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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!

Section :  Sro Insert No.:  13350/B

Business name: 
PROFEX spol. s r.o.
  (from: 03/01/1996 until: 02/06/2025)
Registered seat: 
Lachova 11
Bratislava 851 03
  (from: 06/08/2012 until: 02/06/2025)
SNP 28
Báhoň 900 84
  (from: 03/01/1996 until: 06/07/2012)
Identification number (IČO): 
34 135 952
  (from: 03/01/1996)
Date of entry: 
03/01/1996
  (from: 03/01/1996)
Person dissolved from: 
5. 3. 2024
  (from: 03/13/2024)
Date of deletion: 
02/07/2025
  (from: 02/07/2025)
Grounds for deleting: 
ex offo výmaz
  (from: 02/07/2025)
Legal form: 
Private limited liability company
  (from: 03/01/1996)
Objects of the company: 
ekonomicko-organizačné poradenstvo
  (from: 03/01/1996 until: 02/06/2025)
účtovné poradenstvo
  (from: 03/01/1996 until: 02/06/2025)
marketingové a obchodné poradenstvo
  (from: 03/01/1996 until: 02/06/2025)
kúpa tovarov za účelom ich ďalšieho predaja a predaj, okrem tých tovarov a výrobkov, na ktoré sa vyžaduje osobitné povolenie
  (from: 03/01/1996 until: 02/06/2025)
Partners: 
Branislav Haukvitz
Lachova 11
Bratislava
Slovak Republic
  (from: 06/13/2002 until: 04/21/2008)
Ing. Vladimír Haukvitz
Lachova 11
Bratislava
Slovak Republic
  (from: 06/13/2002 until: 04/21/2008)
Branislav Haukvitz
Lachova 11
Bratislava
Slovak Republic
  (from: 10/05/1998 until: 06/12/2002)
Ing. Vladimír Haukvitz
Lachova 11
Bratislava
Slovak Republic
  (from: 10/05/1998 until: 06/12/2002)
Branislav Haukvitz
Lachova 11
Bratislava
Slovak Republic
  (from: 03/01/1996 until: 10/04/1998)
Ing. Vladimír Haukvitz
Lachova 11
Bratislava
Slovak Republic
  (from: 03/01/1996 until: 10/04/1998)
Ing. Vladimír Haukvitz
Lachova 11
Bratislava 851 03
Slovak Republic
  (from: 04/22/2008 until: 02/06/2025)
Contribution of each member: 
Ing. Vladimír Haukvitz
Amount of investment: 51 000 Sk ( peňažný vklad ) Paid up: 25 500 Sk
  (from: 03/01/1996 until: 10/04/1998)
Branislav Haukvitz
Amount of investment: 49 000 Sk ( peňažný vklad ) Paid up: 24 500 Sk
  (from: 03/01/1996 until: 10/04/1998)
Ing. Vladimír Haukvitz
Amount of investment: 102 000 Sk ( peňažný vklad ) Paid up: 51 000 Sk
  (from: 10/05/1998 until: 06/12/2002)
Branislav Haukvitz
Amount of investment: 98 000 Sk ( peňažný vklad ) Paid up: 49 000 Sk
  (from: 10/05/1998 until: 06/12/2002)
Ing. Vladimír Haukvitz
Amount of investment: 102 000 Sk ( peňažný vklad ) Paid up: 102 000 Sk
  (from: 06/13/2002 until: 04/21/2008)
Branislav Haukvitz
Amount of investment: 98 000 Sk ( peňažný vklad ) Paid up: 98 000 Sk
  (from: 06/13/2002 until: 04/21/2008)
Ing. Vladimír Haukvitz
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 200 000 Sk
  (from: 04/22/2008 until: 02/24/2010)
Ing. Vladimír Haukvitz
Amount of investment: 6 638,783775 EUR ( peňažný vklad ) Paid up: 6 638,783775 EUR
  (from: 02/25/2010 until: 02/06/2025)
Management body: 
konatelia
  (from: 10/05/1998 until: 02/06/2025)
konatelia
  (from: 03/01/1996 until: 10/04/1998)
Ing. Vladimír Haukvitz
Lachova 11
Bratislava
  (from: 03/01/1996 until: 10/04/1998)
Branislav Haukvitz
Lachova 11
Bratislava
  (from: 03/01/1996 until: 04/21/2008)
Branislav Haukvitz
Lachova 11
Bratislava
Until: 01/30/2008
  (from: 04/22/2008 until: 04/21/2008)
Ing. Vladimír Haukvitz
Lachova 11
Bratislava 851 03
From: 01/30/2008
  (from: 04/22/2008 until: 06/27/2017)
Ing. Vladimír Haukwitz
Lachova 11
Bratislava 851 03
From: 01/30/2008
  (from: 06/28/2017 until: 02/06/2025)
Acting in the name of the company: 
Menom spoločnosti koná a podpisuje konateľ samostatne.
  (from: 04/22/2008 until: 02/06/2025)
Menom spoločnosti koná a podpisuje konateľ.
  (from: 10/05/1998 until: 04/21/2008)
Menom spoločnosti koná každý konateľ samostatne.
  (from: 03/01/1996 until: 10/04/1998)
Capital: 
6 638,783775 EUR
  (from: 02/25/2010 until: 02/06/2025)
200 000 Sk
  (from: 10/05/1998 until: 02/24/2010)
100 000 Sk
  (from: 03/01/1996 until: 10/04/1998)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou o založení spoločnosti s ručením obmedzeným, dňa 7.2.1996, v zmysle §§ 56 - 75 a § 105 a nasl. zák. č. 513/91 Zb. v znení ďalších zmien a doplnkov. Starý spis: S.r.o. 5686 Starý spis: S.r.o. 20334
  (from: 03/01/1996 until: 02/06/2025)
Dodatok č. 1 zo dňa 7.9.1998 k spoločenskej zmluve ktorým sa táto upravuje do súladu s ustanoveniami Zák. č. 11/98 Z.z.
  (from: 10/05/1998 until: 02/06/2025)
Zápisnica z valného zhromaždenia zo dňa 30.01.2008.
  (from: 04/22/2008 until: 02/06/2025)
Zápisnica z valného zhromaždenia zo dňa 30.5.2012
  (from: 06/08/2012 until: 02/06/2025)
Dňa 29.09.2023 sa začalo konanie o zrušení spoločnosti pred Mestským súdom Bratislava III, č. k. B1 - 49CbR/176/2022.
  (from: 11/16/2023 until: 02/06/2025)
Date of updating data in databases:  06/22/2025
Date of extract :  06/23/2025

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