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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.:  220/R

The file was ceded by reason of local incompetence!

Business name: 
PREMARESS s.r.o.
  (from: 05/07/1992)
Registered seat: 
Štetinova 5
Bratislava 811 02
  (from: 01/22/1999)
Dr. Úradníčka 191
Stará Turá 916 01
  (from: 05/07/1992 until: 01/21/1999)
Identification number (IČO): 
31 413 579
  (from: 05/07/1992)
Date of entry: 
05/07/1992
  (from: 05/07/1992)
Legal form: 
Private limited liability company
  (from: 05/07/1992)
Objects of the company: 
Veľkoobchodná činnosť a sprostredkovanie obchodu
  (from: 05/07/1992)
Maloobchodná činnosť a celkove, okrem motorových vozidiel a jedov
  (from: 05/07/1992)
Prevádzkovanie cestovnej kancelárie
  (from: 05/07/1992)
Bufetový predaj, výčapy
  (from: 05/07/1992)
Závodné a iné účelové stravovanie, verejné stravovanie
  (from: 05/07/1992)
Prevádzka hotelov s možnosťou stravovania od triedy II
  (from: 05/07/1992)
Prevádzka turistických ubytovní, nocľahární a chát
  (from: 05/07/1992)
Služby pre spoločnosť ako celok, masérske služby
  (from: 05/07/1992)
Poskytovanie zmenárenských služieb
  (from: 05/07/1992)
organizovanie kurzov a školení, kultúrnych a spoločenských podujatí
  (from: 09/26/1995)
Partners: 
František Mráz
Štetinova 5
Bratislava
Slovak Republic
  (from: 01/22/1999)
Chirana - Prema, a.s. IČO: 00 152 650
Dr. Alberta Schweitzera 194
Stará Turá 916 01
Slovak Republic
  (from: 11/03/1997 until: 05/20/1998)
CHIRANA-PREMA a.s.
Stará Turá
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Chirana Stará Turá a.s.
  (from: 05/07/1992 until: 07/18/1994)
Jozef Blaho
Štefánikova 367
Stará Turá
Slovak Republic
  (from: 11/03/1997 until: 05/20/1998)
Jozef Blaho
Štefánikova 367
Stará Turá
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Jozef Blaho
Štefánikova 367
Stará Turá
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Oľga Čuláková
268
Hrachovište
Slovak Republic
  (from: 05/21/1998 until: 01/21/1999)
Oľga Čuláková
268
Hrachovište
Slovak Republic
  (from: 11/03/1997 until: 05/20/1998)
Oľga Čuláková
268
Hrachovište
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Oľga Čuláková
268
Hrachovište
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Magdaléna Garafová
ul. SNP 149/60
Stará Turá
Slovak Republic
  (from: 05/21/1998 until: 01/21/1999)
Magdaléna Garafová
ul. SNP 149/A4
Stará Turá
Slovak Republic
  (from: 11/03/1997 until: 05/20/1998)
Magdaléna Garafová
ul. SNP 149/A4
Stará Turá
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Magdaléna Garafová
ul. SNP 149/A4
Stará Turá
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Igor Ivana
ul. SNP 266/1
Stará Turá
Slovak Republic
  (from: 05/21/1998 until: 01/21/1999)
Igor Ivana
ul. SNP 266/1
Stará Turá
Slovak Republic
  (from: 11/03/1997 until: 05/20/1998)
Igor Ivana
ul. SNP 266/1
Stará Turá
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Igor Ivana
ul. SNP 266/1
Stará Turá
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Peter Janovic
Komenského 264/2
Stará Turá
Slovak Republic
  (from: 11/03/1997 until: 05/20/1998)
Peter Janovic
Komenského 264/2
Stará Turá
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Peter Janovic
Komenského 264/2
Stará Turá
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Božena Križáková
Benkova 3
Nové Mesto nad Váhom
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Božena Križáková
Benkova 3
Nové Mesto nad Váhom
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Milan Kučera
Dibrovova 243/6
Stará Turá
Slovak Republic
  (from: 05/21/1998 until: 01/21/1999)
Milan Kučera
Dibrovova 3
Stará Turá
Slovak Republic
  (from: 11/03/1997 until: 05/20/1998)
Milan Kučera
Dibrovova 3
Stará Turá
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Milan Kučera
Dibrovova 3
Stará Turá
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Alžbeta Kulíškova
Mýtna 44
Stará Turá
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Alžbeta Kulíškova
Mýtna 44
Stará Turá
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Ing. Jozefa Lednická
ul. SNP 265/9
Stará Turá
Slovak Republic
  (from: 05/21/1998 until: 01/21/1999)
Ing. Jozefa Lednická
ul. SNP 265/9
Stará Turá
Slovak Republic
  (from: 11/03/1997 until: 05/20/1998)
Ing. Jozefa Lednická
ul. SNP 265/9
Stará Turá
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Ing. Jozefa Lednická
ul. SNP 265/9
Stará Turá
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Libuša Masaryková
ul. SNP 3/12
Stará Turá
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Milan Michalec
SNP 3/12
Stará Turá
Slovak Republic
  (from: 05/21/1998 until: 01/21/1999)
Milan Michalec
Hurbanova 130/13
Stará Turá
Slovak Republic
  (from: 11/03/1997 until: 05/20/1998)
Milan Michalec
Hurbanova 130/13
Stará Turá
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Milan Michalec
Hurbanova 130/13
Stará Turá
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Klaus Roháček
Hviezdoslavova 18
Stará Turá
Slovak Republic
  (from: 11/03/1997 until: 05/20/1998)
Klaus Roháček
Hviezdoslavova 18
Stará Turá
Slovak Republic
  (from: 07/19/1994 until: 11/02/1997)
Klaus Roháček
Hviezdoslavova 18
Stará Turá
Slovak Republic
  (from: 05/07/1992 until: 07/18/1994)
Contribution of each member: 
František Mráz
Amount of investment: 1 250 000 Sk ( peňažný vklad ) Paid up: 1 250 000 Sk
  (from: 01/22/1999)
Chirana Stará Turá a.s.
Amount of investment: 650 000 Sk ( peňažný vklad ) Paid up: 195 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Ing. Jozefa Lednická
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Oľga Čuláková
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Milan Kučera
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Peter Janovic
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Magdaléna Garafová
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Klaus Roháček
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Alžbeta Kulíškova
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Igor Ivana
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Libuša Masaryková
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Milan Michalec
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Jozef Blaho
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
Božena Križáková
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 05/07/1992 until: 07/18/1994)
CHIRANA-PREMA a.s.
Amount of investment: 656 000 Sk ( peňažný vklad ) Paid up: 656 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Ing. Jozefa Lednická
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Oľga Čuláková
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Milan Kučera
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Peter Janovic
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Magdaléna Garafová
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Klaus Roháček
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Alžbeta Kulíškova
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Igor Ivana
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Milan Michalec
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Jozef Blaho
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Božena Križáková
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 07/19/1994 until: 11/02/1997)
Chirana - Prema, a.s.
Amount of investment: 656 000 Sk ( peňažný vklad ) Paid up: 656 000 Sk
  (from: 11/03/1997 until: 05/20/1998)
Ing. Jozefa Lednická
Amount of investment: 68 000 Sk ( peňažný vklad ) Paid up: 68 000 Sk
  (from: 11/03/1997 until: 05/20/1998)
Oľga Čuláková
Amount of investment: 68 000 Sk ( peňažný vklad ) Paid up: 68 000 Sk
  (from: 11/03/1997 until: 05/20/1998)
Milan Kučera
Amount of investment: 68 000 Sk ( peňažný vklad ) Paid up: 68 000 Sk
  (from: 11/03/1997 until: 05/20/1998)
Peter Janovic
Amount of investment: 68 000 Sk ( peňažný vklad ) Paid up: 68 000 Sk
  (from: 11/03/1997 until: 05/20/1998)
Magdaléna Garafová
Amount of investment: 68 000 Sk ( peňažný vklad ) Paid up: 68 000 Sk
  (from: 11/03/1997 until: 05/20/1998)
Klaus Roháček
Amount of investment: 54 000 Sk ( peňažný vklad ) Paid up: 54 000 Sk
  (from: 11/03/1997 until: 05/20/1998)
Igor Ivana
Amount of investment: 66 000 Sk ( peňažný vklad ) Paid up: 66 000 Sk
  (from: 11/03/1997 until: 05/20/1998)
Milan Michalec
Amount of investment: 68 000 Sk ( peňažný vklad ) Paid up: 68 000 Sk
  (from: 11/03/1997 until: 05/20/1998)
Jozef Blaho
Amount of investment: 66 000 Sk ( peňažný vklad ) Paid up: 66 000 Sk
  (from: 11/03/1997 until: 05/20/1998)
Ing. Jozefa Lednická
Amount of investment: 418 000 Sk ( peňažný vklad ) Paid up: 418 000 Sk
  (from: 05/21/1998 until: 01/21/1999)
Oľga Čuláková
Amount of investment: 103 000 Sk ( peňažný vklad ) Paid up: 103 000 Sk
  (from: 05/21/1998 until: 01/21/1999)
Milan Kučera
Amount of investment: 418 000 Sk ( peňažný vklad ) Paid up: 418 000 Sk
  (from: 05/21/1998 until: 01/21/1999)
Magdaléna Garafová
Amount of investment: 104 000 Sk ( peňažný vklad ) Paid up: 104 000 Sk
  (from: 05/21/1998 until: 01/21/1999)
Igor Ivana
Amount of investment: 102 000 Sk ( peňažný vklad ) Paid up: 102 000 Sk
  (from: 05/21/1998 until: 01/21/1999)
Milan Michalec
Amount of investment: 105 000 Sk ( peňažný vklad ) Paid up: 105 000 Sk
  (from: 05/21/1998 until: 01/21/1999)
Management body: 
Individual managing director
  (from: 01/22/1999)
konatelia
  (from: 05/07/1992 until: 01/21/1999)
František Mráz
Štetinova 5
Bratislava
  (from: 01/22/1999)
Oľga Čuláková
268
Hrachovište
  (from: 07/19/1994 until: 01/21/1999)
Milan Kučera - zástupca
  (from: 05/07/1992 until: 07/18/1994)
Ing. Jozefa Lednická
ul. SNP 265/9
Stará Turá
  (from: 05/07/1992 until: 01/21/1999)
Acting in the name of the company: 
V mene spoločnosti navonok koná a podpisuje konateľ.
  (from: 01/22/1999)
V mene spoločnosti navonok konajú a podpisujú konatelia.
  (from: 05/07/1992 until: 01/21/1999)
Capital: 
1 250 000 Sk
  (from: 05/07/1992)
Other legal facts: 
Doplnok č. 1 zo dňa 13.4.1994 k spoločenskej zmluve o založení spoločnosti.
  (from: 07/19/1994)
Dodatok č. 2 zo dňa 23.08.1995 k spoločenskej zmluve. Stary spis: S.r.o. 1236
  (from: 09/26/1995)
Valné zhromaždenie dňa 30.04.1996 prijalo dodatok č. 3 k spoločenskej zmluve.
  (from: 11/03/1997)
Dodatok č. 4 zo dňa l8.l2.l997 ku spoločenskej zmluve.
  (from: 05/21/1998)
Valné zhromaždenie dňa 15.7.1998 schválilo zmenu spoločenskej zmluvy - úplné znenie spoločenskej zmluvy zo dňa 31.7.1998.
  (from: 11/03/1998)
Valné zhromaždenie dňa 10.12.1998 schválilo prevody obchodných podielov spoločníkov - Zmluvy o prevode obchodného podielu zo dňa 22.12.1998. Zmena spoločenskej zmluvy spísaná formou notárskej zápisnice N 162/98, Nz 161/98 zo dňa 22.12.1998.
  (from: 01/22/1999)
Date of updating data in databases:  09/17/2021
Date of extract :  09/21/2021

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