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

Section :  Sro Insert No.:  2122/P

Business name: 
TECH-MASTERS Slovakia s.r.o.
  (from: 01/01/2019)
INOVATION Slovakia, s.r.o.
  (from: 01/27/1999 until: 12/31/2018)
INOVATION - XINTEX SLOVAKIA, spol. s r.o.
  (from: 04/25/1995 until: 01/26/1999)
INOVATION SLOVAKIA, spol. s r.o.
  (from: 01/12/1995 until: 04/24/1995)
Registered seat: 
Budovateľská 63
Prešov 080 01
  (from: 10/20/1998)
Ružová 28
Prešov
  (from: 01/12/1995 until: 10/19/1998)
Identification number (IČO): 
31 701 892
  (from: 01/12/1995)
Date of entry: 
01/12/1995
  (from: 01/12/1995)
Legal form: 
Private limited liability company
  (from: 01/12/1995)
Objects of the company: 
maloobchod a veľkoobchod v rozsahu voľných živností, najmä tmely, lepidlá, tesniace prostriedky na stroje, čistiace prostriedky
  (from: 01/12/1995)
sprostredkovateľská činnosť
  (from: 01/12/1995)
poradenská činnosť v oblasti obchodu, kultúry a športu
  (from: 01/12/1995)
prenájom priemyselného tovaru
  (from: 01/12/1995)
Partners: 
KANDO Management GmbH
Bahnhofplatz 1
Wels 4600
Republic of Austria
Other identification number : FN 443458 w
  (from: 07/25/2024)
CONTINENTAL Marketing Servise GmbH
Landstr. 115 a
Linz 4020
Republic of Austria
  (from: 10/20/1998 until: 06/14/1999)
MM Management GmbH
Bahnhofplatz 1
Wels 4600
Republic of Austria
  (from: 01/14/2016 until: 11/03/2022)
CONTINENTAL Marketing Service GmbH
Denkstraße 49
Linz 4031
Republic of Austria
  (from: 01/15/2011 until: 01/13/2016)
CONTINENTAL Marketing Servise GmbH
Denkstraße 49
Linz 4031
Republic of Austria
  (from: 07/12/2008 until: 01/14/2011)
CONTINENTAL Marketing Servise GmbH
Landstr. 115a
Linz
Republic of Austria
  (from: 06/15/1999 until: 07/11/2008)
Ing. Jozef Lenárt
Ružová 28
Prešov
Slovak Republic
  (from: 07/19/2004 until: 07/11/2008)
Ing. Jozef Lenárt
Ružová 28
Prešov
Slovak Republic
  (from: 06/15/1999 until: 07/18/2004)
Ing. Jozef Lenárt
Ružová 28
Prešov
Slovak Republic
  (from: 10/20/1998 until: 06/14/1999)
Ing. Jozef Lenárt
Ružová 28
Prešov
Slovak Republic
  (from: 01/12/1995 until: 10/19/1998)
MM Management GmbH
Bahnhofplatz 1
Wels 4600
Republic of Austria
Other identification number : FN 443458 w
  (from: 11/04/2022 until: 07/24/2024)
Ing. Martin Ondruš
Lešenská 5
Praha
Česká republika
  (from: 01/12/1995 until: 10/19/1998)
Ing. Gerd Schmid
Blumauerstrasse 3 - 5
Linz 4020
Rakúska republika
  (from: 01/12/1995 until: 10/19/1998)
Alfred Zechmeister
Markplatz 13
Neumarkt Im Hausruckkreis 4720
Rakúska republika
  (from: 10/20/1998 until: 06/14/1999)
Alfred Zechmeister
Markplatz 13
Neumarkt Im Hausruckkreis 4720
Rakúska republika
  (from: 01/12/1995 until: 10/19/1998)
Contribution of each member: 
MM Management GmbH
( peňažný vklad )
  (from: 11/04/2022 until: 07/24/2024)
KANDO Management GmbH
Amount of investment: 6 971 EUR ( peňažný vklad ) Paid up: 6 971 EUR
  (from: 07/25/2024)
Alfred Zechmeister
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 01/12/1995 until: 10/19/1998)
Ing. Gerd Schmid
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 01/12/1995 until: 10/19/1998)
Ing. Martin Ondruš
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk
  (from: 01/12/1995 until: 10/19/1998)
Ing. Jozef Lenárt
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk
  (from: 01/12/1995 until: 10/19/1998)
Alfred Zechmeister
Amount of investment: 70 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 10/20/1998 until: 06/14/1999)
Ing. Jozef Lenárt
Amount of investment: 35 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 10/20/1998 until: 06/14/1999)
CONTINENTAL Marketing Servise GmbH
Amount of investment: 105 000 Sk ( peňažný vklad ) Paid up: 60 000 Sk
  (from: 10/20/1998 until: 06/14/1999)
Ing. Jozef Lenárt
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 06/15/1999 until: 07/18/2004)
CONTINENTAL Marketing Servise GmbH
Amount of investment: 175 000 Sk Paid up: 175 000 Sk
  (from: 06/15/1999 until: 07/11/2008)
Ing. Jozef Lenárt
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 07/19/2004 until: 07/11/2008)
CONTINENTAL Marketing Servise GmbH
Amount of investment: 210 000 Sk Paid up: 210 000 Sk
  (from: 07/12/2008 until: 04/30/2010)
CONTINENTAL Marketing Servise GmbH
  (from: 05/01/2010 until: 01/14/2011)
CONTINENTAL Marketing Service GmbH
  (from: 01/15/2011 until: 01/13/2016)
MM Management GmbH
Amount of investment: 6 971 EUR Paid up: 6 971 EUR
  (from: 01/14/2016 until: 11/03/2022)
Management body: 
Individual managing director
  (from: 01/12/1995)
Ing. Róbert Martiško
Pod Hrádkom 52
Prievidza 971 01
From: 05/05/2015
  (from: 05/12/2015)
Ing. Jozef Lenárt
Ružová 28
Prešov
  (from: 01/12/1995 until: 06/14/1999)
Ing. Jozef Lenárt
Ružová 28
Prešov
  (from: 06/15/1999 until: 07/18/2004)
Ing. Jozef Lenárt
Ružová 28
Prešov
From: 01/12/1995
  (from: 07/19/2004 until: 07/11/2008)
Ing. Jozef Lenárt
Ružová 28
Prešov
From: 01/12/1995
  (from: 07/12/2008 until: 05/11/2015)
Ing. Jozef Lenárt
Ružová 28
Prešov
From: 01/12/1995 Until: 05/05/2015
  (from: 05/12/2015 until: 05/11/2015)
Acting in the name of the company: 
Za spoločnosť koná a podpisuje konateľ samostatne a to tak, že k obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.
  (from: 01/12/1995)
Capital: 
6 971 EUR Paid up: 6 971 EUR
  (from: 05/01/2010)
210 000 Sk Paid up: 210 000 Sk
  (from: 07/19/2004 until: 04/30/2010)
210 000 Sk
  (from: 01/12/1995 until: 07/18/2004)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 1.11.1994 v súlade so zák. č. 513/91 Zb. Stary spis: S.r.o. 5682
  (from: 01/12/1995)
Zmena spoločenskej zmluvy zo dňa 21.2.1995.
  (from: 04/25/1995)
Dodatok k spoločenskej zmluve zo dňa 10.6.1998. Dodatok k spoločenskej zmluve zo dňa 16.10.1998.
  (from: 10/20/1998)
Zmena zo dňa 15.12.1998 spoločenskej zmluvy.
  (from: 01/27/1999)
Zmena zo dňa 12.2.1999, ktorou bola spoločenská zmluva upravená v súlade so zák. č. 11/98 Z.z. Zahraničný kapitál: 100 % - Rakúska republika
  (from: 05/31/2011)
Zmena zo dňa 12.2.1999, ktorou bola spoločenská zmluva upravená v súlade so zák. č. 11/98 Z.z. Zahraničný kapitál: 83,3 % - Rakúska republika
  (from: 06/15/1999 until: 05/30/2011)
Date of updating data in databases:  12/04/2024
Date of extract :  12/05/2024

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