Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

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Extract from the Business Register of the District Court Nitra

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

Section : Sro

Insert No.: 489/N

Business name:

UNITRANS spol. s r.o.

(from: 07/02/1992)

Registered seat:

Levická 11
Nitra 949 01

(from: 02/27/2016)

Párovce 25
Rišňovce 951 21

(from: 02/26/2015 until: 02/26/2016)

Trieda A.Hlinku 57, Hotel Olympia
Nitra 949 01

(from: 07/12/1993 until: 02/25/2015)

Na Priehon 8
Nitra 949 01

(from: 07/02/1992 until: 07/11/1993)

Identification number (IČO):

31 416 845

(from: 07/02/1992)

Date of entry:

07/02/1992

(from: 07/02/1992)

Legal form:

Private limited liability company

(from: 07/02/1992)

Objects of the company:

sprostredkovanie obchodu so zmiešaným tovarom

(from: 08/08/1994)

maloobchod so zmiešaným tovarom

(from: 08/08/1994)

údržba a oprava dvojstopových motorových vozidiel

(from: 08/08/1994)

prenájom nebytových priestorov

(from: 08/08/1994)

činnosť účtovných poradcov

(from: 08/08/1994)

činnosť ekonomických poradcov

(from: 08/08/1994)

sprostredkovanie obchodu v rozsahu voľných živností

(from: 08/08/1994)

kúpa tovaru za účelom jeho ďalšieho predaja a predaj

(from: 08/08/1994)

ostatné vzdelávania a mimoškolská výchova

(from: 08/08/1994)

realitná agentúra

(from: 08/08/1994)

reklamná činnosť

(from: 08/08/1994)

inzercia, zoznamovacia kancelária

(from: 08/08/1994)

výskum trhu a verejnej mienky

(from: 08/08/1994)

prenájom motorových vozidiel

(from: 08/08/1994)

prenájom strojov a prístrojov bez obsluhujúceho personálu

(from: 08/08/1994)

prenájom stavebných strojov

(from: 08/08/1994)

prenájom potrieb pre domácnosť

(from: 08/08/1994)

sprostredkovanie dopravy

(from: 08/08/1994)

spracovanie ovocia, zeleniny a zemiakov

(from: 08/08/1994)

výroba potravinárskych výrobkov

(from: 08/08/1994)

cestovné kancelárie

(from: 08/08/1994)

pohostinstvo a ubytovanie

(from: 08/08/1994)

závodné stravovanie

(from: 02/27/1995)

poskytovanie lekárenskej starostlivosti v odbore lekárenstvo vo verejnej lekárni

(from: 02/27/2016)

sprostredkovanie obchodu so zmiešaným tovarom

(from: 07/02/1992 until: 08/07/1994)

maloobchod so zmiešaným tovarom

(from: 07/02/1992 until: 08/07/1994)

cestovné kancelárie, sprievodcovská činnosť

(from: 07/02/1992 until: 08/07/1994)

pohostinstvo a ubytovanie

(from: 07/02/1992 until: 08/07/1994)

verejná cestná nákladná doprava

(from: 09/14/1992 until: 02/26/1995)

verejná cestná hromadná osobná nepravidelná doprava

(from: 09/14/1992 until: 02/26/1995)

údržba a oprava dovjstopových motorových vozidiel

(from: 09/14/1992 until: 02/26/1995)

verejná cestná nákladná doprava

(from: 08/08/1994 until: 02/26/1995)

Partners:

Ing. Marian Gurina
25
Rišňovce 951 21
Slovak Republic

(from: 05/07/2024)

Mgr. Jozef Bakoš
Škultétyho 3
Nitra
Slovak Republic

(from: 12/02/2009 until: 07/09/2012)

Jozef Bakoš
Škultétyho 3
Nitra
Slovak Republic

(from: 09/14/1998 until: 12/01/2009)

Jozef Bakoš
Škultétyho 3
Nitra
Slovak Republic

(from: 07/12/1993 until: 09/13/1998)

Jozef Bakoš
Škultétyho 3
Nitra
Slovak Republic

(from: 07/02/1992 until: 07/11/1993)

Oto Brunegraf
Andreja Hlinku 13
Nitra
Slovak Republic

(from: 12/02/2009 until: 07/09/2012)

Oto Brunegraf
Andreja Hlinku 13
Nitra
Slovak Republic

(from: 09/14/1998 until: 12/01/2009)

Oto Brunegraf
Andreja Hlinku 13
Nitra
Slovak Republic

(from: 07/12/1993 until: 09/13/1998)

Oto Brunegraf
Andreja Hlinku 13
Nitra
Slovak Republic

(from: 07/02/1992 until: 07/11/1993)

Ing. Ladislav Cipov
Na Priehon 8
Nitra
Slovak Republic

(from: 12/02/2009 until: 07/09/2012)

Ing. Ladislav Cipov
Na Priehon 8
Nitra
Slovak Republic

(from: 09/14/1998 until: 12/01/2009)

Ing. Ladislav Cipov
Na Priehon 8
Nitra
Slovak Republic

(from: 07/12/1993 until: 09/13/1998)

Ing. Ladislav Cipov
Na Priehon 8
Nitra
Slovak Republic

(from: 07/02/1992 until: 07/11/1993)

Ing. Marián Gurina
25
Rišňovce 951 21
Slovak Republic

(from: 03/01/2022 until: 02/28/2022)

JUDr. Ing. Juraj Gurina
25
Rišňovce 951 21
Slovak Republic

(from: 02/27/2016 until: 02/28/2022)

Ing. Marián Gurina
25
Rišňovce 951 21
Slovak Republic

(from: 07/10/2012 until: 02/28/2022)

Ing. Juraj Gurina
25
Rišňovce 951 21
Slovak Republic

(from: 07/10/2012 until: 02/26/2016)

JUDr. Ing. Marián Gurina, ml.
25
Rišňovce 951 21
Slovak Republic

(from: 02/27/2016 until: 02/28/2022)

Ing. Marián Gurina, ml.
25
Rišňovce 951 21
Slovak Republic

(from: 07/10/2012 until: 02/26/2016)

JUDr. Ondrej Ňorba
Škultétyho 3
Nitra
Slovak Republic

(from: 12/02/2009 until: 07/09/2012)

JUDr. Ondrej Ňorba
Škultétyho 3
Nitra
Slovak Republic

(from: 09/14/1998 until: 12/01/2009)

JUDr. Ondrej Ňorba
Škultétyho 3
Nitra
Slovak Republic

(from: 07/12/1993 until: 09/13/1998)

JUDr. Ondrej Ňorba
Škultétyho 3
Nitra
Slovak Republic

(from: 07/02/1992 until: 07/11/1993)

Michal Ocelka
Andreja Hlinku 22
Nitra
Slovak Republic

(from: 12/02/2009 until: 07/09/2012)

Michal Ocelka
Andreja Hlinku 22
Nitra
Slovak Republic

(from: 09/14/1998 until: 12/01/2009)

Michal Ocelka
Andreja Hlinku 22
Nitra
Slovak Republic

(from: 07/12/1993 until: 09/13/1998)

Michal Ocelka
Andreja Hlinku 22
Nitra
Slovak Republic

(from: 07/02/1992 until: 07/11/1993)

Ján Prokypčák
Bajkalská 2
Nitra
Slovak Republic

(from: 07/02/1992 until: 07/11/1993)

Richard Prokypčák
Bajkalská 2
Nitra
Slovak Republic

(from: 07/02/1992 until: 07/11/1993)

JUDr. Ing. Marián Gurina
30
Rišňovce 951 21
Slovak Republic

(from: 03/01/2022 until: 05/06/2024)

JUDr. Ing. Juraj Gurina
25
Rišňovce 951 21
Slovak Republic

(from: 03/01/2022 until: 05/06/2024)

Ing. Vítezslav Norek
Janouchova 657/7
Praha 4
Česká republika

(from: 12/02/2009 until: 07/09/2012)

Ing. Vítezslav Norek
Janouchova 657/7
Praha 4
Česká republika

(from: 09/14/1998 until: 12/01/2009)

Ing. Vítezslav Norek
Janouchova 657
Praha 4 - Háje
Česká republika

(from: 07/12/1993 until: 09/13/1998)

Ing. Vítezslav Norek
Janouchova 657
Praha 4 - Háje
Česká republika

(from: 07/02/1992 until: 07/11/1993)

Contribution of each member:

Ing. Marian Gurina
Amount of investment: 6 780 EUR ( peňažný vklad ) Paid up: 6 780 EUR

(from: 05/07/2024)

Ing. Ladislav Cipov
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 07/02/1992 until: 07/11/1993)

Jozef Bakoš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 07/02/1992 until: 07/11/1993)

Richard Prokypčák
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 07/02/1992 until: 07/11/1993)

Ján Prokypčák
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 07/02/1992 until: 07/11/1993)

JUDr. Ondrej Ňorba
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 07/02/1992 until: 07/11/1993)

Ing. Vítezslav Norek
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 07/02/1992 until: 07/11/1993)

Michal Ocelka
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 07/02/1992 until: 07/11/1993)

Oto Brunegraf
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 07/02/1992 until: 07/11/1993)

Ing. Ladislav Cipov
Amount of investment: 27 000 Sk Paid up: 27 000 Sk

(from: 07/12/1993 until: 09/13/1998)

Jozef Bakoš
Amount of investment: 27 000 Sk Paid up: 27 000 Sk

(from: 07/12/1993 until: 09/13/1998)

JUDr. Ondrej Ňorba
Amount of investment: 27 000 Sk Paid up: 27 000 Sk

(from: 07/12/1993 until: 09/13/1998)

Ing. Vítezslav Norek
Amount of investment: 27 000 Sk Paid up: 27 000 Sk

(from: 07/12/1993 until: 09/13/1998)

Michal Ocelka
Amount of investment: 27 000 Sk Paid up: 27 000 Sk

(from: 07/12/1993 until: 09/13/1998)

Oto Brunegraf
Amount of investment: 27 000 Sk Paid up: 27 000 Sk

(from: 07/12/1993 until: 09/13/1998)

Ing. Ladislav Cipov
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 09/14/1998 until: 12/01/2009)

Jozef Bakoš
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 09/14/1998 until: 12/01/2009)

JUDr. Ondrej Ňorba
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 09/14/1998 until: 12/01/2009)

Ing. Vítezslav Norek
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 09/14/1998 until: 12/01/2009)

Michal Ocelka
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 09/14/1998 until: 12/01/2009)

Oto Brunegraf
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 09/14/1998 until: 12/01/2009)

Ing. Ladislav Cipov
Amount of investment: 1 130 EUR Paid up: 1 130 EUR

(from: 12/02/2009 until: 07/09/2012)

Mgr. Jozef Bakoš
Amount of investment: 1 130 EUR Paid up: 1 130 EUR

(from: 12/02/2009 until: 07/09/2012)

JUDr. Ondrej Ňorba
Amount of investment: 1 130 EUR Paid up: 1 130 EUR

(from: 12/02/2009 until: 07/09/2012)

Ing. Vítezslav Norek
Amount of investment: 1 130 EUR Paid up: 1 130 EUR

(from: 12/02/2009 until: 07/09/2012)

Michal Ocelka
Amount of investment: 1 130 EUR Paid up: 1 130 EUR

(from: 12/02/2009 until: 07/09/2012)

Oto Brunegraf
Amount of investment: 1 130 EUR Paid up: 1 130 EUR

(from: 12/02/2009 until: 07/09/2012)

Ing. Marián Gurina
Amount of investment: 3 530 EUR Paid up: 3 530 EUR

(from: 07/10/2012 until: 02/28/2022)

Ing. Marián Gurina, ml.

(from: 07/10/2012 until: 02/26/2016)

JUDr. Ing. Marián Gurina, ml.
Amount of investment: 1 625 EUR Paid up: 1 625 EUR

(from: 02/27/2016 until: 02/28/2022)

Ing. Juraj Gurina

(from: 07/10/2012 until: 02/26/2016)

JUDr. Ing. Juraj Gurina
Amount of investment: 1 625 EUR Paid up: 1 625 EUR

(from: 02/27/2016 until: 02/28/2022)

JUDr. Ing. Marián Gurina
Amount of investment: 3 390 EUR ( peňažný vklad ) Paid up: 3 390 EUR

(from: 03/01/2022 until: 05/06/2024)

JUDr. Ing. Juraj Gurina
Amount of investment: 3 390 EUR ( peňažný vklad ) Paid up: 3 390 EUR

(from: 03/01/2022 until: 05/06/2024)

Management body:

Individual managing director

(from: 05/07/2024)

konatelia

(from: 07/02/1992 until: 05/06/2024)

Ing. Marian Gurina
25
Rišňovce 951 21
From: 05/07/2024

(from: 05/07/2024)

Oto Brunegraf
Andreja Hlinku 13
Nitra

(from: 07/12/1993 until: 09/13/1998)

Oto Brunegraf
Andreja Hlinku 13
Nitra

(from: 09/14/1998 until: 11/17/2003)

Ing. Ladislav Cipov

(from: 07/02/1992 until: 07/11/1993)

Ing. Ladislav Cipov
Na Priehon 8
Nitra

(from: 07/12/1993 until: 02/26/1995)

Ing. Juraj Gurina
25
Rišňovce 951 21
From: 06/06/2012

(from: 07/10/2012 until: 02/26/2016)

Ing. Marian Gurina
25
Rišňovce 951 21
From: 06/06/2012

(from: 06/29/2017 until: 02/28/2022)

Ing. Marian Gurina
25
Rišňovce 951 21
From: 06/06/2012 Until: 02/15/2022

(from: 03/01/2022 until: 02/28/2022)

Ing. Marián Gurina
25
Rišňovce 951 21
From: 06/06/2012

(from: 07/10/2012 until: 02/26/2016)

Ing. Marián Gurina
25
Rišňovce 951 21
From: 06/06/2012

(from: 07/10/2012 until: 06/28/2017)

JUDr. Ondrej Ňorba

(from: 07/02/1992 until: 07/11/1993)

JUDr. Ondrej Ňorba
A. Hlinku 22
Nitra

(from: 07/12/1993 until: 08/07/1994)

JUDr. Ondrej Ňorba
Na Hôrke 28
Nitra
From: 10/07/2002

(from: 11/18/2003 until: 07/09/2012)

JUDr. Ondrej Ňorba
Na Hôrke 28
Nitra
From: 10/07/2002 Until: 06/06/2012

(from: 07/10/2012 until: 07/09/2012)

Michal Ocelka
ul. A.Hlinku 22
Nitra

(from: 08/08/1994 until: 09/13/1998)

Michal Ocelka
Andreja Hlinku 22
Nitra

(from: 09/14/1998 until: 07/09/2012)

Michal Ocelka
Andreja Hlinku 22
Nitra
Until: 06/06/2012

(from: 07/10/2012 until: 07/09/2012)

Richard Prorypčák

(from: 07/02/1992 until: 07/11/1993)

JUDr. Ing. Marián Gurina
25
Rišňovce 951 21
From: 06/06/2012

(from: 02/27/2016 until: 05/06/2024)

JUDr. Ing. Juraj Gurina
25
Rišňovce 951 21
From: 06/06/2012

(from: 02/27/2016 until: 05/06/2024)

Acting in the name of the company:

V mene spoločnosti koná konateľ samostatne a podpisuje tak, že k písomnému alebo tlačenému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 07/10/2012)

Spoločnosť zastupujú a za ňu podpisujú konatelia.

(from: 07/02/1992 until: 07/09/2012)

Capital:

6 780 EUR Paid up: 6 780 EUR

(from: 12/02/2009)

204 000 Sk

(from: 09/14/1998 until: 12/01/2009)

162 000 Sk

(from: 07/12/1993 until: 09/13/1998)

160 000 Sk

(from: 07/02/1992 until: 07/11/1993)

Other legal facts:

Dodatok spoločenskej zmluvy č.3 zo dňa 20.5.1994. Stary spis: S.r.o. 1360

(from: 08/08/1994)

Dodatok č. 4 zo dňa 6.12.1994 k spoločenskej zmluve. Stary spis: S.r.o. 1360

(from: 02/27/1995)

Dodatkom č.5 zo dňa 22.7.1998 bola spoločenská zmluva daná do súladu so zák. č.11/1998 Z.z..

(from: 09/14/1998)

Date of updating data in databases:	01/17/2025
Date of extract :	01/20/2025

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