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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 :  Sa Insert No.:  10798/L

Business name: 
SPEROX a.s.
  (from: 05/10/2013)
Registered seat: 
Kuzmányho 8
Žilina 010 01
  (from: 05/10/2013)
Identification number (IČO): 
47 248 351
  (from: 05/10/2013)
Date of entry: 
05/10/2013
  (from: 05/10/2013)
Legal form: 
Joint-stock company
  (from: 05/10/2013)
Objects of the company: 
prenájom nehnuteľností, popri ktorom sa poskytujú len základné služby spojené s prenájmom
  (from: 05/10/2013)
Management body: 
Managing board
  (from: 05/10/2013)
Miroslav Bróz - Chairman of the Board of Directors
508
Višňové 013 23
From: 03/13/2021
  (from: 03/25/2021)
Pavol Prekop - Member of the Board of Directors
Ľudovíta Štúra 923/2
Varín 013 03
From: 03/13/2021
  (from: 03/25/2021)
Acting in the name of the company: 
Za spoločnosť koná každý člen predstavenstva samostatne tak, že k napísanému alebo vytlačenému obchodnému menu spoločnosti pripojí svoje meno, priezvisko, funkciu a podpis.
  (from: 05/10/2013)
Capital: 
50 000 EUR Paid up: 50 000 EUR
  (from: 05/10/2013)
Shares: 
Number of shares: 10
Type: kmeňové
Form: listinné
Form: akcie na meno
Nominal value: 5 000 EUR
Limitation of transferability of registered shares: bez obmedzenia prevoditeľnosti
  (from: 05/10/2013)
Stockholder: 
SEVIS, a.s.
Kuzmányho 8
Žilina 010 01
  (from: 05/15/2013)
Supervisory board: 
Mária Martinková
Cesta k vodojemu 14
Žilina 010 03
From: 03/13/2021
  (from: 03/25/2021)
Ing. Adrian Schnierer
Ľudovíta Štúra 924/4
Varín 013 03
From: 03/13/2021
  (from: 03/25/2021)
Ing. Danica Michalková
R. Viesta 4080/19
Martin 036 01
From: 03/13/2021
  (from: 03/25/2021)
Date of updating data in databases:  06/30/2022
Date of extract :  07/04/2022

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