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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.:  37188/N

Business name: 
REMEDIA MT, s. r. o.
  (from: 04/01/2008)
Registered seat: 
Štefánikova 80
Bánov 941 01
  (from: 11/19/2013)
Námestie Franza Liszta 4
Bratislava 811 04
  (from: 04/23/2013 until: 11/18/2013)
Predstaničné námestie 4
Bratislava 811 04
  (from: 12/15/2012 until: 04/22/2013)
Uzlovská 4
Martin 036 08
  (from: 04/01/2008 until: 12/14/2012)
Identification number (IČO): 
43 913 865
  (from: 04/01/2008)
Date of entry: 
04/01/2008
  (from: 04/01/2008)
Legal form: 
Private limited liability company
  (from: 04/01/2008)
Objects of the company: 
maloobchod
  (from: 04/01/2008)
veľkoobchod
  (from: 04/01/2008)
sprostredkovanie v oblasti obchodu, služieb, výroby a dopravy
  (from: 04/01/2008)
poskytovanie lekárenskej starostlivosti vo verejnej lekárni
  (from: 06/01/2008)
počítačové služby
  (from: 07/07/2009)
Partners: 
Ing. Alena Benická
Štefánikova 80
Bánov 941 01
Slovak Republic
  (from: 05/23/2022)
Bpharm a. s.
Příkop 838/6
Brno 602 00
Czech Republic
  (from: 12/15/2012 until: 11/18/2013)
Ing. Anton Wiedermann
II. kolónia 39
Martin
Slovak Republic
  (from: 04/01/2008 until: 12/14/2012)
PharmDr. Melánia Wiedermannová
II. kolónia 39
Martin
Slovak Republic
  (from: 04/01/2008 until: 12/14/2012)
Ing. Alena Benická
Štefánikova 80
Bánov 941 01
Slovak Republic
  (from: 11/19/2013 until: 05/22/2022)
Contribution of each member: 
Ing. Alena Benická
  (from: 11/19/2013 until: 05/22/2022)
Ing. Alena Benická
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 05/23/2022)
PharmDr. Melánia Wiedermannová
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/01/2008 until: 07/06/2009)
Ing. Anton Wiedermann
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/01/2008 until: 07/06/2009)
PharmDr. Melánia Wiedermannová
Amount of investment: 3 319,3919 EUR Paid up: 3 319,3919 EUR
  (from: 07/07/2009 until: 12/14/2012)
Ing. Anton Wiedermann
Amount of investment: 3 319,3919 EUR Paid up: 3 319,3919 EUR
  (from: 07/07/2009 until: 12/14/2012)
Bpharm a. s.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 12/15/2012 until: 11/18/2013)
Management body: 
konatelia
  (from: 04/01/2008)
Ing. Alena Benická
Štefánikova 80
Bánov 941 01
From: 11/13/2013
  (from: 11/19/2013)
David Gottvald
Vážany 11
Vážany 682 01
Česká republika
From: 12/11/2012
  (from: 12/15/2012 until: 11/18/2013)
David Gottvald
Vážany 11
Vážany 682 01
Česká republika
From: 12/11/2012 Until: 11/13/2013
  (from: 11/19/2013 until: 11/18/2013)
Ing. Anton Wiedermann
II. kolónia 39
Martin
From: 04/01/2008
  (from: 04/01/2008 until: 12/14/2012)
Ing. Anton Wiedermann
II. kolónia 39
Martin
From: 04/01/2008 Until: 12/11/2012
  (from: 12/15/2012 until: 12/14/2012)
PharmDr. Melánia Wiedermannová
II. kolónia 39
Martin
From: 04/01/2008
  (from: 04/01/2008 until: 12/14/2012)
PharmDr. Melánia Wiedermannová
II. kolónia 39
Martin
From: 04/01/2008 Until: 12/11/2012
  (from: 12/15/2012 until: 12/14/2012)
Acting in the name of the company: 
Konateľ je oprávnený v mene spoločnosti konať a podpisovať samostatne v celom rozsahu.
  (from: 12/15/2012)
V mene spoločnosti koná každý konateľ samostatne. Pri právnych úkonoch vykonaných v písomnej forme pripojí konateľ k obchodnému menu spoločnosti svoj podpis.
  (from: 04/01/2008 until: 12/14/2012)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 12/15/2012)
6 638,7838 EUR Paid up: 6 638,7838 EUR
  (from: 07/07/2009 until: 12/14/2012)
200 000 Sk Paid up: 200 000 Sk
  (from: 04/01/2008 until: 07/06/2009)
Other legal facts: 
Uznesenie Okresného súdu Bratislava I zo dňa 22.2.2013, č.k. 33Exre/85/2013, právoplatné dňa 8.4.2013
  (from: 04/23/2013)
Rozhodnutie jediného spoločníka zo dňa 13.11.2013.
  (from: 11/19/2013)
Date of updating data in databases:  06/13/2024
Date of extract :  06/14/2024

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