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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.:  836/N

Business name: 
Bakonyi a Brandes s.r.o.
  (from: 02/24/1993 until: 11/23/2021)
Registered seat: 
Mierová 24
Želiezovce 937 01
  (from: 02/24/1993 until: 11/23/2021)
Identification number (IČO): 
31 430 091
  (from: 02/24/1993)
Date of entry: 
02/24/1993
  (from: 02/24/1993)
Date of deletion: 
11/23/2021
  (from: 11/24/2021)
Grounds for deleting: 
ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  (from: 11/24/2021)
Legal form: 
Private limited liability company
  (from: 02/24/1993)
Objects of the company: 
výroba konfekčného textilného tovaru
  (from: 02/24/1993 until: 11/23/2021)
výroba odevov
  (from: 02/24/1993 until: 11/23/2021)
výroba pracovných odevov
  (from: 02/24/1993 until: 11/23/2021)
veľkoobchod s textilom
  (from: 02/24/1993 until: 11/23/2021)
maloobchod s textilom
  (from: 02/24/1993 until: 11/23/2021)
Partners: 
Gerrit Abraham van Engelen
Molenmakershoek 71
Apeldoorn 7328 JK
Holandsko
  (from: 04/02/2004 until: 11/09/2004)
Pavol Bakonyi
Adyho 38
Želiezovce
Slovak Republic
  (from: 04/27/1995 until: 09/08/2003)
Pavol Bakonyi
Adyho 38
Želiezovce
Slovak Republic
  (from: 11/30/1994 until: 04/26/1995)
Peter Bakonyi
Adyho 38
Želiezovce
Slovak Republic
  (from: 11/30/1994 until: 04/26/1995)
Peter Bakonyi
Adyho 38
Želiezovce
Slovak Republic
  (from: 02/24/1993 until: 11/29/1994)
Peter Bakonyi ml.
Mierová 54
Želiezovce
Slovak Republic
  (from: 11/30/1994 until: 04/26/1995)
Zdena Vaneková
Adyho 884/29
Želiezovce
Slovak Republic
  (from: 09/09/2003 until: 11/09/2004)
Pavol Bakonyi
Adyho 38
Želiezovce
Slovak Republic
  (from: 09/09/2003 until: 11/23/2021)
Gerrit Abraham van Engelen
Molenmakershoek 71
Apeldoorn 7328 JK
Holandsko
  (from: 11/10/2004 until: 11/23/2021)
Dagmar Brandes- Höhne
Duvelstr. 28, Grosse
Hannover 1
SRN
  (from: 09/09/2003 until: 04/01/2004)
Dagmar Brandes- Höhne
Grosse,Duvelstr. 28
3000 Hannover 1
SRN
  (from: 07/28/2000 until: 09/08/2003)
Dagmar Brandes- Höhne
Grosse,Duvelstr. 28
3000 Hannover 1
SRN
  (from: 04/27/1995 until: 07/27/2000)
Dagmar Brandes- Höhne
Grosse,Duvelstr. 28
3000 Hannover 1
SRN
  (from: 11/30/1994 until: 04/26/1995)
Dagmar Brandes- Höhne
Grosse,Duvelstr. 28
3000 Hannover 1
SRN
  (from: 02/24/1993 until: 11/29/1994)
Erika Kleybocker
Deegfelderweg 30
Nordhorn
SRN
  (from: 07/28/2000 until: 09/08/2003)
Erika Kleybocker
Deegfelderweg 30
Nordhorn
SRN
  (from: 11/30/1994 until: 07/27/2000)
Contribution of each member: 
Peter Bakonyi
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/24/1993 until: 11/29/1994)
Dagmar Brandes- Höhne
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/24/1993 until: 11/29/1994)
Peter Bakonyi
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 11/30/1994 until: 04/26/1995)
Dagmar Brandes- Höhne
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 11/30/1994 until: 04/26/1995)
Pavol Bakonyi
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 11/30/1994 until: 04/26/1995)
Peter Bakonyi ml.
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 11/30/1994 until: 04/26/1995)
Erika Kleybocker
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 11/30/1994 until: 07/27/2000)
Dagmar Brandes- Höhne
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 04/27/1995 until: 07/27/2000)
Pavol Bakonyi
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 04/27/1995 until: 09/08/2003)
Erika Kleybocker
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 07/28/2000 until: 09/08/2003)
Dagmar Brandes- Höhne
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 07/28/2000 until: 09/08/2003)
Pavol Bakonyi
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/09/2003 until: 11/23/2021)
Dagmar Brandes- Höhne
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 09/09/2003 until: 04/01/2004)
Zdena Vaneková
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/09/2003 until: 11/09/2004)
Gerrit Abraham van Engelen
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 04/02/2004 until: 11/09/2004)
Gerrit Abraham van Engelen
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 11/10/2004 until: 11/23/2021)
Management body: 
Individual managing director
  (from: 09/09/2003 until: 11/23/2021)
Individual managing director
  (from: 11/30/1994 until: 09/08/2003)
Individual managing director
  (from: 02/24/1993 until: 11/29/1994)
Pavol Bakonyi
Adyho č. 38
Želiezovce
  (from: 04/27/1995 until: 09/08/2003)
Peter Bakonyi
Adyho 38
Želiezovce
  (from: 02/24/1993 until: 04/26/1995)
Zdena Vaneková
Adyho 884/29
Želiezovce
From: 01/08/2003 Until: 12/08/2003
  (from: 09/09/2003 until: 04/01/2004)
Pavol Bakonyi
Adyho 38
Želiezovce 937 01
From: 12/08/2003
  (from: 06/21/2017 until: 11/23/2021)
Pavol Bakonyi
Adyho 38
Želiezovce 937 01
From: 12/08/2003
  (from: 04/02/2004 until: 06/20/2017)
Acting in the name of the company: 
Menom spoločnosti koná konateľ a prokurista súčasne.
  (from: 09/09/2003 until: 11/23/2021)
Menom spoločnosti koná konateľ a prokuristi. Konateľ je oprávnený konať len súčasne s jedným prokuristom. Prokuristi sú oprávnení zastupovať a podpisovať tak, že pri prejave vôle je potrebný prejav aspoň dvoch z nich súčas ne, alebo prejav vôle jedného z nich súčasne s prejavom vôle konateľa.
  (from: 11/30/1994 until: 09/08/2003)
Menom spoločnosti koná konateľ
  (from: 02/24/1993 until: 11/29/1994)
Procuration: 
Pavol Bakonyi
Adyho 38
Želiezovce
  (from: 11/30/1994 until: 09/08/2003)
Peter Bakonyi ml.
Mierová 54
Želiezovce
  (from: 11/30/1994 until: 04/26/1995)
Helmut Kleybocker
Deegfelderweg 30
Nordhorn
SRN
  (from: 11/30/1994 until: 09/08/2003)
Helmut Kleyböcker
Deegfelder Weg 30
Nordhorn
SRN
  (from: 09/09/2003 until: 11/23/2021)
Capital: 
200 000 Sk Paid up: 200 000 Sk
  (from: 09/09/2003 until: 11/23/2021)
200 000 Sk
  (from: 07/28/2000 until: 09/08/2003)
100 000 Sk
  (from: 02/24/1993 until: 07/27/2000)
Other legal facts: 
Spoločnosť bola založená podľa § 56 - 76 a § 105 - 153 Obchodného zákonníka č. 513/91 Zb. spoločenskou zmluvou zo dňa 27.11.1992 Stary spis: S.r.o. 2312
  (from: 02/24/1993 until: 11/23/2021)
Zmluvy o prevode obchodného podielu zo dňa 23.07.1993. Stary spis: S.r.o. 2312
  (from: 11/30/1994 until: 11/23/2021)
Zmena spoločenskej zmluvy dodatkom zo dňa 3.4.1995. Stary spis: S.r.o. 2312
  (from: 04/27/1995 until: 11/23/2021)
Dodatkom zo dňa 23.7.1998 bola spoločenská zmluva daná do súladu so zák. č. 11/1998 Z.z..
  (from: 07/28/2000 until: 11/23/2021)
Spoločenská zmluva bola zmenená dodatkom zo dňa 11.02.2003 v súlade so zákonom NR SR č. 500/2001 Z.z..
  (from: 09/09/2003 until: 11/23/2021)
Date of updating data in databases:  12/07/2022
Date of extract :  12/09/2022

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