Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
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Extract from the Business Register of the District Court Nitra

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

Section : Sro

Insert No.: 24549/N

The file was ceded by reason of local incompetence!

Business name:

XENIA TOUR, s.r.o.

(from: 12/22/1997)

Registered seat:

Lovčica 108
Lovčica-Trubín 966 23

(from: 05/01/2010)

Staničná 27
Zlaté Moravce 953 01

(from: 11/15/2008 until: 04/30/2010)

Francisciho 5/2080
Zvolen 960 01

(from: 11/01/2004 until: 11/14/2008)

Nám. SNP 87/8
Zvolen 960 01

(from: 12/22/1997 until: 10/31/2004)

Identification number (IČO):

36 027 740

(from: 12/22/1997)

Date of entry:

12/22/1997

(from: 12/22/1997)

Legal form:

Private limited liability company

(from: 12/22/1997)

Objects of the company:

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľných živností

(from: 12/22/1997)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľných živností

(from: 12/22/1997)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 12/22/1997)

výskum trhu a verejnej mienky

(from: 12/22/1997)

rozpočtové práce v stavebníctve a kalkulácia stavieb

(from: 12/22/1997)

reklamné činnosti

(from: 12/22/1997)

leasing spojený s financovaním

(from: 12/22/1997)

demolačné a zemné práce v rozsahu voľných živností

(from: 12/22/1997)

organizovanie kultúrnych, športových a zábavných podujatí

(from: 12/22/1997)

prevádzkovanie cestovnej kancelárie

(from: 12/22/1997)

Partners:

Branislav Javorský
Lovčica 108
Lovčica-Trubín 966 23
Slovak Republic

(from: 05/01/2010)

Ing. Milan Andrášik
R. Jašíka 12
Zvolen
Slovak Republic

(from: 09/29/1999 until: 10/31/2004)

Ing. Milan Andrášik
R. Jašíka 12
Zvolen
Slovak Republic

(from: 06/29/1998 until: 09/28/1999)

Ing. Milan Andrášik
R. Jašíka 12
Zvolen
Slovak Republic

(from: 12/22/1997 until: 06/28/1998)

Ing. Marián Donoval
20
Železná Breznica
Slovak Republic

(from: 06/29/1998 until: 09/28/1999)

Ing. Marián Donoval
20
Železná Breznica
Slovak Republic

(from: 12/22/1997 until: 06/28/1998)

Ing. Eugen Melega
Pražská 11
Zvolen
Slovak Republic

(from: 09/29/1999 until: 10/31/2004)

Ing. Eugen Melega
Pražská 11
Zvolen
Slovak Republic

(from: 06/29/1998 until: 09/28/1999)

Ing. Eugen Melega
Pražská 11
Zvolen
Slovak Republic

(from: 12/22/1997 until: 06/28/1998)

Václav Procházka
Kalinčiakova 14
Banská Bystrica
Slovak Republic

(from: 09/29/1999 until: 10/31/2004)

Václav Procházka
Kalinčiakova 14
Banská Bystrica
Slovak Republic

(from: 06/29/1998 until: 09/28/1999)

Václav Procházka
Kalinčiakova 14
Banská Bystrica
Slovak Republic

(from: 12/22/1997 until: 06/28/1998)

Ing. Pavel Ryba
Francisciho 5/2080
Zvolen 960 01
Slovak Republic

(from: 11/01/2004 until: 11/14/2008)

Ing. Pavel Ryba
Francisciho 5
Zvolen
Slovak Republic

(from: 09/29/1999 until: 10/31/2004)

Patrik Ryba
Francisciho 5
Zvolen
Slovak Republic

(from: 06/29/1998 until: 09/28/1999)

Ing. Pavel Ryba
Francisciho 5
Zvolen
Slovak Republic

(from: 06/29/1998 until: 09/28/1999)

Ing. Pavel Ryba
Francisciho 5
Zvolen
Slovak Republic

(from: 12/22/1997 until: 06/28/1998)

Mgr. Svetozár Slamka
Novozámocká 21
Zvolen
Slovak Republic

(from: 09/29/1999 until: 10/31/2004)

Mgr. Svetozár Slamka
Novozámocká 21
Zvolen
Slovak Republic

(from: 06/29/1998 until: 09/28/1999)

Mgr. Svetozár Slamka
Novozámocká 21
Zvolen
Slovak Republic

(from: 12/22/1997 until: 06/28/1998)

JUDr. Vladimír Štulrajter
R. Jašíka 12
Zvolen
Slovak Republic

(from: 09/29/1999 until: 10/31/2004)

JUDr. Vladimír Štulrajter
R. Jašíka 12
Zvolen
Slovak Republic

(from: 06/29/1998 until: 09/28/1999)

JUDr. Vladimír Štulrajter
R. Jašíka 12
Zvolen
Slovak Republic

(from: 12/22/1997 until: 06/28/1998)

Dušan Hegedüš
193
Ladice 951 77
Slovak Republic

(from: 11/15/2008 until: 04/30/2010)

Contribution of each member:

Branislav Javorský
Amount of investment: 7 967 EUR Paid up: 7 967 EUR

(from: 05/01/2010)

JUDr. Vladimír Štulrajter
Amount of investment: 20 000 Sk Paid up: 8 000 Sk

(from: 12/22/1997 until: 06/28/1998)

Ing. Eugen Melega
Amount of investment: 20 000 Sk Paid up: 8 000 Sk

(from: 12/22/1997 until: 06/28/1998)

Ing. Milan Andrášik
Amount of investment: 20 000 Sk Paid up: 8 000 Sk

(from: 12/22/1997 until: 06/28/1998)

Mgr. Svetozár Slamka
Amount of investment: 20 000 Sk Paid up: 8 000 Sk

(from: 12/22/1997 until: 06/28/1998)

Václav Procházka
Amount of investment: 20 000 Sk Paid up: 8 000 Sk

(from: 12/22/1997 until: 06/28/1998)

Ing. Pavel Ryba
Amount of investment: 20 000 Sk Paid up: 8 000 Sk

(from: 12/22/1997 until: 06/28/1998)

Ing. Marián Donoval
Amount of investment: 20 000 Sk Paid up: 8 000 Sk

(from: 12/22/1997 until: 06/28/1998)

JUDr. Vladimír Štulrajter
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/29/1998 until: 09/28/1999)

Ing. Eugen Melega
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/29/1998 until: 09/28/1999)

Ing. Milan Andrášik
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/29/1998 until: 09/28/1999)

Mgr. Svetozár Slamka
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/29/1998 until: 09/28/1999)

Václav Procházka
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/29/1998 until: 09/28/1999)

Ing. Pavel Ryba
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/29/1998 until: 09/28/1999)

Ing. Marián Donoval
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/29/1998 until: 09/28/1999)

Patrik Ryba
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/29/1998 until: 09/28/1999)

JUDr. Vladimír Štulrajter
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/29/1999 until: 10/31/2004)

Ing. Eugen Melega
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/29/1999 until: 10/31/2004)

Ing. Milan Andrášik
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/29/1999 until: 10/31/2004)

Mgr. Svetozár Slamka
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/29/1999 until: 10/31/2004)

Václav Procházka
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/29/1999 until: 10/31/2004)

Ing. Pavel Ryba
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/29/1999 until: 10/31/2004)

Ing. Pavel Ryba
Amount of investment: 240 000 Sk Paid up: 240 000 Sk

(from: 11/01/2004 until: 11/14/2008)

Dušan Hegedüš
Amount of investment: 240 000 Sk Paid up: 240 000 Sk

(from: 11/15/2008 until: 04/30/2010)

Management body:

konatelia

(from: 11/01/2004)

konatelia

(from: 12/22/1997 until: 10/31/2004)

Branislav Javorský
Lovčica 108
Lovčica-Trubín 966 23
From: 03/01/2010

(from: 05/01/2010)

Ing. Milan Andrášik
R. Jašíka 12
Zvolen

(from: 12/22/1997 until: 10/31/2004)

Ing. Milan Andrášik
R. Jašíka 12
Zvolen
Until: 08/12/2004

(from: 11/01/2004 until: 10/31/2004)

Ing. Marián Donoval
20
Železná Breznica

(from: 12/22/1997 until: 09/28/1999)

Ing. Eugen Melega
Pražská 11
Zvolen

(from: 12/22/1997 until: 10/31/2004)

Ing. Eugen Melega
Pražská 11
Zvolen
Until: 08/12/2004

(from: 11/01/2004 until: 10/31/2004)

Václav Procházka
Kalinčiakova 14
Banská Bystrica

(from: 12/22/1997 until: 10/31/2004)

Václav Procházka
Kalinčiakova 14
Banská Bystrica
Until: 08/12/2004

(from: 11/01/2004 until: 10/31/2004)

Ing. Pavel Ryba
Francisciho 5
Zvolen

(from: 12/22/1997 until: 10/31/2004)

Ing. Pavel Ryba
Francisciho 5/2080
Zvolen 960 01
From: 12/22/1997

(from: 11/01/2004 until: 11/14/2008)

Ing. Pavel Ryba
Francisciho 5/2080
Zvolen 960 01
From: 12/22/1997 Until: 10/15/2008

(from: 11/15/2008 until: 11/14/2008)

Mgr. Svetozár Slamka
Novozámocká 21
Zvolen

(from: 12/22/1997 until: 10/31/2004)

Mgr. Svetozár Slamka
Novozámocká 21
Zvolen
Until: 08/12/2004

(from: 11/01/2004 until: 10/31/2004)

JUDr. Vladimír Štulrajter
R. Jašíka 12
Zvolen

(from: 12/22/1997 until: 10/31/2004)

JUDr. Vladimír Štulrajter
R. Jašíka 12
Zvolen
Until: 08/12/2004

(from: 11/01/2004 until: 10/31/2004)

Dušan Hegedüš
193
Ladice 951 77
From: 10/15/2008 Until: 03/01/2010

(from: 05/01/2010 until: 04/30/2010)

Dušan Hegedüš
193
Ladice 951 77
From: 10/15/2008

(from: 11/15/2008 until: 04/30/2010)

Acting in the name of the company:

V mene spoločnosti koná konateľ samostatne.

(from: 11/01/2004)

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 12/22/1997 until: 10/31/2004)

Capital:

7 967 EUR Paid up: 7 967 EUR

(from: 05/01/2010)

240 000 Sk

(from: 06/29/1998 until: 04/30/2010)

140 000 Sk

(from: 12/22/1997 until: 06/28/1998)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 5.12.1997 podľa § 105 a nasl. zák.č. 513ú91 Zb. . Stary spis: S.r.o. 11633

(from: 12/22/1997)

. Valné zhromaždenie konané dňa 11.5.1998 schválilo Dodatok č. 1, ktorým bola upravená spoločenská zmluva v zmysle zák.č.11/1998 Z.z

(from: 06/29/1998)

. Na Valnom zhromaždení konanom dňa 03.09.1999, bol schválený Dodatok č. 2 k Spoločenskej zmluve.

(from: 09/29/1999)

Date of updating data in databases:	08/16/2022
Date of extract :	08/18/2022

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