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 Banská Bystrica

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

Section : Sro

Insert No.: 1071/S

Business name:

IQM, s.r.o.

(from: 03/08/1993 until: 05/31/2010)

Registered seat:

Partizánska 2545
Hriňová 962 05

(from: 07/13/2005 until: 05/31/2010)

Jesenského 57
Zvolen 960 03

(from: 10/24/1994 until: 07/12/2005)

Buzulucká 3
Zvolen 961 50

(from: 03/08/1993 until: 10/23/1994)

Identification number (IČO):

31 581 676

(from: 03/08/1993)

Date of entry:

03/08/1993

(from: 03/08/1993)

Date of deletion:

06/01/2010

(from: 06/01/2010)

Grounds for deleting:

dobrovoľný výmaz

(from: 06/01/2010)

Legal form:

Private limited liability company

(from: 03/08/1993)

Objects of the company:

inžinierska činnosť, projektovanie a konštrukcia strojov a zariadení

(from: 03/08/1993 until: 05/31/2010)

výskum a vývoj v oblasti prírodných a technických vied

(from: 03/08/1993 until: 05/31/2010)

automatizované spracovanie dát

(from: 03/08/1993 until: 05/31/2010)

konzultačná a expertízna činnosť v predmete podnikania

(from: 03/08/1993 until: 05/31/2010)

výroba, montáž a opravy zariadení v oblasti strojárstva

(from: 03/08/1993 until: 05/31/2010)

výroba, inštalácia a opravy elektrických strojov a prístrojov

(from: 03/08/1993 until: 05/31/2010)

výroba zariadení pre jadrové elektrárne a teplárne

(from: 03/08/1993 until: 05/31/2010)

výroba zariadení pre riadenie priemyselných procesov

(from: 03/08/1993 until: 05/31/2010)

sprostredkovanie obchodu a služieb

(from: 03/08/1993 until: 05/31/2010)

veľkoobchod s tovarom každého druhu okrem viazaných a koncesovaných živností

(from: 03/08/1993 until: 05/31/2010)

Partners:

ZTS WUSAM
Buzulucká 3
Zvolen
Slovak Republic

(from: 03/08/1993 until: 05/24/1998)

MicroStep, CDM s.r.o.
Hurbanova 333
Brezová pod Bradlom
Slovak Republic

(from: 08/07/2003 until: 06/12/2009)

Ing. Anton Barboriak
MDD 87/12
Očová
Slovak Republic

(from: 08/07/2003 until: 06/12/2009)

Ing. Anton Barboriak
MDD 87/12
Očová
Slovak Republic

(from: 10/28/2002 until: 08/06/2003)

Ing. Anton Barboriak
MDD 87/12
Očová
Slovak Republic

(from: 05/25/1998 until: 10/27/2002)

Ing. Anton Barboriak
MDD 87/12
Očová
Slovak Republic

(from: 07/03/1997 until: 05/24/1998)

Ing. Anton Barboriak
MDD 87/12
Očová
Slovak Republic

(from: 03/08/1993 until: 07/02/1997)

Ing. Iren Brhlík
Šmidkeho 1445/4
Zvolen
Slovak Republic

(from: 08/07/2003 until: 06/12/2009)

Ing. Iren Brhlík
Šmidkeho 1445/4
Zvolen
Slovak Republic

(from: 10/28/2002 until: 08/06/2003)

Ing. Iren Brhlík
Šmidkeho 1445/4
Zvolen
Slovak Republic

(from: 05/25/1998 until: 10/27/2002)

Ing. Iren Brhlík
Šmidkeho 1445/4
Zvolen
Slovak Republic

(from: 07/03/1997 until: 05/24/1998)

Ing. Iren Brhlík
Šmidkeho 1445/4
Zvolen
Slovak Republic

(from: 10/24/1994 until: 07/02/1997)

Ing. Milan Čubanák
Záhonok 2448/41
Zvolen
Slovak Republic

(from: 08/07/2003 until: 06/12/2009)

Ing. Milan Čubanák
Záhonok 2448/41
Zvolen
Slovak Republic

(from: 10/28/2002 until: 08/06/2003)

Ing. Milan Čubanák
Záhonok 2448/41
Zvolen
Slovak Republic

(from: 05/25/1998 until: 10/27/2002)

Ing. Milan Čubanák
Záhonok 2448/41
Zvolen
Slovak Republic

(from: 07/03/1997 until: 05/24/1998)

Ing. Milan Čubanák
Záhonok 2448/41
Zvolen
Slovak Republic

(from: 03/08/1993 until: 07/02/1997)

Ing. Igor Haviar
A. Hlinku 2330/2
Zvolen
Slovak Republic

(from: 08/07/2003 until: 06/12/2009)

Ing. Igor Haviar
A. Hlinku 2330/2
Zvolen
Slovak Republic

(from: 10/28/2002 until: 08/06/2003)

Ing. Igor Haviar
A. Hlinku 2330/2
Zvolen
Slovak Republic

(from: 05/25/1998 until: 10/27/2002)

Ing. Igor Haviar
A. Hlinku 2330/2
Zvolen
Slovak Republic

(from: 07/03/1997 until: 05/24/1998)

Ing. Igor Haviar
A. Hlinku 2330/2
Zvolen
Slovak Republic

(from: 03/08/1993 until: 07/02/1997)

Ing. Vladimír Kaliský
Tulská 2238/7
Zvolen
Slovak Republic

(from: 08/07/2003 until: 06/12/2009)

Ing. Vladimír Kaliský
Tulská 2238/7
Zvolen
Slovak Republic

(from: 10/28/2002 until: 08/06/2003)

Ing. Vladimír Kaliský
Tulská 2238/7
Zvolen
Slovak Republic

(from: 05/25/1998 until: 10/27/2002)

Ing. Vladimír Kaliský
Tulská 2238/7
Zvolen
Slovak Republic

(from: 07/03/1997 until: 05/24/1998)

Ing. Vladimír Kaliský
Tulská 2238/7
Zvolen
Slovak Republic

(from: 03/08/1993 until: 07/02/1997)

Ing. Ladislav Lencsés
Pražská 1456/12
Zvolen
Slovak Republic

(from: 03/08/1993 until: 10/23/1994)

Ing. Bohuslav Víglaský
Novozámocká 57
Zvolen
Slovak Republic

(from: 03/08/1993 until: 07/02/1997)

Ing. Anton Barboriak
Československej armády 43/13
Očová 962 23
Slovak Republic

(from: 06/13/2009 until: 05/31/2010)

Ing. Vladimír Kaliský
Tulská 2238/7
Zvolen 960 01
Slovak Republic

(from: 06/13/2009 until: 05/31/2010)

Ing. Milan Čubanák
Záhonok 2448/41
Zvolen 960 01
Slovak Republic

(from: 06/13/2009 until: 05/31/2010)

Ing. Igor Haviar
A. Hlinku 2330/2
Zvolen 960 01
Slovak Republic

(from: 06/13/2009 until: 05/31/2010)

Ing. Iren Brhlík
Šmidkeho 1445/4
Zvolen 960 01
Slovak Republic

(from: 06/13/2009 until: 05/31/2010)

MicroStep, CDM s.r.o.
Hurbanova 333
Brezová pod Bradlom 906 13
Slovak Republic

(from: 06/13/2009 until: 05/31/2010)

Contribution of each member:

Ing. Anton Barboriak
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 03/08/1993 until: 07/02/1997)

Ing. Vladimír Kaliský
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 03/08/1993 until: 07/02/1997)

Ing. Milan Čubanák
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 03/08/1993 until: 07/02/1997)

Ing. Igor Haviar
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 03/08/1993 until: 07/02/1997)

Ing. Ladislav Lencsés
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 03/08/1993 until: 10/23/1994)

Ing. Bohuslav Víglaský
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 03/08/1993 until: 07/02/1997)

ZTS WUSAM
Amount of investment: 65 000 Sk Paid up: 65 000 Sk

(from: 03/08/1993 until: 05/24/1998)

Ing. Iren Brhlík
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 10/24/1994 until: 07/02/1997)

Ing. Anton Barboriak
Amount of investment: 25 000 Sk Paid up: 7 500 Sk

(from: 07/03/1997 until: 05/24/1998)

Ing. Vladimír Kaliský
Amount of investment: 25 000 Sk Paid up: 7 500 Sk

(from: 07/03/1997 until: 05/24/1998)

Ing. Milan Čubanák
Amount of investment: 25 000 Sk Paid up: 7 500 Sk

(from: 07/03/1997 until: 05/24/1998)

Ing. Igor Haviar
Amount of investment: 25 000 Sk Paid up: 7 500 Sk

(from: 07/03/1997 until: 05/24/1998)

Ing. Iren Brhlík
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 07/03/1997 until: 05/24/1998)

Ing. Anton Barboriak
Amount of investment: 41 000 Sk Paid up: 41 000 Sk

(from: 05/25/1998 until: 10/27/2002)

Ing. Vladimír Kaliský
Amount of investment: 41 000 Sk Paid up: 41 000 Sk

(from: 05/25/1998 until: 10/27/2002)

Ing. Milan Čubanák
Amount of investment: 41 000 Sk Paid up: 41 000 Sk

(from: 05/25/1998 until: 10/27/2002)

Ing. Igor Haviar
Amount of investment: 41 000 Sk Paid up: 41 000 Sk

(from: 05/25/1998 until: 10/27/2002)

Ing. Iren Brhlík
Amount of investment: 36 000 Sk Paid up: 36 000 Sk

(from: 05/25/1998 until: 10/27/2002)

Ing. Anton Barboriak
Amount of investment: 246 000 Sk Paid up: 246 000 Sk

(from: 10/28/2002 until: 08/06/2003)

Ing. Vladimír Kaliský
Amount of investment: 246 000 Sk Paid up: 246 000 Sk

(from: 10/28/2002 until: 08/06/2003)

Ing. Milan Čubanák
Amount of investment: 246 000 Sk Paid up: 246 000 Sk

(from: 10/28/2002 until: 08/06/2003)

Ing. Igor Haviar
Amount of investment: 246 000 Sk Paid up: 246 000 Sk

(from: 10/28/2002 until: 08/06/2003)

Ing. Iren Brhlík
Amount of investment: 216 000 Sk Paid up: 216 000 Sk

(from: 10/28/2002 until: 08/06/2003)

Ing. Anton Barboriak
Amount of investment: 234 000 Sk Paid up: 234 000 Sk

(from: 08/07/2003 until: 01/23/2009)

Ing. Vladimír Kaliský
Amount of investment: 234 000 Sk Paid up: 234 000 Sk

(from: 08/07/2003 until: 01/23/2009)

Ing. Milan Čubanák
Amount of investment: 234 000 Sk Paid up: 234 000 Sk

(from: 08/07/2003 until: 01/23/2009)

Ing. Igor Haviar
Amount of investment: 234 000 Sk Paid up: 234 000 Sk

(from: 08/07/2003 until: 01/23/2009)

Ing. Iren Brhlík
Amount of investment: 204 000 Sk Paid up: 204 000 Sk

(from: 08/07/2003 until: 01/23/2009)

MicroStep, CDM s.r.o.
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 08/07/2003 until: 01/23/2009)

Ing. Anton Barboriak
Amount of investment: 7 767,377017 EUR Paid up: 7 767,377017 EUR

(from: 01/24/2009 until: 06/12/2009)

Ing. Vladimír Kaliský
Amount of investment: 7 767,377017 EUR Paid up: 7 767,377017 EUR

(from: 01/24/2009 until: 06/12/2009)

Ing. Milan Čubanák
Amount of investment: 7 767,377017 EUR Paid up: 7 767,377017 EUR

(from: 01/24/2009 until: 06/12/2009)

Ing. Igor Haviar
Amount of investment: 7 767,377017 EUR Paid up: 7 767,377017 EUR

(from: 01/24/2009 until: 06/12/2009)

Ing. Iren Brhlík
Amount of investment: 6 771,559451 EUR Paid up: 6 771,559451 EUR

(from: 01/24/2009 until: 06/12/2009)

MicroStep, CDM s.r.o.
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR

(from: 01/24/2009 until: 06/12/2009)

Ing. Anton Barboriak
Amount of investment: 10 984 EUR Paid up: 10 984 EUR

(from: 06/13/2009 until: 05/31/2010)

Ing. Vladimír Kaliský
Amount of investment: 7 800 EUR Paid up: 7 800 EUR

(from: 06/13/2009 until: 05/31/2010)

Ing. Milan Čubanák
Amount of investment: 10 984 EUR Paid up: 10 984 EUR

(from: 06/13/2009 until: 05/31/2010)

Ing. Igor Haviar
Amount of investment: 10 984 EUR Paid up: 10 984 EUR

(from: 06/13/2009 until: 05/31/2010)

Ing. Iren Brhlík
Amount of investment: 9 657 EUR Paid up: 9 657 EUR

(from: 06/13/2009 until: 05/31/2010)

MicroStep, CDM s.r.o.
Amount of investment: 2 653 EUR Paid up: 2 653 EUR

(from: 06/13/2009 until: 05/31/2010)

Management body:

konatelia

(from: 03/08/1993 until: 05/31/2010)

Ing. Anton Barboriak
MDD 87/12
Očová

(from: 03/08/1993 until: 07/02/1997)

Ing. Anton Barboriak
MDD 87/12
Očová

(from: 07/03/1997 until: 08/06/2003)

Ing. Igor Haviar
A. Hlinku 2330/2
Zvolen

(from: 03/08/1993 until: 07/02/1997)

Ing. Igor Haviar
A. Hlinku 2330/2
Zvolen

(from: 07/03/1997 until: 08/06/2003)

Ing. Vladimír Kaliský
Tulská 2238/7
Zvolen

(from: 03/08/1993 until: 07/02/1997)

Ing. Anton Barboriak
MDD 87/12
Očová
From: 07/03/1997

(from: 08/07/2003 until: 05/31/2010)

Ing. Igor Haviar
A. Hlinku 2330/2
Zvolen
From: 07/03/1997

(from: 08/07/2003 until: 05/31/2010)

Acting in the name of the company:

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 03/08/1993 until: 05/31/2010)

Capital:

53 062 EUR Paid up: 53 062 EUR

(from: 06/13/2009 until: 05/31/2010)

39 832,702652 EUR Paid up: 39 832,702652 EUR

(from: 01/24/2009 until: 06/12/2009)

1 200 000 Sk Paid up: 1 200 000 Sk

(from: 10/28/2002 until: 01/23/2009)

200 000 Sk

(from: 05/25/1998 until: 10/27/2002)

185 000 Sk

(from: 03/08/1993 until: 05/24/1998)

Supervisory board:

Ing. Iren Brhlík - člen
Šmidkeho 1445/4
Zvolen

(from: 07/03/1997 until: 05/24/1998)

Ing. Milan Čubanák - člen
Záhonok 2448/41
Zvolen

(from: 03/08/1993 until: 07/02/1997)

Ing. Milan Čubanák - člen
Záhonok 2448/41
Zvolen

(from: 07/03/1997 until: 05/24/1998)

Ing. Vladimír Levko - člen
A. Kmeťa 10
Kováčová

(from: 03/08/1993 until: 07/02/1997)

Ing. Vladimír Levko - člen
A. Kmeťa 10
Kováčová

(from: 07/03/1997 until: 05/24/1998)

Ing. Bohuslav Víglaský - člen
Novozámocká 57
Zvolen

(from: 03/08/1993 until: 07/02/1997)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 18.1.1993 podľa § 105 a nasl. zák. č. 513/91 Zb.

(from: 03/08/1993 until: 05/31/2010)

Na zasadnutí valného zhromaždenia konanom dňa 20.4.1994 bol schválený Dodatok č.1 k spoločenskej zmluve. Stary spis: S.r.o. 3130

(from: 10/24/1994 until: 05/31/2010)

Zapisuje sa Dodatok č. 2 k spoločenskej zmluve.

(from: 12/20/1995 until: 05/31/2010)

Valné zhromaždenie, konané dňa 29.1.1996, schválilo Dodatok č. 3 k spoločenskej zmluve.

(from: 07/03/1997 until: 05/31/2010)

Valné zhromaždenie, konané dňa 16.4.1998, rozhodlo o zmene spoločenskej zmluvy formou Dodatku č. 4.

(from: 05/25/1998 until: 05/31/2010)

Na riadnom zasadnutí valného zhromaždenia zo dňa 22.06.2002 bolo rozhodnuté o zmene spoločenskej zmluvy a bolo vydané jej úplné znenie.

(from: 10/28/2002 until: 05/31/2010)

. Na valnom zhromaždení konanom dňa 22.06.2003, bola schválená spoločenskej zmluvy.

(from: 08/07/2003 until: 05/31/2010)

Merger or division:

Spoločnosť zanikla v dôsledku zlúčenia

(from: 06/01/2010)

Legal successor:

Spoločnosť zapísaná v dôsledku zlúčenia
MicroStep, spol. s r.o. 00603015 ,
Čsl. parašutistov
1

(from: 06/01/2010)

Date of updating data in databases:	01/23/2025
Date of extract :	01/25/2025

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