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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.:  15452/B

Business name: 
Slovak Gold, spol. s r.o.
  (from: 09/09/1997)
Registered seat: 
Dostojevského rad 3
Bratislava 811 09
  (from: 04/04/2000)
Medená 22
Bratislava 814 99
  (from: 09/09/1997 until: 04/03/2000)
Identification number (IČO): 
35 726 598
  (from: 09/09/1997)
Date of entry: 
09/09/1997
  (from: 09/09/1997)
Legal form: 
Private limited liability company
  (from: 09/09/1997)
Objects of the company: 
vydavateľská činnosť
  (from: 09/09/1997)
kúpa a predaj tovaru v rozsahu voľnej živnosti (maloobchod, veľkoobchod)
  (from: 09/09/1997)
sprostredkovateľská činnosť
  (from: 09/09/1997)
reklamná činnosť
  (from: 09/09/1997)
organizovanie výstav a kultúrno - spoločenských podujatí
  (from: 09/09/1997)
Partners: 
JUDr. Adriana Petrová
Majerníkova 12
Bratislava 841 05
Slovak Republic
  (from: 01/26/2023)
Asociácia zamestnávateľských zväzov a združení SR IČO: 17 316 651
Nobelova 18
Bratislava 831 02
Slovak Republic
  (from: 01/14/2000 until: 07/28/2004)
Slovenská poisťovňa, a.s., IČO: 00 151 700
Strakova 1
Bratislava 815 02
Slovak Republic
  (from: 01/14/2000 until: 08/30/2001)
Asociácia zamestnávateľských zväzov a združení SR IČO: 17 316 651
Nobelova 18
Bratislava 831 02
Slovak Republic
  (from: 09/09/1997 until: 01/13/2000)
Danubiaprint, a.s. IČO: 35 686 791
Medená 22
Bratislava 815 02
Slovak Republic
  (from: 09/09/1997 until: 01/13/2000)
Slovenská poisťovňa, a.s., IČO: 00 151 700
Strakova 1
Bratislava 815 02
Slovak Republic
  (from: 09/09/1997 until: 01/13/2000)
Ing. Miroslav Behúň
Cabanova 5
Bratislava 841 02
Slovak Republic
  (from: 07/29/2004 until: 04/04/2014)
Ing. Miroslav Behúň
Cabanova 5
Bratislava 841 02
Slovak Republic
  (from: 08/31/2001 until: 07/28/2004)
Ing. Miroslav Behúň
Cabanova 5
Bratislava 841 02
Slovak Republic
  (from: 01/14/2000 until: 08/30/2001)
Ing. Miroslav Behúň
Cabanova 5
Bratislava 841 02
Slovak Republic
  (from: 09/09/1997 until: 01/13/2000)
Mgr. Jozef Sitko
Sokolská 16
Modra 900 01
Slovak Republic
  (from: 05/30/2007 until: 04/04/2014)
Mgr. Jozef Sitko
Bilíkova 9
Bratislava 841 01
Slovak Republic
  (from: 07/29/2004 until: 05/29/2007)
Mgr. Jozef Sitko
Bilíkova 9
Bratislava 841 01
Slovak Republic
  (from: 08/31/2001 until: 07/28/2004)
Mgr. Jozef Sitko
Bilíkova 9
Bratislava 841 01
Slovak Republic
  (from: 01/14/2000 until: 08/30/2001)
Mgr. Jozef Sitko
Bilíkova 9
Bratislava 841 01
Slovak Republic
  (from: 09/09/1997 until: 01/13/2000)
JUDr. Adriana Petrová
Majerníkova 12
Bratislava 841 05
Slovak Republic
  (from: 10/20/2005 until: 01/25/2023)
Contribution of each member: 
JUDr. Adriana Petrová
Amount of investment: 6 771,559452 EUR Paid up: 6 771,559452 EUR
  (from: 01/26/2023)
Slovenská poisťovňa, a.s.,
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/09/1997 until: 01/13/2000)
Asociácia zamestnávateľských zväzov a združení SR
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/09/1997 until: 01/13/2000)
Danubiaprint, a.s.
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/09/1997 until: 01/13/2000)
Mgr. Jozef Sitko
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/09/1997 until: 01/13/2000)
Ing. Miroslav Behúň
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/09/1997 until: 01/13/2000)
Slovenská poisťovňa, a.s.,
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 01/14/2000 until: 08/30/2001)
Asociácia zamestnávateľských zväzov a združení SR
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 01/14/2000 until: 07/28/2004)
Mgr. Jozef Sitko
Amount of investment: 82 000 Sk Paid up: 82 000 Sk
  (from: 01/14/2000 until: 08/30/2001)
Ing. Miroslav Behúň
Amount of investment: 48 000 Sk Paid up: 48 000 Sk
  (from: 01/14/2000 until: 08/30/2001)
Mgr. Jozef Sitko
Amount of investment: 99 000 Sk Paid up: 99 000 Sk
  (from: 08/31/2001 until: 07/28/2004)
Ing. Miroslav Behúň
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 08/31/2001 until: 07/28/2004)
Mgr. Jozef Sitko
Amount of investment: 119 000 Sk Paid up: 119 000 Sk
  (from: 07/29/2004 until: 10/19/2005)
Ing. Miroslav Behúň
Amount of investment: 85 000 Sk Paid up: 85 000 Sk
  (from: 07/29/2004 until: 11/12/2009)
Mgr. Jozef Sitko
  (from: 10/20/2005 until: 05/29/2007)
Mgr. Jozef Sitko
Amount of investment: 59 000 Sk Paid up: 59 000 Sk
  (from: 05/30/2007 until: 11/12/2009)
JUDr. Adriana Petrová
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 10/20/2005 until: 11/12/2009)
Ing. Miroslav Behúň
Amount of investment: 2 821,483105 EUR Paid up: 2 821,483105 EUR
  (from: 11/13/2009 until: 04/04/2014)
Mgr. Jozef Sitko
Amount of investment: 1 958,441214 EUR Paid up: 1 958,441214 EUR
  (from: 11/13/2009 until: 04/04/2014)
JUDr. Adriana Petrová
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 11/13/2009 until: 04/04/2014)
JUDr. Adriana Petrová
Amount of investment: 6 771,559452 EUR Paid up: 6 771,559452 EUR
  (from: 04/05/2014 until: 01/25/2023)
Management body: 
Individual managing director
  (from: 09/09/1997)
JUDr. Adriana Petrová
Majerníkova 12
Bratislava 841 05
From: 02/03/2014
  (from: 04/05/2014)
Ing. Miroslav Behúň
Cabanova 5
Bratislava 841 02
From: 11/18/2009
  (from: 01/19/2010 until: 04/04/2014)
Ing. Miroslav Behúň
Cabanova 5
Bratislava 841 02
From: 11/18/2009 Until: 02/03/2014
  (from: 04/05/2014 until: 04/04/2014)
JUDr. Adriana Petrová
Majerníkova 12
Bratislava 841 05
From: 10/01/2005
  (from: 10/20/2005 until: 01/18/2010)
JUDr. Adriana Petrová
Majerníkova 12
Bratislava 841 05
From: 10/01/2005 Until: 11/18/2009
  (from: 01/19/2010 until: 01/18/2010)
Jozef Sitko
Bilíkova 9
Bratislava 841 01
  (from: 09/09/1997 until: 10/19/2005)
Jozef Sitko
Bilíkova 9
Bratislava 841 01
Until: 10/01/2005
  (from: 10/20/2005 until: 10/19/2005)
Acting in the name of the company: 
Konateľ spoločnosti je štatutárnym a výkonným orgánom spoločnosti. V mene spoločnosti koná konateľ samostatne.
  (from: 09/09/1997)
Capital: 
6 771,559452 EUR
  (from: 11/13/2009)
204 000 Sk
  (from: 01/14/2000 until: 11/12/2009)
120 000 Sk
  (from: 09/09/1997 until: 01/13/2000)
Supervisory board: 
JUDr. Ľubomír Kubík
Vrbánska 9
Bratislava 841 06
From: 09/09/1997
  (from: 05/30/2007)
Ing. Rastislav Guba
Kadnárova 23
Bratislava 831 05
From: 12/16/2003
  (from: 07/29/2004)
Agnesa Gubová
Sokolská 16
Modra 900 01
From: 04/05/2007
  (from: 05/30/2007)
Ing. Ľubomír Belfi
33
Čajkov 935 24
  (from: 09/09/1997 until: 07/28/2004)
Ing. Ľubomír Belfi
33
Čajkov 935 24
From: 05/06/1997 Until: 12/16/2003
  (from: 07/29/2004 until: 07/28/2004)
Ing. Viliam Garay
Budatínska 19
Bratislava 851 01
Until: 04/05/2007
  (from: 05/30/2007 until: 05/29/2007)
Ing. Viliam Garay
Budatínska 19
Bratislava 851 01
  (from: 09/09/1997 until: 05/29/2007)
JUDr. Ľubomír Kubík
Pečnianska 29
Bratislava 851 01
  (from: 09/09/1997 until: 05/29/2007)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 18.7.1997 v zmysle ust. §§ 57, 105 - 153 Zák. č. 513/91 Zb. Stary spis: S.r.o. 22475
  (from: 09/09/1997)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.9.1999 na ktorom boli schválené zmluvy o prevode obchodných podielov.
  (from: 01/14/2000)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.1.2000
  (from: 04/04/2000)
Prevod obchodného podielu odsúhlasený na mimoriadnom valnom zhromaždení dňa 17.7.2001.
  (from: 08/31/2001)
Zápisnica valného zo dňa 16.12.2003, 23.4.2004.
  (from: 07/29/2004)
Zápisnica z valného zhromaždenia konaného dňa 5.4.2007.
  (from: 05/30/2007)
Zápisnica z valného zhromaždenia zo dňa 18.11.2009 a jej dodatok zo dňa 8.1.2010.
  (from: 01/19/2010)
Záznam z rokovania mimoriadneho valného zhromaždenia zo dňa 26.11.2013.
  (from: 04/05/2014)
Date of updating data in databases:  02/16/2026
Date of extract :  02/18/2026

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