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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!

Section :  Sa Insert No.:  1045/B

The file was ceded by reason of local incompetence!

Business name: 
TSS Bratislava, a.s.
  (from: 03/22/1996)
Registered seat: 
Bratislavská 5990/4
Trnava 917 02
  (from: 04/04/2009)
Identification number (IČO): 
35 686 707
  (from: 03/22/1996)
Date of entry: 
03/22/1996
  (from: 03/22/1996)
Legal form: 
Joint-stock company
  (from: 03/22/1996)
Objects of the company: 
vykonávanie dopravných stavieb
  (from: 03/22/1996)
sprostredkovanie nákupu a predaj tovarov
  (from: 03/22/1996)
nákup a predaj tovarov (na tovar, na ktorý sa vyžaduje osobitné povolenie, možno nákup a predaj tovarov vykonávať len s týmto povolením )
  (from: 03/22/1996)
Management body: 
Managing board
  (from: 03/22/1996)
Tomáš Kizek - predseda
344
Ratnovce 922 31
From: 09/11/2008
  (from: 04/04/2009)
Jozef Páleník - člen
Jána Hajdóczyho 768/15
Trnava 917 01
From: 09/11/2008
  (from: 04/04/2009)
JUDr. Igor Zelnik - člen
Národná 1103/173
Modra 900 01
From: 09/11/2008
  (from: 04/04/2009)
Acting in the name of the company: 
Konať v mene spoločnosti je oprávený predseda predstavenstva samostatne.
  (from: 04/04/2009)
Capital: 
33 193,919 EUR Paid up: 33 193,919 EUR
  (from: 04/04/2009)
Shares: 
Number of shares: 1000
Type: kmeňové
Form: listinné
Form: akcie na meno
Nominal value: 33,193919 EUR
  (from: 04/04/2009)
Stockholder: 
GROUP TSS, a.s.
41
Horná Krupá 919 65
  (from: 04/04/2009)
Supervisory board: 
Ing. Július Daubner
Murgašova 3131/2
Bratislava - Staré Mesto 811 04
From: 09/11/2008
  (from: 04/04/2009)
Juraj Cabadaj
Budatínska 3101/41
Bratislava - Petržalka 851 06
From: 09/11/2008
  (from: 04/04/2009)
Ing. Marian Hrachala
Jurigovo nám. 439/15
Bratislava - Karlova Ves 841 04
From: 09/11/2008
  (from: 04/04/2009)
Other legal facts: 
Notárska zápisnica Nr 558/95 zo dňa 21.12.1995 o založení spoločnosti a stanovy spoločnosti v zmysle zák. č. 513/91 Zb. Stary spis: Sa 1627
  (from: 03/22/1996)
Notárska zápisnica č. N 282/2008, Nz 37977/2008, NCRls 37623/2008 zo dňa 10.09.2008. Notárska zápisnica č. N 292/2008, Nz 38136/2008, NCRls 37776/2008 zo dňa 11.09.2008.
  (from: 04/04/2009)
Date of updating data in databases:  12/05/2023
Date of extract :  12/06/2023

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