Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Košice

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Section : Sro

Insert No.: 1499/V

Business name:

GRAFIKA, spol. s r. o.

(from: 06/02/1992 until: 11/02/2012)

Registered seat:

Trieda KVP II
Košice 040 11

(from: 04/03/2007 until: 11/02/2012)

Trieda KVP II
Košice

(from: 11/10/1993 until: 04/02/2007)

Humenská 14
Košice

(from: 06/02/1992 until: 11/09/1993)

Identification number (IČO):

31 653 219

(from: 06/02/1992)

Date of entry:

06/01/1992

(from: 06/02/1992)

Person dissolved from:

28. 9. 2012

(from: 11/03/2012)

Legal ground(s) for dissolution:

rozhodnutím Okresného súdu Košice I o zrušení obchodnej spoločnosti bez likvidácie podľa § 68 ods. 3 písm. c/ Obchodného zákonníka z dôvodov podľa § 68 ods. 6 Obchodného zákonníka

(from: 11/03/2012)

Date of deletion:

11/03/2012

(from: 11/03/2012)

Grounds for deleting:

ex offo výmaz

(from: 11/03/2012)

Legal form:

Private limited liability company

(from: 06/02/1992)

Objects of the company:

vydavateľská činnosť

(from: 06/02/1992 until: 11/02/2012)

vydávanie kníh

(from: 06/02/1992 until: 11/02/2012)

vydávanie novín

(from: 06/02/1992 until: 11/02/2012)

vydávanie časopisov a iných periodických publikácií

(from: 06/02/1992 until: 11/02/2012)

polygrafický priemysel

(from: 06/02/1992 until: 11/02/2012)

tlač novín

(from: 06/02/1992 until: 11/02/2012)

tlač iná

(from: 06/02/1992 until: 11/02/2012)

tlač kníh

(from: 06/02/1992 until: 11/02/2012)

viazanie kníh a konečné spracovanie

(from: 06/02/1992 until: 11/02/2012)

sadzba a zhotovovanie tlačiarskych predlôh

(from: 06/02/1992 until: 11/02/2012)

iné služby polygrafického priemyslu

(from: 06/02/1992 until: 11/02/2012)

sprostredkovacia činnosť v oblasti polygrafického priemyslu

(from: 06/02/1992 until: 11/02/2012)

maloobchod s knihami, novinami, časopismi

(from: 06/02/1992 until: 11/02/2012)

Partners:

Alexander Mečiar
Kukučínova 4
Košice
Slovak Republic

(from: 09/03/1998 until: 06/27/2002)

Alexander Mečiar
Kukučínova 4
Košice
Slovak Republic

(from: 08/14/1997 until: 09/02/1998)

Alexander Mečiar
Jasuschova 22
Košice
Slovak Republic

(from: 06/02/1992 until: 08/13/1997)

Jozef Petrík
Čordákova 25
Košice
Slovak Republic

(from: 06/28/2002 until: 04/02/2007)

Jozef Petrík
Čordákova 25
Košice
Slovak Republic

(from: 09/03/1998 until: 06/27/2002)

Jozef Petrík
Čordákova 25
Košice
Slovak Republic

(from: 08/14/1997 until: 09/02/1998)

Jozef Petrík
Čordákova 25
Košice
Slovak Republic

(from: 06/02/1992 until: 08/13/1997)

Pavol Poráč
Michalovská 29
Košice
Slovak Republic

(from: 06/28/2002 until: 04/02/2007)

Pavol Poráč
Michalovská 29
Košice
Slovak Republic

(from: 09/03/1998 until: 06/27/2002)

Pavol Poráč
Michalovská 29
Košice
Slovak Republic

(from: 08/14/1997 until: 09/02/1998)

Pavol Poráč
Michalovská 29
Košice
Slovak Republic

(from: 06/02/1992 until: 08/13/1997)

Gabriel Rozenberg
Berlínska 31
Košice
Slovak Republic

(from: 06/28/2002 until: 04/02/2007)

Gabriel Rozenberg
Berlínska 31
Košice
Slovak Republic

(from: 09/03/1998 until: 06/27/2002)

Gabriel Rozenberg
Berlínska 31
Košice
Slovak Republic

(from: 08/14/1997 until: 09/02/1998)

Gabriel Rozenberg
Berlínska 31
Košice
Slovak Republic

(from: 06/02/1992 until: 08/13/1997)

Gabriela Tešinská
Pekinská 6
Košice
Slovak Republic

(from: 06/28/2002 until: 04/02/2007)

Gabriela Tešinská
Pekinská 6
Košice
Slovak Republic

(from: 09/03/1998 until: 06/27/2002)

Gabriela Tešinská
Pekinská 6
Košice
Slovak Republic

(from: 08/14/1997 until: 09/02/1998)

Gabriela Tešinská
Pekinská 6
Košice
Slovak Republic

(from: 06/02/1992 until: 08/13/1997)

Michal Vasiľ
Humenská 16
Košice
Slovak Republic

(from: 06/28/2002 until: 04/02/2007)

Michal Vasiľ
Humenská 16
Košice
Slovak Republic

(from: 09/03/1998 until: 06/27/2002)

Michal Vasiľ
Humenská 16
Košice
Slovak Republic

(from: 08/14/1997 until: 09/02/1998)

Michal Vasiľ
Humenská 16
Košice
Slovak Republic

(from: 06/02/1992 until: 08/13/1997)

Jozef Petrík
Čordákova 25
Košice
Slovak Republic

(from: 04/03/2007 until: 11/02/2012)

Michal Vasiľ
Humenská 16
Košice
Slovak Republic

(from: 04/03/2007 until: 11/02/2012)

Gabriela Tešinská
Pekinská 6
Košice
Slovak Republic

(from: 04/03/2007 until: 11/02/2012)

Pavol Poráč
Michalovská 29
Košice
Slovak Republic

(from: 04/03/2007 until: 11/02/2012)

Gabriel Rozenberg
Berlínska 31
Košice
Slovak Republic

(from: 04/03/2007 until: 11/02/2012)

Contribution of each member:

Jozef Petrík
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/02/1992 until: 08/13/1997)

Alexander Mečiar
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/02/1992 until: 08/13/1997)

Michal Vasiľ
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/02/1992 until: 08/13/1997)

Gabriela Tešinská
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/02/1992 until: 08/13/1997)

Pavol Poráč
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/02/1992 until: 08/13/1997)

Gabriel Rozenberg
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/02/1992 until: 08/13/1997)

Jozef Petrík
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 08/14/1997 until: 09/02/1998)

Alexander Mečiar
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 08/14/1997 until: 09/02/1998)

Michal Vasiľ
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 08/14/1997 until: 09/02/1998)

Gabriela Tešinská
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 08/14/1997 until: 09/02/1998)

Pavol Poráč
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 08/14/1997 until: 09/02/1998)

Gabriel Rozenberg
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 08/14/1997 until: 09/02/1998)

Jozef Petrík
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/03/1998 until: 06/27/2002)

Alexander Mečiar
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/03/1998 until: 06/27/2002)

Michal Vasiľ
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/03/1998 until: 06/27/2002)

Gabriela Tešinská
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/03/1998 until: 06/27/2002)

Pavol Poráč
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/03/1998 until: 06/27/2002)

Gabriel Rozenberg
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/03/1998 until: 06/27/2002)

Jozef Petrík

(from: 06/28/2002 until: 04/02/2007)

Jozef Petrík
Amount of investment: 48 000 Sk Paid up: 48 000 Sk

(from: 04/03/2007 until: 02/02/2009)

Michal Vasiľ

(from: 06/28/2002 until: 04/02/2007)

Michal Vasiľ
Amount of investment: 48 000 Sk Paid up: 48 000 Sk

(from: 04/03/2007 until: 02/02/2009)

Gabriela Tešinská

(from: 06/28/2002 until: 04/02/2007)

Gabriela Tešinská
Amount of investment: 48 000 Sk Paid up: 48 000 Sk

(from: 04/03/2007 until: 02/02/2009)

Pavol Poráč

(from: 06/28/2002 until: 04/02/2007)

Pavol Poráč
Amount of investment: 48 000 Sk Paid up: 48 000 Sk

(from: 04/03/2007 until: 02/02/2009)

Gabriel Rozenberg

(from: 06/28/2002 until: 04/02/2007)

Gabriel Rozenberg
Amount of investment: 48 000 Sk Paid up: 48 000 Sk

(from: 04/03/2007 until: 02/02/2009)

Jozef Petrík
Amount of investment: 1 593,308106 EUR Paid up: 1 593,308106 EUR

(from: 02/03/2009 until: 11/02/2012)

Michal Vasiľ
Amount of investment: 1 593,308106 EUR Paid up: 1 593,308106 EUR

(from: 02/03/2009 until: 11/02/2012)

Gabriela Tešinská
Amount of investment: 1 593,308106 EUR Paid up: 1 593,308106 EUR

(from: 02/03/2009 until: 11/02/2012)

Pavol Poráč
Amount of investment: 1 593,308106 EUR Paid up: 1 593,308106 EUR

(from: 02/03/2009 until: 11/02/2012)

Gabriel Rozenberg
Amount of investment: 1 593,308106 EUR Paid up: 1 593,308106 EUR

(from: 02/03/2009 until: 11/02/2012)

Management body:

konatelia

(from: 01/23/2004 until: 11/02/2012)

konatelia

(from: 08/14/1997 until: 01/22/2004)

Alexander Mečiar
Kukučínova 4
Košice

(from: 02/23/1995 until: 08/13/1997)

Jozef Petrik
Čordákova 25
Košice 040 11
From: 07/03/2003

(from: 01/23/2004 until: 01/03/2007)

Pavol Poráč
Michalovská 29
Košice 040 11
From: 07/03/2003

(from: 01/23/2004 until: 01/03/2007)

Gabriel Rozenberg
Berlínska 31
Košice

(from: 08/14/1997 until: 01/03/2007)

Gabriela Tešinská
Pekinská 6
Košice 040 13
From: 07/03/2003

(from: 01/23/2004 until: 01/03/2007)

Gabriela Tešinská
Pekinská 6
Košice 040 13
From: 07/03/2003 Until: 11/27/2006

(from: 01/04/2007 until: 01/03/2007)

Michal Vasiľ - Individual managing director
Humenská 16
Košice

(from: 06/02/1992 until: 08/13/1997)

Michal Vasiľ
Humenská 16
Košice

(from: 08/14/1997 until: 01/03/2007)

Michal Vasiľ
Humenská 16
Košice
Until: 11/27/2006

(from: 01/04/2007 until: 01/03/2007)

Gabriel Rozenberg
Berlínska 31
Košice 040 01
From: 08/14/1997

(from: 01/04/2007 until: 11/02/2012)

Jozef Petrik
Čordákova 25
Košice 040 11
From: 07/03/2003

(from: 01/04/2007 until: 11/02/2012)

Pavol Poráč
Michalovská 29
Košice 040 11
From: 07/03/2003

(from: 01/04/2007 until: 11/02/2012)

Acting in the name of the company:

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisujú vždy dvaja konatelia spoločne a to tak, že k písanému alebo tlačenému obchodnému menu pripoja svoje vlastnoručné podpisy.

(from: 01/23/2004 until: 11/02/2012)

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisujú konatelia, každý samostatne a to tak, že k tlačenému alebo písanému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 08/14/1997 until: 01/22/2004)

(from: 02/23/1995 until: 08/13/1997)

Spoločnosť zastupuje a za spoločnosť podpisuje konateľ samostatne.

(from: 06/02/1992 until: 02/22/1995)

Capital:

7 966,54053 EUR Paid up: 7 966,54053 EUR

(from: 02/03/2009 until: 11/02/2012)

240 000 Sk Paid up: 240 000 Sk

(from: 01/04/2007 until: 02/02/2009)

120 000 Sk

(from: 06/02/1992 until: 09/02/1998)

Other legal facts:

Spoločnosť bola vymazaná na základe uznesenia Okresného súdu Košice I č.k. 27CbR/86/2011-26 zo dňa 13.8.2012.

(from: 11/03/2012)

Spoločnosť bola založená spoločenskou zmluvou zo dňa 6.5.1992 podľa § 105 a nasl. zák. č. 513/91 Zb.

(from: 06/02/1992 until: 11/02/2012)

Dodatok k spoločenskej zmluve zo dňa 7.5.1993.

(from: 11/10/1993 until: 11/02/2012)

Dodatok k spoločenskej zmluve zo dňa 6.2.1995.

(from: 02/23/1995 until: 11/02/2012)

Zmena spoločenskej zmluvy zo dňa 29.6.1998 v znení zák. č. 11/98 Z.z.

(from: 09/03/1998 until: 11/02/2012)

Dodatok k spoločenskej zmluve o založení spoločnosti zo dňa 18.4.2002.

(from: 06/28/2002 until: 11/02/2012)

Dodatok k spoločenskej zmluve o založení spoločnosti podpísaný spoločníkmi dňa 28.7.2003.

(from: 01/23/2004 until: 11/02/2012)

Date of updating data in databases:	07/09/2025
Date of extract :	07/10/2025

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