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

Section :  Sro Insert No.:  2810/S

The file was ceded by reason of local incompetence!

Business name: 
NOVOKOV-Obchodno-výrobno-dopravná spol.s r.o.
  (from: 06/21/1995)
Registered seat: 
Bodvianska 5079/11
Bratislava 821 07
  (from: 06/03/2003)
Fiľakovská cesta
Lučenec 984 01
  (from: 06/21/1995 until: 06/02/2003)
Identification number (IČO): 
31 631 495
  (from: 06/21/1995)
Date of entry: 
06/21/1995
  (from: 06/21/1995)
Legal form: 
Private limited liability company
  (from: 06/21/1995)
Objects of the company: 
podnikanie v obalasti nakladania s odpadmi /katalógové číslo : 35103 - železný šrot/
  (from: 06/21/1995)
Partners: 
Ernestína Posztósová
Bodvianska 5079/11
Bratislava
Slovak Republic
  (from: 06/03/2003)
Peter Kubica
Višňová 18
Ivanka pri Dunaji
Slovak Republic
  (from: 06/21/1995 until: 06/02/2003)
Lambert Kubiš
Zvolenská 49
Vidiná
Slovak Republic
  (from: 06/21/1995 until: 06/02/2003)
Boris Lempochner
Štefánika 13
Lučenec
Slovak Republic
  (from: 06/21/1995 until: 06/02/2003)
Contribution of each member: 
Ernestína Posztósová
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 06/03/2003)
Boris Lempochner
Amount of investment: 70 000 Sk Paid up: 35 000 Sk
  (from: 06/21/1995 until: 06/02/2003)
Peter Kubica
Amount of investment: 60 000 Sk Paid up: 30 000 Sk
  (from: 06/21/1995 until: 06/02/2003)
Lambert Kubiš
Amount of investment: 70 000 Sk Paid up: 35 000 Sk
  (from: 06/21/1995 until: 06/02/2003)
Management body: 
Individual managing director
  (from: 06/21/1995)
Ernestína Posztósová
Bodvianska 5079/11
Bratislava
From: 11/29/2000
  (from: 06/03/2003)
Lambert Kubiš
Zvolenská 49
Vidiná
  (from: 06/21/1995 until: 07/15/1999)
Róbert Piatrik
Rúbanisko II/2
Lučenec
From: 07/27/2000
  (from: 07/16/1999 until: 06/02/2003)
Acting in the name of the company: 
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 06/21/1995)
Capital: 
200 000 Sk Paid up: 200 000 Sk
  (from: 06/03/2003)
200 000 Sk
  (from: 06/21/1995 until: 06/02/2003)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 28.4.195 podľa § 105 a nasl. zák.č. 513/91 Zb. Stary spis: S.r.o. 7493
  (from: 06/21/1995)
. Mimoriadne valné zhromaždenie konané 10.9.2002 schválilo zmenu spoločenskej zmluvy a jej úplné znenie. Spis odstúpený na OS Bratislava - zmena sídla.
  (from: 06/03/2003)
Date of updating data in databases:  05/12/2025
Date of extract :  05/13/2025

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