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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 :  Sro Insert No.:  13361/B

Business name: 
41business.com H10 s. r. o.
  (from: 02/26/2021)
Velin s.r.o.
  (from: 02/28/1996 until: 02/25/2021)
Registered seat: 
Bajkalská 5/A
Bratislava - mestská časť Nové Mesto 831 04
  (from: 02/26/2021)
Družstevná 2003
Malacky 901 01
  (from: 02/28/1996 until: 02/25/2021)
Identification number (IČO): 
31 451 039
  (from: 02/28/1996)
Date of entry: 
03/23/1995
  (from: 02/28/1996)
Legal form: 
Private limited liability company
  (from: 02/28/1996)
Objects of the company: 
sprostredkovanie obchodu a služieb, zahraničnoobchodná činnosť
  (from: 02/28/1996)
vykonávanie bytových, občianskych, inžinierskych a priemyselných stavieb
  (from: 02/28/1996)
inžinierska a poradenská činnosť v stavebníctve
  (from: 02/28/1996)
projektovanie pozemkových úprav
  (from: 02/28/1996)
Partners: 
41business.com a.s. IČO: 52 275 027
Bajkalská 5/A
Bratislava - mestská časť Nové Mesto 831 04
Slovak Republic
  (from: 02/26/2021)
Ing. .Milan Palka
Čulenova 19
Malacky
Slovak Republic
  (from: 03/26/1996 until: 09/13/1998)
Ing. Milan Palka
Čulenova 19
Malacky
Slovak Republic
  (from: 02/28/1996 until: 03/25/1996)
Ing. Milan Palka
Znievska 11
Bratislava
Slovak Republic
  (from: 09/14/1998 until: 02/25/2021)
Contribution of each member: 
41business.com a.s.
Amount of investment: 6 640 EUR ( peňažný vklad ) Paid up: 6 640 EUR
  (from: 02/26/2021)
Ing. Milan Palka
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 02/28/1996 until: 03/25/1996)
Ing. .Milan Palka
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 03/26/1996 until: 09/13/1998)
Ing. Milan Palka
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 200 000 Sk
  (from: 09/14/1998 until: 03/09/2010)
Ing. Milan Palka
Amount of investment: 6 638,78 EUR ( peňažný vklad ) Paid up: 6 638,78 EUR
  (from: 03/10/2010 until: 02/25/2021)
Management body: 
Individual managing director
  (from: 02/26/2021)
konatelia
  (from: 02/28/1996 until: 02/25/2021)
Andrej Kucej
Mudroňova 1666/9
Púchov 020 01
From: 02/11/2021
  (from: 02/26/2021)
Ing. Milan Palka
Čulenova 19
Malacky
  (from: 02/28/1996 until: 03/25/1996)
Ing. Milan Palka
Čulenova 19
Malacky
  (from: 03/26/1996 until: 09/13/1998)
Ing. Jozef Vanek
Heyrovského 13
Bratislava
  (from: 02/28/1996 until: 03/25/1996)
Ing. Milan Palka
Znievska 11
Bratislava
Until: 12/31/2020
  (from: 02/26/2021 until: 02/25/2021)
Ing. Milan Palka
Znievska 11
Bratislava
  (from: 09/14/1998 until: 02/25/2021)
Acting in the name of the company: 
V mene spoločnosti konajú navonok a podpisujú za ňu konatelia, samostatne.
  (from: 02/28/1996)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 02/26/2021)
6 638,78 EUR Paid up: 6 638,78 EUR
  (from: 03/10/2010 until: 02/25/2021)
200 000 Sk
  (from: 09/14/1998 until: 03/09/2010)
100 000 Sk
  (from: 02/28/1996 until: 09/13/1998)
Other legal facts: 
Notárska zápisnica N 20/93, Nz 20/93 zo dňa 4.3.1993 o založení spoločnosti v zmysle zák.č.513/91 Zb. Stary spis: S.r.o. 5808 Stary spis: S.r.o. 20346
  (from: 02/28/1996)
Notárska zápisnica č. N 237/98, Nz 227/98 zo dňa 11.06.1998 osvedčujúca zmenu zakladateľskej listiny.
  (from: 09/14/1998)
Date of updating data in databases:  09/10/2024
Date of extract :  09/12/2024

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