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Extract from the Business Register of the District Court Banská Bystrica
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  1064/S

The file was ceded by reason of local incompetence!

Business name: 
MVE spol. s r.o.
  (from: 03/05/1993)
Registered seat: 
Karadžičova 8/A
Bratislava 821 08
  (from: 01/03/2017)
Boženy Němcovej 14/1081
Brezno 977 01
  (from: 03/23/2016 until: 01/02/2017)
Švermova 10/1029
Brezno 977 01
  (from: 12/16/2011 until: 03/22/2016)
Švermova 10
Brezno 977 01
  (from: 12/09/1997 until: 12/15/2011)
L.Sáru 1
Brezno 977 01
  (from: 03/05/1993 until: 12/08/1997)
Identification number (IČO): 
31 581 544
  (from: 03/05/1993)
Date of entry: 
03/05/1993
  (from: 03/05/1993)
Legal form: 
Private limited liability company
  (from: 03/05/1993)
Objects of the company: 
výroba elektriny - malé vodné elektrárne
  (from: 03/05/1993)
vykonávanie priemyselných stavieb
  (from: 03/05/1993 until: 04/25/1993)
vykonávanie inžinierskych stavieb
  (from: 03/05/1993 until: 04/25/1993)
vykonávanie bytových a občianskych stavieb
  (from: 03/05/1993 until: 04/25/1993)
Partners: 
Decentrální Zdroje a.s.
Slezská 4/724
Brno 616 00
Czech Republic
  (from: 06/10/2016)
Czech and Slovak American Enterprise Fund
Orange street, New Castle, Delaware 1209
Wilmington
United States of America
  (from: 12/09/1997 until: 10/02/2002)
Czech and Slovak American Enterprise Fund
Orange street, New Castle, Delaware 1209
Wilmington
United States of America
  (from: 09/16/1993 until: 12/08/1997)
JUDr. Štefan Demian
Švermova 10/1029
Brezno 977 01
Slovak Republic
  (from: 10/03/2002 until: 06/09/2016)
JUDr. Štefan Demian
Švermova 10
Brezno
Slovak Republic
  (from: 12/09/1997 until: 10/02/2002)
JUDr. Štefan Demian
L.Sáru 1
Brezno
Slovak Republic
  (from: 04/26/1993 until: 12/08/1997)
JUDr. Štefan Demian
L.Sáru 1
Brezno
Slovak Republic
  (from: 03/05/1993 until: 04/25/1993)
Ing. Miloš Kedrovič
Wolkrova 7/1135
Bratislava 851 01
Slovak Republic
  (from: 10/03/2002 until: 06/09/2016)
Ing. Miloš Kedrovič
Warynského 7
Bratislava
Slovak Republic
  (from: 12/09/1997 until: 10/02/2002)
Ing. Miloš Kedrovič
Warynského 7
Bratislava
Slovak Republic
  (from: 04/26/1993 until: 12/08/1997)
Ing. Miloš Kedrovič
Warynského 7
Bratislava
Slovak Republic
  (from: 03/05/1993 until: 04/25/1993)
Gustáv Korim
Rázusova 57/976
Brezno 977 01
Slovak Republic
  (from: 04/26/1993 until: 06/09/2016)
Gustáv Korim
Rázusova 54
Brezno
Slovak Republic
  (from: 03/05/1993 until: 04/25/1993)
Ing. Pavol Lopušný
Mliekárenská 5/1480
Brezno 977 01
Slovak Republic
  (from: 10/03/2002 until: 06/09/2016)
Ing. Pavol Lopušný
Mliekárenská 5
Brezno
Slovak Republic
  (from: 12/09/1997 until: 10/02/2002)
Ing. Pavol Lopušný
Mliekárenská 5
Brezno
Slovak Republic
  (from: 04/26/1993 until: 12/08/1997)
Ing. Pavol Lopušný
Mliekárenská 5
Brezno
Slovak Republic
  (from: 03/05/1993 until: 04/25/1993)
Ing. Juraj Mydliar
Krčulova 3
Brezno
Slovak Republic
  (from: 10/03/2002 until: 12/15/2011)
Ing. Juraj Mydliar
Krčulova 3
Brezno
Slovak Republic
  (from: 12/09/1997 until: 10/02/2002)
Ing. Juraj Mydliar
Bottova 2
Brezno
Slovak Republic
  (from: 04/26/1993 until: 12/08/1997)
Ing. Juraj Mydliar
Bottova 2
Brezno
Slovak Republic
  (from: 03/05/1993 until: 04/25/1993)
Contribution of each member: 
Decentrální Zdroje a.s.
Amount of investment: 359 194 EUR Paid up: 359 194 EUR
Lien: Záložné právo v prospech Slovenskej sporiteľne, a.s., IČO: 00 151 653 na základe Záložnej zmluvy k obchodnému podielu č. 544/CC/16-ZZ4 zo dňa 29.06.2016 na obchodný podiel Decentrální Zdroje a.s.
  (from: 07/08/2016)
JUDr. Štefan Demian
Amount of investment: 84 000 Sk Paid up: 10 000 Sk
  (from: 03/05/1993 until: 04/25/1993)
Ing. Miloš Kedrovič
Amount of investment: 84 000 Sk Paid up: 10 000 Sk
  (from: 03/05/1993 until: 04/25/1993)
Gustáv Korim
Amount of investment: 84 000 Sk Paid up: 10 000 Sk
  (from: 03/05/1993 until: 04/25/1993)
Ing. Pavol Lopušný
Amount of investment: 84 000 Sk Paid up: 10 000 Sk
  (from: 03/05/1993 until: 04/25/1993)
Ing. Juraj Mydliar
Amount of investment: 84 000 Sk Paid up: 10 000 Sk
  (from: 03/05/1993 until: 04/25/1993)
JUDr. Štefan Demian
Amount of investment: 890 000 Sk Paid up: 890 000 Sk
  (from: 04/26/1993 until: 12/08/1997)
Ing. Miloš Kedrovič
Amount of investment: 890 000 Sk Paid up: 890 000 Sk
  (from: 04/26/1993 until: 12/08/1997)
Gustáv Korim
Amount of investment: 890 000 Sk Paid up: 890 000 Sk
  (from: 04/26/1993 until: 05/06/2009)
Ing. Pavol Lopušný
Amount of investment: 890 000 Sk Paid up: 890 000 Sk
  (from: 04/26/1993 until: 12/08/1997)
Ing. Juraj Mydliar
Amount of investment: 890 000 Sk Paid up: 890 000 Sk
  (from: 04/26/1993 until: 12/08/1997)
Czech and Slovak American Enterprise Fund
Amount of investment: 1 400 000 Sk Paid up: 1 400 000 Sk
  (from: 09/16/1993 until: 12/08/1997)
JUDr. Štefan Demian
Amount of investment: 1 190 000 Sk Paid up: 1 190 000 Sk
  (from: 12/09/1997 until: 10/02/2002)
Ing. Miloš Kedrovič
Amount of investment: 1 290 000 Sk Paid up: 1 290 000 Sk
  (from: 12/09/1997 until: 10/02/2002)
Ing. Pavol Lopušný
Amount of investment: 2 390 000 Sk Paid up: 2 390 000 Sk
  (from: 12/09/1997 until: 10/02/2002)
Ing. Juraj Mydliar
Amount of investment: 890 000 Sk Paid up: 890 000 Sk
  (from: 12/09/1997 until: 10/02/2002)
Czech and Slovak American Enterprise Fund
Amount of investment: 4 170 000 Sk Paid up: 4 170 000 Sk
  (from: 12/09/1997 until: 10/02/2002)
JUDr. Štefan Demian
Amount of investment: 2 345 000 Sk Paid up: 2 345 000 Sk
  (from: 10/03/2002 until: 05/06/2009)
Ing. Miloš Kedrovič
Amount of investment: 2 287 000 Sk Paid up: 2 287 000 Sk
  (from: 10/03/2002 until: 05/06/2009)
Ing. Pavol Lopušný
Amount of investment: 4 121 000 Sk Paid up: 4 121 000 Sk
  (from: 10/03/2002 until: 05/06/2009)
Ing. Juraj Mydliar
Amount of investment: 1 178 000 Sk Paid up: 1 178 000 Sk
  (from: 10/03/2002 until: 05/06/2009)
Gustáv Korim
Amount of investment: 29 543 EUR Paid up: 29 543 EUR
  (from: 05/07/2009 until: 12/15/2011)
JUDr. Štefan Demian
Amount of investment: 77 840 EUR Paid up: 77 840 EUR
  (from: 05/07/2009 until: 12/15/2011)
Ing. Miloš Kedrovič
Amount of investment: 75 915 EUR Paid up: 75 915 EUR
  (from: 05/07/2009 until: 12/15/2011)
Ing. Pavol Lopušný
Amount of investment: 136 793 EUR Paid up: 136 793 EUR
  (from: 05/07/2009 until: 12/15/2011)
Ing. Juraj Mydliar
Amount of investment: 39 103 EUR Paid up: 39 103 EUR
  (from: 05/07/2009 until: 12/15/2011)
Gustáv Korim
Amount of investment: 33 137 EUR Paid up: 33 137 EUR
  (from: 12/16/2011 until: 06/09/2016)
JUDr. Štefan Demian
Amount of investment: 88 437 EUR Paid up: 88 437 EUR
  (from: 12/16/2011 until: 06/09/2016)
Ing. Miloš Kedrovič
Amount of investment: 85 026 EUR Paid up: 85 026 EUR
  (from: 12/16/2011 until: 06/09/2016)
Ing. Pavol Lopušný
Amount of investment: 152 594 EUR Paid up: 152 594 EUR
  (from: 12/16/2011 until: 06/09/2016)
Decentrální Zdroje a.s.
Amount of investment: 359 194 EUR Paid up: 359 194 EUR
  (from: 06/10/2016 until: 07/07/2016)
Management body: 
konatelia
  (from: 12/09/1997)
Individual managing director
  (from: 03/05/1993 until: 12/08/1997)
JUDr. Štefan Demian
L.Sáru 1
Brezno
  (from: 03/05/1993 until: 12/08/1997)
Dagmar Demianová
Švermova 10
Brezno
  (from: 12/09/1997 until: 06/24/2003)
Dagmar Demianová
Švermova 10/1029
Brezno
From: 04/02/1997
  (from: 06/25/2003 until: 06/09/2016)
Dagmar Demianová
Švermova 10/1029
Brezno
From: 04/02/1997 Until: 06/07/2016
  (from: 06/10/2016 until: 06/09/2016)
Ing. Ivan Kojnok
Rázusova 36
Pezinok
Until: 02/02/2002
  (from: 12/09/1997 until: 10/02/2002)
Ing. Jan Rasocha , MBA
Boženy Antonínové 4/78
Brno 621 00
Česká republika
From: 06/07/2016
  (from: 06/10/2016 until: 06/21/2016)
Ing. Jan Rasocha , MBA
Boženy Antonínové 4/78
Brno 621 00
Česká republika
From: 06/07/2016 Until: 06/10/2016
  (from: 06/22/2016 until: 06/21/2016)
Ing. Aleš Mokrý
Kuršova 990/20
Brno 635 00
Česká republika
From: 06/10/2016
  (from: 06/22/2016)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 12/09/1997)
Spoločnosť zastupuje a za ňu podpisuje konateľ.
  (from: 03/05/1993 until: 12/08/1997)
Procuration: 
Jan Březina
Moláková 2154/21
Brno 628 00
Česká republika
From: 08/06/2016
  (from: 08/06/2016 until: 05/09/2017)
Jan Březina
Moláková 2154/21
Brno 628 00
Česká republika
From: 08/06/2016
  (from: 05/10/2017)
Prokurista za spoločnosť podpisuje tak, že k obchodnému menu spoločnosti pripojí dodatok označujúci prokúru a svoj podpis. Prokurista nie je oprávnený scudzovať a zaťažovať nehnuteľnosti. Prokurista koná menom spoločnosti samostatne.
  (from: 08/06/2016)
Capital: 
359 194 EUR Paid up: 359 194 EUR
  (from: 05/07/2009)
10 821 000 Sk Paid up: 10 821 000 Sk
  (from: 06/25/2003 until: 05/06/2009)
10 821 000 Sk
  (from: 12/09/1997 until: 06/24/2003)
5 851 000 Sk
  (from: 09/16/1993 until: 12/08/1997)
4 451 000 Sk
  (from: 04/26/1993 until: 09/15/1993)
420 000 Sk
  (from: 03/05/1993 until: 04/25/1993)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 4.1.1993 v zmysle § 105 a nasl. zák. č. 513/91 Zb.
  (from: 03/05/1993)
Na zasadnutí valného zhromaždenia konanom dňa 7.4.1993 bol schválený Dodatok č. 1 k spoločenskej zmluve Stary spis: S.r.o. 3118
  (from: 04/26/1993)
Na zasadnutí valného zhromaždenia konanom 18.5.1993 bol schválený Dodatok č. 2 k spoločenskej zmluve.
  (from: 09/16/1993)
Na zasadnutí valného zhromaždenia dňa 16.11. 1995 bol schválený Dodatok č.3 k spoločenskej zmluve. Na zasadnutí valného zhromaždenia dňa 2.4. 1997 bol schválený Dodatok č.4 k spoločenskej zmluve.
  (from: 12/09/1997)
Valné zhromaždenie, konané dňa 21.7.1998, rozhodlo o zmene spoločenskej zmluvy vo forme Dodatku č. 5 v sú- lade s ust. zák.č. 11/98 Z.z.
  (from: 03/02/1999)
Na zasadnutí valného zhromaždenia dňa 02.02.2002 bol schválený Dodatok č. 6 k spoločenskej zmluve.
  (from: 10/03/2002)
. Zapisuje sa úplné znenie spoločenskej zmluvy vyhotovené dňa 27.12.2002.
  (from: 06/25/2003)
Date of updating data in databases:  05/24/2024
Date of extract :  05/27/2024

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