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 : Sr

Insert No.: 487/B

Business name:

VAŠE DROGÉRIE, k.s.

(from: 04/05/2000 until: 08/15/2012)

Registered seat:

Stará Vajnorská 19
Bratislava 831 04

(from: 04/05/2000 until: 08/15/2012)

Identification number (IČO):

35 785 551

(from: 04/05/2000)

Date of entry:

04/05/2000

(from: 04/05/2000)

Date of deletion:

08/16/2012

(from: 08/16/2012)

Grounds for deleting:

ex offo výmaz

(from: 08/16/2012)

Legal form:

Limited partnership

(from: 04/05/2000)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi-maloobchod

(from: 04/05/2000 until: 08/15/2012)

kúpa tovaru a predaj iným prevádzkovateľom živnosti-veľkoobchod

(from: 04/05/2000 until: 08/15/2012)

reklamná a propagačná činnosť

(from: 04/05/2000 until: 08/15/2012)

sprostredkovateľská činnosť v obchode a službách

(from: 04/05/2000 until: 08/15/2012)

Partners:

General partner
PEMAS plus spol. s r.o. IČO: 35 694 254
Stará Vajnorská 17
Bratislava 831 04

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Anna Baťová
Majerský rad 655/63
Krupina

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Stanislava Billikova
Bizetová 41
Nitra

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ján Blaškovič
Kadnárova 25
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Ján Burák
Hrnčiarska 1605/13
Stropkov

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Rozália Cibulcová
Kamenná brána 38
Kežmarok

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ján Čvaň
83
Vyšný Orlík

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Diana Dobšovičová
Sklenárska 42
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Jozef Dolinský
Dimitrovová 3
Polomka

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Ing. Milan Dušenka
Sibírska 10
Prešov

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Dušan Fecko
Záhradná 8
Bardejovská Nová Ves

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Milan Fecko
Cesta pod Hradovou 2
Košice

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Anton Ficek
Palárikova 19
Cífer

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Helena Fulierová
Paláriková 25
Cífer

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Dagmar Galbová
Štefankova 3
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Ján Galvánek
Komenského 11
Liptovský Mikuláš

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Mária Gemzová
Lúčna 20
Poprad

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Jozef Grigel
Vyšehradská 13
Bratislava

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Zdenka Halgašová
Novosady 13
Detva

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Peter Hrebeňák
Slánska 902
Vranov nad Topľou

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Marta Hrušková
392
Turzovka Stred

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Martin Husár
Ľubovnianska 6
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Ján Hutta
Nedbalova 11
Bratislava

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Soňa Chovancová
Veterná 12/5
Ružomberok

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Milan Juhás
Budyšínska 10
Bratislava

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Mikuláš Kačmár
33
Hajtovka

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Gabriel Kaňuch
Štúrova 547
Strážske

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ivona Klimaszevská
Rozkvet 2002/7C-14
Považská Bystrica

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Klaudia Klímová
Martina Rázusa 6
Malacky

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Ing. Mária Koišová
404
Kráľová pri Senci

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Drahomíra Kolaričová
Budatínska 71
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Ingrid Kompišová
Radvanská 4
Banská Bystrica

(from: 04/05/2000 until: 01/23/2003)

Limited partner
Ján Kovár
Kuklovská 2
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Ľubomír Kovár
Kafendova 6
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Jarmila Kovarovičová
657
Gajary

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Martin Krajmer
Pod Donátom 4/67
Žiar nad Hronom

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Jaroslav Križánek
Fučíkova 419/57
Giraltovce

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Helena Letková
Šrobárová 2682/46
Poprad

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Katarína Majorošová
Tolského 914
Veľké Kapušany

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Ján Marinič
Dukelských hrdinov 2200
Snina

(from: 04/05/2000 until: 01/23/2003)

Limited partner
MUDr. Jozef Matejička
Gaštanova 20
Žilina

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Ing. Vladimír Matlovič
Matejkova 12
Bratislava

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Ing. Vlasta Maukšová
Mudroňová 75
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Stanislav Mego
Textilná 6
Levice

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Jarmila Megová
Partizánska 2538/29
Snina

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Juraj Michalko
Ambrova 16
Bratislava

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Ľubomír Nádašský
Bronzová 19
Bratislava

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Ľubomír Nádašský
Mamateyova 7
Bratislava

(from: 04/05/2000 until: 01/23/2003)

Limited partner
František Ondáš
Granč-Petrovce 17
Beharovce

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Bohumil Ondruš
Mierová 11
Rozhanovce

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Pavel Ondruš
Tolského 30
Košice

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Vladimír Ordzovenský
Toporcerová 21
Kežmarok

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Pavel Páleník
Hlavná 254
Veľké Zálužie

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Pavel Páleník
Piesková 1024
Veľké Zálužie

(from: 04/05/2000 until: 01/23/2003)

Limited partner
Elena Papšová
Nám. slobody 29
Piešťany

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Zuzana Patylová
217
Rovinka

(from: 04/05/2000 until: 01/23/2003)

Limited partner
RNDr. Jozef Paulíni
Drieňová 17
Bratislava

(from: 04/05/2000 until: 01/23/2003)

Limited partner
Vladimír Puchala
Lorencová 21
Krompachy

(from: 04/05/2000 until: 01/23/2003)

Limited partner
Zuzana Repová
Kpt. Rašu 14
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Gabriela Rothová
Vajnorská 55
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ivan Rusňák
Blagoevova 16
Bratislava

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Ing. Libor Růžička
Jasovská 39
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Daniela Sadovská
H. Meličkovej 19/A
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Alexander Schwábik
T. Vansovej 8
Spišská Nová Ves

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Dušan Sopkuliak
16
Sklabinský Podzámok

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Viera Spanyiková
Mládežnícka 10
Kollárovo

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Milan Stratený
Marečka 3
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Vidor Szabó
Horná Potôň 368
Bratislava

(from: 01/24/2003 until: 08/15/2012)

Limited partner
PhDr. Marta Šamová
Važecká 2
Košice

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Peter Šimovčiak
Ploštín 233
Liptovský Mikuláš

(from: 04/05/2000 until: 08/15/2012)

Limited partner
František Šramko
168
Veľký Cetín

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ing. Pavol Šramko
Bučinová 16
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Zuzana Švedová
Výhonská 5
Bratislava

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Vu Duc Tink
Záhradná 18
Humenné

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Alexander Toman
Hašková 49
Banská Bystrica

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Anna Turociová
Murgašová 13
Sabinov

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Ing. Richard Urbánek
Podjavorinskej 1
Trenčín

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Pavol Valík
Jána Smreka 9
Bratislava

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Jozef Vaško
Cintorínska 1938/6
Šaľa - Veča

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Miloš Velček
Matice Slovenskej 22
Prešov

(from: 04/05/2000 until: 01/23/2003)

Limited partner
Michal Vislocký
Okružná 55
Stará Ľubovňa

(from: 04/05/2000 until: 08/15/2012)

Limited partner
Ivan Voľanský
Nám. M. Pajdušáka 36
Smižany

(from: 01/24/2003 until: 08/15/2012)

Limited partner
Ivan Voľanský
Za kaštieľom 2/61
Smižany

(from: 04/05/2000 until: 01/23/2003)

Amount of each limited partner's investment:

Stanislava Billikova
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Pavel Páleník
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 01/23/2003)

František Šramko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Stanislav Mego
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Viera Spanyiková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ing. Richard Urbánek
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Alexander Toman
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ing. Ingrid Kompišová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 01/23/2003)

Peter Šimovčiak
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Martin Krajmer
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Soňa Chovancová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ján Kovár
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Drahomíra Kolaričová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ľubomír Nádašský
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 01/23/2003)

Ing. Libor Růžička
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Daniela Sadovská
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Gabriela Rothová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Diana Dobšovičová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Zuzana Repová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ing. Pavol Šramko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ing. Ľubomír Kovár
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ján Blaškovič
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

RNDr. Jozef Paulíni
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 01/23/2003)

Ing. Milan Stratený
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Helena Fulierová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ing. Mária Koišová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Zuzana Patylová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 01/23/2003)

Pavol Valík
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Anton Ficek
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Martin Husár
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ing. Vlasta Maukšová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Dagmar Galbová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Michal Vislocký
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Mikuláš Kačmár
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Rozália Cibulcová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Vladimír Ordzovenský
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Vladimír Puchala
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 01/23/2003)

Ing. Ján Burák
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ing. Milan Dušenka
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Bohumil Ondruš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Pavel Ondruš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Dušan Fecko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Milan Fecko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ján Čvaň
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Miloš Velček
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 01/23/2003)

Alexander Schwábik
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Helena Letková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ivan Voľanský
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 01/23/2003)

Mária Gemzová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ing. Gabriel Kaňuch
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Ing. Ján Marinič
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 01/23/2003)

Katarína Majorošová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Vu Duc Tink
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 04/05/2000 until: 08/15/2012)

Zdenka Halgašová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Ivan Rusňák
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Ing. Milan Juhás
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Jarmila Kovarovičová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Vidor Szabó
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Ing. Ján Galvánek
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

PhDr. Marta Šamová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Elena Papšová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Ing. Jozef Grigel
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Jarmila Megová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Klaudia Klímová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Jozef Vaško
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Ivona Klimaszevská
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

MUDr. Jozef Matejička
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Juraj Michalko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Anna Baťová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Peter Hrebeňák
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Marta Hrušková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Ing. Ján Hutta
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Ing. Vladimír Matlovič
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Ing. Dušan Sopkuliak
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Jaroslav Križánek
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

František Ondáš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Anna Turociová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Jozef Dolinský
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Zuzana Švedová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Management body:

General partner

(from: 04/05/2000 until: 08/15/2012)

Milan Borhy - Individual managing director
Svetlá 5
Bratislava 811 02

(from: 04/05/2000 until: 01/23/2003)

Ing. Peter Kratochvíl - Individual managing director
Družstevná 16
Veľké Zálužie 951 35

(from: 04/05/2000 until: 01/23/2003)

Marián Rác - Individual managing director
Vodná 5
Nitra 949 01

(from: 04/05/2000 until: 01/23/2003)

PEMAS plus spol. s r.o.
Stará Vajnorská 17
Bratislava 831 04

(from: 04/05/2000 until: 08/15/2012)

Ing. Karol Švéda - Individual managing director
Výhonská 5
Bratislava 831 06

(from: 04/05/2000 until: 08/15/2012)

Milan Borhy - Individual managing director
Poľovnícka 904/2
Ivánka pri Dunaji

(from: 01/24/2003 until: 08/15/2012)

Ing. Peter Kratochvíľ - Individual managing director
Južná 21
Nitra

(from: 01/24/2003 until: 08/15/2012)

Marián Rác - Individual managing director
Rastislavova 402
Lužianky

(from: 01/24/2003 until: 08/15/2012)

Acting in the name of the company:

Za spoločnosť konajú konatelia komplementára, každý samostatne.

(from: 04/05/2000 until: 08/15/2012)

Capital:

1 460 000 Sk Paid up: 1 460 000 Sk

(from: 01/24/2003 until: 08/15/2012)

Other legal facts:

Uznesením Okresného súdu Bratislava I č. k. 33CbR/308/2009 zo dňa 25.06.2012 ktoré nadobudlo právoplatnosť dňa 30.07.2012 bola obchodná spoločnosť VAŠE DROGÉRIE, k. s., so sídlom Stará Vajnorská 19, 831 04 Bratislava, IČO: 35 785 551 zrušená bez likvidácie. Obchodná spoločnosť VAŠE DROGÉRIE, k. s., so sídlom Stará Vajnorská 19, 831 04 Bratislava, IČO: 35 785 551, zapísaná v obchodnom registri v odd.: Sro vo vložke č. 487/B sa v y m a z u j e z obchodného registra.

(from: 08/16/2012)

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 21.12.1999 v zmysle ust. §§ 93 - 104 Zák. č. 513/91 Zb. - Obchodného zákonníka v znení neskorších predpisov.

(from: 04/05/2000 until: 08/15/2012)

Zápisnica z valného zhromaždenia zo dňa 17.11.2000. Zápisnica z rozhodnutia spoločníkov per rollam zo dňa 1.3.2001. Zápisnica z valného zhromaždenia zo dňa 13.3.2002. Rozhodnutie spoločníkov per rollam zo dňa 13.3.2002.

(from: 01/24/2003 until: 08/15/2012)

Date of updating data in databases:	05/19/2025
Date of extract :	05/20/2025

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