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

Section :  Sro Insert No.:  103030/B

Business name: 
H & B COMPANY s. r. o.
  (from: 09/05/2009)
Registered seat: 
Tallerova 4
Bratislava 811 02
  (from: 02/24/2015)
Októbrová 394/41
Partizánske 958 01
  (from: 07/19/2012 until: 02/23/2015)
Februárova 153
Partizánske 958 01
  (from: 03/10/2012 until: 07/18/2012)
Ovsištské námestie 1
Bratislava 851 05
  (from: 07/01/2011 until: 03/09/2012)
Uherecká cesta 76
Malé Uherce 958 03
  (from: 09/05/2009 until: 06/30/2011)
Identification number (IČO): 
44 934 742
  (from: 09/05/2009)
Date of entry: 
09/05/2009
  (from: 09/05/2009)
Legal form: 
Private limited liability company
  (from: 09/05/2009)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 09/05/2009)
sprostredkovateľská činnosť v oblasti obchodu
  (from: 09/05/2009)
reklamné činnosti
  (from: 09/05/2009)
pohostinská činnosť a výroba hotových jedál pre výdajne
  (from: 09/05/2009)
donášková služba
  (from: 09/05/2009)
výroba kožených výrobkov a tovaru
  (from: 09/05/2009)
krajčírske služby
  (from: 09/05/2009)
čalúnictvo
  (from: 09/05/2009)
výroba kľúčeniek a príveskov z kožených a plastových materiálov
  (from: 09/05/2009)
vedenie účtovnej evidencie
  (from: 09/05/2009)
uskutočňovanie stavieb a ich zmien
  (from: 03/02/2013)
prípravné práce k realizácii stavby
  (from: 03/02/2013)
dokončovacie stavebné práce pri realizácii exteriérov a interiérov
  (from: 03/02/2013)
Partners: 
Ing. Michal Druska
15
Rovinka 900 41
Slovak Republic
  (from: 07/01/2011 until: 01/18/2012)
Doc.PhDr. Marta Grossmanová , CSc.
Bellova 2043/72
Bratislava 831 01
Slovak Republic
  (from: 07/01/2011 until: 01/18/2012)
Juraj Herel
Malá okružná 943/6
Partizánske 958 01
  (from: 07/01/2011 until: 07/18/2012)
Marek Ivanka
Horská 1298/3
Partizánske 958 06
  (from: 07/19/2012 until: 03/01/2013)
Raul Rodriguez
Generála Svobodu 828/59
Partizánske 958 01
Slovak Republic
  (from: 09/05/2009 until: 01/18/2012)
Raul Rodriguez Romero
Generála Svobodu 828/59
Partizánske 958 01
Slovak Republic
  (from: 09/05/2009 until: 06/30/2011)
David Yetta
Joinville-Le-point 43
Avenue Arago
Francúzska republika
  (from: 03/02/2013)
Contribution of each member: 
David Yetta
Amount of investment: 10 686 000 EUR Paid up: 10 686 000 EUR
  (from: 06/15/2013)
Raul Rodriguez Romero
Amount of investment: 2 500 EUR Paid up: 2 500 EUR
  (from: 09/05/2009 until: 06/30/2011)
Raul Rodriguez
Amount of investment: 2 500 EUR Paid up: 2 500 EUR
  (from: 09/05/2009 until: 06/30/2011)
Raul Rodriguez
Amount of investment: 2 250 EUR Paid up: 2 250 EUR
  (from: 07/01/2011 until: 01/18/2012)
Doc.PhDr. Marta Grossmanová , CSc.
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 07/01/2011 until: 01/18/2012)
Ing. Michal Druska
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 07/01/2011 until: 01/18/2012)
Juraj Herel
Amount of investment: 1 250 EUR Paid up: 1 250 EUR
  (from: 07/01/2011 until: 01/18/2012)
Juraj Herel
  (from: 01/19/2012 until: 07/18/2012)
Marek Ivanka
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 07/19/2012 until: 03/01/2013)
David Yetta
Amount of investment: 200 000 EUR Paid up: 200 000 EUR
  (from: 03/02/2013 until: 06/14/2013)
Management body: 
Individual managing director
  (from: 02/24/2015)
konatelia
  (from: 03/02/2013 until: 02/23/2015)
Individual managing director
  (from: 07/19/2012 until: 03/01/2013)
konatelia
  (from: 09/05/2009 until: 07/18/2012)
Ing. Michal Druska
15
Rovinka 900 41
From: 07/01/2011
  (from: 07/01/2011 until: 01/18/2012)
Ing. Michal Druska
15
Rovinka 900 41
From: 07/01/2011 Until: 12/09/2011
  (from: 01/19/2012 until: 01/18/2012)
Doc.PhDr. Marta Grossmanová , CSc.
Bellova 2043/72
Bratislava 831 01
From: 07/01/2011
  (from: 07/01/2011 until: 01/18/2012)
Doc.PhDr. Marta Grossmanová , CSc.
Bellova 2043/72
Bratislava 831 01
From: 07/01/2011 Until: 12/09/2011
  (from: 01/19/2012 until: 01/18/2012)
Juraj Herel
Malá okružná 943/6
Partizánske 958 01
SR
From: 07/01/2011
  (from: 07/01/2011 until: 07/18/2012)
Juraj Herel
Malá okružná 943/6
Partizánske 958 01
SR
From: 07/01/2011 Until: 06/20/2012
  (from: 07/19/2012 until: 07/18/2012)
Marek Ivanka
Horská 1298/3
Partizánske 958 06
From: 06/20/2012
  (from: 07/19/2012 until: 06/14/2013)
Marek Ivanka
Horská 1298/3
Partizánske 958 06
From: 06/20/2012 Until: 04/09/2013
  (from: 06/15/2013 until: 06/14/2013)
Raul Rodriguez
Generála Svobodu 828/59
Partizánske 958 01
From: 09/05/2009
  (from: 09/05/2009 until: 01/18/2012)
Raul Rodriguez
Generála Svobodu 828/59
Partizánske 958 01
From: 09/05/2009 Until: 12/09/2011
  (from: 01/19/2012 until: 01/18/2012)
Raul Rodriguez Romero
Generála Svobodu 828/59
Partizánske 958 01
From: 09/05/2009
  (from: 09/05/2009 until: 06/30/2011)
Raul Rodriguez Romero
Generála Svobodu 828/59
Partizánske 958 01
From: 09/05/2009 Until: 07/01/2011
  (from: 07/01/2011 until: 06/30/2011)
David Yetta
Joinville-Le-point 43
Avenue Arago
Francúzska republika
From: 02/01/2013
  (from: 03/02/2013)
Acting in the name of the company: 
Menom spoločnosti koná konateľ samostatne.
  (from: 01/19/2012)
V mene spoločnosti konajú vždy štyria konatelia spoločne.
  (from: 07/01/2011 until: 01/18/2012)
samostatne
  (from: 09/05/2009 until: 06/30/2011)
Capital: 
10 686 000 EUR Paid up: 10 686 000 EUR
  (from: 06/15/2013)
200 000 EUR Paid up: 200 000 EUR
  (from: 03/02/2013 until: 06/14/2013)
5 000 EUR Paid up: 5 000 EUR
  (from: 09/05/2009 until: 03/01/2013)
Other legal facts: 
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 09.12.2011.
  (from: 01/19/2012)
Zápisnica z valného zhromaždenia zo dňa 28.02.2012.
  (from: 03/10/2012)
Date of updating data in databases:  04/13/2021
Date of extract :  04/15/2021

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