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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!
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Section :  Sro Insert No.:  13202/B

Business name: 
KONZERVÁREŇ, spol. s r.o.
  (from: 05/29/1995)
Registered seat: 
Marianska 22
Stupava 900 31
  (from: 05/31/1996)
Hviezdoslavova 622/1
Stupava
  (from: 05/29/1995 until: 05/30/1996)
Identification number (IČO): 
34 121 927
  (from: 05/29/1995)
Date of entry: 
05/29/1995
  (from: 05/29/1995)
Legal form: 
Private limited liability company
  (from: 05/29/1995)
Objects of the company: 
výroba a odbyt kompótov, sterilizovanej zeleniny, nákladanej zeleniny, kvasenej kapusty, hotových jedál, ostatných zeleninových výrobkov, polotovarov (spracovanie a konzervovanie ovocia a zeleniny)
  (from: 05/29/1995)
kúpa tovaru v rozsahu voľnej živnosti na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 05/29/1995)
kúpa tovaru v rozsahu voľnej živnosti na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 05/29/1995)
vedenie účtovnej evidencie
  (from: 05/31/1996)
výroba ovocných a zeleninových dreasingov a ostatných pochutín
  (from: 05/29/1995 until: 05/30/1996)
výroba nealkoholických nápojov
  (from: 05/29/1995 until: 05/30/1996)
Partners: 
Ing. Zdena Vrbová
Marianská 22
Stupava
Slovak Republic
  (from: 05/24/2022)
Marta Chymová
Marianska 520/22
Stupava 900 31
Slovak Republic
  (from: 05/24/2022)
Zdenek Burda
Gen.Svobodu 14
Malacky
Slovak Republic
  (from: 04/16/1999 until: 05/12/2015)
Zdenek Burda
Gen.Svobodu 14
Malacky
Slovak Republic
  (from: 05/31/1996 until: 04/15/1999)
Zdenek Burda
Gen.Svobodu 14
Malacky
Slovak Republic
  (from: 09/29/1995 until: 05/30/1996)
Zdenek Burda
Gen.Svobodu 14
Malacky
Slovak Republic
  (from: 05/29/1995 until: 09/28/1995)
Marián Čelovský
Pečnianska 33
Bratislava
Slovak Republic
  (from: 09/29/1995 until: 05/30/1996)
Marián Čelovský
Pečnianska 33
Bratislava
Slovak Republic
  (from: 05/29/1995 until: 09/28/1995)
Marián Lago
Turnianska 2
Bratislava
Slovak Republic
  (from: 09/29/1995 until: 05/30/1996)
Marián Lago
Turnianska 2
Bratislava
Slovak Republic
  (from: 05/29/1995 until: 09/28/1995)
Milan Macko
Bernolákova 2046/B
Topoľčany
Slovak Republic
  (from: 09/29/1995 until: 05/30/1996)
Gabriela Smejová
Štúrová 1535/28
Malacky 901 01
Slovak Republic
  (from: 05/13/2015 until: 07/31/2015)
Ing. Zdena Vrbová
Marianská 22
Stupava
Slovak Republic
  (from: 05/31/1996 until: 04/15/1999)
Ing. Zdena Vrbová
Marianská 22
Stupava
Slovak Republic
  (from: 09/29/1995 until: 05/30/1996)
Ing. Zdena Vrbová
Marianská 22
Stupava
Slovak Republic
  (from: 05/29/1995 until: 09/28/1995)
Ing. Zdena Vrbová
Marianská 22
Stupava
Slovak Republic
  (from: 04/16/1999 until: 05/23/2022)
Marta Chymová
Marianska 520/22
Stupava 900 31
Slovak Republic
  (from: 08/01/2015 until: 05/23/2022)
Contribution of each member: 
Ing. Zdena Vrbová
  (from: 05/11/2010 until: 05/23/2022)
Ing. Zdena Vrbová
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 05/24/2022)
Marta Chymová
  (from: 08/01/2015 until: 05/23/2022)
Marta Chymová
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 05/24/2022)
Marián Lago
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 05/29/1995 until: 09/28/1995)
Zdenek Burda
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 05/29/1995 until: 09/28/1995)
Ing. Zdena Vrbová
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 05/29/1995 until: 09/28/1995)
Marián Čelovský
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 05/29/1995 until: 09/28/1995)
Marián Lago
Amount of investment: 20 000 Sk Paid up: 12 500 Sk
  (from: 09/29/1995 until: 05/30/1996)
Zdenek Burda
Amount of investment: 20 000 Sk Paid up: 12 500 Sk
  (from: 09/29/1995 until: 05/30/1996)
Ing. Zdena Vrbová
Amount of investment: 20 000 Sk Paid up: 12 500 Sk
  (from: 09/29/1995 until: 05/30/1996)
Marián Čelovský
Amount of investment: 20 000 Sk Paid up: 12 500 Sk
  (from: 09/29/1995 until: 05/30/1996)
Milan Macko
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 09/29/1995 until: 05/30/1996)
Zdenek Burda
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/31/1996 until: 04/15/1999)
Ing. Zdena Vrbová
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/31/1996 until: 04/15/1999)
Zdenek Burda
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/16/1999 until: 05/10/2010)
Ing. Zdena Vrbová
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/16/1999 until: 05/10/2010)
Zdenek Burda
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 05/11/2010 until: 05/12/2015)
Gabriela Smejová
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 05/13/2015 until: 07/31/2015)
Management body: 
Individual managing director
  (from: 05/29/1995)
Ing. Zdena Vrbová
Marianská 22
Stupava
From: 05/29/1995
  (from: 05/24/2022)
Marta Chymová
Marianska 520/22
Stupava 900 31
From: 07/17/2015
  (from: 08/01/2015)
Zdenek Burda
Gen.Svobodu 14
Malacky
  (from: 05/29/1995 until: 10/16/2003)
Zdenek Burda
Gen.Svobodu 14
Malacky
From: 05/29/1995
  (from: 10/17/2003 until: 05/12/2015)
Zdenek Burda
Gen.Svobodu 14
Malacky
From: 05/29/1995 Until: 12/06/2006
  (from: 05/13/2015 until: 05/12/2015)
Marián Lago
Turnianska 2
Bratislava
  (from: 05/29/1995 until: 05/30/1996)
Ing. Zdena Vrbová
Marianská 22
Stupava
  (from: 05/29/1995 until: 10/16/2003)
Ing. Zdena Vrbová
Marianská 22
Stupava
From: 05/29/1995
  (from: 10/17/2003 until: 05/23/2022)
Acting in the name of the company: 
Menom spoločnosti koná každý konateľ samostatne.
  (from: 05/29/1995)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 05/11/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 10/17/2003 until: 05/10/2010)
200 000 Sk
  (from: 04/16/1999 until: 10/16/2003)
100 000 Sk
  (from: 05/29/1995 until: 04/15/1999)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 15.5.1995 v znení Dodatku č.1 zo dňa 29.5.1995 v súlade s ust. Obchodného zákonníka č.513/1991 Zb. v znení neskorších zmien a doplnkov. Stary spis: S.r.o. 3811 Stary spis: S.r.o. 20183
  (from: 05/29/1995)
Zmluva o prevode obchodného podielu uzavretá dňa 25.9.1995 Dodatok č. 2 zo dňa 25.9.1995 k spoločenskej zmluve. Stary spis: S.r.o. 3811 Stary spis: S.r.o. 20183
  (from: 09/29/1995)
Zmluvy o prevode obchodných podielov zo dňa 14.02.1996 a 04.04.1996. Dodatok č.3 zo dňa 14.02.1996 k spoločenskej zmluve (zmena sídla z: Stupava, Hviezdoslavova 622/1 na: Stupava, Marianska 22). Stary spis: S.r.o. 3811 Stary spis: S.r.o. 20183
  (from: 05/31/1996)
Dodatok č. 4 zo dňa 24.11.1999 a dodatok č. 5 zo dňa 23.2.1999 k spoločenskej zmluve, ktorými sa upravuje do súladu s ustanoveniami Zák.č. 11/98 Zz.
  (from: 04/16/1999)
Nové znenie spoločenskej zmluvy z 24.01.2003.
  (from: 10/17/2003)
Zápisnica z valného zhromaždenia zo dňa 17.07.2015.
  (from: 08/01/2015)
Date of updating data in databases:  12/09/2025
Date of extract :  12/10/2025

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