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Extract from the Business Register of the District Court Prešov
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  1284/P

The file was ceded by reason of local incompetence!

Business name: 
MONDZUM s. r. o.
  (from: 01/24/2023)
BAK spoločnosť s ručením obmedzeným Kamienka
  (from: 09/23/1993 until: 01/23/2023)
Registered seat: 
Vranovská 2634/3
Košice - mestská časť Pereš 040 11
  (from: 01/24/2023)
61
Kamienka 063 32
  (from: 09/23/1993 until: 01/23/2023)
Identification number (IČO): 
31 678 203
  (from: 09/23/1993)
Date of entry: 
09/23/1993
  (from: 09/23/1993)
Legal form: 
Private limited liability company
  (from: 09/23/1993)
Objects of the company: 
cestná nákladná doprava
  (from: 09/23/1993)
vykonávanie jednoduchých stavieb a poddodávok
  (from: 09/23/1993)
pohostinská činnosť
  (from: 09/23/1993)
obchodná činnosť v obore: drevo, priemyselný tovar, potraviny, textil, odevy, obuv hospodárske zvieratá, poľnohospodárske produkty, stroje, zariadenia, nábytok, stavebný materiál, pohonné hmoty, ropné produkty
  (from: 09/23/1993)
porez dreva
  (from: 09/23/1993)
Partners: 
Martin Dzubriak
347
Kamienka 063 32
Slovak Republic
  (from: 01/24/2023)
Ján Bittner
61
Kamienka
Slovak Republic
  (from: 12/06/1999 until: 05/25/2022)
Jaroslav Bittner
454
Kamienka
Slovak Republic
  (from: 12/06/1999 until: 05/25/2022)
Ján Bittner
61
Kamienka
Slovak Republic
  (from: 05/22/1996 until: 12/05/1999)
Jaroslav Bittner
454
Kamienka
Slovak Republic
  (from: 05/22/1996 until: 12/05/1999)
Ján Bittner
61
Kamienka
Slovak Republic
  (from: 09/23/1993 until: 05/21/1996)
Jozef Kindja
Vsetinská 49
Stará Ľubovňa
Slovak Republic
  (from: 09/23/1993 until: 05/21/1996)
Ján Bittner
61
Kamienka
Slovak Republic
  (from: 05/26/2022 until: 01/23/2023)
Jaroslav Bittner
454
Kamienka
Slovak Republic
  (from: 05/26/2022 until: 01/23/2023)
Contribution of each member: 
Martin Dzubriak
Amount of investment: 6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 01/24/2023)
Ján Bittner
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 09/23/1993 until: 05/21/1996)
Jozef Kindja
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 09/23/1993 until: 05/21/1996)
Ján Bittner
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 05/22/1996 until: 12/05/1999)
Jaroslav Bittner
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 05/22/1996 until: 12/05/1999)
Ján Bittner
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/06/1999 until: 12/23/2009)
Jaroslav Bittner
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/06/1999 until: 12/23/2009)
Ján Bittner
  (from: 12/24/2009 until: 05/25/2022)
Ján Bittner
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 05/26/2022 until: 01/23/2023)
Jaroslav Bittner
  (from: 12/24/2009 until: 05/25/2022)
Jaroslav Bittner
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 05/26/2022 until: 01/23/2023)
Management body: 
konatelia
  (from: 09/23/1993)
Martin Dzubriak
347
Kamienka 063 32
From: 11/22/2022
  (from: 01/24/2023)
Ján Bittner
61
Kamienka
  (from: 09/23/1993 until: 05/21/1996)
Ján Bittner
61
Kamienka
  (from: 05/22/1996 until: 03/13/2003)
Jaroslav Bittner
454
Kamienka
  (from: 05/22/1996 until: 03/13/2003)
Ján Bittner
61
Kamienka
From: 09/23/1993
  (from: 03/14/2003 until: 05/25/2022)
Jaroslav Bittner
454
Kamienka
From: 04/09/1996
  (from: 03/14/2003 until: 05/25/2022)
Jozef Kindja
Vsetinská 49
Stará Ľubovňa
  (from: 09/23/1993 until: 05/21/1996)
Ján Bittner
61
Kamienka
From: 09/23/1993 Until: 03/08/2017
  (from: 01/24/2023 until: 01/23/2023)
Jaroslav Bittner
454
Kamienka
From: 04/09/1996 Until: 03/08/2017
  (from: 01/24/2023 until: 01/23/2023)
Ján Bittner
61
Kamienka
From: 09/23/1993
  (from: 05/26/2022 until: 01/23/2023)
Jaroslav Bittner
454
Kamienka
From: 04/09/1996
  (from: 05/26/2022 until: 01/23/2023)
Acting in the name of the company: 
Písomnosti zakladajúce práva a povinnosti spoločnosti podpisuje každý z konateľov samostatne a to tak, že k písanému alebo tlačenému obchodnému menu pripojí svoj vlastnoručný podpis.
  (from: 09/23/1993)
Capital: 
6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 12/24/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/14/2003 until: 12/23/2009)
200 000 Sk
  (from: 12/06/1999 until: 03/13/2003)
120 000 Sk
  (from: 09/23/1993 until: 12/05/1999)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 17.9.1993 podľa § 105 a nasl.ust. zák. č. 513/91 Zb. Stary spis: S.r.o. 3568
  (from: 09/23/1993)
Dodatok č. 1 k spoločenskej zmluve zo dňa 9.4.1996. Stary spis: S.r.o. 3568
  (from: 05/22/1996)
Zmena zo dňa 21.7.1998, ktorým bola spoločenská zmluva upravená v súlade so zák. č. 11/98 Z.z.
  (from: 12/06/1999)
Dodatok č.3 zo dňa 30.12.2002 k spoločenskej zmluve.
  (from: 03/14/2003)
Date of updating data in databases:  01/20/2025
Date of extract :  01/21/2025

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