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Extract from the Business Register of the District Court Trnava
This extract has only indicative character and is not applicable for legal acts!
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Section :  Sro Insert No.:  26748/T

Business name: 
BELUNA a.s.
  (from: 04/05/2013)
DEVELOPMENT MOBILIER, s.r.o.
  (from: 01/05/2011 until: 04/04/2013)
Registered seat: 
Beethovenova 5
Piešťany 921 01
  (from: 04/05/2013)
Orviská cesta 20/434
Piešťany 921 01
  (from: 01/05/2011 until: 04/04/2013)
Identification number (IČO): 
45 901 295
  (from: 01/05/2011)
Date of entry: 
01/05/2011
  (from: 01/05/2011)
Legal form: 
Joint-stock company
  (from: 04/05/2013)
Private limited liability company
  (from: 01/05/2011 until: 04/04/2013)
Objects of the company: 
inžinierska činnosť
  (from: 01/05/2011)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 01/05/2011)
sprostredkovateľská činnosť v oblasti obchodu a služieb
  (from: 01/05/2011)
činnosť podnikateľských, organizačných a ekonomických poradcov
  (from: 01/05/2011)
montáž, rekonštrukcia a údržba vyhradených technických zariadaní elektrických
  (from: 12/04/2012)
Partners: 
MOBILIER, s.r.o.
Beethovenova 1810/5
Piešťany 921 01
Slovak Republic
  (from: 01/05/2011 until: 12/03/2012)
PACIFIC RAYS SK, s.r.o.
Fazuľová 2
Bratislava 811 07
Slovak Republic
  (from: 01/05/2011 until: 04/04/2013)
MOBILIER GROUP, s.r.o.
Orviská cesta 434/20
Piešťany 921 01
Slovak Republic
  (from: 12/04/2012 until: 04/04/2013)
JUDr. Jozef Tuhovčák
Haburská 7
Bratislava 821 01
Slovak Republic
  (from: 02/22/2013 until: 04/04/2013)
ELITE HOLDING, a.s.
ul. Biskupa Kondého 4577/18
Dunajská Streda 929 01
Slovak Republic
  (from: 02/22/2013 until: 04/04/2013)
Contribution of each member: 
MOBILIER, s.r.o.
Amount of investment: 2 500 EUR Paid up: 2 500 EUR
  (from: 01/05/2011 until: 12/03/2012)
PACIFIC RAYS SK, s.r.o.
Amount of investment: 2 500 EUR Paid up: 2 500 EUR
  (from: 01/05/2011 until: 01/21/2013)
MOBILIER GROUP, s.r.o.
Amount of investment: 2 500 EUR Paid up: 2 500 EUR
  (from: 12/04/2012 until: 01/21/2013)
PACIFIC RAYS SK, s.r.o.
Amount of investment: 103 903 EUR Paid up: 103 903 EUR
  (from: 01/22/2013 until: 02/21/2013)
MOBILIER GROUP, s.r.o.
Amount of investment: 103 903 EUR Paid up: 103 903 EUR
  (from: 01/22/2013 until: 02/21/2013)
PACIFIC RAYS SK, s.r.o.
Amount of investment: 105 000 EUR Paid up: 105 000 EUR
  (from: 02/22/2013 until: 04/04/2013)
MOBILIER GROUP, s.r.o.
Amount of investment: 105 000 EUR Paid up: 105 000 EUR
  (from: 02/22/2013 until: 04/04/2013)
JUDr. Jozef Tuhovčák
Amount of investment: 1 250 EUR Paid up: 1 250 EUR
  (from: 02/22/2013 until: 04/04/2013)
ELITE HOLDING, a.s.
Amount of investment: 1 250 EUR Paid up: 1 250 EUR
  (from: 02/22/2013 until: 04/04/2013)
Management body: 
Managing board
  (from: 04/05/2013)
konatelia
  (from: 01/05/2011 until: 04/04/2013)
Ing. Dušan Vido - predseda
Orviská cesta 20/434
Piešťany 921 01
From: 04/05/2013
  (from: 04/05/2013)
Ing. Peter Paulen - podpredseda
Fazuľová 2
Bratislava 811 07
From: 04/05/2013
  (from: 04/05/2013)
Ing. Dušan Vido
Orviská cesta 20/434
Piešťany 921 01
From: 01/05/2011
  (from: 01/05/2011 until: 04/04/2013)
Ing. Peter Paulen
Fazuľová 2
Bratislava 811 07
From: 01/05/2011
  (from: 01/05/2011 until: 04/04/2013)
Acting in the name of the company: 
Konať a podpisovať v mene spoločnosti je oprávnený predseda predstavenstva a podpredseda predstavenstva samostatne.
  (from: 04/05/2013)
Menom spoločnosti koná konateľ samostatne.
  (from: 01/05/2011 until: 04/04/2013)
Capital: 
420 000 EUR Paid up: 420 000 EUR
  (from: 04/05/2013)
212 500 EUR Paid up: 212 500 EUR
  (from: 02/22/2013 until: 04/04/2013)
207 806 EUR Paid up: 207 806 EUR
  (from: 01/22/2013 until: 02/21/2013)
5 000 EUR Paid up: 5 000 EUR
  (from: 01/05/2011 until: 01/21/2013)
Supervisory board: 
JUDr. Jozef Tuhovčák
Haburská 7
Bratislava 821 01
From: 04/05/2013
  (from: 04/05/2013)
Ing. Dana Paulenová
Fazuľová 2
Bratislava 811 07
From: 04/05/2013
  (from: 04/05/2013)
Ing. Dušan Halgaš
Hlboká cesta 1a
Šamorín 931 01
From: 04/05/2013
  (from: 04/05/2013)
Ing. Blanka Vidová
Orviská cesta 20/434
Piešťany 921 01
From: 04/05/2013
  (from: 04/05/2013)
Date of updating data in databases:  07/17/2025
Date of extract :  07/18/2025

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