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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.:  53204/B

Business name: 
CAR BROKERS s. r. o.
  (from: 12/03/2008 until: 11/23/2021)
CESTOVNÉ CENTRUM BRANTNER, s.r.o.
  (from: 03/26/1998 until: 12/02/2008)
Registered seat: 
Mariánska 14
Bratislava 811 08
  (from: 12/03/2008 until: 11/23/2021)
Vietnamská 22
Bratislava 821 04
  (from: 05/15/2008 until: 12/02/2008)
Masarykova 14
Lučenec 984 01
  (from: 03/26/1998 until: 05/14/2008)
Identification number (IČO): 
36 030 571
  (from: 03/26/1998)
Date of entry: 
03/26/1998
  (from: 03/26/1998)
Date of deletion: 
11/23/2021
  (from: 11/24/2021)
Grounds for deleting: 
ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  (from: 11/24/2021)
Legal form: 
Private limited liability company
  (from: 03/26/1998)
Objects of the company: 
prevádzkovanie cestovnej kancelárie
  (from: 03/26/1998 until: 11/23/2021)
prevádzkovanie zmenárne
  (from: 03/26/1998 until: 11/23/2021)
maloobchodná činnosť v rozsahu voľných živností
  (from: 03/26/1998 until: 11/23/2021)
veľkoobchodná činnosť v rozsahu voľných živností
  (from: 03/26/1998 until: 11/23/2021)
sprostredkovanie obchodu
  (from: 03/26/1998 until: 11/23/2021)
Partners: 
Brantner Service GmbH
Dr. Franz Wilhelm - Strasse 1
Krems an der Donau 3500
  (from: 06/26/2004 until: 04/16/2007)
Brantner Reisen GmbH
Landstrasse 23
Krems 350 00
  (from: 03/03/1999 until: 06/25/2004)
MESTO Lučenec IČO: 00 316 181
Lučenec
Slovak Republic
  (from: 03/03/1999 until: 06/25/2004)
Brantner Reisen GmbH
Landstrasse 23
Krems 350 00
  (from: 03/26/1998 until: 03/02/1999)
MESTO Lučenec IČO: 00 316 181
Lučenec
Slovak Republic
  (from: 03/26/1998 until: 03/02/1999)
Ing. Renáta Raiterová
Ožvoldíkova 8
Bratislava
Slovak Republic
  (from: 03/03/1999 until: 06/25/2004)
Ing. Renáta Raiterová
Ožvoldíkova 8
Bratislava
Slovak Republic
  (from: 03/26/1998 until: 03/02/1999)
Brantner Abfallwirtschaft GmbH
Brennaustrasse 10
Krems / Donau 3500
Republic of Austria
  (from: 04/17/2007 until: 12/02/2008)
Dariusz Jan Szostak
Ul. Ks. Meiera 20a/72
Krakov 30-236
Republic of Poland
  (from: 12/03/2008 until: 11/23/2021)
Contribution of each member: 
Brantner Reisen GmbH
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 03/26/1998 until: 03/02/1999)
MESTO Lučenec
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/26/1998 until: 03/02/1999)
Ing. Renáta Raiterová
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 03/26/1998 until: 03/02/1999)
Brantner Reisen GmbH
Amount of investment: 180 000 Sk Paid up: 180 000 Sk
  (from: 03/03/1999 until: 06/25/2004)
MESTO Lučenec
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/03/1999 until: 06/25/2004)
Ing. Renáta Raiterová
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 03/03/1999 until: 06/25/2004)
Brantner Service GmbH
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 06/26/2004 until: 04/16/2007)
Brantner Abfallwirtschaft GmbH
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 04/17/2007 until: 12/02/2008)
Dariusz Jan Szostak
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 12/03/2008 until: 11/23/2021)
Management body: 
Individual managing director
  (from: 06/26/2004 until: 11/23/2021)
konatelia
  (from: 03/26/1998 until: 06/25/2004)
Ing. Eva Balážová
Rúbanisko II/67
Lučenec
  (from: 03/26/1998 until: 06/25/2004)
Ing. Eva Balážová
Rúbanisko II/67
Lučenec
Until: 04/29/2004
  (from: 06/26/2004 until: 06/25/2004)
Wilhelm Salzer
Kollárova 10
Spišská Nová Ves
  (from: 03/26/1998 until: 06/25/2004)
Wilhelm Salzer
Sadová 2336/13
Spišská Nová Ves 052 01
From: 03/26/1998
  (from: 06/26/2004 until: 05/14/2008)
Wilhelm Salzer
Sadová 2336/13
Spišská Nová Ves 052 01
From: 03/26/1998 Until: 04/07/2008
  (from: 05/15/2008 until: 05/14/2008)
Ing. Dušan Magula
Štúrova 488/71
Marianka 900 33
From: 04/07/2008 Until: 11/03/2008
  (from: 12/03/2008 until: 12/02/2008)
Ing. Dušan Magula
Štúrova 488/71
Marianka 900 33
From: 04/07/2008
  (from: 05/15/2008 until: 12/02/2008)
Dariusz Jan Szostak
Ul. Ks. Meiera 20a/72
Krakov 30-236
Poľská republika
From: 11/03/2008
  (from: 12/03/2008 until: 11/23/2021)
Acting in the name of the company: 
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 06/26/2004 until: 11/23/2021)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne do výšky 50.000.- Sk, nad uvedenú výšku konajú a podpisujú konatelia spoločne.
  (from: 03/26/1998 until: 06/25/2004)
Capital: 
300 000 Sk Paid up: 300 000 Sk
  (from: 04/17/2007 until: 11/23/2021)
200 000 Sk
  (from: 03/26/1998 until: 03/02/1999)
Other legal facts: 
Zapisuje sa zmena v zmysle uznesenia valného zhromaž- denia z 29.7.1998 v súlade s ust. zák.č. 11/98 Z.z.
  (from: 03/03/1999 until: 11/23/2021)
Rozhodnutie jediného spoločníka zo dňa 03.11.2008 a zo dňa 18.11.2008. Zmena obchodného mena z pôvodného CESTOVNÉ CENTRUM BRANTNER, s. r. o. na nové CAR BROKERS s. r. o.
  (from: 12/03/2008 until: 11/23/2021)
Date of updating data in databases:  07/11/2024
Date of extract :  07/14/2024

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