Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

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Extract from the Business Register of the District Court Trenčín

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

Section : Sro

Insert No.: 2013/R

Business name:

DAK s.r.o.

(from: 06/16/1992)

Registered seat:

Vajanského 15
Prievidza 971 01

(from: 06/16/1992)

Identification number (IČO):

31 565 875

(from: 06/16/1992)

Date of entry:

06/16/1992

(from: 06/16/1992)

Legal form:

Private limited liability company

(from: 06/16/1992)

Objects of the company:

projektová činnosť v investičnej výstavbe

(from: 06/16/1992)

pozemné a inžinierske stavby

(from: 06/16/1992)

veľkoobchod so stavebným materiálom

(from: 06/16/1992)

nakladanie s iným ako nebezpečným odpadom

(from: 11/12/2004)

Výroba a opracovanie jednoduchých výrobkov z kovu

(from: 07/07/2020)

Prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom

(from: 07/07/2020)

Inžinierska činnosť, stavebné cenárstvo, projektovanie a konštruovanie elektrických zariadení

(from: 07/07/2020)

Výskum a vývoj v oblasti prírodných, technických, spoločenských a humanitných vied

(from: 07/07/2020)

Prenájom hnuteľných vecí

(from: 07/07/2020)

Čistiace a upratovacie služby

(from: 07/07/2020)

Partners:

Anton Hopko
Kostolná Ves 171
Kostolná Ves 972 26
Slovak Republic

(from: 11/06/2021)

Jozef Kulčár
Jesenského 453/2
Prievidza 971 01
Slovak Republic

(from: 11/06/2021)

Eva Kulčárová
Jesenského 453/2
Prievidza
Slovak Republic

(from: 11/06/2021)

Ing. Jozef Kulčár
J. Jesenského 453/2
Prievidza 971 01
Slovak Republic

(from: 11/06/2021)

Milan Valenteje
Partizánska 190/5
Lehota pod Vtáčnikom 972 42
Slovak Republic

(from: 11/06/2021)

Jozef D l u h o š
Budovateľská 199/15
Nitrianske Pravno
Slovak Republic

(from: 05/22/1998 until: 01/20/2004)

Jozef D l u h o š
Budovateľská 199/15
Nitrianske Pravno
Slovak Republic

(from: 06/16/1992 until: 05/21/1998)

Anna D l u h o š o v á
Budovateľská 199/15
Nitrianske Pravno
Slovak Republic

(from: 06/16/1992 until: 05/21/1998)

Jozef Dluhoš
Budovateľská 199/15
Nitrianske Pravno
Slovak Republic

(from: 01/21/2004 until: 01/16/2006)

Anton H o p k o
170
Kostolná Ves
Slovak Republic

(from: 05/22/1998 until: 01/20/2004)

Anton H o p k o
170
Kostolná Ves
Slovak Republic

(from: 06/16/1992 until: 05/21/1998)

Anton Hopko
170
Kostolná Ves
Slovak Republic

(from: 01/21/2004 until: 01/16/2006)

Jozef K u l č á r
Jesenského 453/2
Prievidza
Slovak Republic

(from: 05/22/1998 until: 01/20/2004)

Jozef K u l č á r
Jesenského 14/3
Prievidza
Slovak Republic

(from: 06/16/1992 until: 05/21/1998)

Eva K u l č á r o v á
Jesenského 453/2
Prievidza
Slovak Republic

(from: 05/22/1998 until: 01/20/2004)

Eva K u l č á r o v á
Jesenského 14/3
Prievidza
Slovak Republic

(from: 06/16/1992 until: 05/21/1998)

Jozef Kulčár
Jesenského 453/2
Prievidza
Slovak Republic

(from: 01/21/2004 until: 01/16/2006)

JUDr. Vladimír L u p t á k
Gorkého 15/7
Prievidza
Slovak Republic

(from: 05/22/1998 until: 01/20/2004)

JUDr. Vladimír L u p t á k
Gorkého 15/7
Prievidza
Slovak Republic

(from: 06/16/1992 until: 05/21/1998)

Ing. Anton M e l i š e k
Astrivá 13
Prievidza
Slovak Republic

(from: 05/22/1998 until: 01/20/2004)

Ing. Anton M e l i š e k
Astrivá 13
Prievidza
Slovak Republic

(from: 06/16/1992 until: 05/21/1998)

Jozef M e s á r o š
Sv. Cyrila 43/17
Prievidza
Slovak Republic

(from: 05/22/1998 until: 01/20/2004)

Jozef M e s á r o š
Sv. Cyrila 43/17
Prievidza
Slovak Republic

(from: 06/16/1992 until: 05/21/1998)

Ing. Anton Melišek
Astrová 13
Prievidza
Slovak Republic

(from: 01/21/2004 until: 01/16/2006)

Jozef Mesároš
Sv. Cyrila 43/17
Prievidza 971 01
Slovak Republic

(from: 01/17/2006 until: 06/10/2016)

Jozef Mesároš
Sv. Cyrila 43/17
Prievidza
Slovak Republic

(from: 01/21/2004 until: 01/16/2006)

Milan V a l e n t e j e
Partizánska 190/5
Lehota pod Vtáčnikom
Slovak Republic

(from: 05/22/1998 until: 01/20/2004)

Milan V a l e n t e j e
Partizánska 190/5
Lehota pod Vtáčnikom
Slovak Republic

(from: 06/16/1992 until: 05/21/1998)

Milan Valenteje
Partizánska 190/5
Lehota pod Vtáčnikom
Slovak Republic

(from: 01/21/2004 until: 01/16/2006)

Ing. Anton Melišek
Astrová 13
Prievidza 971 01
Slovak Republic

(from: 01/17/2006 until: 11/05/2021)

Anton Hopko
171
Kostolná Ves 972 26
Slovak Republic

(from: 01/17/2006 until: 11/05/2021)

Milan Valenteje
Partizánska 190/5
Lehota pod Vtáčnikom 972 42
Slovak Republic

(from: 01/17/2006 until: 11/05/2021)

Jozef Kulčár
Jesenského 453/2
Prievidza 971 01
Slovak Republic

(from: 01/17/2006 until: 11/05/2021)

Ing. Jozef Kulčár
J. Jesenského 453/2
Prievidza 971 01
Slovak Republic

(from: 06/11/2016 until: 11/05/2021)

Eva Kulčárová
Jesenského 453/2
Prievidza
Slovak Republic

(from: 01/21/2004 until: 11/05/2021)

Contribution of each member:

Eva Kulčárová
( nepeňažný vklad )

(from: 05/01/2009 until: 11/05/2021)

Eva Kulčárová
Amount of investment: 2 655,51351 EUR ( nepeňažný vklad ) Paid up: 2 655,51351 EUR

(from: 11/06/2021)

Anton Hopko

(from: 05/01/2009 until: 11/05/2021)

Anton Hopko
Amount of investment: 3 983,270265 EUR Paid up: 3 983,270265 EUR

(from: 11/06/2021)

Jozef Mesároš

(from: 05/01/2009 until: 06/10/2016)

Ing. Jozef Kulčár

(from: 06/11/2016 until: 11/05/2021)

Ing. Jozef Kulčár
Amount of investment: 5 311,02702 EUR Paid up: 5 311,02702 EUR

(from: 11/06/2021)

Milan Valenteje

(from: 05/01/2009 until: 11/05/2021)

Milan Valenteje
Amount of investment: 3 983,270265 EUR Paid up: 3 983,270265 EUR

(from: 11/06/2021)

Jozef Kulčár
Amount of investment: 17 260,837816 EUR Paid up: 17 260,837816 EUR

(from: 11/06/2021)

Jozef D l u h o š
Amount of investment: 120 001 Sk ( nepeňažný vklad ) Paid up: 4 859 Sk

(from: 06/16/1992 until: 05/21/1998)

Anna D l u h o š o v á
Amount of investment: 80 000 Sk ( nepeňažný vklad ) Paid up: 609 Sk

(from: 06/16/1992 until: 05/21/1998)

Anton H o p k o
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk

(from: 06/16/1992 until: 05/21/1998)

Jozef K u l č á r
Amount of investment: 119 999 Sk ( nepeňažný vklad ) Paid up: 20 608 Sk

(from: 06/16/1992 until: 05/21/1998)

Eva K u l č á r o v á
Amount of investment: 80 000 Sk ( nepeňažný vklad ) Paid up: 609 Sk

(from: 06/16/1992 until: 05/21/1998)

JUDr. Vladimír L u p t á k
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 06/16/1992 until: 05/21/1998)

Ing. Anton M e l i š e k
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 06/16/1992 until: 05/21/1998)

Jozef M e s á r o š
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 06/16/1992 until: 05/21/1998)

Milan V a l e n t e j e
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk

(from: 06/16/1992 until: 05/21/1998)

Jozef D l u h o š
Amount of investment: 200 000 Sk ( nepeňažný vklad ) Paid up: 10 935 Sk

(from: 05/22/1998 until: 01/20/2004)

Anton H o p k o
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 05/22/1998 until: 01/20/2004)

Jozef K u l č á r
Amount of investment: 120 000 Sk ( nepeňažný vklad ) Paid up: 41 217 Sk

(from: 05/22/1998 until: 01/20/2004)

Eva K u l č á r o v á
Amount of investment: 80 000 Sk ( nepeňažný vklad ) Paid up: 1 218 Sk

(from: 05/22/1998 until: 01/20/2004)

JUDr. Vladimír L u p t á k
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 200 000 Sk

(from: 05/22/1998 until: 01/20/2004)

Ing. Anton M e l i š e k
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 200 000 Sk

(from: 05/22/1998 until: 01/20/2004)

Jozef M e s á r o š
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 05/22/1998 until: 01/20/2004)

Milan V a l e n t e j e
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 05/22/1998 until: 01/20/2004)

Jozef Dluhoš
Amount of investment: 200 000 Sk ( nepeňažný vklad ) Paid up: 200 000 Sk
Amount of investment: 30 000 * ( peňažný vklad ) Paid up: 30 000 *

(from: 01/21/2004 until: 01/16/2006)

Anton Hopko
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk

(from: 01/21/2004 until: 01/16/2006)

Jozef Kulčár
Amount of investment: 120 000 Sk ( nepeňažný vklad ) Paid up: 120 000 Sk
Amount of investment: 40 000 * ( peňažný vklad ) Paid up: 40 000 *

(from: 01/21/2004 until: 01/16/2006)

Eva Kulčárová
Amount of investment: 80 000 Sk ( nepeňažný vklad ) Paid up: 80 000 Sk

(from: 01/21/2004 until: 04/30/2009)

Ing. Anton Melišek
Amount of investment: 240 000 Sk ( peňažný vklad ) Paid up: 240 000 Sk

(from: 01/21/2004 until: 01/16/2006)

Jozef Mesároš
Amount of investment: 130 000 Sk ( peňažný vklad ) Paid up: 130 000 Sk

(from: 01/21/2004 until: 01/16/2006)

Milan Valenteje
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk

(from: 01/21/2004 until: 01/16/2006)

Anton Hopko
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 01/17/2006 until: 04/30/2009)

Jozef Kulčár
Amount of investment: 220 000 Sk Paid up: 220 000 Sk

(from: 01/17/2006 until: 04/30/2009)

Ing. Anton Melišek
Amount of investment: 300 000 Sk Paid up: 300 000 Sk

(from: 01/17/2006 until: 04/30/2009)

Jozef Mesároš
Amount of investment: 160 000 Sk Paid up: 160 000 Sk

(from: 01/17/2006 until: 04/30/2009)

Milan Valenteje
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 01/17/2006 until: 04/30/2009)

Jozef Kulčár
Amount of investment: 7 302,662153 EUR Paid up: 7 302,662153 EUR

(from: 05/01/2009 until: 11/05/2021)

Ing. Anton Melišek
Amount of investment: 9 958,175663 EUR Paid up: 9 958,175663 EUR

(from: 05/01/2009 until: 11/05/2021)

Management body:

konatelia

(from: 06/16/1992)

Jozef Kulčár
Jesenského 14/3
Prievidza 971 01

(from: 05/29/2017)

Ing. Jozef Kulčár
J. Jesenského 453/2
Prievidza 971 01
From: 03/20/2020

(from: 06/11/2020)

Jozef D l u h o š
Budovateľská 199/15
Nitrianske Pravno

(from: 06/16/1992 until: 01/16/2006)

Jozef D l u h o š
Budovateľská 199/15
Nitrianske Pravno
Until: 12/31/2005

(from: 01/17/2006 until: 01/16/2006)

Jozef K u l č á r
Jesenského 14/3
Prievidza

(from: 06/16/1992 until: 12/21/2016)

Jozef K u l č á r
Jesenského 14/3
Prievidza 971 01

(from: 12/22/2016 until: 05/28/2017)

Ing. Anton M e l i š e k
Astrová 13
Prievidza

(from: 06/16/1992 until: 12/21/2016)

Ing. Anton M e l i š e k
Astrová 13
Prievidza 971 01

(from: 12/22/2016 until: 05/28/2017)

Ing. Anton Melíšek
Astrová 13
Prievidza 971 01
Until: 09/14/2021

(from: 11/06/2021 until: 11/05/2021)

Ing. Anton Melíšek
Astrová 13
Prievidza 971 01

(from: 05/29/2017 until: 11/05/2021)

Acting in the name of the company:

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 06/16/1992)

Capital:

33 193,918876 EUR Paid up: 33 193,918876 EUR

(from: 05/01/2009)

1 000 000 Sk Paid up: 1 000 000 Sk

(from: 01/21/2004 until: 04/30/2009)

1 000 000 Sk

(from: 06/16/1992 until: 01/20/2004)

Other legal facts:

Osvedčenie o dedičstve D 1044/95, Dnot 224/95 zo dňa 15.11.1996, právoplatné 3.12.1996, vydané notárom Mgr. Ivanou Žílkovou, Prievidza.

(from: 05/22/1998)

Dodatok č. 1 k spoločenskej zmluve zo dňa 13.7.1998.

(from: 08/25/1998)

Mimoriadne valné zhromaždenie dňa 13.11.2003 schválilo rozdelenie a prevod obchodného podielu, zmenu spoločenskej zmluvy vo forme dodatku č. 2.

(from: 01/21/2004)

Date of updating data in databases:	12/06/2023
Date of extract :	12/07/2023

Searching by : business name | identification number
registered seat | registration number | name of a person

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