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 District Court Žilina

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 1597/L

Business name:

INVENT MARTIN, s.r.o. v likvidácii

(from: 02/05/2005 until: 01/16/2006)

INVENT MARTIN, s.r.o.

(from: 12/29/1993 until: 02/04/2005)

Registered seat:

Komenského 19
Martin 036 01

(from: 12/29/1993 until: 01/16/2006)

Identification number (IČO):

31 597 998

(from: 12/29/1993)

Date of entry:

12/29/1993

(from: 12/29/1993)

Date of deletion:

01/17/2006

(from: 01/17/2006)

Grounds for deleting:

dobrovoľný výmaz

(from: 01/17/2006)

Legal form:

Private limited liability company

(from: 12/29/1993)

Objects of the company:

obchodná činnosť, vrátane sprostredkovania, mimo koncesovaných živností

(from: 12/29/1993 until: 01/16/2006)

Partners:

Ing. František Brindziar
Hurbanova 1
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Bystrík Dratva
Štefunkova 20
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Peter Herman
Šoltésovej 8
Martin
Slovak Republic

(from: 06/07/1995 until: 05/13/2003)

Ing. Ján Honza
Majerčíková 17
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Ľuboš Ilavský
Hurbanova 11/23
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Vladimír Kavec
Kolónia Hviezda 62
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Ľudovít Kmec , CSc.
Košútska 2/88
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Ondrej Koniar
Pivovarská 5
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Daniel Konstant
Sládkovičova 6
Martin
Slovak Republic

(from: 06/07/1995 until: 05/13/2003)

Ing. Ondrej Kováčik
Alexyho 13
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Ján Kubiš
Východná 4
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Karel Lilich
Pieckova 19
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Jiří Mikoláš , CSc.
Horská 1
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Jaroslav Morávek
Zvolenská 15/17
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Gabriel Petocz
Hanulova 11
Bratislava
Slovak Republic

(from: 12/29/1993 until: 06/06/1995)

Rastislav Reguli
Viliama Žingora 16
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Alena Sakálašová
Veterná 8
Ivanka pri Dunaji
Slovak Republic

(from: 06/07/1995 until: 05/13/2003)

Ing. Vladimír Seryj
Mičurinova 2/31
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Ladislav Simonides
Mojmírova 2
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Jozef Valášek
Hurbanova 7/8
Martin
Slovak Republic

(from: 12/29/1993 until: 05/13/2003)

Ing. Ján Masár , CSc.
Sv.Cyrila a Metoda 6/51
Vrútky
Slovak Republic

(from: 12/29/1993 until: 01/16/2006)

Ing. Ján Kováč
Hollého 94
Martin
Slovak Republic

(from: 12/29/1993 until: 01/16/2006)

Ing. Ľudovít Kmec , CSc.
Košútska 2/88
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Ján Kubiš
Východná 4
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Karel Lilich
Pieckova 19
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Ján Honza
Majerčíková 17
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Jozef Valášek
Hurbanova 7/8
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Vladimír Kavec
Kolónia Hviezda 62
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Jaroslav Morávek
Zvolenská 15/17
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Bystrík Dratva
Štefunkova 20
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Vladimír Seryj
Mičurinova 2/31
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Ľuboš Ilavský
Hurbanova 11/23
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. František Brindziar
Hurbanova 1
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Ladislav Simonides
Mojmírova 2
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Ondrej Kováčik
Alexyho 13
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Alena Sakálašová
Veterná 8
Ivanka pri Dunaji
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Daniel Konstant
Sládkovičova 6
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Ing. Peter Herman
Šoltésovej 8
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Zuzana Koniarová
Pivovarská 5
Martin
Slovak Republic

(from: 05/14/2003 until: 01/16/2006)

Contribution of each member:

Ing. Ján Masár , CSc.
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/29/1993 until: 01/16/2006)

Ing. Ján Kováč
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/29/1993 until: 01/16/2006)

Ing. Ľudovít Kmec , CSc.
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/29/1993 until: 05/13/2003)

Ing. Jiří Mikoláš , CSc.
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/29/1993 until: 05/13/2003)

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

(from: 12/29/1993 until: 05/13/2003)

Rastislav Reguli
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/29/1993 until: 05/13/2003)

Ing. Ondrej Koniar
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/29/1993 until: 05/13/2003)

Karel Lilich
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/29/1993 until: 05/13/2003)

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

(from: 12/29/1993 until: 06/06/1995)

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

(from: 12/29/1993 until: 05/13/2003)

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

(from: 12/29/1993 until: 05/13/2003)

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

(from: 12/29/1993 until: 05/13/2003)

Ing. Jaroslav Morávek
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/29/1993 until: 05/13/2003)

Ing. Bystrík Dratva
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/29/1993 until: 05/13/2003)

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

(from: 12/29/1993 until: 05/13/2003)

Ing. Ľuboš Ilavský
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/29/1993 until: 05/13/2003)

Ing. František Brindziar
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/29/1993 until: 05/13/2003)

Ing. Ladislav Simonides
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/29/1993 until: 05/13/2003)

Ing. Ondrej Kováčik
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/29/1993 until: 05/13/2003)

Alena Sakálašová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/07/1995 until: 05/13/2003)

Ing. Daniel Konstant
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/07/1995 until: 05/13/2003)

Ing. Peter Herman
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/07/1995 until: 05/13/2003)

Ing. Ľudovít Kmec , CSc.
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Ján Kubiš
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Karel Lilich
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Ján Honza
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Jozef Valášek
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Vladimír Kavec
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Jaroslav Morávek
Amount of investment: 90 000 Sk ( peňažný vklad ) Paid up: 90 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Bystrík Dratva
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Vladimír Seryj
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Ľuboš Ilavský
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. František Brindziar
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Ladislav Simonides
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Ondrej Kováčik
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Alena Sakálašová
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Daniel Konstant
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Ing. Peter Herman
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Zuzana Koniarová
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/14/2003 until: 01/16/2006)

Management body:

konatelia

(from: 12/29/1993 until: 01/16/2006)

Ing. Ľudovít Kmec , CSc.
Košútska 2/88
Martin

(from: 12/29/1993 until: 11/03/1996)

Ing. Ondrej Koniar
Pivovarská 5
Martin
Until: 12/05/1999

(from: 12/29/1993 until: 05/13/2003)

Ing. Ján Masár , CSc.
Sv.Cyrila a Metoda 6/51
Vrútky

(from: 12/29/1993 until: 11/03/1996)

Ing. Ján Kubiš
Východná 4
Martin

(from: 11/04/1996 until: 01/16/2006)

Ing. Ľuboš Ilavský
Hurbanova 11/23
Martin

(from: 11/04/1996 until: 01/16/2006)

Acting in the name of the company:

Spoločnosť zastupujú a za ňu podpisujú konatelia každý samostatne. Pri podpisovaní obchodný zmlúv adispozícií s účtom sú potrebné podpisy dvoch zo zapísaných konateľov.

(from: 12/29/1993 until: 01/16/2006)

Capital:

630 000 Sk Paid up: 630 000 Sk

(from: 05/14/2003 until: 01/16/2006)

420 000 Sk

(from: 06/07/1995 until: 05/13/2003)

380 000 Sk

(from: 12/29/1993 until: 06/06/1995)

Voluntary liquidation:

Date of entry into voluntary liquidation: 01/01/2005

(from: 02/05/2005)

Liquidators:

Ing. Jaroslav Morávek
Zvolenská 15
Martin
From: 01/01/2005 Until: 01/17/2006

(from: 02/05/2005)

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

(from: 02/05/2005)

Other legal facts:

Na základe rozhodnutia spoločníkov zo dňa 18.12.2004 o zrušení spoločnosti a vstupe do likvidácie, na základe návrhu na výmaz zapísanej osoby z obchodného registra zo dňa 21.12.2005 a súhlasu správcu dane DÚ Martin číslo 666/231/45346/2005 zo dňa 01.08.2005 sa INVENT MARTIN , s.r.o. v likvidácii, Komenského 19, 036 01 Martin z obchodného registra dňom 17.01.2006 v y m a z á v a.

(from: 01/17/2006)

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 8.4.1993 podľa § 105 a nasl. zák. č. 513/91 Zb. Starý spis: S.r.o. 4556

(from: 12/29/1993 until: 01/16/2006)

Na zasadnutí valného zhromaždenia konanom dňa 28.11.1994 bol schválený Dodatok č. 1 k spoločenskej zmluve Starý spis: S.r.o. 4556

(from: 06/07/1995 until: 01/16/2006)

Na valnom zhromaždení dňa 19.12. 2002 bol schválený dodatok č. 5 k spoločenskej zmluve.

(from: 05/14/2003 until: 01/16/2006)

Date of updating data in databases:	03/26/2025
Date of extract :	03/27/2025

Searching by : business name | identification number
registered seat | registration number | name of a person

BUSINESS REGISTERON INTERNET

BUSINESS REGISTER
ON INTERNET