legal form: 
Private limited liability company
  (from: 06/05/2008)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/ alebo iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 06/05/2008)
sprostredkovateľská činnosť v oblasti obchodu
  (from: 06/05/2008)
vedenie účtovníctva
  (from: 06/05/2008)
administratívne služby
  (from: 06/05/2008)
Partners: 
Tibor Pastorek
Topolecká 2274
Stará Turá 916 01
Slovak Republic
  (from: 03/26/2022)
Adrián Drobný
Kátlovce 16
Trnava 919 55
Slovak Republic
  (from: 03/26/2022)
Ing. Pavol Chlebík
Andrusovova 910/3
Bratislava 851 01
Slovak Republic
  (from: 06/19/2014 until: 03/25/2022)
Tibor Pastorek
Topolecká 2274
Stará Turá 916 01
Slovak Republic
  (from: 06/19/2014 until: 03/25/2022)
Ing. Zelmira Hantak
Eduard Bauernfeldgasse 18
Deutsch Wagram 22 32
Rakúska republika
  (from: 06/05/2008 until: 03/25/2022)
Mag. Helmut Winkler
Lederergasse 26
Wien 1080
Rakúska republika
  (from: 06/05/2008 until: 06/18/2014)
Contribution of each member: 
Tibor Pastorek
Amount of investment: 3 320 EUR ( peňažný vklad ) Paid up: 3 320 EUR
  (from: 03/26/2022)
Adrián Drobný
Amount of investment: 3 320 EUR ( peňažný vklad ) Paid up: 3 320 EUR
  (from: 03/26/2022)
Ing. Zelmira Hantak
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/05/2008 until: 02/01/2010)
Mag. Helmut Winkler
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/05/2008 until: 02/01/2010)
Ing. Zelmira Hantak
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 02/02/2010 until: 06/18/2014)
Mag. Helmut Winkler
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 02/02/2010 until: 06/18/2014)
Ing. Zelmira Hantak
Amount of investment: 2 213 EUR Paid up: 2 213 EUR
  (from: 06/19/2014 until: 03/25/2022)
Ing. Pavol Chlebík
Amount of investment: 2 213 EUR Paid up: 2 213 EUR
  (from: 06/19/2014 until: 03/25/2022)
Tibor Pastorek
Amount of investment: 2 214 EUR Paid up: 2 214 EUR
  (from: 06/19/2014 until: 03/25/2022)
Management body: 
konatelia
  (from: 06/19/2014)
Individual managing director
  (from: 06/05/2008 until: 06/18/2014)
Tibor Pastorek
Topolecká 2274
Stará Turá 916 01
From: 06/12/2014
  (from: 06/19/2014)
Adrián Drobný
Kátlovce 16
Trnava 919 55
From: 03/15/2022
  (from: 03/26/2022)
Ing. Pavol Chlebík
Andrusovova 910/3
Bratislava 851 01
From: 06/12/2014
  (from: 06/19/2014 until: 03/25/2022)
Ing. Pavol Chlebík
Andrusovova 910/3
Bratislava 851 01
From: 06/12/2014 Until: 03/15/2022
  (from: 03/26/2022 until: 03/25/2022)
Ing. Zelmira Hantak
Eduard Bauernfeldgasse 18
Deutsch Wagram 22 32
Rakúska republika
From: 06/05/2008 Until: 03/15/2022
  (from: 03/26/2022 until: 03/25/2022)
Ing. Zelmira Hantak
Eduard Bauernfeldgasse 18
Deutsch Wagram 22 32
Rakúska republika
From: 06/05/2008
  (from: 06/05/2008 until: 03/25/2022)
Acting in the name of the company: 
V mene spoločnosti koná a podpisuje konateľ samostatne.
  (from: 06/05/2008)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 02/02/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 06/05/2008 until: 02/01/2010)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 30.4.2008 v zmysle ust. §§ 105 - 153 zák. č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 06/05/2008)
Zápisnica z valného zhromaždenia zo dňa 15.12.2009.
  (from: 02/02/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 27.05.2014. Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 12.06.2014.
  (from: 06/19/2014)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 19.12.2014.
  (from: 01/03/2015)
Date of updating data in databases:  09/22/2023
Date of extract :  09/25/2023

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