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

Section :  Sro Insert No.:  14404/B

Business name: 
MSM-Real, spol. s r.o.
  (from: 04/02/1997)
Registered seat: 
Klariská 14
Bratislava 811 03
  (from: 05/05/1999)
Cukrová 14
Bratislava 813 39
  (from: 04/02/1997 until: 05/04/1999)
Identification number (IČO): 
35 714 921
  (from: 04/02/1997)
Date of entry: 
04/02/1997
  (from: 04/02/1997)
Legal form: 
Private limited liability company
  (from: 04/02/1997)
Objects of the company: 
nákup a predaj nehnuteľností
  (from: 04/02/1997)
sprostredkovanie kúpy, predaja a prenájmu nehnuteľností, bytových a nebytových
  (from: 04/02/1997)
penájom nehnuteľností, bytových a nebytových priestorov
  (from: 04/02/1997)
vývoj stanovíšť nehnuteľností a vypracovanie koncepcií
  (from: 04/02/1997)
Partners: 
HSA Privatstiftung
Prinz Eugen Strasse 16
Viedeň 1040
Republic of Austria
Other identification number : FN 302343 y
  (from: 04/27/2021)
MSM Architekti, spol. s r.o.,
Cukrová 14
Bratislava 813 39
Slovak Republic
  (from: 04/02/1997 until: 07/12/2001)
RAAB & RAAB Gesellschaft m.b.H.,
Ziegelofengasse 33/9
Wien 1050
Republic of Austria
  (from: 04/02/1997 until: 12/08/1998)
TBW-Technisches Büro Werschlan Ges. m.b.H
Loipersbacher Strasse 21
Rohrbach 7222
  (from: 04/02/1997 until: 12/08/1998)
"Klariska" Bauprojekt Gesellschaft m.b.H.
Ziegelofengasse 33/6
Wien 1050
Republic of Austria
  (from: 12/09/1998 until: 01/24/2018)
MSM Architekti, spol. s r.o., IČO: 31 327 940
Klariská 4
Bratislava 811 03
Slovak Republic
  (from: 07/13/2001 until: 04/19/2012)
IMMO-BRATISLAVA BETEILIGUNGGES.M.B.H.,
Neunkirchen 2620
Republic of Austria
  (from: 04/02/1997 until: 01/10/2005)
Ak arch. Ján Mišík
Gorazdova 40
Bratislava
Slovak Republic
  (from: 07/13/2001 until: 11/07/2014)
Dipl. Ing. Herbert Mitteregger
Nestroygasse 21
Neunkirchen
Republic of Austria
  (from: 04/20/2012 until: 03/22/2013)
HSA Privatstiftung
Prinz Eugen Strasse 16
Wien 1040
Republic of Austria
  (from: 04/20/2012 until: 04/26/2021)
Arch.Dipl.Ing. Heinz Seiser
Hofwiesengasse 17c
Ternitz A - 2630
Rakúska republika
  (from: 04/27/2021)
Mag.Ing. Manfred Gatterer
Meiselstrasse 54/34
Wien A - 1140
Rakúsko
  (from: 04/27/2021)
Mag. Günter Oszwald
Am Strandbad 33
Kittsee 2421
Rakúska republika
  (from: 04/27/2021)
Mag. Wolfgang Kessler
Felix-Dahn-Gasse 9
Neunkirchen A - 2620
Rakúska republika
  (from: 04/27/2021)
Dr. Manfred Raab
Starhemberggasse 28/26
Viedeň 1040
Rakúska republika
  (from: 04/27/2021)
Dr. Susanne Raab
Starhemberggasse 28/26
Viedeň 1040
Rakúska republika
  (from: 04/27/2021)
Renate Werschlan
Loipersbacher Str. 21
Rohrbach 7222
Rakúska republika
  (from: 04/27/2021)
Prof. Erwin Kessler
Brunnenplatz 3
Neunkirchen A-2620
Rakúsko
  (from: 01/11/2005 until: 09/28/2020)
Mag. Günter Oszwald
Am Strandbab 33
Kittsee 2421
Rakúska republika
  (from: 07/11/2020 until: 09/28/2020)
Mag. Günter Oszwald
Mauerergasse 17
Neunkirchen A - 2620
Rakúsko
  (from: 01/11/2005 until: 07/10/2020)
Arch.Dipl.Ing. Heinz Seiser
Hofwiesengasse 17c
Ternitz A - 2630
Rakúska republika
  (from: 01/11/2005 until: 04/26/2021)
Mag. Wolfgang Kessler
Felix-Dahn-Gasse 9
Neunkirchen A-2620
Rakúska republika
  (from: 09/29/2020 until: 04/26/2021)
Dr. Manfred Raab
Starhemberggasse 28/26
Viedeň 1040
Rakúska republika
  (from: 01/25/2018 until: 04/26/2021)
Dr. Susanne Raab
Starhemberggasse 28/26
Viedeň 1040
Rakúska republika
  (from: 01/25/2018 until: 04/26/2021)
Mag.Ing. Manfred Gatterer
Meiselstrasse 54/22
Wien A - 1140
Rakúsko
  (from: 01/11/2005 until: 04/26/2021)
Mag. Günter Oszwald
Am Strandbad 33
Kittsee 2421
Rakúska republika
  (from: 09/29/2020 until: 04/26/2021)
Renate Werschlan
Loipersbacher Str. 21
Rohrbach 7222
Rakúska republika
  (from: 01/25/2018 until: 04/26/2021)
Contribution of each member: 
Arch.Dipl.Ing. Heinz Seiser
  (from: 08/12/2016 until: 04/26/2021)
Arch.Dipl.Ing. Heinz Seiser
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 04/27/2021)
Mag.Ing. Manfred Gatterer
  (from: 08/12/2016 until: 04/26/2021)
Mag.Ing. Manfred Gatterer
Amount of investment: 1 666 EUR Paid up: 1 666 EUR
  (from: 04/27/2021)
Prof. Erwin Kessler
  (from: 08/12/2016 until: 09/28/2020)
Mag. Wolfgang Kessler
  (from: 09/29/2020 until: 04/26/2021)
Mag. Wolfgang Kessler
Amount of investment: 1 666 EUR Paid up: 1 666 EUR
  (from: 04/27/2021)
HSA Privatstiftung
  (from: 08/12/2016 until: 04/26/2021)
HSA Privatstiftung
Amount of investment: 1 168 EUR Paid up: 1 168 EUR
  (from: 04/27/2021)
Mag. Günter Oszwald
  (from: 08/12/2016 until: 07/10/2020)
Mag. Günter Oszwald
  (from: 07/11/2020 until: 09/28/2020)
Mag. Günter Oszwald
  (from: 09/29/2020 until: 04/26/2021)
Mag. Günter Oszwald
Amount of investment: 3 832 EUR Paid up: 3 832 EUR
  (from: 04/27/2021)
Dr. Manfred Raab
  (from: 01/25/2018 until: 04/26/2021)
Dr. Manfred Raab
Amount of investment: 1 667 EUR Paid up: 1 667 EUR
  (from: 04/27/2021)
Dr. Susanne Raab
  (from: 01/25/2018 until: 04/26/2021)
Dr. Susanne Raab
Amount of investment: 1 667 EUR Paid up: 1 667 EUR
  (from: 04/27/2021)
Renate Werschlan
  (from: 01/25/2018 until: 04/26/2021)
Renate Werschlan
Amount of investment: 3 334 EUR Paid up: 3 334 EUR
  (from: 04/27/2021)
MSM Architekti, spol. s r.o.,
Amount of investment: 1 733 000 Sk ( nepeňažný vklad ) Paid up: 1 733 000 Sk
  (from: 04/02/1997 until: 07/12/2001)
IMMO-BRATISLAVA BETEILIGUNGGES.M.B.H.,
Amount of investment: 5 200 000 Sk ( nepeňažný vklad ) Paid up: 5 200 000 Sk
  (from: 04/02/1997 until: 01/10/2005)
RAAB & RAAB Gesellschaft m.b.H.,
Amount of investment: 1 734 000 Sk ( nepeňažný vklad ) Paid up: 1 734 000 Sk
  (from: 04/02/1997 until: 12/08/1998)
TBW-Technisches Büro Werschlan Ges. m.b.H
Amount of investment: 1 733 000 Sk ( nepeňažný vklad ) Paid up: 1 733 000 Sk
  (from: 04/02/1997 until: 12/08/1998)
"Klariska" Bauprojekt Gesellschaft m.b.H.
Amount of investment: 3 467 000 Sk ( nepeňažný vklad ) Paid up: 3 467 000 Sk
  (from: 12/09/1998 until: 10/20/2009)
MSM Architekti, spol. s r.o.,
Amount of investment: 1 213 000 Sk ( nepeňažný vklad ) Paid up: 1 213 000 Sk
  (from: 07/13/2001 until: 10/20/2009)
Ak arch. Ján Mišík
Amount of investment: 520 000 Sk ( nepeňažný vklad ) Paid up: 520 000 Sk
  (from: 07/13/2001 until: 10/20/2009)
Arch.Dipl.Ing. Heinz Seiser
Amount of investment: 2 600 000 Sk Paid up: 2 600 000 Sk
  (from: 01/11/2005 until: 10/20/2009)
Mag.Ing. Manfred Gatterer
Amount of investment: 867 000 Sk Paid up: 867 000 Sk
  (from: 01/11/2005 until: 10/20/2009)
Mag. Günter Oszwald
Amount of investment: 866 000 Sk Paid up: 866 000 Sk
  (from: 01/11/2005 until: 10/20/2009)
Prof. Erwin Kessler
Amount of investment: 867 000 Sk Paid up: 867 000 Sk
  (from: 01/11/2005 until: 10/20/2009)
"Klariska" Bauprojekt Gesellschaft m.b.H.
Amount of investment: 115 083,316737 EUR ( nepeňažný vklad ) Paid up: 115 083,316737 EUR
  (from: 10/21/2009 until: 08/11/2016)
MSM Architekti, spol. s r.o.,
Amount of investment: 40 264,223595 EUR ( nepeňažný vklad ) Paid up: 40 264,223595 EUR
  (from: 10/21/2009 until: 04/19/2012)
Ak arch. Ján Mišík
Amount of investment: 17 260,837815 EUR ( nepeňažný vklad ) Paid up: 17 260,837815 EUR
  (from: 10/21/2009 until: 11/07/2014)
Arch.Dipl.Ing. Heinz Seiser
Amount of investment: 86 304,189073 EUR Paid up: 86 304,189073 EUR
  (from: 10/21/2009 until: 08/11/2016)
Mag.Ing. Manfred Gatterer
Amount of investment: 28 779,127664 EUR Paid up: 28 779,127664 EUR
  (from: 10/21/2009 until: 08/11/2016)
Mag. Günter Oszwald
Amount of investment: 28 745,933745 EUR Paid up: 28 745,933745 EUR
  (from: 10/21/2009 until: 03/22/2013)
Prof. Erwin Kessler
Amount of investment: 28 779,127664 EUR Paid up: 28 779,127664 EUR
  (from: 10/21/2009 until: 08/11/2016)
HSA Privatstiftung
Amount of investment: 20 132,111798 EUR Paid up: 20 132,111798 EUR
  (from: 04/20/2012 until: 08/11/2016)
Dipl. Ing. Herbert Mitteregger
Amount of investment: 20 132,111798 EUR Paid up: 20 132,111798 EUR
  (from: 04/20/2012 until: 03/22/2013)
Mag. Günter Oszwald
Amount of investment: 48 878,045543 EUR Paid up: 48 878,045543 EUR
  (from: 03/23/2013 until: 11/07/2014)
Mag. Günter Oszwald
Amount of investment: 66 138,883358 EUR Paid up: 66 138,883358 EUR
  (from: 11/08/2014 until: 08/11/2016)
"Klariska" Bauprojekt Gesellschaft m.b.H.
Amount of investment: 6 668 EUR ( nepeňažný vklad ) Paid up: 6 668 EUR
  (from: 08/12/2016 until: 01/24/2018)
Management body: 
Individual managing director
  (from: 01/25/2018)
konatelia
  (from: 04/02/1997 until: 01/24/2018)
Ing. Helena Ochabová
Rošlímska 70
Brestovany 919 27
From: 03/17/2005
  (from: 04/15/2005)
Ing. Arch. Juraj Földes
Stromová 21
Bratislava 841 05
  (from: 04/02/1997 until: 06/05/2003)
Ing. Arch. Juraj Földes
Stromová 21
Bratislava 831 01
From: 04/02/1997
  (from: 06/06/2003 until: 04/19/2012)
Ing. Arch. Juraj Földes
Stromová 21
Bratislava 831 01
From: 04/02/1997 Until: 03/14/2012
  (from: 04/20/2012 until: 04/19/2012)
Acting in the name of the company: 
Konatelia konajú a podpisujú za spoločnosť samostatne.
  (from: 04/15/2005)
Konateľ koná a podpisuje za spoločnosť samostatne.
  (from: 04/02/1997 until: 04/14/2005)
Capital: 
20 000 EUR Paid up: 20 000 EUR
  (from: 08/12/2016)
345 216,756293 EUR
  (from: 10/21/2009 until: 08/11/2016)
10 400 000 Sk
  (from: 04/02/1997 until: 10/20/2009)
Other legal facts: 
Spoločenská zmluva zo dňa 3. 12. 1996 o založení spoločnosti, v zmysle Zák.č.513/91 Zb. Stary spis: S.r.o. 21413
  (from: 04/02/1997)
Prevody obchodných podielov schválené na valnom zhromaždení dňa 26.8.1998. Dodatok č. 1 k spoločenskej zmluve zo dňa 26.10.1998 v zmysle zák.č. 11/98 Z.z.
  (from: 12/09/1998)
Dodatok č. 2 k spoločenskej zmluve zo dňa 31.3.1999.
  (from: 05/05/1999)
Zmluva o prevode obchodného podielu zo dňa 29.6.2001, dodatok č. 3 k spoločenskej zmluve zo dňa 29.6.2001.
  (from: 07/13/2001)
Zápisnica z valného zhromaždenia zo dňa 2.12.2002.
  (from: 06/06/2003)
Zápisnica z valného zhromaždenia konaného dňa 17.3.2005.
  (from: 04/15/2005)
Zápisnica z valného zhromaždenia spoločnosti konaného dňa 14.03.2012.
  (from: 04/20/2012)
Zápisnica z valného zhromaždenia zo dňa 12.03.2013.
  (from: 03/23/2013)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.03.2014.
  (from: 11/08/2014)
Rozhodnutie valného zhromaždenia konaného dňa 16.03.2016.
  (from: 08/12/2016)
Date of updating data in databases:  01/14/2022
Date of extract :  01/17/2022

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