Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

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Extract from the Business Register of the City Court Bratislava III

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

Section : Sro

Insert No.: 122236/B

The file was ceded by reason of local incompetence!

Business name:

Elektráreň Bujakovo s.r.o.

(from: 05/06/2021)

MVE spol. s r.o.

(from: 03/05/1993 until: 05/05/2021)

Registered seat:

Štefánikova 5/9
Nitra 949 01

(from: 05/06/2021)

Karadžičova 8/A
Bratislava 821 08

(from: 01/03/2017 until: 05/05/2021)

Boženy Němcovej 14/1081
Brezno 977 01

(from: 03/23/2016 until: 01/02/2017)

Švermova 10/1029
Brezno 977 01

(from: 12/16/2011 until: 03/22/2016)

Švermova 10
Brezno 977 01

(from: 12/09/1997 until: 12/15/2011)

L.Sáru 1
Brezno 977 01

(from: 03/05/1993 until: 12/08/1997)

Identification number (IČO):

31 581 544

(from: 03/05/1993)

Date of entry:

03/05/1993

(from: 03/05/1993)

Legal form:

Private limited liability company

(from: 03/05/1993)

Objects of the company:

výroba elektriny - malé vodné elektrárne

(from: 03/05/1993)

vykonávanie bytových a občianskych stavieb

(from: 03/05/1993 until: 04/25/1993)

vykonávanie inžinierskych stavieb

(from: 03/05/1993 until: 04/25/1993)

vykonávanie priemyselných stavieb

(from: 03/05/1993 until: 04/25/1993)

Partners:

GEEN CJ a.s.
Mariánské náměstí 617/1
Brno 617 00
Czech Republic
Other identification number : 09437304

(from: 01/21/2021)

GEEN DZ a.s.
Mariánské náměstí 617/1
Brno 617 00
Czech Republic

(from: 02/28/2018 until: 01/20/2021)

Decentrální Zdroje a.s.
Slezská 4/724
Brno 616 00
Czech Republic

(from: 06/10/2016 until: 02/27/2018)

Czech and Slovak American Enterprise Fund
Orange street, New Castle, Delaware 1209
Wilmington
United States of America

(from: 12/09/1997 until: 10/02/2002)

Czech and Slovak American Enterprise Fund
Orange street, New Castle, Delaware 1209
Wilmington
United States of America

(from: 09/16/1993 until: 12/08/1997)

JUDr. Štefan Demian
Švermova 10/1029
Brezno 977 01
Slovak Republic

(from: 10/03/2002 until: 06/09/2016)

JUDr. Štefan Demian
Švermova 10
Brezno
Slovak Republic

(from: 12/09/1997 until: 10/02/2002)

JUDr. Štefan Demian
L.Sáru 1
Brezno
Slovak Republic

(from: 04/26/1993 until: 12/08/1997)

JUDr. Štefan Demian
L.Sáru 1
Brezno
Slovak Republic

(from: 03/05/1993 until: 04/25/1993)

Ing. Miloš Kedrovič
Wolkrova 7/1135
Bratislava 851 01
Slovak Republic

(from: 10/03/2002 until: 06/09/2016)

Ing. Miloš Kedrovič
Warynského 7
Bratislava
Slovak Republic

(from: 12/09/1997 until: 10/02/2002)

Ing. Miloš Kedrovič
Warynského 7
Bratislava
Slovak Republic

(from: 04/26/1993 until: 12/08/1997)

Ing. Miloš Kedrovič
Warynského 7
Bratislava
Slovak Republic

(from: 03/05/1993 until: 04/25/1993)

Gustáv Korim
Rázusova 57/976
Brezno 977 01
Slovak Republic

(from: 04/26/1993 until: 06/09/2016)

Gustáv Korim
Rázusova 54
Brezno
Slovak Republic

(from: 03/05/1993 until: 04/25/1993)

Ing. Pavol Lopušný
Mliekárenská 5/1480
Brezno 977 01
Slovak Republic

(from: 10/03/2002 until: 06/09/2016)

Ing. Pavol Lopušný
Mliekárenská 5
Brezno
Slovak Republic

(from: 12/09/1997 until: 10/02/2002)

Ing. Pavol Lopušný
Mliekárenská 5
Brezno
Slovak Republic

(from: 04/26/1993 until: 12/08/1997)

Ing. Pavol Lopušný
Mliekárenská 5
Brezno
Slovak Republic

(from: 03/05/1993 until: 04/25/1993)

Ing. Juraj Mydliar
Krčulova 3
Brezno
Slovak Republic

(from: 10/03/2002 until: 12/15/2011)

Ing. Juraj Mydliar
Krčulova 3
Brezno
Slovak Republic

(from: 12/09/1997 until: 10/02/2002)

Ing. Juraj Mydliar
Bottova 2
Brezno
Slovak Republic

(from: 04/26/1993 until: 12/08/1997)

Ing. Juraj Mydliar
Bottova 2
Brezno
Slovak Republic

(from: 03/05/1993 until: 04/25/1993)

Contribution of each member:

GEEN CJ a.s.
Amount of investment: 359 194 EUR Paid up: 359 194 EUR
Lien: Záložné právo v prospech Slovenskej sporiteľne, a.s., IČO: 00 151 653 na základe Záložnej zmluvy k obchodnému podielu č. 544/CC/16-ZZ4 zo dňa 29.06.2016 na obchodný podiel Decentrální Zdroje a.s.

(from: 01/21/2021)

JUDr. Štefan Demian
Amount of investment: 84 000 Sk Paid up: 10 000 Sk

(from: 03/05/1993 until: 04/25/1993)

Ing. Miloš Kedrovič
Amount of investment: 84 000 Sk Paid up: 10 000 Sk

(from: 03/05/1993 until: 04/25/1993)

Gustáv Korim
Amount of investment: 84 000 Sk Paid up: 10 000 Sk

(from: 03/05/1993 until: 04/25/1993)

Ing. Pavol Lopušný
Amount of investment: 84 000 Sk Paid up: 10 000 Sk

(from: 03/05/1993 until: 04/25/1993)

Ing. Juraj Mydliar
Amount of investment: 84 000 Sk Paid up: 10 000 Sk

(from: 03/05/1993 until: 04/25/1993)

JUDr. Štefan Demian
Amount of investment: 890 000 Sk Paid up: 890 000 Sk

(from: 04/26/1993 until: 12/08/1997)

Ing. Miloš Kedrovič
Amount of investment: 890 000 Sk Paid up: 890 000 Sk

(from: 04/26/1993 until: 12/08/1997)

Gustáv Korim
Amount of investment: 890 000 Sk Paid up: 890 000 Sk

(from: 04/26/1993 until: 05/06/2009)

Ing. Pavol Lopušný
Amount of investment: 890 000 Sk Paid up: 890 000 Sk

(from: 04/26/1993 until: 12/08/1997)

Ing. Juraj Mydliar
Amount of investment: 890 000 Sk Paid up: 890 000 Sk

(from: 04/26/1993 until: 12/08/1997)

Czech and Slovak American Enterprise Fund
Amount of investment: 1 400 000 Sk Paid up: 1 400 000 Sk

(from: 09/16/1993 until: 12/08/1997)

JUDr. Štefan Demian
Amount of investment: 1 190 000 Sk Paid up: 1 190 000 Sk

(from: 12/09/1997 until: 10/02/2002)

Ing. Miloš Kedrovič
Amount of investment: 1 290 000 Sk Paid up: 1 290 000 Sk

(from: 12/09/1997 until: 10/02/2002)

Ing. Pavol Lopušný
Amount of investment: 2 390 000 Sk Paid up: 2 390 000 Sk

(from: 12/09/1997 until: 10/02/2002)

Ing. Juraj Mydliar
Amount of investment: 890 000 Sk Paid up: 890 000 Sk

(from: 12/09/1997 until: 10/02/2002)

Czech and Slovak American Enterprise Fund
Amount of investment: 4 170 000 Sk Paid up: 4 170 000 Sk

(from: 12/09/1997 until: 10/02/2002)

JUDr. Štefan Demian
Amount of investment: 2 345 000 Sk Paid up: 2 345 000 Sk

(from: 10/03/2002 until: 05/06/2009)

Ing. Miloš Kedrovič
Amount of investment: 2 287 000 Sk Paid up: 2 287 000 Sk

(from: 10/03/2002 until: 05/06/2009)

Ing. Pavol Lopušný
Amount of investment: 4 121 000 Sk Paid up: 4 121 000 Sk

(from: 10/03/2002 until: 05/06/2009)

Ing. Juraj Mydliar
Amount of investment: 1 178 000 Sk Paid up: 1 178 000 Sk

(from: 10/03/2002 until: 05/06/2009)

Gustáv Korim
Amount of investment: 29 543 EUR Paid up: 29 543 EUR

(from: 05/07/2009 until: 12/15/2011)

JUDr. Štefan Demian
Amount of investment: 77 840 EUR Paid up: 77 840 EUR

(from: 05/07/2009 until: 12/15/2011)

Ing. Miloš Kedrovič
Amount of investment: 75 915 EUR Paid up: 75 915 EUR

(from: 05/07/2009 until: 12/15/2011)

Ing. Pavol Lopušný
Amount of investment: 136 793 EUR Paid up: 136 793 EUR

(from: 05/07/2009 until: 12/15/2011)

Ing. Juraj Mydliar
Amount of investment: 39 103 EUR Paid up: 39 103 EUR

(from: 05/07/2009 until: 12/15/2011)

Gustáv Korim
Amount of investment: 33 137 EUR Paid up: 33 137 EUR

(from: 12/16/2011 until: 06/09/2016)

JUDr. Štefan Demian
Amount of investment: 88 437 EUR Paid up: 88 437 EUR

(from: 12/16/2011 until: 06/09/2016)

Ing. Miloš Kedrovič
Amount of investment: 85 026 EUR Paid up: 85 026 EUR

(from: 12/16/2011 until: 06/09/2016)

Ing. Pavol Lopušný
Amount of investment: 152 594 EUR Paid up: 152 594 EUR

(from: 12/16/2011 until: 06/09/2016)

Decentrální Zdroje a.s.
Amount of investment: 359 194 EUR Paid up: 359 194 EUR

(from: 06/10/2016 until: 07/07/2016)

Decentrální Zdroje a.s.

(from: 07/08/2016 until: 02/27/2018)

GEEN DZ a.s.
Amount of investment: 359 194 EUR Paid up: 359 194 EUR

(from: 02/28/2018 until: 01/20/2021)

Management body:

konatelia

(from: 12/09/1997)

Individual managing director

(from: 03/05/1993 until: 12/08/1997)

Aleš Mokrý
83
Chrudichromy 680 01
Česká republika
From: 11/16/2020

(from: 01/21/2021)

JUDr. Štefan Demian
L.Sáru 1
Brezno

(from: 03/05/1993 until: 12/08/1997)

Dagmar Demianová
Švermova 10
Brezno

(from: 12/09/1997 until: 06/24/2003)

Dagmar Demianová
Švermova 10/1029
Brezno
From: 04/02/1997

(from: 06/25/2003 until: 06/09/2016)

Dagmar Demianová
Švermova 10/1029
Brezno
From: 04/02/1997 Until: 06/07/2016

(from: 06/10/2016 until: 06/09/2016)

Ing. Ivan Kojnok
Rázusova 36
Pezinok
Until: 02/02/2002

(from: 12/09/1997 until: 10/02/2002)

Ing. Jan Rasocha , MBA
Boženy Antonínové 4/78
Brno 621 00
Česká republika
From: 06/07/2016

(from: 06/10/2016 until: 06/21/2016)

Ing. Jan Rasocha , MBA
Boženy Antonínové 4/78
Brno 621 00
Česká republika
From: 06/07/2016 Until: 06/10/2016

(from: 06/22/2016 until: 06/21/2016)

Jan Březina
Moláková 2154/21
Brno - Líšeň 628 00
Česká republika
From: 11/16/2020

(from: 01/21/2021)

Ing. Aleš Mokrý
Kuršova 990/20
Brno 635 00
Česká republika
From: 06/10/2016 Until: 11/16/2020

(from: 01/21/2021 until: 01/20/2021)

Ing. Aleš Mokrý
Kuršova 990/20
Brno 635 00
Česká republika
From: 06/10/2016

(from: 06/22/2016 until: 01/20/2021)

Acting in the name of the company:

V mene spoločnosti koná a podpisuje každý konateľ tak, že k vytlačenému, odtlačenému alebo napísanému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis. Každý konateľ koná za spoločnosť samostatne s výnimkou právnych úkonov, ktorými dochádza k scudzovaniu alebo zaťažovaniu majetku spoločnosti, kedy za spoločnosť konajú obidvaja konatelia spoločne.

(from: 01/21/2021)

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 12/09/1997 until: 01/20/2021)

Spoločnosť zastupuje a za ňu podpisuje konateľ.

(from: 03/05/1993 until: 12/08/1997)

Procuration:

Jan Březina
Moláková 2154/21
Brno 628 00
Česká republika
From: 08/06/2016

(from: 08/06/2016 until: 05/09/2017)

Jan Březina
Moláková 2154/21
Brno 628 00
Česká republika
From: 08/06/2016

(from: 05/10/2017 until: 02/27/2018)

Jan Březina
Moláková 2154/21
Brno 628 00
Česká republika
From: 08/06/2016 Until: 02/21/2018

(from: 02/28/2018 until: 02/27/2018)

Aleš Mokrý
86
Chrudichromy 680 01
Česká republika
From: 02/28/2018

(from: 02/28/2018 until: 01/20/2021)

Aleš Mokrý
86
Chrudichromy 680 01
Česká republika
From: 02/28/2018 Until: 11/16/2020

(from: 01/21/2021 until: 01/20/2021)

Prokurista za spoločnosť podpisuje tak, že k obchodnému menu spoločnosti pripojí dodatok označujúci prokúru a svoj podpis. Prokurista nie je oprávnený scudzovať a zaťažovať nehnuteľnosti. Prokurista koná menom spoločnosti samostatne.

(from: 08/06/2016 until: 01/20/2021)

Capital:

359 194 EUR Paid up: 359 194 EUR

(from: 05/07/2009)

10 821 000 Sk Paid up: 10 821 000 Sk

(from: 06/25/2003 until: 05/06/2009)

10 821 000 Sk

(from: 12/09/1997 until: 06/24/2003)

5 851 000 Sk

(from: 09/16/1993 until: 12/08/1997)

4 451 000 Sk

(from: 04/26/1993 until: 09/15/1993)

420 000 Sk

(from: 03/05/1993 until: 04/25/1993)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 4.1.1993 v zmysle § 105 a nasl. zák. č. 513/91 Zb.

(from: 03/05/1993)

Na zasadnutí valného zhromaždenia konanom dňa 7.4.1993 bol schválený Dodatok č. 1 k spoločenskej zmluve Stary spis: S.r.o. 3118

(from: 04/26/1993)

Na zasadnutí valného zhromaždenia konanom 18.5.1993 bol schválený Dodatok č. 2 k spoločenskej zmluve.

(from: 09/16/1993)

Na zasadnutí valného zhromaždenia dňa 16.11. 1995 bol schválený Dodatok č.3 k spoločenskej zmluve. Na zasadnutí valného zhromaždenia dňa 2.4. 1997 bol schválený Dodatok č.4 k spoločenskej zmluve.

(from: 12/09/1997)

Valné zhromaždenie, konané dňa 21.7.1998, rozhodlo o zmene spoločenskej zmluvy vo forme Dodatku č. 5 v sú- lade s ust. zák.č. 11/98 Z.z.

(from: 03/02/1999)

Na zasadnutí valného zhromaždenia dňa 02.02.2002 bol schválený Dodatok č. 6 k spoločenskej zmluve.

(from: 10/03/2002)

. Zapisuje sa úplné znenie spoločenskej zmluvy vyhotovené dňa 27.12.2002.

(from: 06/25/2003)

Rozhodnutie jediného spoločníka zo dňa 21.02.2018.

(from: 02/28/2018)

Date of updating data in databases:	12/03/2024
Date of extract :	12/05/2024

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