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BUSINESS REGISTER
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Microsoft
ditec
Hewlett-Packard

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

Section :  Sro Insert No.:  265/T

Business name: 
Službyt, spol. s r.o.
  (from: 05/30/1994)
Registered seat: 
Hviezdoslavova 473
Senica 905 01
  (from: 05/30/1994)
Identification number (IČO): 
34 101 772
  (from: 05/30/1994)
Date of entry: 
05/30/1994
  (from: 05/30/1994)
Legal form: 
Private limited liability company
  (from: 05/30/1994)
Objects of the company: 
realitné agentúry
  (from: 05/30/1994)
prenájom nehnuteľností vrátane bytového hospodárstva
  (from: 05/30/1994)
montáž a opravy meracej a regulačnej techniky
  (from: 05/30/1994)
výroba, opravy a montáž meradiel
  (from: 05/30/1994)
kúpa tovaru za účelom jeho ďalšieho predaja a predaj v rozsahu voľnej živnosti
  (from: 05/30/1994)
sprostredkovanie obchodnej činnosti
  (from: 05/30/1994)
ubytovacie služby
  (from: 05/30/1994)
výroba a dodávka tepla a teplej úžitkovej vody
  (from: 01/18/1995)
obstarávanie služieb spojených s riadnym užívaním bytov, obytných domov a nebytových priestorov
  (from: 09/19/1995)
vykonávanie poradenstva, výchovy a vzdelávania v oblasti bezpečnosti práce tech. zariadení a ustanovených pracovných podmienok
  (from: 06/26/1997)
sprostredkovateľská činnosť v oblasti reklamy
  (from: 02/28/2012)
reklamné a marketingové služby
  (from: 02/28/2012)
správa a údržba bytového fondu v rozsahu voľných živností
  (from: 10/11/2013)
revízia elektrických zariadení
  (from: 05/30/1994 until: 05/09/2016)
revízie a skúšky vyhradených tlakových zariadení
  (from: 01/18/1995 until: 06/25/1997)
revízie a skúšky vyhradených plynových zariadení
  (from: 01/18/1995 until: 05/09/2016)
Partners: 
ENGIE Services a.s. IČO: 35 966 289
Jarošova 2961/1
Bratislava - Nové Mesto 831 03
Slovak Republic
  (from: 03/31/2022)
COMERON spol. s r.o. IČO: 30 776 414
Učiteľská 15
Bratislava 821 06
Slovak Republic
  (from: 02/26/1996 until: 07/13/2003)
Mesto Senica IČO: 00 309 974
Senica
Slovak Republic
  (from: 03/28/2000 until: 12/09/2001)
Mesto Senica výkonný orgán MÚ Senica IČO: 00 309 974
  (from: 12/12/1996 until: 03/27/2000)
Mesto Senica výkonný orgán MÚ Senica IČO: 00 309 974
  (from: 02/26/1996 until: 12/11/1996)
COMERON spol. s r.o.
Učiteľská 15
Bratislava 821 06
Slovak Republic
  (from: 09/19/1995 until: 02/25/1996)
Mesto Senica
  (from: 05/30/1994 until: 02/25/1996)
COMERON spol. s r.o.
Ondavská 3
Bratislava 826 47
Slovak Republic
  (from: 05/30/1994 until: 09/18/1995)
COFELY a.s. IČO: 35 847 808
Mlynské Nivy 61
Bratislava 827 11
Slovak Republic
  (from: 05/14/2014 until: 05/09/2016)
COMERON SPS, spol. s r.o. IČO: 35 847 808
Mlynské Nivy 61
Bratislava 827 11
Slovak Republic
  (from: 07/24/2007 until: 05/13/2014)
Mesto Senica IČO: 00 309 974
Senica 905 01
Slovak Republic
  (from: 07/24/2007 until: 11/07/2008)
COMERON SPS, spol. s r.o. IČO: 35 847 808
Učiteľská 15
Bratislava 821 06
Slovak Republic
  (from: 07/14/2003 until: 07/23/2007)
Mesto Senica IČO: 00 309 974
Senica
Slovak Republic
  (from: 12/10/2001 until: 07/23/2007)
Ing. Milan Banský
J. Kráľa 736/18
Senica 905 01
Slovak Republic
  (from: 02/26/1996 until: 12/09/2001)
Ing. Milan Banský
Hviezdoslavova 312
Senica 905 01
Slovak Republic
  (from: 09/19/1995 until: 02/25/1996)
Ing. Milan Banský
Hviezdoslavova 312
Senica 905 01
Slovak Republic
  (from: 05/30/1994 until: 09/18/1995)
Ing. Jozef Dvorský
L.Novomeského 1217
Senica 905 01
Slovak Republic
  (from: 02/26/1996 until: 12/11/1996)
Ing. Jozef Dvorský
L.Novomeského 1217
Senica 905 01
Slovak Republic
  (from: 05/30/1994 until: 02/25/1996)
Ing. Miloš Šajánek
Novomeského 1214/72
Senica 905 01
Slovak Republic
  (from: 01/06/2010 until: 11/23/2011)
Miloš Šajánek
Štefánikova 726
Senica 905 01
Slovak Republic
  (from: 02/26/1996 until: 01/05/2010)
Miloš Šajánek
Šafárikova 726
Senica 905 01
Slovak Republic
  (from: 05/30/1994 until: 02/25/1996)
ENGIE Services a.s.
Jarošova 2961/1
Bratislava - Nové Mesto 831 03
Slovak Republic
  (from: 05/10/2016 until: 03/30/2022)
Contribution of each member: 
COMERON SPS, spol. s r.o.
  (from: 11/24/2011 until: 05/13/2014)
COFELY a.s.
  (from: 05/14/2014 until: 05/09/2016)
ENGIE Services a.s.
  (from: 05/10/2016 until: 03/30/2022)
ENGIE Services a.s.
Amount of investment: 33 195 EUR Paid up: 33 195 EUR
  (from: 03/31/2022)
Mesto Senica
Amount of investment: 99 000 Sk Paid up: 99 000 Sk
  (from: 05/30/1994 until: 02/25/1996)
Miloš Šajánek
Amount of investment: 42 000 Sk Paid up: 42 000 Sk
  (from: 05/30/1994 until: 02/25/1996)
Ing. Jozef Dvorský
Amount of investment: 42 000 Sk Paid up: 42 000 Sk
  (from: 05/30/1994 until: 02/25/1996)
Ing. Milan Banský
Amount of investment: 36 000 Sk Paid up: 36 000 Sk
  (from: 05/30/1994 until: 09/18/1995)
COMERON spol. s r.o.
Amount of investment: 81 000 Sk Paid up: 81 000 Sk
  (from: 05/30/1994 until: 09/18/1995)
Ing. Milan Banský
Amount of investment: 45 000 Sk Paid up: 45 000 Sk
  (from: 09/19/1995 until: 02/25/1996)
COMERON spol. s r.o.
Amount of investment: 72 000 Sk Paid up: 72 000 Sk
  (from: 09/19/1995 until: 02/25/1996)
Mesto Senica výkonný orgán MÚ Senica
Amount of investment: 99 000 Sk Paid up: 99 000 Sk
  (from: 02/26/1996 until: 12/11/1996)
Miloš Šajánek
Amount of investment: 42 000 Sk Paid up: 42 000 Sk
  (from: 02/26/1996 until: 07/19/2006)
Ing. Jozef Dvorský
Amount of investment: 42 000 Sk Paid up: 42 000 Sk
  (from: 02/26/1996 until: 12/11/1996)
Ing. Milan Banský
Amount of investment: 45 000 Sk Paid up: 45 000 Sk
  (from: 02/26/1996 until: 12/09/2001)
COMERON spol. s r.o.
Amount of investment: 72 000 Sk Paid up: 72 000 Sk
  (from: 02/26/1996 until: 07/13/2003)
Mesto Senica výkonný orgán MÚ Senica
Amount of investment: 141 000 Sk Paid up: 141 000 Sk
  (from: 12/12/1996 until: 03/27/2000)
Mesto Senica
Amount of investment: 141 000 Sk Paid up: 141 000 Sk
  (from: 03/28/2000 until: 12/09/2001)
Mesto Senica
Amount of investment: 186 000 Sk Paid up: 186 000 Sk
  (from: 12/10/2001 until: 07/19/2006)
COMERON SPS, spol. s r.o.
Amount of investment: 72 000 Sk Paid up: 72 000 Sk
  (from: 07/14/2003 until: 07/19/2006)
Miloš Šajánek
Amount of investment: 140 000 Sk Paid up: 140 000 Sk
  (from: 07/20/2006 until: 11/18/2009)
Mesto Senica
Amount of investment: 620 000 Sk Paid up: 620 000 Sk
  (from: 07/20/2006 until: 07/23/2007)
COMERON SPS, spol. s r.o.
Amount of investment: 240 000 Sk Paid up: 240 000 Sk
  (from: 07/20/2006 until: 07/23/2007)
Mesto Senica
Amount of investment: 340 000 Sk Paid up: 340 000 Sk
  (from: 07/24/2007 until: 11/07/2008)
COMERON SPS, spol. s r.o.
Amount of investment: 520 000 Sk Paid up: 520 000 Sk
  (from: 07/24/2007 until: 11/07/2008)
COMERON SPS, spol. s r.o.
Amount of investment: 860 000 Sk Paid up: 860 000 Sk
  (from: 11/08/2008 until: 11/18/2009)
Miloš Šajánek
Amount of investment: 4 648 EUR Paid up: 4 648 EUR
  (from: 11/19/2009 until: 01/05/2010)
COMERON SPS, spol. s r.o.
Amount of investment: 28 547 EUR Paid up: 28 547 EUR
  (from: 11/19/2009 until: 11/23/2011)
Ing. Miloš Šajánek
Amount of investment: 4 648 EUR Paid up: 4 648 EUR
  (from: 01/06/2010 until: 11/23/2011)
Management body: 
konatelia
  (from: 05/30/1994)
Ing. Roman Doupovec
Tupého 12246/25
Bratislava-Nové Mesto 831 01
From: 02/14/2019
  (from: 04/06/2019)
Ing. Ivan Mikuš
Soblahov 721
Soblahov 913 38
From: 02/14/2019
  (from: 04/06/2019)
Ing. Martin Žigo
Brezová 4788/6A
Senec 903 01
From: 02/14/2019
  (from: 04/06/2019)
Ing. Milan Banský
Hviezdoslavova 312
Senica 905 01
  (from: 05/30/1994 until: 02/25/1996)
Ing. Milan Banský
J. Kráľa 736/18
Senica 905 01
  (from: 02/26/1996 until: 04/04/2002)
Ing. Roman Doupovec
Tupého 12246/25
Bratislava-Nové Mesto 831 01
From: 04/01/2013
  (from: 04/23/2013 until: 04/05/2019)
Ing. Roman Doupovec
Tupého 12246/25
Bratislava-Nové Mesto 831 01
From: 04/01/2013 Until: 02/13/2019
  (from: 04/06/2019 until: 04/05/2019)
Ing. Jozef Dvorský
L.Novomeského 1217
Senica 905 01
  (from: 05/30/1994 until: 02/25/1996)
Ing. Jozef Dvorský
L.Novomeského 1217
Senica 905 01
  (from: 02/26/1996 until: 12/11/1996)
Ing. Milan Hessek
Kunov 176
Senica 905 01
From: 01/01/2002
  (from: 04/05/2002 until: 11/24/2008)
Ing. Milan Hessek
Kunov 176
Senica 905 01
From: 01/01/2002 Until: 11/18/2008
  (from: 11/25/2008 until: 11/24/2008)
Ing. Jana Kocourková
Brezová 860/26
Senica 905 01
From: 01/01/2010
  (from: 01/06/2010 until: 11/23/2011)
Ing. Jana Kocourková
Brezová 860/26
Senica 905 01
From: 01/01/2010 Until: 11/02/2011
  (from: 11/24/2011 until: 11/23/2011)
Ing. Ivan Mikuš
Soblahov 721
Soblahov 913 38
From: 04/01/2013
  (from: 04/23/2013 until: 04/05/2019)
Ing. Ivan Mikuš
Soblahov 721
Soblahov 913 38
From: 04/01/2013 Until: 02/13/2019
  (from: 04/06/2019 until: 04/05/2019)
Ing. Miroslav Pajchl
Bajkalská 18
Bratislava 821 08
From: 01/04/2012
  (from: 01/25/2012 until: 04/22/2013)
Ing. Miroslav Pajchl
Bajkalská 18
Bratislava 821 08
From: 01/04/2012 Until: 04/01/2013
  (from: 04/23/2013 until: 04/22/2013)
Ing. Martin Pernecký
H. Meličkovej 11
Bratislava 841 05
  (from: 03/28/2000 until: 09/15/2002)
Ing. Martin Pernecký
H. Meličkovej 11
Bratislava 841 05
From: 04/16/1999
  (from: 09/16/2002 until: 07/13/2003)
Martin Pernecký
Alžbetin Dvor 304
Miloslavov 900 42
From: 09/16/1999 Until: 01/04/2012
  (from: 01/25/2012 until: 01/24/2012)
Ing. Martin Pernecký
Alžbetin Dvor 304
Miloslavov 900 42
From: 09/16/1999
  (from: 07/14/2003 until: 01/24/2012)
Ing. Jozef Smolka
Petöfiho 9264/28
Bratislava 821 06
From: 01/04/2012
  (from: 01/25/2012 until: 04/22/2013)
Ing. Jozef Smolka
Petöfiho 9264/28
Bratislava 821 06
From: 01/04/2012 Until: 04/01/2013
  (from: 04/23/2013 until: 04/22/2013)
Ing. Jozef Smolka
Petőfiho 28
Bratislava 821 06
From: 11/18/2008
  (from: 11/25/2008 until: 11/23/2011)
Ing. Jozef Smolka
Petőfiho 28
Bratislava 821 06
From: 11/18/2008 Until: 11/02/2011
  (from: 11/24/2011 until: 11/23/2011)
Ing. Peter Strýček
Dunajská 25
Bratislava 811 08
From: 11/02/2011
  (from: 11/24/2011 until: 04/27/2015)
Ing. Peter Strýček
Dunajská 25
Bratislava 811 08
From: 11/02/2011 Until: 04/22/2015
  (from: 04/28/2015 until: 04/27/2015)
Miloš Šajánek
Šafárikova 726
Senica 905 01
  (from: 05/30/1994 until: 02/25/1996)
Miloš Šajánek
Štefánikova 726
Senica 905 01
  (from: 02/26/1996 until: 09/15/2002)
Miloš Šajánek
Štefánikova 726
Senica 905 01
From: 05/30/1994
  (from: 09/16/2002 until: 01/05/2010)
Miloš Šajánek
Štefánikova 726
Senica 905 01
From: 05/30/1994 Until: 12/31/2009
  (from: 01/06/2010 until: 01/05/2010)
Ing. Miloš Šajánek
Novomeského 1214/72
Senica 905 01
From: 01/01/2010
  (from: 01/06/2010 until: 01/24/2012)
Ing. Miloš Šajánek
Novomeského 1214/72
Senica 905 01
From: 01/01/2010 Until: 01/04/2012
  (from: 01/25/2012 until: 01/24/2012)
Doc. Ing. Štefan Vidlár , CSc.
Muškátova 34
Bratislava 821 01
  (from: 02/26/1996 until: 03/27/2000)
Doc.Ing. Štefan Vidlár , CSc
Muškátova 34
Bratislava 821 01
  (from: 05/30/1994 until: 02/25/1996)
Ing. Martin Žigo
Brezová 4788/6A
Senec 903 01
From: 04/22/2015
  (from: 04/28/2015 until: 04/05/2019)
Ing. Martin Žigo
Brezová 4788/6A
Senec 903 01
From: 04/22/2015 Until: 02/13/2019
  (from: 04/06/2019 until: 04/05/2019)
Acting in the name of the company: 
V mene spoločnosti konajú vždy dvaja konatelia spoločne.
  (from: 11/24/2011)
V mene spoločnosti konajú konatelia samostatne
  (from: 05/30/1994 until: 11/23/2011)
Capital: 
33 195 EUR Paid up: 33 195 EUR
  (from: 11/19/2009)
1 000 000 Sk Paid up: 1 000 000 Sk
  (from: 07/20/2006 until: 11/18/2009)
300 000 Sk Paid up: 300 000 Sk
  (from: 07/14/2003 until: 07/19/2006)
300 000 Sk
  (from: 05/30/1994 until: 07/13/2003)
Supervisory board: 
Ing. Peter Lempeľ
Pod Krížom 10695/1
Bratislava 831 07
From: 06/01/2017
  (from: 06/07/2017)
Ing. Milan Pavle
Kšinná 230
Kšinná 956 41
From: 06/15/2020
  (from: 06/20/2020)
Juraj Kozar
Školské námestie 389/40
Rohožník 906 3
From: 06/15/2020
  (from: 06/20/2020)
Ferdinand Beňa
Čáčov 351
Senica 905 01
From: 07/01/2007
  (from: 07/24/2007 until: 11/24/2008)
Ferdinand Beňa
Čáčov 351
Senica 905 01
From: 07/01/2007 Until: 11/18/2008
  (from: 11/25/2008 until: 11/24/2008)
Ľubomír Béreš
Kalinčiakova 298/20
Senica
From: 03/22/2002
  (from: 05/20/2002 until: 06/07/2004)
Ľubomír Béreš
Kalinčiakova 298/20
Senica
From: 03/22/2002 Until: 04/30/2004
  (from: 06/08/2004 until: 06/07/2004)
Ing. Peter Brestovanský
Tománkova 2A
Bratislava 841 04
From: 11/02/2011
  (from: 11/24/2011 until: 01/24/2012)
Ing. Peter Brestovanský
Tománkova 2A
Bratislava 841 04
From: 11/02/2011 Until: 01/04/2012
  (from: 01/25/2012 until: 01/24/2012)
Ing. Peter Brestovanský
Tománkova 2A
Bratislava 841 04
From: 04/01/2013
  (from: 04/23/2013 until: 06/06/2017)
Ing. Peter Brestovanský
Tománkova 2A
Bratislava 841 04
From: 04/01/2013 Until: 06/01/2017
  (from: 06/07/2017 until: 06/06/2017)
Ing. Jozef Galdun
Marček 62
Sveredník 013 32
From: 04/01/2013
  (from: 04/23/2013 until: 04/05/2019)
Ing. Jozef Galdun
Marček 62
Sveredník 013 32
From: 04/01/2013 Until: 02/13/2019
  (from: 04/06/2019 until: 04/05/2019)
Ing. Jozef Jagušák
Sotinská 1345/23
Senica
  (from: 03/28/2000 until: 09/15/2002)
Ing. Jozef Jagušák
Sotinská 1345/23
Senica
From: 03/16/1999
  (from: 09/16/2002 until: 06/07/2004)
Ing. Jozef Jagušák
Sotinská 1345/23
Senica
From: 03/16/1999 Until: 04/30/2004
  (from: 06/08/2004 until: 06/07/2004)
Ing. Milan Jurík
Hollého 751
Senica 905 01
  (from: 05/30/1994 until: 02/25/1996)
Ing. Milan Jurík
Hollého 751
Senica 905 01
  (from: 02/26/1996 until: 09/15/2002)
Ing. Milan Jurík
Hollého 751
Senica 905 01
From: 05/30/1994
  (from: 09/16/2002 until: 06/07/2004)
Ing. Milan Jurík
Hollého 751
Senica 905 01
From: 05/30/1994 Until: 04/30/2004
  (from: 06/08/2004 until: 06/07/2004)
Ing. Milan Jurík
Hollého 751
Senica 905 01
From: 05/01/2004
  (from: 06/08/2004 until: 11/24/2008)
Ing. Milan Jurík
Hollého 751
Senica 905 01
From: 05/01/2004 Until: 11/18/2008
  (from: 11/25/2008 until: 11/24/2008)
Ing. Milan Jurík
Hollého 751
Senica 905 01
From: 11/18/2008
  (from: 11/25/2008 until: 01/24/2012)
Ing. Milan Jurík
Hollého 751
Senica 905 01
From: 11/18/2008 Until: 01/04/2012
  (from: 01/25/2012 until: 01/24/2012)
Juraj Kozar
Školské námestie
Rohožník 906 38
From: 02/14/2019
  (from: 04/06/2019 until: 06/15/2020)
Mgr. Ondrej Krajčí
Novomeského 1217/86
Senica 905 01
From: 05/01/2004
  (from: 06/08/2004 until: 11/24/2008)
Mgr. Ondrej Krajčí
Novomeského 1217/86
Senica 905 01
From: 05/01/2004 Until: 11/18/2008
  (from: 11/25/2008 until: 11/24/2008)
Zdenka Krištofová
312
Hlboké 906 31
From: 11/18/2008
  (from: 11/25/2008 until: 11/23/2011)
Zdenka Krištofová
312
Hlboké 906 31
From: 11/18/2008 Until: 11/02/2011
  (from: 11/24/2011 until: 11/23/2011)
Ing. Ondrej Máčalka
L.Novomeského 1202
Senica 905 01
  (from: 05/30/1994 until: 02/25/1996)
Ing. Ondrej Máčalka
Novomeského 1202
Senica 905 01
  (from: 02/26/1996 until: 03/27/2000)
Ing. Miroslav Pavle
Kšinná 230
Kšinná 956 41
From: 02/14/2019
  (from: 04/06/2019 until: 06/15/2020)
Ing. Martin Pernecký
H.Meličkovej 11
Bratislava 841 05
  (from: 05/30/1994 until: 02/25/1996)
Ing. Martin Pernecký
H.Meličkovej 11
Bratislava 841 05
  (from: 02/26/1996 until: 02/14/2001)
Mgr. Boris Pivoluska
Hviezdoslavova 312
Senica 905 01
  (from: 05/30/1994 until: 02/25/1996)
Mgr. Boris Pivoluska
Hviezdoslavova 312
Senica 905 01
  (from: 02/26/1996 until: 03/27/2000)
Ing. Jaromír Pláteník
Lipová 1080/120
Senica
  (from: 03/28/2000 until: 09/19/2001)
Vladimír Pucheľ
Sadová 649
Senica 905 01
From: 05/01/2004
  (from: 06/08/2004 until: 07/23/2007)
Vladimír Pucheľ
Sadová 649
Senica 905 01
From: 05/01/2004 Until: 06/30/2007
  (from: 07/24/2007 until: 07/23/2007)
Doc. Ing. Ľubomír Sapák , CSc.
Mošovského 19
Bratislava 811 03
From: 05/01/2004
  (from: 06/08/2004 until: 11/24/2008)
Doc. Ing. Ľubomír Sapák , CSc.
Mošovského 19
Bratislava 811 03
From: 05/01/2004 Until: 11/18/2008
  (from: 11/25/2008 until: 11/24/2008)
Doc. Ing. Ľubomír Sapák , CSc.
Mošovského 19
Bratislava 811 03
From: 11/18/2008
  (from: 11/25/2008 until: 11/23/2011)
Doc. Ing. Ľubomír Sapák , CSc.
Mošovského 19
Bratislava 811 03
From: 11/18/2008 Until: 11/02/2011
  (from: 11/24/2011 until: 11/23/2011)
Doc.Ing. Ľubomír Sapák , CSc.
Mošovského 19
Bratislava
  (from: 02/26/1996 until: 09/15/2002)
Doc.Ing. Ľubomír Sapák , CSc.
Mošovského 19
Bratislava
From: 02/26/1996
  (from: 09/16/2002 until: 06/07/2004)
Doc.Ing. Ľubomír Sapák , CSc.
Mošovského 19
Bratislava
From: 02/26/1996 Until: 04/30/2004
  (from: 06/08/2004 until: 06/07/2004)
Ing. Jozef Smolka
Šintavská 18
Bratislava 851 01
  (from: 05/30/1994 until: 02/25/1996)
Ing. Jozef Smolka
Šintavská 18
Bratislava 851 01
  (from: 02/15/2001 until: 09/15/2002)
Ing. Jozef Smolka
Šintavská 18
Bratislava 851 01
From: 04/16/1999
  (from: 09/16/2002 until: 06/07/2004)
Ing. Jozef Smolka
Šintavská 18
Bratislava 851 01
From: 04/16/1999 Until: 04/15/2004
  (from: 06/08/2004 until: 06/07/2004)
Ing. Peter Strýček
Dunajská 7080/25
Bratislava 811 08
From: 04/22/2015
  (from: 04/28/2015 until: 04/05/2019)
Ing. Peter Strýček
Dunajská 7080/25
Bratislava 811 08
From: 04/22/2015 Until: 02/13/2019
  (from: 04/06/2019 until: 04/05/2019)
Ing. Emil Ščepko
Duklianska 33
Skalica 909 01
  (from: 05/30/1994 until: 02/25/1996)
Ing. Emil Ščepko
Duklianska 33
Skalica 909 01
  (from: 02/26/1996 until: 03/27/2000)
MUDr. Peter Šťastný
Robotnícka 59/29
Senica 905 01
From: 05/01/2004
  (from: 06/08/2004 until: 07/23/2007)
MUDr. Peter Šťastný
Robotnícka 59/29
Senica 905 01
From: 05/01/2004 Until: 06/30/2007
  (from: 07/24/2007 until: 07/23/2007)
JUDr. Katarína Vrlová
L.Novomeského 1217
Senica 905 01
  (from: 05/30/1994 until: 02/25/1996)
JUDr. Katarína Vrlová
L.Novomeského 1217
Senica 905 01
  (from: 02/26/1996 until: 03/27/2000)
Ing. Emília Wágnerová
Čáčov 162
Senica 905 01
From: 07/01/2007
  (from: 07/24/2007 until: 11/24/2008)
Ing. Emília Wágnerová
Čáčov 162
Senica 905 01
From: 07/01/2007 Until: 11/18/2008
  (from: 11/25/2008 until: 11/24/2008)
Ing. Martin Žigo
Brezová 4788/6A
Senec 903 01
From: 11/02/2011
  (from: 11/24/2011 until: 04/27/2015)
Ing. Martin Žigo
Brezová 4788/6A
Senec 903 01
From: 11/02/2011 Until: 04/22/2015
  (from: 04/28/2015 until: 04/27/2015)
Ing. Milan Pavle
Kšinná 230
Kšinná 956 41
From: 02/14/2019 Until: 06/12/2020
  (from: 06/20/2020 until: 06/19/2020)
Juraj Kozár
Školské námestie 389/40
Rohožník 906 38
From: 02/14/2019 Until: 06/12/2020
  (from: 06/20/2020 until: 06/19/2020)
Ing. Milan Pavle
Kšinná 230
Kšinná 956 41
From: 02/14/2019
  (from: 06/16/2020 until: 06/19/2020)
Juraj Kozár
Školské námestie 389/40
Rohožník 906 38
From: 02/14/2019
  (from: 06/16/2020 until: 06/19/2020)
Frédéric Dardenne
Avenue Des Armures 81
Brussels 1190
Belgické kráľovstvo
From: 01/04/2012
  (from: 01/25/2012 until: 04/22/2013)
Frédéric Dardenne
Avenue Des Armures 81
Brussels 1190
Belgické kráľovstvo
From: 01/04/2012 Until: 04/01/2013
  (from: 04/23/2013 until: 04/22/2013)
Wilfrid John Petrie De Carrowcarden
rue Decamps 2
Paris 751 16
Francúzska republika
From: 01/04/2012 Until: 04/01/2013
  (from: 04/23/2013 until: 04/22/2013)
Wilfrid John Petrie De Carrowcarden
rue Decamps 2
Paris 751 16
Francúzska republika
From: 01/04/2012
  (from: 01/25/2012 until: 04/22/2013)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 28.02.1994 v zmysle §§ 56-75 a §§ 105-153 zák.č. 513/1991 Zb. /Obchodný zákonník/ Stary spis: S.r.o. 798
  (from: 05/30/1994)
Spoločenská zmluva bola zmenená Dodatkom č. 1 zo dňa 30.08.1995. Stary spis: S.r.o. 798
  (from: 09/19/1995)
Zmluva o prevode obchodného podielu uzatv. podľa § 115 odst. 1 Obchodného zákonníka podpísaná dňa 28.6.1996. Stary spis: S.r.o. 798
  (from: 12/12/1996)
Dodatok k spoločenskej zmluve č. 3 zo dňa 25.03.1997.
  (from: 06/26/1997)
Dodatkom zo dňa 21.07.1998 bola spoločenská zmluva prispôsobená zákonu č. 11/1998 Z.z.
  (from: 10/23/1998)
Zmluva o prevode obchodného podielu zo dňa 05.10.2001.
  (from: 12/10/2001)
Úplné znenie spoločenskej zmluvy zo dňa 30.07.2002.
  (from: 09/16/2002)
Úplné znenie spoločenskej zmluvy zo dňa 20.05.2003.
  (from: 07/14/2003)
Date of updating data in databases:  06/30/2022
Date of extract :  07/04/2022

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