Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Banská Bystrica

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

Section : Sro

Insert No.: 1522/S

Business name:

ESTE, spol. s r.o.

(from: 11/17/1993)

Registered seat:

Cesta pod Bánošom 13/1
Kynceľová 974 01

(from: 03/06/2024)

Kynceľová 13
Banská Bystrica 974 01

(from: 11/17/1993 until: 03/05/2024)

Identification number (IČO):

31 595 022

(from: 11/17/1993)

Date of entry:

11/17/1993

(from: 11/17/1993)

Legal form:

Private limited liability company

(from: 11/17/1993)

Objects of the company:

výroba foriem, nástrojov a prípravkov

(from: 11/17/1993)

poskytovanie služieb v danom predmete

(from: 11/17/1993)

sprostredkovateľská a obchodná činnosť mimo riadnej predajne v rozsahu voľnej živnosti

(from: 11/17/1993)

výkony technického rozvoja v oblasti foriem na vstrekovanie plastov, kovov a gumy, nástrojov a prípravkov pre plošné tvárnenie kovov

(from: 11/23/1994)

poskytovanie služieb v oblasti trieskového a beztrieskového obrábania, plošného tvárnenia a tepelného spracovania kovov

(from: 11/23/1994)

výroba mechanických dielov z kovov

(from: 11/23/1994)

výroba nábytkového a stavebného kovania

(from: 11/23/1994)

montáž strojárskych výrobkov

(from: 11/23/1994)

Partners:

Ing. Ladislav Stas
Kremnička 15/5068
Banská Bystrica - Kremnička 974 04
Slovak Republic

(from: 05/19/2022)

Daniel Styk
Tulská 59
Banská Bystrica
Slovak Republic

(from: 05/19/2022)

MI-ME MINUTERIE METALLICHE MELES - S.P.A.
Via Leonardo Da Vinci 19
Presezzo /BG/ 240 30
Taliansko
Other identification number : 00285360160

(from: 06/17/2022 until: 06/27/2023)

MI-ME MINUTERIE METALLICHE MELES - S.P.A.
Via Leonardo Da Vinci 19
Presezzo /BG/ 240 30
Taliansko

(from: 11/25/2008 until: 06/16/2022)

MINIFABER S.P.A.
Via Brusaporto 35
Seriate /BG/ 240 68
Taliansko

(from: 11/25/2008 until: 09/24/2010)

Susanne Somogyi
Olympiastrasse 6a
Augsburg 861 79

(from: 06/17/2022 until: 06/27/2023)

Susanne Somogyi
Olympiastrasse 6a
Augsburg 861 79

(from: 01/08/2008 until: 06/16/2022)

Ing. Ladislav Stas
Kremnička 15/5068
Banská Bystrica - Kremnička 974 04
Slovak Republic

(from: 09/12/2006 until: 05/18/2022)

Ing. Ladislav Stas
Slnečná 20
Banská Bystrica
Slovak Republic

(from: 01/08/1999 until: 09/11/2006)

Ing. Ladislav Stas
Slnečná 20
Banská Bystrica
Slovak Republic

(from: 11/17/1993 until: 01/07/1999)

Daniel Styk
Tulská 59
Banská Bystrica
Slovak Republic

(from: 03/06/2007 until: 05/18/2022)

Daniel Styk
Tulská 59
Banská Bystrica
Slovak Republic

(from: 01/08/1999 until: 03/05/2007)

Daniel Styk
Tulská 59
Banská Bystrica
Slovak Republic

(from: 11/17/1993 until: 01/07/1999)

Contribution of each member:

Ing. Ladislav Stas
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 06/28/2023)

Daniel Styk
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 06/28/2023)

Ing. Ladislav Stas
Amount of investment: 50 000 Sk Paid up: 25 000 Sk

(from: 11/17/1993 until: 01/07/1999)

Daniel Styk
Amount of investment: 50 000 Sk Paid up: 25 000 Sk

(from: 11/17/1993 until: 01/07/1999)

Ing. Ladislav Stas

(from: 01/08/1999 until: 09/11/2006)

Ing. Ladislav Stas
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 09/12/2006 until: 01/07/2008)

Daniel Styk

(from: 01/08/1999 until: 03/05/2007)

Daniel Styk
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 03/06/2007 until: 01/07/2008)

Ing. Ladislav Stas
Amount of investment: 85 000 Sk Paid up: 85 000 Sk

(from: 01/08/2008 until: 11/24/2008)

Daniel Styk
Amount of investment: 85 000 Sk Paid up: 85 000 Sk

(from: 01/08/2008 until: 11/24/2008)

Susanne Somogyi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/08/2008 until: 12/18/2009)

Ing. Ladislav Stas
Amount of investment: 55 000 Sk Paid up: 55 000 Sk

(from: 11/25/2008 until: 12/18/2009)

Daniel Styk
Amount of investment: 55 000 Sk Paid up: 55 000 Sk

(from: 11/25/2008 until: 12/18/2009)

MI-ME MINUTERIE METALLICHE MELES - S.P.A.
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/25/2008 until: 12/18/2009)

MINIFABER S.P.A.
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/25/2008 until: 12/18/2009)

Susanne Somogyi
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 12/19/2009 until: 09/24/2010)

Ing. Ladislav Stas
Amount of investment: 1 825,665539 EUR Paid up: 1 825,665539 EUR

(from: 12/19/2009 until: 09/24/2010)

Daniel Styk
Amount of investment: 1 825,665539 EUR Paid up: 1 825,665539 EUR

(from: 12/19/2009 until: 09/24/2010)

MI-ME MINUTERIE METALLICHE MELES - S.P.A.
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 12/19/2009 until: 09/24/2010)

MINIFABER S.P.A.
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 12/19/2009 until: 09/24/2010)

Susanne Somogyi

(from: 09/25/2010 until: 06/16/2022)

Susanne Somogyi
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 06/17/2022 until: 06/27/2023)

Ing. Ladislav Stas

(from: 09/25/2010 until: 05/18/2022)

Ing. Ladislav Stas
Amount of investment: 2 324 EUR Paid up: 2 324 EUR

(from: 05/19/2022 until: 06/27/2023)

Daniel Styk

(from: 09/25/2010 until: 05/18/2022)

Daniel Styk
Amount of investment: 2 324 EUR Paid up: 2 324 EUR

(from: 05/19/2022 until: 06/27/2023)

MI-ME MINUTERIE METALLICHE MELES - S.P.A.

(from: 09/25/2010 until: 06/16/2022)

MI-ME MINUTERIE METALLICHE MELES - S.P.A.
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 06/17/2022 until: 06/27/2023)

Management body:

konatelia

(from: 11/17/1993)

Ing. Ladislav Stas
Kremnička 15/5068
Banská Bystrica - Kremnička 974 04
From: 11/17/1993

(from: 05/19/2022)

Daniel Styk
Tulská 59
Banská Bystrica
From: 11/17/1993

(from: 05/19/2022)

Ing. Ladislav Stas
Slnečná 20
Banská Bystrica

(from: 11/17/1993 until: 01/07/1999)

Ing. Ladislav Stas
Slnečná 20
Banská Bystrica

(from: 01/08/1999 until: 04/21/2003)

Ing. Ladislav Stas
Kremnička 15/5068
Banská Bystrica - Kremnička 974 04
From: 11/17/1993

(from: 09/12/2006 until: 05/18/2022)

Ing. Ladislav Stas
Slnečná 20
Banská Bystrica
From: 11/17/1993

(from: 04/22/2003 until: 09/11/2006)

Daniel Styk
Tulská 59
Banská Bystrica

(from: 11/17/1993 until: 01/07/1999)

Daniel Styk
Tulská 59
Banská Bystrica

(from: 01/08/1999 until: 04/21/2003)

Daniel Styk
Tulská 59
Banská Bystrica
From: 11/17/1993

(from: 04/22/2003 until: 03/05/2007)

Daniel Styk
Tulská 59
Banská Bystrica
From: 11/17/1993

(from: 03/06/2007 until: 05/18/2022)

Acting in the name of the company:

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 11/17/1993)

Capital:

6 640 EUR Paid up: 6 640 EUR

(from: 09/25/2010)

6 638,783779 EUR Paid up: 6 638,783779 EUR

(from: 12/19/2009 until: 09/24/2010)

200 000 Sk Paid up: 200 000 Sk

(from: 04/22/2003 until: 12/18/2009)

200 000 Sk

(from: 01/08/1999 until: 04/21/2003)

100 000 Sk

(from: 11/17/1993 until: 01/07/1999)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 18.10.1993 podľa § 105 a nasl. zák.č. 513/91 Zb. . Starý spis: S.r.o. 4294

(from: 11/17/1993)

. Na zasadnutí valného zhromaždenia konanom dňa 25.4.1994 bol schválený Dodatok č. 1 k spoločenskej zmluve.

(from: 11/23/1994)

. Valné zhromaždenie, konané dňa 01.06.1998, rozhodlo o zmene Spoločenskej zmluvy vo forme Dodatku č. 2, v súlade s ust. zák..č. 11/98 Z.z.

(from: 01/08/1999)

. Valné zhromaždenie konané dňa 30.12.2002, schválilo dodatok č. 3 k spoločenskej zmluve a jej úplné znenie.

(from: 04/22/2003)

Date of updating data in databases:	12/04/2024
Date of extract :	12/05/2024

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