Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

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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