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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.:  25221/B

Business name: 
VENTRA SLOVAKIA s.r.o.
  (from: 10/29/2001)
Registered seat: 
Malogútorská 277
Hamuliakovo 900 43
  (from: 01/01/2016)
Košariská 192/42
Dunajská Lužná 900 42
  (from: 11/14/2007 until: 12/31/2015)
Nám. SNP 21
Bratislava 811 01
  (from: 10/29/2001 until: 11/13/2007)
Identification number (IČO): 
35 823 275
  (from: 10/29/2001)
Date of entry: 
10/29/2001
  (from: 10/29/2001)
Legal form: 
Private limited liability company
  (from: 10/29/2001)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 10/29/2001)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 10/29/2001)
sprostredkovateľská činnosť
  (from: 10/29/2001)
výroba, inštalácia a opravy elektrických strojov a prístrojov
  (from: 10/29/2001)
Partners: 
VENTRA TECHNIK AG
Arbonerstrasse 12
Salmsach CH - 8599
Švajčiarsko
Other identification number : CH-440.3.003.586-1
  (from: 12/30/2022)
Ing. Martin Král
Ovručská 1669/12
Bratislava - mestská časť Nové Mesto 831 02
Slovak Republic
  (from: 12/30/2022)
BCG BRATISLAVA CONSULTING GROUP, spol. s r.o. IČO: 31 381 626
Nám. SNP 21
Bratislava 811 01
Slovak Republic
  (from: 10/29/2001 until: 11/13/2007)
VENTRA TECHNIK AG
Schulstrasse 19
Salmsach CH - 8599
Švajčiarsko
  (from: 10/29/2001 until: 11/13/2007)
Ing. Martin Král
Sibírska 1615/36
Bratislava 831 02
Slovak Republic
  (from: 11/14/2007 until: 12/29/2022)
VENTRA TECHNIK AG
Arbonerstrasse 12
Salmsach CH - 8599
Švajčiarsko
  (from: 11/14/2007 until: 12/29/2022)
Contribution of each member: 
VENTRA TECHNIK AG
  (from: 11/16/2010 until: 12/29/2022)
VENTRA TECHNIK AG
Amount of investment: 5 312 EUR Paid up: 5 312 EUR
  (from: 12/30/2022)
Ing. Martin Král
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 12/30/2022)
VENTRA TECHNIK AG
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/29/2001 until: 11/13/2007)
BCG BRATISLAVA CONSULTING GROUP, spol. s r.o.
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/29/2001 until: 11/13/2007)
VENTRA TECHNIK AG
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 11/14/2007 until: 11/15/2010)
Ing. Martin Král
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 11/14/2007 until: 11/15/2010)
Ing. Martin Král
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 11/16/2010 until: 12/29/2022)
Management body: 
Individual managing director
  (from: 10/29/2001)
Ing. Martin Král
Ovručská 1669/12
Bratislava - mestská časť Nové Mesto 831 02
From: 11/09/2007
  (from: 11/14/2007)
JUDr. Alexander Sokol
Holíčska 11
Bratislava 851 05
  (from: 10/29/2001 until: 11/13/2007)
JUDr. Alexander Sokol
Holíčska 11
Bratislava 851 05
Until: 11/09/2007
  (from: 11/14/2007 until: 11/13/2007)
Acting in the name of the company: 
Menom spoločnosti koná konateľ samostatne.
  (from: 10/29/2001)
Procuration: 
Alfred Wüst
Arbonerstrasse 12a
Salmsach CH - 8599
Švajčiarsko
From: 11/14/2007
  (from: 12/30/2022)
Alfred Wüst
Arbonerstrasse 12a
Salmsach CH - 8599
Švajčiarsko
From: 11/14/2007
  (from: 11/14/2007 until: 12/29/2022)
Prokurista koná v mene spoločnosti samostatne.
  (from: 11/14/2007)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 11/16/2010)
200 000 Sk
  (from: 10/29/2001 until: 11/15/2010)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 10.10.2001 v zmysle ust. § 24, §§ 105-153 Zák. č. 513/91 Zb. v znení neskorších predpisov.
  (from: 10/29/2001)
Zápisnica z valného zhromaždenia zo dňa 16.10. 2015.
  (from: 01/01/2016)
Date of updating data in databases:  03/20/2023
Date of extract :  03/21/2023

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