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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.:  30842/B

Business name: 
JAP SECURITY s.r.o.
  (from: 03/03/2004 until: 05/03/2024)
Registered seat: 
Herlianska 130/16
Bratislava 821 02
  (from: 12/06/2014 until: 05/03/2024)
Seberíniho 9
Bratislava 2 821 03
  (from: 03/03/2004 until: 12/05/2014)
Identification number (IČO): 
35 877 537
  (from: 03/03/2004)
Date of entry: 
03/03/2004
  (from: 03/03/2004)
Person dissolved from: 
13. 10. 2022
  (from: 05/04/2024)
Legal ground(s) for dissolution: 
§ 61n ods.6 exekučného poriadku
  (from: 05/04/2024)
Date of deletion: 
05/04/2024
  (from: 05/04/2024)
Grounds for deleting: 
ex offo výmaz
  (from: 05/04/2024)
Legal form: 
Private limited liability company
  (from: 03/03/2004)
Objects of the company: 
prevádzkovanie súkromnej bezpečnostnej služby v rozsahu podľa § 3 pís. a., body 1., 2., 3., 4., 5., 6., 7., 8., 9., 10. a 11. zákona č. 379/1997 Z.z. v znení neskorších predpisov
  (from: 03/03/2004 until: 02/07/2011)
prevádzkovanie strážnej služby podľa § 3 písm. a), b), c), d), e), f), g), h) zákona č. 473/2005 Z. z. o súkromnej bezpečnosti
  (from: 02/08/2011 until: 05/03/2024)
reklamné a marketingové služby
  (from: 09/27/2014 until: 05/03/2024)
sprostredkovateľská činnosť v oblasti služieb
  (from: 09/27/2014 until: 05/03/2024)
prenájom hnuteľných vecí
  (from: 09/27/2014 until: 05/03/2024)
administratívne služby
  (from: 09/27/2014 until: 05/03/2024)
Partners: 
Michal Čovák
Zálužická 1
Bratislava 821 01
Slovak Republic
  (from: 12/22/2005 until: 01/18/2006)
Stanislav Klenovič
Mamateyova 14
Bratislava 851 04
Slovak Republic
  (from: 07/12/2006 until: 12/05/2014)
Jozef Klenovič
Mamateyova 14
Bratislava 851 04
Slovak Republic
  (from: 03/17/2006 until: 07/11/2006)
Jozef Klenovič
Mamateyova 14
Bratislava 851 04
Slovak Republic
  (from: 12/22/2005 until: 01/18/2006)
Ján Pánik
Budatínska 13
Bratislava 851 05
Slovak Republic
  (from: 01/19/2006 until: 03/16/2006)
Ján Pánik
Schneidera Trnavského 17
Bratislava 4 841 01
Slovak Republic
  (from: 03/03/2004 until: 12/21/2005)
Anton Pittner
Čsl. Parašutistov 5
Bratislava 831 10
Slovak Republic
  (from: 01/19/2006 until: 03/16/2006)
Anton Pittner
Čsl. Parašutistov 5
Bratislava 3 831 10
Slovak Republic
  (from: 03/03/2004 until: 12/21/2005)
Ádam-Szabolcs Kerekes
nc. 401
Loc Chet (Mun. Marghita) 415301
Rumunsko
  (from: 12/06/2014 until: 05/03/2024)
Contribution of each member: 
Anton Pittner
Amount of investment: 170 000 Sk ( peňažný vklad ) Paid up: 170 000 Sk
  (from: 03/03/2004 until: 12/21/2005)
Ján Pánik
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 03/03/2004 until: 12/21/2005)
Michal Čovák
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 12/22/2005 until: 01/18/2006)
Jozef Klenovič
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/22/2005 until: 01/18/2006)
Ján Pánik
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/19/2006 until: 03/16/2006)
Anton Pittner
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 01/19/2006 until: 03/16/2006)
Jozef Klenovič
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 03/17/2006 until: 07/11/2006)
Stanislav Klenovič
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 07/12/2006 until: 10/27/2010)
Stanislav Klenovič
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 10/28/2010 until: 12/05/2014)
Ádam-Szabolcs Kerekes
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 12/06/2014 until: 05/03/2024)
Management body: 
Individual managing director
  (from: 12/22/2005 until: 05/03/2024)
konatelia
  (from: 03/03/2004 until: 12/21/2005)
Michal Čovák
Zálužická 1
Bratislava 821 01
From: 12/16/2005
  (from: 12/22/2005 until: 01/18/2006)
Michal Čovák
Zálužická 1
Bratislava 821 01
From: 12/16/2005 Until: 01/11/2006
  (from: 01/19/2006 until: 01/18/2006)
Stanislav Klenovič
Mamateyova 14
Bratislava 851 04
From: 06/22/2006
  (from: 07/12/2006 until: 12/05/2014)
Stanislav Klenovič
Mamateyova 14
Bratislava 851 04
From: 06/22/2006 Until: 10/31/2014
  (from: 12/06/2014 until: 12/05/2014)
Ján Pánik
Budatínska 13
Bratislava 851 05
From: 01/11/2006
  (from: 01/19/2006 until: 07/11/2006)
Ján Pánik
Budatínska 13
Bratislava 851 05
From: 01/11/2006 Until: 06/22/2006
  (from: 07/12/2006 until: 07/11/2006)
Ján Pánik
Schneidera Trnavského 17
Bratislava 4 841 01
From: 03/03/2004
  (from: 03/03/2004 until: 12/21/2005)
Ján Pánik
Schneidera Trnavského 17
Bratislava 4 841 01
From: 03/03/2004 Until: 12/16/2005
  (from: 12/22/2005 until: 12/21/2005)
Ádám-Szabolcs Kerekes
nr. 401
Loc. Chet, Jud. Bihor 415301
Rumunsko
From: 10/31/2014
  (from: 12/06/2014 until: 05/03/2024)
Acting in the name of the company: 
V mene spoločnosti koná a podpisuje konateľ.
  (from: 03/03/2004 until: 05/03/2024)
Capital: 
6 639 EUR Paid up: 6 639 EUR
  (from: 10/28/2010 until: 05/03/2024)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/03/2004 until: 10/27/2010)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 23.12.2003, v súlade s ust. §§ 57, 105-153 Zák.č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 03/03/2004 until: 05/03/2024)
Rozhodnutie jediného spoločníka zo dňa 27.12.2010.
  (from: 02/08/2011 until: 05/03/2024)
Rozhodnutie jediného spoločníka zo dňa 10.09.2014.
  (from: 09/27/2014 until: 05/03/2024)
Rozhodnutie jediného spoločníka 31.10.2014.
  (from: 12/06/2014 until: 05/03/2024)
Date of updating data in databases:  04/22/2025
Date of extract :  04/23/2025

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