Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

Extract from the Business Register of the City Court Košice

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 1634/V

Business name:

SEZ PLASET s.r.o.

(from: 08/14/2009)

PLASET s.r.o.

(from: 08/12/2004 until: 08/13/2009)

Doprava SEZ Krompachy s.r.o.

(from: 07/01/1992 until: 08/11/2004)

Registered seat:

Hornádska 1
Krompachy

(from: 07/01/1992)

Identification number (IČO):

31 654 754

(from: 07/01/1992)

Date of entry:

07/01/1992

(from: 07/01/1992)

Legal form:

Private limited liability company

(from: 07/01/1992)

Objects of the company:

výrobná činnosť v odbore kovo

(from: 07/01/1992)

výroba výrobkov z plastov

(from: 09/08/2004)

sprostredkovanie výroby a obchodu v rozsahu voľných živností

(from: 09/08/2004)

poradenská činnosť v oblasti strojárskej technológie

(from: 09/08/2004)

podnikateľské poradenstvo v rozsahu voľných živností

(from: 09/08/2004)

kúpa tovaru za účelom jeho predaja v rozsahu voľných živností

(from: 09/08/2004)

výskum, vývoj a výroba prototypov elektrotechnických výrobkov, strojárenských výrobkov a výrobkov z plastov

(from: 06/30/2005)

výroba elektromotorov, rozvádzačov, káblov a batérií

(from: 10/21/2015)

opravy motorových vozidiel osobných a nákladných

(from: 07/01/1992 until: 09/07/2004)

výskum, vývoj a výroba prototypov elektronických výrobkov, strojárenských výrobkov a výrobkov z plastov

(from: 09/08/2004 until: 06/29/2005)

verejná cestná hromadná osobná nepravidelná doprava

(from: 07/01/1992 until: 09/07/2004)

neverejná cestná osobná doprava

(from: 07/01/1992 until: 09/07/2004)

cestná nákladná doprava

(from: 07/01/1992 until: 09/07/2004)

Partners:

EXOLON INVEST s.r.o.
Přívozská 367/34
Moravská Ostrava, Ostrava 702 00
Czech Republic
Other identification number : 04819306

(from: 12/28/2022)

KUCHTA enterprise s.r.o.
Proskovická 1169/215
Stará Bělá, Ostrava 724 00
Czech Republic
Other identification number : 05296978

(from: 10/26/2024)

SEZ Krompachy a.s. IČO: 36 177 644
Hornádska 1
Krompachy
Slovak Republic

(from: 03/05/1999 until: 08/11/2004)

SEZ Krompachy a.s. IČO: 36 177 644
Hornádska 1
Krompachy
Slovak Republic

(from: 10/26/1998 until: 03/04/1999)

Slovenské elektrotechnické závody a.s.
Hornádska 4
Krompachy
Slovak Republic

(from: 07/01/1992 until: 10/25/1998)

SEZ invest, s.r.o. IČO: 53 123 794
Kálov 1
Žilina 010 01
Slovak Republic

(from: 06/11/2022 until: 12/27/2022)

SEZ invest, s.r.o.
Kálov 1
Žilina 010 01
Slovak Republic

(from: 07/31/2020 until: 06/10/2022)

AMORPHIS a.s.
Rakovecká 730/11
Vratimov 739 32
Czech Republic

(from: 07/31/2020 until: 02/10/2022)

HOLDING, a.s. IČO: 36 186 724
Hornádska 1
Krompachy 053 42
Slovak Republic

(from: 08/12/2004 until: 07/30/2020)

Dušan Cichý
Mauerova 47
Krompachy
Slovak Republic

(from: 10/26/1998 until: 03/04/1999)

Dušan Cichý
Mauerova 47
Krompachy
Slovak Republic

(from: 07/01/1992 until: 10/25/1998)

Ing. Jozef Dorocák
SNP 36
Spišské Vlachy 053 61
Slovak Republic

(from: 06/29/2006 until: 10/05/2009)

Ing. František Dzurilla
202
Jablonov 053 03
Slovak Republic

(from: 08/12/2004 until: 01/19/2016)

František Fečke
Hlavná 2
Krompachy
Slovak Republic

(from: 10/26/1998 until: 03/04/1999)

František Fečke
Hlavná 2
Krompachy
Slovak Republic

(from: 07/01/1992 until: 10/25/1998)

Mgr. Janka Filipová
Hlavná 1072/2
Krompachy 053 42
Slovak Republic

(from: 02/25/2016 until: 07/30/2020)

Pavol Franc
451
Kluknava
Slovak Republic

(from: 10/26/1998 until: 03/04/1999)

Pavol Franc
451
Kluknava
Slovak Republic

(from: 07/01/1992 until: 10/25/1998)

Ing. Jiří Hora
Rubensova 2181/18
Praha 10 100 00
Czech Republic

(from: 08/12/2004 until: 06/28/2006)

Kamil Jančura
Petrovice 21
Humpolec 396 01
Czech Republic

(from: 07/31/2020 until: 02/10/2022)

Kamil Jančura
Petrovice 21
Humpolec 396 01
Czech Republic

(from: 07/28/2020 until: 07/30/2020)

Cyril Jenča
126
Viťaz
Slovak Republic

(from: 10/26/1998 until: 03/04/1999)

Cyril Jenča
126
Viťaz
Slovak Republic

(from: 07/01/1992 until: 10/25/1998)

Ing. Imrich Smaržík
Štúrova 8
Krompachy 053 42
Slovak Republic

(from: 08/12/2004 until: 02/24/2016)

Prof. Ing. Emil Spišák , CSc.
Hemerkova 22
Košice 040 23
Slovak Republic

(from: 08/12/2004 until: 01/19/2016)

Ing. Dušan Török
Poštova 5
Krompachy 053 42
Slovak Republic

(from: 08/12/2004 until: 01/19/2016)

Kamil Jančura
Petrovice 21
Humpolec 396 01
Czech Republic

(from: 02/11/2022 until: 10/25/2024)

AMORPHIS a.s. IČO: 09 055 738
Rakovecká 730/11
Vratimov 739 32
Czech Republic

(from: 02/11/2022 until: 10/25/2024)

Karol Slnek
Miletičova 99/5A
Bratislava - mestská časť Ružinov 821 08
Slovak Republic

(from: 02/11/2022 until: 10/25/2024)

velorXtrike s.r.o.
Proskovická 1169/215
Stará Bělá, Ostrava 724 00
Republic of Chad
Other identification number : 04958144

(from: 12/28/2022 until: 10/25/2024)

Sonnenschein & partners, s.r.o. IČO: 36 779 563
Račianske mýto 1/D
Bratislava - mestská časť Nové Mesto 831 02
Slovak Republic

(from: 12/28/2022 until: 10/25/2024)

Contribution of each member:

EXOLON INVEST s.r.o.
Amount of investment: 4 464 EUR ( peňažný vklad ) Paid up: 4 464 EUR

(from: 10/26/2024)

KUCHTA enterprise s.r.o.
Amount of investment: 11 536 EUR ( peňažný vklad ) Paid up: 11 536 EUR

(from: 10/26/2024)

Slovenské elektrotechnické závody a.s.
Amount of investment: 83 000 Sk ( peňažný vklad ) Paid up: 26 000 Sk

(from: 07/01/1992 until: 10/25/1998)

František Fečke
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 6 000 Sk

(from: 07/01/1992 until: 10/25/1998)

Pavol Franc
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 6 000 Sk

(from: 07/01/1992 until: 10/25/1998)

Dušan Cichý
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 6 000 Sk

(from: 07/01/1992 until: 10/25/1998)

Cyril Jenča
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 6 000 Sk

(from: 07/01/1992 until: 10/25/1998)

František Fečke
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 17 200 Sk

(from: 10/26/1998 until: 03/04/1999)

Pavol Franc
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 17 200 Sk

(from: 10/26/1998 until: 03/04/1999)

Dušan Cichý
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 17 200 Sk

(from: 10/26/1998 until: 03/04/1999)

Cyril Jenča
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 17 200 Sk

(from: 10/26/1998 until: 03/04/1999)

SEZ Krompachy a.s.
Amount of investment: 83 000 Sk ( peňažný vklad ) Paid up: 49 240 Sk

(from: 10/26/1998 until: 03/04/1999)

SEZ Krompachy a.s.
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 200 000 Sk

(from: 03/05/1999 until: 08/11/2004)

Prof. Ing. Emil Spišák , CSc.
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 08/12/2004 until: 01/14/2009)

Ing. Imrich Smaržík
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 08/12/2004 until: 01/14/2009)

Ing. Jiří Hora
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 08/12/2004 until: 06/28/2006)

Ing. František Dzurilla
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/12/2004 until: 01/14/2009)

Ing. Dušan Török
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/12/2004 until: 01/14/2009)

HOLDING, a.s.
Amount of investment: 72 000 Sk Paid up: 72 000 Sk

(from: 08/12/2004 until: 01/14/2009)

Ing. Jozef Dorocák
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 06/29/2006 until: 01/14/2009)

Prof. Ing. Emil Spišák , CSc.
Amount of investment: 1 991,63 EUR Paid up: 1 991,63 EUR

(from: 01/15/2009 until: 01/19/2016)

Ing. Imrich Smaržík
Amount of investment: 1 792,47 EUR Paid up: 1 792,47 EUR

(from: 01/15/2009 until: 10/05/2009)

Ing. František Dzurilla
Amount of investment: 995,81 EUR Paid up: 995,81 EUR

(from: 01/15/2009 until: 10/05/2009)

Ing. Dušan Török
Amount of investment: 995,81 EUR Paid up: 995,81 EUR

(from: 01/15/2009 until: 10/05/2009)

HOLDING, a.s.
Amount of investment: 2 389,96 EUR Paid up: 2 389,96 EUR

(from: 01/15/2009 until: 01/19/2016)

Ing. Jozef Dorocák
Amount of investment: 1 792,47 EUR Paid up: 1 792,47 EUR

(from: 01/15/2009 until: 10/05/2009)

Ing. Imrich Smaržík
Amount of investment: 2 389,96 EUR Paid up: 2 389,96 EUR

(from: 10/06/2009 until: 01/19/2016)

Ing. František Dzurilla
Amount of investment: 1 593,3 EUR Paid up: 1 593,3 EUR

(from: 10/06/2009 until: 01/19/2016)

Ing. Dušan Török
Amount of investment: 1 593,3 EUR Paid up: 1 593,3 EUR

(from: 10/06/2009 until: 01/19/2016)

HOLDING, a.s.
Amount of investment: 2 400 EUR Paid up: 2 400 EUR

(from: 01/20/2016 until: 07/30/2020)

Ing. Imrich Smaržík
Amount of investment: 7 600 EUR Paid up: 7 600 EUR

(from: 01/20/2016 until: 02/24/2016)

Mgr. Janka Filipová
Amount of investment: 7 600 EUR Paid up: 7 600 EUR

(from: 02/25/2016 until: 07/30/2020)

Kamil Jančura
Amount of investment: 6 000 EUR Paid up: 6 000 EUR

(from: 07/28/2020 until: 07/30/2020)

Kamil Jančura

(from: 07/31/2020 until: 02/10/2022)

Kamil Jančura
Amount of investment: 7 360 EUR Paid up: 7 360 EUR

(from: 02/11/2022 until: 02/10/2022)

SEZ invest, s.r.o.

(from: 07/31/2020 until: 06/10/2022)

SEZ invest, s.r.o.
Amount of investment: 3 840 EUR Paid up: 3 840 EUR

(from: 06/11/2022 until: 12/27/2022)

AMORPHIS a.s.
Amount of investment: 4 800 EUR Paid up: 4 800 EUR

(from: 07/31/2020 until: 02/10/2022)

Karol Slnek
Amount of investment: 3 408 EUR Paid up: 3 408 EUR

(from: 02/11/2022 until: 10/25/2024)

Kamil Jančura
Amount of investment: 5 344 EUR Paid up: 5 344 EUR

(from: 02/11/2022 until: 10/25/2024)

AMORPHIS a.s.
Amount of investment: 3 408 EUR Paid up: 3 408 EUR

(from: 02/11/2022 until: 10/25/2024)

velorXtrike s.r.o.
Amount of investment: 1 728 EUR ( peňažný vklad ) Paid up: 1 728 EUR

(from: 12/28/2022 until: 10/25/2024)

EXOLON INVEST s.r.o.
Amount of investment: 1 056 EUR ( peňažný vklad ) Paid up: 1 056 EUR

(from: 12/28/2022 until: 10/25/2024)

Sonnenschein & partners, s.r.o.
Amount of investment: 1 056 EUR ( peňažný vklad ) Paid up: 1 056 EUR

(from: 12/28/2022 until: 10/25/2024)

Management body:

konatelia

(from: 06/29/2006)

Individual managing director

(from: 08/12/2004 until: 06/28/2006)

Individual managing director

(from: 10/18/1999 until: 08/11/2004)

Individual managing director

(from: 03/05/1999 until: 10/17/1999)

konatelia

(from: 07/01/1992 until: 03/04/1999)

Ing. Dávid Maxim
188
Bijacovce 053 06
From: 12/15/2023

(from: 01/18/2024)

JUDr. Ján Gabonay
Rázusova 295/44
Spišská Nová Ves 052 01
From: 12/15/2023

(from: 01/18/2024)

Ferdinand Böhmer
Lorencova 1099/9
Krompachy 053 42
From: 10/29/2009

(from: 11/19/2009 until: 07/22/2010)

Ferdinand Böhmer
Lorencova 1099/9
Krompachy 053 42
From: 10/29/2009 Until: 06/15/2010

(from: 07/23/2010 until: 07/22/2010)

Ing. Vladimír Cicoň
27
Slovinky

(from: 01/29/1996 until: 03/04/1999)

Ing. Pavol Čarnoký
569
Kluknava

(from: 01/29/1996 until: 03/04/1999)

Ing. Jozef Dorocák
SNP 36
Spišské Vlachy 053 61
From: 06/13/2006

(from: 06/29/2006 until: 11/18/2009)

Ing. Jozef Dorocák
SNP 36
Spišské Vlachy 053 61
From: 06/13/2006 Until: 08/31/2009

(from: 11/19/2009 until: 11/18/2009)

Ing. František Dzurilla
202
Jablonov 053 03
From: 08/03/2004

(from: 08/12/2004 until: 06/12/2017)

Ing. František Dzurilla
202
Jablonov 053 03
From: 08/03/2004

(from: 06/13/2017 until: 07/27/2020)

Ing. František Dzurilla
202
Jablonov 053 03
From: 08/03/2004 Until: 07/15/2020

(from: 07/28/2020 until: 07/27/2020)

František Fečke
Hlavná 2
Krompachy

(from: 07/01/1992 until: 03/04/1999)

Mgr. Janka Filipová
Hlavná 1072/2
Krompachy 053 42
From: 02/16/2016

(from: 02/25/2016 until: 06/09/2017)

Mgr. Janka Filipová
Hlavná 1072/2
Krompachy 053 42
From: 02/16/2016 Until: 05/12/2017

(from: 06/10/2017 until: 06/09/2017)

Pavol Franc
451
Kluknava

(from: 07/01/1992 until: 03/04/1999)

Ing. Radovan Jenčík
Nemocničná 64/7
Gelnica 056 01
From: 06/15/2010

(from: 07/23/2010 until: 02/24/2016)

Ing. Radovan Jenčík
Nemocničná 64/7
Gelnica 056 01
From: 06/15/2010 Until: 02/15/2016

(from: 02/25/2016 until: 02/24/2016)

Ing. Ján Kamenický
228
Domaňovce 053 02
From: 05/13/2017

(from: 06/10/2017 until: 05/23/2022)

Ing. Ján Kamenický
228
Domaňovce 053 02
From: 05/13/2017 Until: 02/16/2022

(from: 05/24/2022 until: 05/23/2022)

Ing. Štefan Klein
Lorencova 6
Krompachy

(from: 03/05/1999 until: 08/11/2004)

Ing. Štefan Klein
Lorencova 6
Krompachy
Until: 08/03/2004

(from: 08/12/2004 until: 08/11/2004)

Ing. Imrich Smaržík
Štúrova 8
Krompachy 053 42
From: 08/03/2004

(from: 08/12/2004 until: 06/12/2017)

Ing. Imrich Smaržík
Štúrova 8
Krompachy 053 42
From: 08/03/2004

(from: 06/13/2017 until: 07/27/2020)

Ing. Imrich Smaržík
Štúrova 8
Krompachy 053 42
From: 08/03/2004 Until: 07/15/2020

(from: 07/28/2020 until: 07/27/2020)

Ing. Jiří Smetana
Oprechtice 85
Paskov 739 21
Česká republika
From: 02/16/2022

(from: 05/24/2022 until: 01/17/2024)

Ing. Jiří Smetana
Oprechtice 85
Paskov 739 21
Česká republika
From: 02/16/2022 Until: 12/15/2023

(from: 01/18/2024 until: 01/17/2024)

Ing. Pavel Kuchta
Mozartova 2052/10
Ostrava, Zábřeh 700 30
Česká republika
From: 07/15/2020

(from: 07/28/2020)

Acting in the name of the company:

Za spoločnosť je oprávnený konať každý konateľ samostatne. Písomnosti zakladajúce práva a povinnosti spoločnosti konatelia podpisujú tak, že k napísanému alebo vytlačenému obchodnému menu spoločnosti pripojí svoj podpis jeden z konateľov.

(from: 06/11/2022)

Za spoločnosť sú oprávnení konať všetci konatelia. Písomnosti zakladajúce práva a povinnosti spoločnosti podpisujú tak, že k napísanému alebo vytlačenému obchodnému menu spoločnosti pripoja svoj podpis vždy dvaja konatelia.

(from: 06/29/2006 until: 06/10/2022)

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisujú obidvaja konatelia a to tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripoja svoj vlastnoručný podpis obidvaja konatelia.

(from: 08/12/2004 until: 06/28/2006)

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisuje konateľ sám a to tak, že k obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 10/18/1999 until: 08/11/2004)

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

(from: 03/05/1999 until: 10/17/1999)

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

(from: 07/01/1992 until: 03/04/1999)

Capital:

16 000 EUR Paid up: 16 000 EUR

(from: 07/28/2020)

10 000 EUR Paid up: 10 000 EUR

(from: 01/20/2016 until: 07/27/2020)

9 958,15 EUR Paid up: 9 958,15 EUR

(from: 01/15/2009 until: 01/19/2016)

300 000 Sk Paid up: 300 000 Sk

(from: 08/12/2004 until: 01/14/2009)

200 000 Sk

(from: 03/05/1999 until: 08/11/2004)

163 000 Sk

(from: 07/01/1992 until: 03/04/1999)

Supervisory board:

JUDr. Tomáš Färber
Björnsonova 3043/13
Bratislava - Staré Mesto 811 05
From: 07/15/2020

(from: 07/28/2020)

Mgr. Jozef Franko
509
Kluknava 053 51
From: 07/15/2020

(from: 07/28/2020)

Dušan Cichý
Mauerova 47
Krompachy

(from: 07/01/1992 until: 10/17/1999)

Ing. Jiří Hora
Rubensova 2181/18
Praha 10 100 00
Česká republika
From: 08/03/2004

(from: 08/12/2004 until: 06/28/2006)

Ing. Jiří Hora
Rubensova 2181/18
Praha 10 100 00
Česká republika
From: 08/03/2004 Until: 06/13/2006

(from: 06/29/2006 until: 06/28/2006)

Peter Hvizdoš
Hlavná 22
Krompachy

(from: 07/01/1992 until: 10/17/1999)

Ing. Radovan Jenčík
Nemocničná 64/7
Gelnica 056 01
From: 02/16/2016

(from: 02/25/2016 until: 06/09/2017)

Ing. Radovan Jenčík
Nemocničná 64/7
Gelnica 056 01
From: 02/16/2016 Until: 05/12/2017

(from: 06/10/2017 until: 06/09/2017)

Prof. Ing. Emil Spišák , CSc.
Hemerkova 22
Košice 040 23
From: 08/03/2004

(from: 08/12/2004 until: 02/24/2016)

Prof. Ing. Emil Spišák , CSc.
Hemerkova 22
Košice 040 23
From: 08/03/2004 Until: 02/15/2016

(from: 02/25/2016 until: 02/24/2016)

Ing. Vladimír Vaščák
Olše 18
Margecany

(from: 07/01/1992 until: 10/17/1999)

Ing. Dušan Török
Poštova 5
Krompachy 053 42
From: 08/03/2004 Until: 07/15/2020

(from: 07/28/2020 until: 07/27/2020)

Ing. Marcel Ferencz
Lorencova 1096/6
Krompachy 053 42
From: 06/13/2006 Until: 07/15/2020

(from: 07/28/2020 until: 07/27/2020)

Mgr. Janka Filipová
Hlavná 1072/2
Krompachy 053 42
From: 05/13/2017 Until: 07/15/2020

(from: 07/28/2020 until: 07/27/2020)

Ing. Dušan Török
Poštova 5
Krompachy 053 42
From: 08/03/2004

(from: 08/12/2004 until: 07/27/2020)

Ing. Marcel Ferencz
Lorencova 1096/6
Krompachy 053 42
From: 06/13/2006

(from: 06/29/2006 until: 07/27/2020)

Mgr. Janka Filipová
Hlavná 1072/2
Krompachy 053 42
From: 05/13/2017

(from: 06/10/2017 until: 07/27/2020)

Daniel Haus
Lesní 229
Řepište 739 32
Česká republika
From: 07/15/2020

(from: 07/28/2020)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 19.5.1992 podľa § 105 a nasl. ust. zák. č. 513/91 Zb.

(from: 07/01/1992)

Zmeny schválené valným zhromaždením spoločníkov zo dňa 13.7.1995.

(from: 01/29/1996)

Zmena spoločenskej zmluvy zo dňa 20.3.1998.

(from: 10/26/1998)

Zmena spoločenskej zmluvy zo dňa 15.7.1998 v znení zák. č. 11/98 Z.z.

(from: 03/05/1999)

Zmena zakl. listiny formou notárskej zápisnice číslo N 400/99, Nz 400/99 zo dňa 13.9.1999.

(from: 10/18/1999)

Date of updating data in databases:	01/20/2025
Date of extract :	01/22/2025

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