Extract from the Business Register the Slovak Republic

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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.: 1257/N

Business name:

BRATIA MIKLE - PESTOVATEĽSKÁ PÁLENICA spol. s r.o.

(from: 10/02/1991)

Registered seat:

321
Čeladice 951 03

(from: 10/06/2010)

č. 235
Čeladice 951 03

(from: 04/20/1995 until: 10/05/2010)

Čeladice

(from: 10/02/1991 until: 04/19/1995)

Identification number (IČO):

18 049 591

(from: 10/02/1991)

Date of entry:

10/02/1991

(from: 10/02/1991)

Legal form:

Private limited liability company

(from: 10/02/1991)

Objects of the company:

pestovateľské pálenie ovocia-pálenica

(from: 04/20/1995)

prevádzkovanie pestovateľskej pálenice

(from: 10/02/1991 until: 04/19/1995)

Partners:

Štefan Mikle
Vašinova 24
Nitra
Slovak Republic

(from: 07/28/2021)

Štefan Mikle
Vašinova 24
Nitra 949 01
Slovak Republic

(from: 07/28/2021)

Eugen Mikle
Gorazdova 19
Nitra
Slovak Republic

(from: 08/11/1999 until: 07/27/2021)

Štefan Mikle
Vašinova 24
Nitra
Slovak Republic

(from: 08/11/1999 until: 07/27/2021)

Eugen Mikle
Gorazdova č.19
Nitra
Slovak Republic

(from: 02/02/1994 until: 08/10/1999)

Štefan Mikle
Vašinova 24
Nitra
Slovak Republic

(from: 02/02/1994 until: 08/10/1999)

Štefan Mikle
Vašinova 24
Nitra
Slovak Republic

(from: 10/13/1993 until: 02/01/1994)

Emil Mikle st.
216
Čeladice
Slovak Republic

(from: 10/02/1991 until: 02/01/1994)

Eugen Mikle st.
235
Čeladice
Slovak Republic

(from: 10/02/1991 until: 02/01/1994)

Vilma Mikleová
234
Čeladice
Slovak Republic

(from: 10/02/1991 until: 10/12/1993)

Alžbeta Trajtelová
323
Čeľadice
Slovak Republic

(from: 08/11/1999 until: 10/05/2010)

Alžbeta Trajtelová
č.323
Čeladice
Slovak Republic

(from: 02/02/1994 until: 08/10/1999)

Contribution of each member:

Štefan Mikle
Amount of investment: 3 320 EUR ( peňažný vklad ) Paid up: 3 320 EUR

(from: 07/28/2021)

Štefan Mikle
Amount of investment: 3 320 EUR ( peňažný vklad ) Paid up: 3 320 EUR

(from: 07/28/2021)

Eugen Mikle st.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/02/1991 until: 02/01/1994)

Emil Mikle st.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/02/1991 until: 02/01/1994)

Vilma Mikleová
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/02/1991 until: 10/12/1993)

Štefan Mikle
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/13/1993 until: 02/01/1994)

Eugen Mikle
Amount of investment: 38 000 Sk Paid up: 38 000 Sk

(from: 02/02/1994 until: 08/10/1999)

Štefan Mikle
Amount of investment: 75 000 Sk Paid up: 75 000 Sk

(from: 02/02/1994 until: 08/10/1999)

Alžbeta Trajtelová
Amount of investment: 37 000 Sk Paid up: 37 000 Sk

(from: 02/02/1994 until: 08/10/1999)

Štefan Mikle
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 08/11/1999 until: 04/27/2010)

Eugen Mikle
Amount of investment: 51 000 Sk Paid up: 51 000 Sk

(from: 08/11/1999 until: 04/27/2010)

Alžbeta Trajtelová
Amount of investment: 49 000 Sk Paid up: 49 000 Sk

(from: 08/11/1999 until: 04/27/2010)

Štefan Mikle
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR

(from: 04/28/2010 until: 07/27/2021)

Eugen Mikle
Amount of investment: 1 692,889863 EUR Paid up: 1 692,889863 EUR

(from: 04/28/2010 until: 10/05/2010)

Alžbeta Trajtelová
Amount of investment: 1 626,502025 EUR Paid up: 1 626,502025 EUR

(from: 04/28/2010 until: 10/05/2010)

Eugen Mikle
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR

(from: 10/06/2010 until: 07/27/2021)

Management body:

konatelia

(from: 04/20/1995)

konatelia

(from: 10/02/1991 until: 04/19/1995)

Štefan Mikle
Vašinova 24
Nitra

(from: 05/23/2022)

Štefan Mikle
Vašinova 24
Nitra 949 01
From: 07/08/2021

(from: 07/28/2021)

Eugen Mikle
Gorazdova 19
Nitra

(from: 04/20/1995 until: 08/10/1999)

Štefan Mikle
Vašinova 24
Nitra

(from: 04/20/1995 until: 08/10/1999)

Eugen Mikle
Gorazdova 19
Nitra

(from: 08/11/1999 until: 07/27/2021)

Eugen Mikle
Gorazdova 19
Nitra
From: 08/11/1999 Until: 07/07/2021

(from: 07/28/2021 until: 07/27/2021)

Alžbeta Trajtelová
323
Čeladice

(from: 04/20/1995 until: 08/10/1999)

Alžbeta Trajtelová
323
Čeľadice

(from: 08/11/1999 until: 10/05/2010)

Alžbeta Trajtelová
323
Čeľadice
Until: 09/28/2010

(from: 10/06/2010 until: 10/05/2010)

Štefan Mikle
Vašinova 24
Nitra

(from: 08/11/1999 until: 05/22/2022)

Acting in the name of the company:

Spoločnosť zastupuje každý konateľ samostatne.

(from: 04/20/1995)

Spoločnosť zastupujú a za ňu podpisujú všetci spoločníci a obchodná riaditeľka Alica Mikleová, bytom Nitra, Vašinova ul.č. 27.

(from: 10/02/1991 until: 04/19/1995)

Capital:

6 640 EUR Paid up: 6 640 EUR

(from: 07/28/2021)

6 638,783776 EUR Paid up: 6 638,783776 EUR

(from: 10/06/2010 until: 07/27/2021)

200 000 Sk

(from: 08/11/1999 until: 04/27/2010)

150 000 Sk

(from: 04/20/1995 until: 08/10/1999)

150 000 Sk

(from: 10/02/1991 until: 10/12/1993)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 12.09.1991 podľa § 106a ods. 1 a § 106n ods. 1 Zák.č. 103/1990 Zb., ktorým sa mení a dopľňa Hospodársky zákonník. Stary spis: S.r.o. 3508

(from: 10/02/1991)

Uznesenie valného zhromaždenia zo dňa 5. 6.1993. Stary spis: S.r.o. 3508

(from: 10/13/1993)

Zmluva o prevode obchodného podielu zo dňa 7.8.1993 a 22.1.1994. Zápisnica z valného zhromaždenia zo dňa 19.12.1993. Stary spis: S.r.o. 3508

(from: 02/02/1994)

Dodatok spoločenskej zmluvy zo dňa 23.11.1994. Stary spis: S.r.o. 3508

(from: 04/20/1995)

Spoločenská zmluva bola zmenená Dodatkom č.2 zo dňa 20.07.1998. Právne pomery spoločnosti boli dané do súladu so zákonom NR SR č. 11/1998 Z.z..

(from: 08/11/1999)

Date of updating data in databases:	01/20/2025
Date of extract :	01/22/2025

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