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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!
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Section :  Sro Insert No.:  1122/L

Business name: 
HIVUS s.r.o.
  (from: 04/22/1993)
Registered seat: 
Tulská 33
Žilina 010 08
  (from: 08/16/1993)
J. Kráľa 4
Žilina 010 01
  (from: 04/22/1993 until: 08/15/1993)
Identification number (IČO): 
31 584 594
  (from: 04/22/1993)
Date of entry: 
04/22/1993
  (from: 04/22/1993)
Legal form: 
Private limited liability company
  (from: 04/22/1993)
Objects of the company: 
výroba elektrických strojov a prístrojov
  (from: 04/22/1993)
montáž, opravy a servis elektronických zariadení
  (from: 04/22/1993)
výskum a vývoj v oblasti prírodných a technických vied
  (from: 04/22/1993)
poskytovanie software - predaj hot. progr. na zákl. zml. s autor
  (from: 04/22/1993)
veľkoobchod v plnom rozsahu okrem koncesovaných živností
  (from: 04/22/1993)
sprostredkovanie obchodu
  (from: 04/22/1993)
Partners: 
Jaroslav Kocian
Antona Bernoláka 2200/32
Žilina 010 01
Slovak Republic
  (from: 01/08/2022)
Ing. Jaroslav Kocian
Hlinkova 732/72
Bytča 014 01
Slovak Republic
  (from: 02/09/2022 until: 06/22/2022)
Ing. Jaroslav Kocian
Hlinkova 732/72
Bytča
Slovak Republic
  (from: 09/19/2006 until: 02/08/2022)
Ing. Jaroslav Kocian
Nanterská 1/169
Žilina
Slovak Republic
  (from: 09/28/1998 until: 09/18/2006)
Ing. Jaroslav Kocian
Nanterská 1/169
Žilina
Slovak Republic
  (from: 04/22/1997 until: 09/27/1998)
Ing. Jaroslav Kocian
Nanterská 1/169
Žilina
Slovak Republic
  (from: 08/16/1993 until: 04/21/1997)
Ing. Jaroslav Kocian
Nanterská 1/169
Žilina
Slovak Republic
  (from: 04/22/1993 until: 08/15/1993)
Ing. Ján Kostra
Fatranská 13
Žilina
Slovak Republic
  (from: 09/28/1998 until: 01/07/2022)
Ing. Ján Kostra
Fatranská 13
Žilina
Slovak Republic
  (from: 04/22/1997 until: 09/27/1998)
Ing. Ján Kostra
Fatranská 13
Žilina
Slovak Republic
  (from: 08/16/1993 until: 04/21/1997)
Ing. Ján Kostra
Fatranská 13
Žilina
Slovak Republic
  (from: 04/22/1993 until: 08/15/1993)
Ing. Peter Martinkovič
Dedovec 1043/69
Považská Bystrica
Slovak Republic
  (from: 08/16/1993 until: 04/21/1997)
Ing. Peter Martinkovič
Dedovec 1043/69
Považská Bystrica
Slovak Republic
  (from: 04/22/1993 until: 08/15/1993)
Contribution of each member: 
Jaroslav Kocian
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 06/23/2022)
Ing. Jaroslav Kocian
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/22/1993 until: 08/15/1993)
Ing. Peter Martinkovič
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/22/1993 until: 08/15/1993)
Ing. Ján Kostra
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/22/1993 until: 08/15/1993)
Ing. Jaroslav Kocian
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/16/1993 until: 04/21/1997)
Ing. Peter Martinkovič
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/16/1993 until: 04/21/1997)
Ing. Ján Kostra
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/16/1993 until: 04/21/1997)
Ing. Jaroslav Kocian
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 04/22/1997 until: 09/27/1998)
Ing. Ján Kostra
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 04/22/1997 until: 09/27/1998)
Ing. Jaroslav Kocian
  (from: 09/28/1998 until: 09/18/2006)
Ing. Jaroslav Kocian
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/19/2006 until: 08/27/2009)
Ing. Ján Kostra
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/28/1998 until: 08/27/2009)
Ing. Jaroslav Kocian
  (from: 08/28/2009 until: 02/08/2022)
Ing. Jaroslav Kocian
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 02/09/2022 until: 02/08/2022)
Ing. Ján Kostra
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 08/28/2009 until: 01/07/2022)
Jaroslav Kocian
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 01/08/2022 until: 06/22/2022)
Ing. Jaroslav Kocian
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 02/09/2022 until: 06/22/2022)
Management body: 
konatelia
  (from: 04/22/1993)
Ing. Jaroslav Kocian
Hlinkova 732/72
Bytča
From: 04/22/1993
  (from: 09/19/2006)
Jaroslav Kocian
Antona Bernoláka 2200/32
Žilina 010 01
From: 01/20/2022
  (from: 02/09/2022)
Ing. Jaroslav Kocian
Nanterská 1/169
Žilina
  (from: 04/22/1993 until: 08/15/1993)
Ing. Jaroslav Kocian
Nanterská 1/169
Žilina
  (from: 08/16/1993 until: 01/20/2005)
Ing. Jaroslav Kocian
Nanterská 1/169
Žilina
From: 04/22/1993
  (from: 01/21/2005 until: 09/18/2006)
Ing. Ján Kostra
Fatranská 13
Žilina
  (from: 04/22/1993 until: 08/15/1993)
Ing. Ján Kostra
Fatranská 13
Žilina
  (from: 08/16/1993 until: 01/20/2005)
Ing. Ján Kostra
Fatranská 13
Žilina
From: 04/22/1993
  (from: 01/21/2005 until: 01/07/2022)
Ing. Ján Kostra
Fatranská 13
Žilina
From: 04/22/1993 Until: 12/31/2021
  (from: 01/08/2022 until: 01/07/2022)
Ing. Peter Martinkovič
Dedovec 1043/69
Považská Bystrica
  (from: 04/22/1993 until: 08/15/1993)
Ing. Peter Martinkovič
Dedovec 1043/69
Považská Bystrica
  (from: 08/16/1993 until: 04/21/1997)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 04/22/1993)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 08/28/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 01/21/2005 until: 08/27/2009)
150 000 Sk
  (from: 04/22/1993 until: 09/27/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 10.12.1992 podľa § 105 a nasl. zák.č. 513/91 Zb. Spoločnosť vznikla premenou z a.s. HIVUS, ktorá v zmysle ust. § 68, odst. 3 písm. e) a § 69 zák.č. 513/91 Zb. zmenila svoju právnu formu. Starý spis: S.r.o. 3377
  (from: 04/22/1993)
Na zasadnutí valného zhromaždenia, konaného dňa 7.7.1993 bol schválený Dodatok č. 1 k spoločenskej zmluve.
  (from: 08/16/1993)
Na valnom zhromaždení konanom dňa 20. 3. 1997 bol schválený Dodatok č. 2 k spoločenskej zmluve.
  (from: 04/22/1997)
Na zasadnutí valného zhromaždenia konanom dňa 15.7.1998 bol schválený dodatok č. 3/ k spoločenskej zmluve.
  (from: 09/28/1998)
Date of updating data in databases:  12/08/2025
Date of extract :  12/10/2025

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