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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.:  1563/S

Business name: 
AUTOSKLO SIELNICA, spol. s r.o.
  (from: 12/08/1993)
Registered seat: 
1
Sielnica 962 31
  (from: 12/08/1993)
Identification number (IČO): 
31 596 428
  (from: 12/08/1993)
Date of entry: 
12/08/1993
  (from: 12/08/1993)
Legal form: 
Private limited liability company
  (from: 12/08/1993)
Objects of the company: 
zabudovávanie a opravy automobilových skiel všetkých druhov
  (from: 12/08/1993)
obchod s automobilovými sklami aj príslušenstvom
  (from: 12/08/1993)
nákup a predaj rôznych náhradných dielov a príslušenstvo k automobilom a autobusom, poskytovanie servisných služieb a služieb s nimi súvisiacich
  (from: 12/08/1993)
nákup tovaru za účelom jeho ďalšieho predaja a predaj, okrem sortimentu viazaných a koncesovaných činností
  (from: 12/08/1993)
Partners: 
Ján Gajdoš
268
Sielnica 962 31
Slovak Republic
  (from: 08/12/2022)
Ján Gajdoš
268
Sielnica
Slovak Republic
  (from: 03/11/2003 until: 09/18/2013)
Ján Gajdoš
268
Sielnica
Slovak Republic
  (from: 06/30/1999 until: 03/10/2003)
Ján Gajdoš
268
Sielnica
Slovak Republic
  (from: 12/08/1993 until: 06/29/1999)
RNDr. Ján Horniak
Líščie údolie 63
Bratislava
Slovak Republic
  (from: 06/30/1999 until: 09/18/2013)
František Horniak
299
Sielnica
Slovak Republic
  (from: 12/08/1993 until: 06/29/1999)
RNDr. Ján Horniak
Kríkova 7
Bratislava
Slovak Republic
  (from: 12/08/1993 until: 06/29/1999)
Ján Gajdoš
Sielnica 268
Sielnica 962 31
Slovak Republic
  (from: 09/19/2013 until: 08/11/2022)
Ľuboš Mandík
Holandská 23
Praha 10
Česká republika
  (from: 06/30/1999 until: 03/10/2003)
Ľuboš Mandík
Holandská 23
Praha 10
Česká republika
  (from: 12/08/1993 until: 06/29/1999)
Contribution of each member: 
Ján Gajdoš
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 08/12/2022)
RNDr. Ján Horniak
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 12/08/1993 until: 06/29/1999)
Ľuboš Mandík
Amount of investment: 31 000 Sk Paid up: 31 000 Sk
  (from: 12/08/1993 until: 06/29/1999)
František Horniak
Amount of investment: 24 000 Sk Paid up: 24 000 Sk
  (from: 12/08/1993 until: 06/29/1999)
Ján Gajdoš
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/08/1993 until: 06/29/1999)
RNDr. Ján Horniak
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 06/30/1999 until: 10/01/2009)
Ľuboš Mandík
Amount of investment: 62 000 Sk Paid up: 62 000 Sk
  (from: 06/30/1999 until: 03/10/2003)
Ján Gajdoš
Amount of investment: 98 000 Sk Paid up: 98 000 Sk
  (from: 06/30/1999 until: 03/10/2003)
Ján Gajdoš
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 03/11/2003 until: 10/01/2009)
RNDr. Ján Horniak
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 10/02/2009 until: 09/18/2013)
Ján Gajdoš
Amount of investment: 5 311,02702 EUR Paid up: 5 311,02702 EUR
  (from: 10/02/2009 until: 09/18/2013)
Ján Gajdoš
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 09/19/2013 until: 08/11/2022)
Management body: 
konatelia
  (from: 12/08/1993)
Ján Gajdoš
268
Sielnica
From: 12/08/1993
  (from: 05/19/2022)
Alena Gajdošová
Sielnica 268
Sielnica 962 31
From: 09/05/2013
  (from: 09/19/2013)
Ján Gajdoš
268
Sielnica
  (from: 12/08/1993 until: 06/29/1999)
Ján Gajdoš
268
Sielnica
  (from: 06/30/1999 until: 03/10/2003)
Ján Gajdoš
268
Sielnica
From: 12/08/1993
  (from: 03/11/2003 until: 05/18/2022)
František Horniak
299
Sielnica
  (from: 12/08/1993 until: 10/16/1994)
RNDr. Ján Horniak
Kríkova 7
Bratislava
  (from: 12/08/1993 until: 06/29/1999)
RNDr. Ján Horniak
Líščie údolie 63
Bratislava
  (from: 06/30/1999 until: 03/10/2003)
RNDr. Ján Horniak
Líščie údolie 63
Bratislava
From: 12/08/1993
  (from: 03/11/2003 until: 09/18/2013)
RNDr. Ján Horniak
Líščie údolie 63
Bratislava
From: 12/08/1993 Until: 09/05/2013
  (from: 09/19/2013 until: 09/18/2013)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 12/08/1993)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 09/19/2013)
6 638,783775 EUR Paid up: 6 638,783775 EUR
  (from: 10/02/2009 until: 09/18/2013)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/11/2003 until: 10/01/2009)
200 000 Sk
  (from: 06/30/1999 until: 03/10/2003)
100 000 Sk
  (from: 12/08/1993 until: 06/29/1999)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 5.11.1993 podľa §§ 24, 105 a nasl. zák. č. 513/91 Zb. Starý spis: S.r.o. 4416
  (from: 12/08/1993)
. Na valnom zhromaždení konanom dňa 11.6.1998 bol schválený Dodatok č.1 v zmysle zák.č. 11/98 Z.z.
  (from: 06/30/1999)
. Uznesením valného zhromaždenia zo dňa 12.9.2002 bola schválená zmena spoločenskej zmluvy a jej úplné znenie.
  (from: 03/11/2003)
Date of updating data in databases:  08/17/2022
Date of extract :  08/18/2022

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