Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

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.: 5624/B

Business name:

VYDOS Bratislava, s.r.o.

(from: 03/28/2003)

Vyťažovacie a doškolovacie stredisko Bratislava s.r.o., v skratke: VYDOS Bratislava s.r.o.

(from: 08/27/1993 until: 03/27/2003)

Registered seat:

Trnavská cesta 37
Bratislava - mestská časť Nové Mesto 831 04

(from: 06/08/2022)

Trnavská cesta 33/c
Bratislava 831 04

(from: 12/12/1997 until: 06/07/2022)

Bajkalská 9
Bratislava 831 04

(from: 06/29/1995 until: 12/11/1997)

Bajkalská 9
Bratislava

(from: 08/27/1993 until: 06/28/1995)

Identification number (IČO):

31 356 834

(from: 08/27/1993)

Date of entry:

08/27/1993

(from: 08/27/1993)

Legal form:

Private limited liability company

(from: 08/27/1993)

Objects of the company:

sprostredkovanie výkonu služieb

(from: 08/27/1993)

vzdelávacia a doškolovacia činnosť v doprave, organizovanie seminárov s dopravnou tématikou

(from: 08/27/1993)

cestná nákladná doprava

(from: 12/12/1997)

zasielateľstvo

(from: 12/12/1997)

Partners:

Alena Juríková
Jána Smreka 20/51
Bratislava - mestská časť Devínska Nová Ves 841 08
Slovak Republic

(from: 06/08/2022)

Ing. Gabriela Lakyová
Hrnčiarska 2/C
Pezinok 902 01
Slovak Republic

(from: 06/08/2022)

Matej Chrappa
Myslenická 126
Pezinok
Slovak Republic

(from: 05/03/1999 until: 08/16/2000)

Matej Chrappa
Myslenická 126
Pezinok
Slovak Republic

(from: 06/29/1995 until: 05/02/1999)

Matej Chrappa
Myslenická 126
Pezinok
Slovak Republic

(from: 08/27/1993 until: 06/28/1995)

Alena Juríkova
J. Smreka 20/51
Bratislava
Slovak Republic

(from: 08/17/2000 until: 03/27/2003)

Alena Juríkova
J. Smreka 20/51
Bratislava
Slovak Republic

(from: 05/03/1999 until: 08/16/2000)

Alena Juríkova
J. Smreka 20/51
Bratislava
Slovak Republic

(from: 06/29/1995 until: 05/02/1999)

Alena Juríkova
J. Smreka 20/51
Bratislava
Slovak Republic

(from: 08/27/1993 until: 06/28/1995)

Ing. Gabriela Lakyová
Novomeského 8
Pezinok
Slovak Republic

(from: 03/28/2003 until: 05/23/2022)

Ing. Gabriela Lakyová
Novomeského 8
Pezinok
Slovak Republic

(from: 08/17/2000 until: 03/27/2003)

Ing. Gabriela Lakyová
Novomeského 8
Pezinok
Slovak Republic

(from: 05/03/1999 until: 08/16/2000)

Ing. Gabriela Lakyová
Novomeského 8
Pezinok
Slovak Republic

(from: 12/12/1997 until: 05/02/1999)

Ing. Gabriela Lakyová
Za hradbami 23
Pezinok
Slovak Republic

(from: 06/29/1995 until: 12/11/1997)

Ing. Gabriela Lakyová
Za hradbami 23
Pezinok
Slovak Republic

(from: 08/27/1993 until: 06/28/1995)

Veronika Slimáková
Nálepková 19
Pezinok
Slovak Republic

(from: 08/17/2000 until: 03/27/2003)

Veronika Slimáková

(from: 05/03/1999 until: 08/16/2000)

Veronika Slimáková
Nálepkova 19
Bratislava
Slovak Republic

(from: 06/29/1995 until: 05/02/1999)

Viera Slimáková
Nálepkova 19
Bratislava
Slovak Republic

(from: 08/27/1993 until: 06/28/1995)

Alena Juríkova
J. Smreka 20/51
Bratislava
Slovak Republic

(from: 03/28/2003 until: 06/07/2022)

Ing. Gabriela Lakyová
Novomeského 8
Pezinok
Slovak Republic

(from: 05/24/2022 until: 06/07/2022)

Contribution of each member:

Alena Juríková
Amount of investment: 3 353 EUR Paid up: 3 353 EUR

(from: 06/08/2022)

Ing. Gabriela Lakyová
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 06/08/2022)

Matej Chrappa
Amount of investment: 25 000 Sk Paid up: 12 500 Sk

(from: 08/27/1993 until: 06/28/1995)

Alena Juríkova
Amount of investment: 25 000 Sk Paid up: 12 500 Sk

(from: 08/27/1993 until: 06/28/1995)

Ing. Gabriela Lakyová
Amount of investment: 25 000 Sk Paid up: 12 500 Sk

(from: 08/27/1993 until: 06/28/1995)

Viera Slimáková
Amount of investment: 25 000 Sk Paid up: 12 500 Sk

(from: 08/27/1993 until: 06/28/1995)

Matej Chrappa
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 06/29/1995 until: 05/02/1999)

Alena Juríkova
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 06/29/1995 until: 05/02/1999)

Ing. Gabriela Lakyová
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 06/29/1995 until: 12/11/1997)

Veronika Slimáková
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 06/29/1995 until: 05/02/1999)

Ing. Gabriela Lakyová
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 12/12/1997 until: 05/02/1999)

Matej Chrappa
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 05/03/1999 until: 08/16/2000)

Alena Juríkova
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 05/03/1999 until: 08/16/2000)

Veronika Slimáková
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 05/03/1999 until: 08/16/2000)

Ing. Gabriela Lakyová
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 05/03/1999 until: 08/16/2000)

Alena Juríkova
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 08/17/2000 until: 03/27/2003)

Veronika Slimáková
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 08/17/2000 until: 03/27/2003)

Ing. Gabriela Lakyová
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 08/17/2000 until: 03/27/2003)

Alena Juríkova
Amount of investment: 101 000 Sk Paid up: 101 000 Sk

(from: 03/28/2003 until: 04/02/2009)

Ing. Gabriela Lakyová
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 03/28/2003 until: 04/02/2009)

Alena Juríkova
Amount of investment: 3 352,585807 EUR Paid up: 3 352,585807 EUR

(from: 04/03/2009 until: 06/07/2022)

Ing. Gabriela Lakyová

(from: 04/03/2009 until: 05/23/2022)

Ing. Gabriela Lakyová
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR

(from: 05/24/2022 until: 06/07/2022)

Management body:

konatelia

(from: 08/27/1993)

Alena Juríková
Jána Smreka 20/51
Bratislava - mestská časť Devínska Nová Ves 841 08

(from: 06/08/2022)

Ing. Gabriela Lakyová
Hrnčiarska 2/C
Pezinok 902 01

(from: 05/24/2022)

Alena Juríkova
J. Smreka 20/51
Bratislava

(from: 08/27/1993 until: 05/02/1999)

Ing. Gabriela Lakyová
Novomestského 8
Pezinok

(from: 08/27/1993 until: 05/02/1999)

Ing. Gabriela Lakyová
Novomeského 8
Pezinok

(from: 05/03/1999 until: 05/23/2022)

Alena Juríkova
J. Smreka 20/51
Bratislava

(from: 05/03/1999 until: 06/07/2022)

Acting in the name of the company:

Konatelia spoločne.

(from: 08/27/1993)

Capital:

6 673 EUR Paid up: 6 673 EUR

(from: 06/08/2022)

6 671,977695 EUR Paid up: 6 671,977695 EUR

(from: 04/03/2009 until: 06/07/2022)

201 000 Sk Paid up: 201 000 Sk

(from: 03/28/2003 until: 04/02/2009)

201 000 Sk

(from: 08/17/2000 until: 03/27/2003)

200 000 Sk

(from: 05/03/1999 until: 08/16/2000)

100 000 Sk

(from: 08/27/1993 until: 05/02/1999)

Other legal facts:

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 8.7.1993 v zmysle ustanovení Zák. č. 513/1991 Zb. Obchodného zákonníka. Stary spis: S.r.o. 11574

(from: 08/27/1993)

Zápisnica z valného zhromaždenia konaného dňa 29.4.1997.

(from: 12/12/1997)

Dodatok zo dňa 10.7.1998 k spoločenskej zmluve, ktorým sa upravuje do súladu so Zák. č. 11/98 Z.z.

(from: 05/03/1999)

- Záznam z mimoriadneho valného zhromaždenia zo dňa 26.6.2000.

(from: 08/17/2000)

Prevod obchodného podielu odsúhlasený na valnom zhromaždení dňa 29.11.2002, dodatok č. 3 k spoločenskej zmluve v úplnom znení zo dňa 29.11.2002. Zmena obchodného mena, pôvodné Vyťažovacie a doškolovacie stredisko Bratislava s.r.o.

(from: 03/28/2003)

Date of updating data in databases:	09/21/2023
Date of extract :	09/24/2023

Searching by : business name | identification number
registered seat | registration number | name of a person

BUSINESS REGISTERON INTERNET

BUSINESS REGISTER
ON INTERNET