Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
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Extract from the Business Register of the District Court Žilina

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

Section : Sro

Insert No.: 886/L

Business name:

Balnea Aqua Salsus /BAS/ s.r.o.

(from: 01/06/1993)

Registered seat:

Slaná voda 986
Oravská Polhora 029 47

(from: 02/12/2009)

Slaná voda 853
Oravská Polhora 029 47

(from: 01/06/1993 until: 02/11/2009)

Identification number (IČO):

31 577 822

(from: 01/06/1993)

Date of entry:

01/06/1993

(from: 01/06/1993)

Legal form:

Private limited liability company

(from: 01/06/1993)

Objects of the company:

stáčanie prírodnej minerálnej a pitnej vody do fliaš

(from: 01/06/1993)

obchodná činnosť v rámci voľnej živnosti

(from: 01/06/1993)

podnikateľské poradenstvo

(from: 01/06/1993)

poradenstvo v oblasti vodného hospodárstva a sprac. odpadov

(from: 01/06/1993)

získanie kúpeľnej soli odparovaním

(from: 04/05/1994)

turistické nocľahárne a chaty po triedu ***

(from: 04/05/1994)

inžinierska činnosť v stavebníctve

(from: 04/05/1994)

prevádzkovanie cestovnej kancelárie

(from: 04/05/1994)

zmenárne

(from: 04/05/1994)

pohostinská činnosť

(from: 04/05/1994)

Partners:

Jozef Hrubjak
832
Oravská Polhora 029 47
Slovak Republic

(from: 12/03/2021)

Anton Herud
748
Oravská Polhora 029 47
Slovak Republic

(from: 12/03/2021)

Ing. Jozef Herud
684
Oravská Polhora 029 47
Slovak Republic

(from: 12/03/2021)

Ing. František Hrubjak
Adamovka 515
Rabča 029 44
Slovak Republic

(from: 12/03/2021)

Ing. Jozef Hrubjak
738
Oravská Polhora 029 47
Slovak Republic

(from: 12/03/2021)

Ing. Bohumil Vojtas , CSc.
Ľ. Štúra 2045/7-8
Dolný Kubín 026 01
Slovak Republic

(from: 12/03/2021)

Ing. Juraj Ratica
Riečna 859
Rabča 029 44
Slovak Republic

(from: 12/03/2021)

Mgr. Richard Hrubjak
726
Oravská Polhora 029 47
Slovak Republic

(from: 12/03/2021)

Anton Herud
748
Oravská Polhora 029 47
Slovak Republic

(from: 02/12/2009 until: 12/02/2021)

Ing. Jozef Herud
684
Oravská Polhora 029 47
Slovak Republic

(from: 02/12/2009 until: 12/02/2021)

Anton Herud
525
Oravská Polhora
Slovak Republic

(from: 01/06/1993 until: 02/11/2009)

Ing. Jozef Herud
833
Oravská Polhora
Slovak Republic

(from: 01/06/1993 until: 02/11/2009)

Jozef Hrubjak
832
Oravská Polhora 029 47
Slovak Republic

(from: 02/12/2009 until: 12/02/2021)

Ing. František Hrubjak
Adamovka 515
Rabča 029 44
Slovak Republic

(from: 02/12/2009 until: 12/02/2021)

Ing. Jozef Hrubjak
738
Oravská Polhora 029 47
Slovak Republic

(from: 02/12/2009 until: 12/02/2021)

Mgr. Richard Hrubjak
726
Oravská Polhora 029 47
Slovak Republic

(from: 02/12/2009 until: 12/02/2021)

Ing. František Hrubjak
399
Rabča
Slovak Republic

(from: 04/05/1994 until: 02/11/2009)

Ing. Jozef Hrubjak
511
Oravská Polhora
Slovak Republic

(from: 04/05/1994 until: 02/11/2009)

Anton Hrubjak
501
Oravská Polhora
Slovak Republic

(from: 01/06/1993 until: 02/11/2009)

Ján Hrubjak
508
Oravská Polhora
Slovak Republic

(from: 01/06/1993 until: 02/11/2009)

Jozef Hrubjak
572
Oravská Polhora
Slovak Republic

(from: 01/06/1993 until: 02/11/2009)

Ing. František Hrubjak
399
Rabča
Slovak Republic

(from: 01/06/1993 until: 04/04/1994)

Ing. Jozef Hrubjak
511
Oravská Polhora
Slovak Republic

(from: 01/06/1993 until: 04/04/1994)

Ing. Juraj Ratica
Riečna 859
Rabča 029 44
Slovak Republic

(from: 02/12/2009 until: 12/02/2021)

Anton Skurčák
419
Oravská Polhora
Slovak Republic

(from: 01/06/1993 until: 04/04/1994)

Ing. Bohumil Vojtas , CSc.
Ľ. Štúra 2045/7-8
Dolný Kubín 026 01
Slovak Republic

(from: 02/12/2009 until: 12/02/2021)

Ing. Bohumil Vojtas , CSc.
Ľ. Štúra 2045/7-8
Dolný Kubín
Slovak Republic

(from: 04/05/1994 until: 02/11/2009)

Ing. Bohumil Vojtas , CSc.
Ľ. Štúra 2045/7-8
Dolný Kubín
Slovak Republic

(from: 01/06/1993 until: 04/04/1994)

Ing. Stanislav Vojtas
791
Oravská Polhora
Slovak Republic

(from: 01/06/1993 until: 04/04/1994)

Contribution of each member:

Jozef Hrubjak

(from: 02/12/2009 until: 12/02/2021)

Jozef Hrubjak
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 12/03/2021)

Anton Herud

(from: 02/12/2009 until: 12/02/2021)

Anton Herud
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 12/03/2021)

Ing. Jozef Herud

(from: 02/12/2009 until: 12/02/2021)

Ing. Jozef Herud
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 12/03/2021)

Ing. František Hrubjak

(from: 02/12/2009 until: 12/02/2021)

Ing. František Hrubjak
Amount of investment: 6 639 EUR Paid up: 6 639 EUR

(from: 12/03/2021)

Ing. Jozef Hrubjak

(from: 02/12/2009 until: 12/02/2021)

Ing. Jozef Hrubjak
Amount of investment: 4 980 EUR Paid up: 4 980 EUR

(from: 12/03/2021)

Mgr. Richard Hrubjak

(from: 02/12/2009 until: 12/02/2021)

Mgr. Richard Hrubjak
Amount of investment: 9 959 EUR Paid up: 9 959 EUR

(from: 12/03/2021)

Ing. Bohumil Vojtas , CSc.

(from: 11/21/2009 until: 12/02/2021)

Ing. Bohumil Vojtas , CSc.
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 12/03/2021)

Ing. Juraj Ratica

(from: 11/21/2009 until: 12/02/2021)

Ing. Juraj Ratica
Amount of investment: 6 972 EUR Paid up: 6 972 EUR

(from: 12/03/2021)

Anton Hrubjak
Amount of investment: 300 000 Sk Paid up: 90 000 Sk

(from: 01/06/1993 until: 02/11/2009)

Ing. František Hrubjak
Amount of investment: 150 000 Sk Paid up: 45 000 Sk

(from: 01/06/1993 until: 04/04/1994)

Ján Hrubjak
Amount of investment: 100 000 Sk Paid up: 30 000 Sk

(from: 01/06/1993 until: 02/11/2009)

Ing. Jozef Hrubjak
Amount of investment: 100 000 Sk Paid up: 30 000 Sk

(from: 01/06/1993 until: 04/04/1994)

Jozef Hrubjak
Amount of investment: 50 000 Sk Paid up: 15 000 Sk

(from: 01/06/1993 until: 02/11/2009)

Anton Skurčák
Amount of investment: 100 000 Sk Paid up: 30 000 Sk

(from: 01/06/1993 until: 04/04/1994)

Anton Herud
Amount of investment: 100 000 Sk Paid up: 30 000 Sk

(from: 01/06/1993 until: 02/11/2009)

Ing. Jozef Herud
Amount of investment: 50 000 Sk Paid up: 15 000 Sk

(from: 01/06/1993 until: 02/11/2009)

Ing. Stanislav Vojtas
Amount of investment: 60 000 Sk Paid up: 18 000 Sk

(from: 01/06/1993 until: 04/04/1994)

Ing. Bohumil Vojtas , CSc.
Amount of investment: 100 000 Sk Paid up: 30 000 Sk

(from: 01/06/1993 until: 04/04/1994)

Ing. František Hrubjak
Amount of investment: 200 000 Sk Paid up: 60 000 Sk

(from: 04/05/1994 until: 02/11/2009)

Ing. Jozef Hrubjak
Amount of investment: 150 000 Sk Paid up: 45 000 Sk

(from: 04/05/1994 until: 02/11/2009)

Ing. Bohumil Vojtas , CSc.
Amount of investment: 160 000 Sk Paid up: 48 000 Sk

(from: 04/05/1994 until: 02/11/2009)

Ing. Bohumil Vojtas , CSc.
Amount of investment: 5 312 EUR Paid up: 5 312 EUR

(from: 02/12/2009 until: 11/20/2009)

Ing. Juraj Ratica
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 02/12/2009 until: 11/20/2009)

Management body:

konatelia

(from: 12/03/2021)

Individual managing director

(from: 01/06/1993 until: 12/02/2021)

Ing. Bohumil Vojtas , CSc.
Ľ. Štúra 2045/7-8
Dolný Kubín

(from: 12/01/2016)

Mgr. Richard Hrubjak
726
Oravská Polhora 029 47
From: 10/23/2021

(from: 12/03/2021)

Ing. Bohumil Vojtas , CSc.
Ľ. Štúra 2045/7-8
Dolný Kubín

(from: 01/06/1993 until: 11/30/2016)

Acting in the name of the company:

Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.

(from: 12/03/2021)

Spoločnosť zastupuje a za ňu podpisuje konateľ.

(from: 01/06/1993 until: 12/02/2021)

Capital:

36 850 EUR Paid up: 36 850 EUR

(from: 02/12/2009)

1 110 000 Sk

(from: 01/06/1993 until: 02/11/2009)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 9.12.1992 podľa § 105 a nasl. zák. č. 513/91 Zb.

(from: 01/06/1993)

Na zasadnutí valného zhromaždenia konanom dňa 9.2.1994 bol schválený Dodatok č.1 k spoločenskej zmluve. Stary spis: S.r.o. 2811

(from: 04/05/1994)

Date of updating data in databases:	06/16/2025
Date of extract :	06/17/2025

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registered seat | registration number | name of a person

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