Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

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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.: 2553/R

Business name:

ELETHERM, spol. s r.o. “v likvidácii“

(from: 07/26/2014 until: 02/18/2015)

ELETHERM, spol. s r.o.

(from: 02/15/1994 until: 07/25/2014)

Registered seat:

Považská Teplá 1
Považská Bystrica 017 01

(from: 09/29/2004 until: 02/18/2015)

Sládkovičova 633/129
Považská Bystrica 017 01

(from: 01/09/1996 until: 09/28/2004)

Mládežnícka - objekt Pov. strojární
Považská Bystrica 017 01

(from: 02/15/1994 until: 01/08/1996)

Identification number (IČO):

31 600 638

(from: 02/15/1994)

Date of entry:

02/15/1994

(from: 02/15/1994)

Person dissolved from:

3. 7. 2014

(from: 02/19/2015)

Date of deletion:

02/19/2015

(from: 02/19/2015)

Grounds for deleting:

dobrovoľný výmaz
Na základe uznesenia valného zhromaždenia zo dňa 03.07.2014 rozhodla spoločnosť o zrušení spoločnosti likvidáciou

(from: 02/19/2015)

Legal form:

Private limited liability company

(from: 02/15/1994)

Objects of the company:

montáž a opravy elektrických zariadení

(from: 02/15/1994 until: 02/18/2015)

zámočníctvo

(from: 02/15/1994 until: 02/18/2015)

maliarstvo

(from: 02/15/1994 until: 02/18/2015)

kovoobrábanie

(from: 02/15/1994 until: 02/18/2015)

vodoinštalatérstvo

(from: 02/15/1994 until: 02/18/2015)

kúpa tovaru za účelom ďalšieho predaja a predaj /v rozsahu voľných živností/

(from: 02/15/1994 until: 02/18/2015)

Partners:

Jozef Balušík
185
Brvnište
Slovak Republic

(from: 01/09/1996 until: 01/12/2010)

Jozef Balušík
185
Brvnište
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

František Bašo
Rozkvet 2043/84
Považská Bystrica
Slovak Republic

(from: 01/09/1996 until: 01/12/2010)

František Bašo
Rozkvet 2043/84
Považská Bystrica
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

Peter Dolník
Solinky - Jaseňova 44
Žilina
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

Dušan Gašparík
Alexyho 9/78
Martin
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

Martin Hodas
Ochodnica 40
Čadca
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

Peter Jánošík
813
Štiavnik
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

Ľubomír Kostelánsky
Hliny 1419/16-2
Považská Bystrica
Slovak Republic

(from: 01/09/1996 until: 01/12/2010)

Ľubomír Kostelánsky
Hliny 1419/16-2
Považská Bystrica
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

Štefan Kozák
939
Svrčinovec
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

Ing. Stanislav Kukura
Rozkvet 2008/18-3
Považská Bystrica
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

Marian Meško
304
Považská Teplá
Slovak Republic

(from: 01/09/1996 until: 01/12/2010)

Marian Meško
304
Považská Teplá
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

Bedřich Murko
Lánska 924
Považská Bystrica
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

Miroslav Radič
Lánska 928/7-42
Považská Bystrica
Slovak Republic

(from: 01/09/1996 until: 01/12/2010)

Miroslav Radič
Lánska 928/7-42
Považská Bystrica
Slovak Republic

(from: 02/15/1994 until: 01/08/1996)

Jozef Balušík
185
Brvnište 018 12
Slovak Republic

(from: 01/13/2010 until: 02/18/2015)

František Bašo
Rozkvet 2043/84
Považská Bystrica 017 01
Slovak Republic

(from: 01/13/2010 until: 02/18/2015)

Marian Meško
304
Považská Teplá 017 05
Slovak Republic

(from: 01/13/2010 until: 02/18/2015)

Ľubomír Kostelánsky
Hliny 1419/16-2
Považská Bystrica 017 01
Slovak Republic

(from: 01/13/2010 until: 02/18/2015)

Miroslav Radič
Hliny 1954/472
Považská Bystrica 017 01
Slovak Republic

(from: 01/13/2010 until: 02/18/2015)

Contribution of each member:

Jozef Balušík
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

František Bašo
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

Peter Dolník
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

Dušan Gašparík
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

Martin Hodas
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

Marian Meško
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

Bedřich Murko
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

Peter Jánošík
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

Ľubomír Kostelánsky
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

Štefan Kozák
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

Ing. Stanislav Kukura
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

Miroslav Radič
Amount of investment: 21 000 Sk ( nepeňažný vklad ) Paid up: 21 000 Sk

(from: 02/15/1994 until: 01/08/1996)

Jozef Balušík
Amount of investment: 50 000 Sk ( nepeňažný vklad ) Paid up: 50 000 Sk

(from: 01/09/1996 until: 01/12/2010)

František Bašo
Amount of investment: 50 000 Sk ( nepeňažný vklad ) Paid up: 50 000 Sk

(from: 01/09/1996 until: 01/12/2010)

Marian Meško
Amount of investment: 51 000 Sk ( nepeňažný vklad ) Paid up: 51 000 Sk

(from: 01/09/1996 until: 01/12/2010)

Ľubomír Kostelánsky
Amount of investment: 50 000 Sk ( nepeňažný vklad ) Paid up: 50 000 Sk

(from: 01/09/1996 until: 01/12/2010)

Miroslav Radič
Amount of investment: 51 000 Sk ( nepeňažný vklad ) Paid up: 51 000 Sk

(from: 01/09/1996 until: 01/12/2010)

Jozef Balušík
Amount of investment: 1 659,696 EUR Paid up: 1 659,696 EUR

(from: 01/13/2010 until: 02/18/2015)

František Bašo
Amount of investment: 1 659,696 EUR Paid up: 1 659,696 EUR

(from: 01/13/2010 until: 02/18/2015)

Marian Meško
Amount of investment: 1 692,89 EUR ( nehnuteľnosť ) Paid up: 1 692,89 EUR

(from: 01/13/2010 until: 02/18/2015)

Ľubomír Kostelánsky
Amount of investment: 1 659,696 EUR Paid up: 1 659,696 EUR

(from: 01/13/2010 until: 02/18/2015)

Miroslav Radič
Amount of investment: 1 692,89 EUR Paid up: 1 692,89 EUR

(from: 01/13/2010 until: 02/18/2015)

Management body:

konatelia

(from: 02/15/1994 until: 02/18/2015)

Jozef Balušík
185
Brvnište

(from: 01/09/1996 until: 10/30/2006)

František Bašo
Rozkvet 2043/84
Považská Bystrica

(from: 03/24/1999 until: 10/30/2006)

Ľubomír Kostelánsky
Hliny 1419/16-2
Považská Bystrica

(from: 03/24/1999 until: 10/30/2006)

Ing. Stanislav Kukura
Rozkvet 2008/18-3
Považská Bystrica

(from: 02/15/1994 until: 01/08/1996)

Marian Meško
304
Považská Teplá

(from: 02/15/1994 until: 10/30/2006)

Miroslav Radič
Lánska 928/7-42
Považská Bystrica

(from: 03/24/1999 until: 10/30/2006)

Miroslav Radič
Lánska 928/7-42
Považská Bystrica
From: 07/17/1998

(from: 10/31/2006 until: 01/12/2010)

Marian Meško
304
Považská Teplá
From: 02/15/1994

(from: 10/31/2006 until: 02/18/2015)

Jozef Balušík
185
Brvnište
From: 03/18/1994

(from: 10/31/2006 until: 02/18/2015)

František Bašo
Rozkvet 2043/84
Považská Bystrica
From: 07/17/1998

(from: 10/31/2006 until: 02/18/2015)

Ľubomír Kostelánsky
Hliny 1419/16-2
Považská Bystrica
From: 07/17/1998

(from: 10/31/2006 until: 02/18/2015)

Miroslav Radič
Hliny 1954/472
Považská Bystrica 017 01
From: 07/17/1998

(from: 01/13/2010 until: 02/18/2015)

Acting in the name of the company:

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 02/15/1994 until: 02/18/2015)

Capital:

8 364,868 EUR Paid up: 8 364,868 EUR

(from: 01/13/2010 until: 02/18/2015)

252 000 Sk Paid up: 252 000 Sk

(from: 10/31/2006 until: 01/12/2010)

Voluntary liquidation:

Date of entry into voluntary liquidation: 07/03/2014

(from: 07/26/2014)

Liquidators:

Marián Meško
Považská Teplá 304
Považská Bystrica 017 05
From: 07/03/2014 Until: 02/19/2015

(from: 07/26/2014)

Acting of (voluntary) liquidator in the name of company: Likvidátor koná v mene spoločnosti samostatne.

(from: 07/26/2014)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 29.12.1993 podľa § 105 a nasl. zák.č. 513/93 Zb.

(from: 02/15/1994 until: 02/18/2015)

Na valnom zhromaždení konanom dňa 18.3.1994 bol schválený Dodatok č. 1 k spoločenskej zmluve. Na valnom zhromaždení konanom dňa 2.8.1995 bol schválený Dodatok č. 2 k spoločenskej zmluve. Stary spis: S.r.o. 4785

(from: 01/09/1996 until: 02/18/2015)

Na valnom zhromaždení konanom dňa 17.07.1998 bol schválený dodatok č. 3 k spoločenskej zmluve.

(from: 03/24/1999 until: 02/18/2015)

Date of updating data in databases:	03/13/2025
Date of extract :	03/16/2025

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