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 District Court Nitra

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

Section : Sro

Insert No.: 2468/N

Business name:

UNIQA Group Service Center Slovakia, spol. s r.o.

(from: 06/28/2019)

UNIQA Group Service Center Slovakia spol. s r.o.

(from: 01/01/2017 until: 06/27/2019)

InsData, spol. s r.o.

(from: 08/19/1996 until: 12/31/2016)

Registered seat:

Palárikova 3
Nitra 949 01

(from: 09/01/2007)

Piaristická 2
Nitra 949 01

(from: 07/11/2001 until: 08/31/2007)

Farská 30
Nitra 949 01

(from: 08/19/1996 until: 07/10/2001)

Identification number (IČO):

34 145 311

(from: 08/19/1996)

Date of entry:

08/19/1996

(from: 08/19/1996)

Legal form:

Private limited liability company

(from: 08/19/1996)

Objects of the company:

poradenstvo v oblasti podnikania

(from: 08/19/1996)

vývoj softwaru

(from: 08/19/1996)

poradenstvo, sprostredkovanie a predaj v oblasti technických a programových prostriedkov výpočtovej techniky

(from: 08/19/1996)

automatizované spracovanie údajov

(from: 08/18/2006)

vykonávanie činnosti poisťovacieho agenta podľa osobitného predpisu

(from: 09/29/2006)

vedenie účtovníctva

(from: 07/17/2008)

Konzultačné, poradenské, tréningové a koučovacie služby v oblasti rozvoja ľudských zdrojov

(from: 08/03/2019)

počítačové služby a služby súvisiace s počítačovým spracovaním údajov

(from: 12/15/2023)

prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom

(from: 12/15/2023)

prenájom, úschova a požičiavanie hnuteľných vecí

(from: 12/15/2023)

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)

(from: 12/15/2023)

Partners:

UNIQA Insurance Group AG
Untere Donaustrasse 21
Viedeň 1029
Republic of Austria
Other identification number : FN92933t

(from: 06/22/2021)

Austria - Collegialität Österreichische Versicherung Aktiengesellschaft
Untere Donaustrasse 25
1020 Wien

(from: 10/22/1997 until: 07/10/2001)

Česko-rakouská pojišťovna, a.s.
Bělohorská 19/269
Praha 6
Czech Republic

(from: 10/22/1997 until: 07/10/2001)

Poisťovňa OTČINA, akciová spoločnosť IČO: 00 653 501
Nábrežie L.Svobodu 54
Bratislava 811 02
Slovak Republic

(from: 10/22/1997 until: 07/10/2001)

Raiffeisen - Versicherung Aktiengesellschaft
Taborstrasse 2-6
1020 Wien

(from: 10/22/1997 until: 07/10/2001)

Versicherungsanstalt der österreichischen Bundesländer, Versicherungsaktiengesellschaft
Praterstr. 1-7
1021 Wien

(from: 10/22/1997 until: 07/10/2001)

Česko-rakouská pojišťovna, a.s.
Bělohorská 19/269
Praha 6
Czech Republic

(from: 08/19/1996 until: 10/21/1997)

Poisťovňa OTČINA, akciová spoločnosť IČO: 00 653 501
Nábrežie L.Svobodu 54
Bratislava 811 02
Slovak Republic

(from: 08/19/1996 until: 10/21/1997)

Versicherungsanstalt der österreichischen Bundesländer, Versicherungsaktiengesellschaft
Praterstr. 1-7
1021 Wien

(from: 08/19/1996 until: 10/21/1997)

UNIQA Insurance Group AG
Untere Donaustrasse 21
Viedeň 1029
Republic of Austria

(from: 03/02/2018 until: 06/21/2021)

Raiffeisen Software GmbH
Goethestrasse 80
Linz 4020
Republic of Austria

(from: 07/21/2016 until: 04/08/2019)

UNIQA Österreich Versicherungen AG
Untere Donaustrasse 21
Viedeň 1029
Republic of Austria

(from: 10/18/2016 until: 03/01/2018)

UNIQA ITServices GmbH
Untere Donaustrasse 21
Viedeň 1029

(from: 10/31/2013 until: 03/01/2018)

FINANCE LIFE Lebensversicherung AG
Untere Donaustraße 21
Viedeň 1029

(from: 05/05/2005 until: 10/17/2016)

Raiffeisen Software Solution und Service GmbH
Mooslackengasse 23
Viedeň 1190

(from: 12/23/2008 until: 07/20/2016)

UNIQA Software-Service GmbH
Untere Donaustrasse 21
Viedeň 1029

(from: 02/04/2005 until: 10/30/2013)

Raiffeisen Informatik GmbH
Lilienbrunngasse 7- 9
Viedeň 1020

(from: 04/11/2007 until: 12/22/2008)

UNIQA poisťovňa, a.s. IČO: 00 653 501
Lazaretská 15
Bratislava
Slovak Republic

(from: 07/11/2001 until: 05/04/2005)

UNIQA pojišťovna, a.s. IČO: 49 240 480
Bělohorská 19/269
Praha 6
Czech Republic

(from: 07/11/2001 until: 05/04/2005)

UNIQA Software - Service GmbH, fir. č. 60539 d
Praterstrasse 1 - 7
Viedeň 1020

(from: 07/11/2001 until: 02/03/2005)

Ing. Ján Dzunka
Rázusova 21
Nitra 949 01
Slovak Republic

(from: 08/19/1996 until: 10/21/1997)

Ing. Štefan Švantner
Kostolná 20
Nitra 949 01
Slovak Republic

(from: 08/19/1996 until: 10/21/1997)

Ing. Miroslav Vrabec
Partizánska 75
Nitra 949 01
Slovak Republic

(from: 08/19/1996 until: 10/21/1997)

Ing. Oľga Zajačeková
Petzwalová 42
Nitra 949 01
Slovak Republic

(from: 08/19/1996 until: 10/21/1997)

Contribution of each member:

UNIQA Insurance Group AG

(from: 04/09/2019 until: 06/21/2021)

UNIQA Insurance Group AG
Amount of investment: 67 385 EUR Paid up: 67 385 EUR

(from: 06/22/2021)

Poisťovňa OTČINA, akciová spoločnosť
Amount of investment: 650 000 Sk Paid up: 650 000 Sk

(from: 08/19/1996 until: 10/21/1997)

Versicherungsanstalt der österreichischen Bundesländer, Versicherungsaktiengesellschaft
Amount of investment: 650 000 Sk Paid up: 650 000 Sk

(from: 08/19/1996 until: 10/21/1997)

Česko-rakouská pojišťovna, a.s.
Amount of investment: 650 000 Sk Paid up: 650 000 Sk

(from: 08/19/1996 until: 10/21/1997)

Ing. Ján Dzunka
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 08/19/1996 until: 10/21/1997)

Ing. Štefan Švantner
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 08/19/1996 until: 10/21/1997)

Ing. Miroslav Vrabec
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 08/19/1996 until: 10/21/1997)

Ing. Oľga Zajačeková
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 08/19/1996 until: 10/21/1997)

Poisťovňa OTČINA, akciová spoločnosť
Amount of investment: 406 000 Sk Paid up: 406 000 Sk

(from: 10/22/1997 until: 07/10/2001)

Versicherungsanstalt der österreichischen Bundesländer, Versicherungsaktiengesellschaft
Amount of investment: 894 000 Sk Paid up: 894 000 Sk

(from: 10/22/1997 until: 07/10/2001)

Česko-rakouská pojišťovna, a.s.
Amount of investment: 406 000 Sk Paid up: 406 000 Sk

(from: 10/22/1997 until: 07/10/2001)

Raiffeisen - Versicherung Aktiengesellschaft
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 10/22/1997 until: 07/10/2001)

Austria - Collegialität Österreichische Versicherung Aktiengesellschaft
Amount of investment: 244 000 Sk Paid up: 244 000 Sk

(from: 10/22/1997 until: 07/10/2001)

UNIQA Software - Service GmbH, fir. č. 60539 d

(from: 07/11/2001 until: 02/03/2005)

UNIQA Software-Service GmbH
Amount of investment: 1 218 000 Sk Paid up: 1 218 000 Sk

(from: 02/04/2005 until: 01/27/2009)

UNIQA pojišťovna, a.s.
Amount of investment: 406 000 Sk Paid up: 406 000 Sk

(from: 07/11/2001 until: 05/04/2005)

UNIQA poisťovňa, a.s.
Amount of investment: 406 000 Sk Paid up: 406 000 Sk

(from: 07/11/2001 until: 05/04/2005)

FINANCE LIFE Lebensversicherung AG
Amount of investment: 812 000 Sk Paid up: 812 000 Sk

(from: 05/05/2005 until: 04/10/2007)

FINANCE LIFE Lebensversicherung AG
Amount of investment: 772 000 Sk Paid up: 772 000 Sk

(from: 04/11/2007 until: 01/27/2009)

Raiffeisen Informatik GmbH
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 04/11/2007 until: 12/22/2008)

Raiffeisen Software Solution und Service GmbH
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 12/23/2008 until: 01/27/2009)

UNIQA Software-Service GmbH

(from: 01/28/2009 until: 10/30/2013)

UNIQA ITServices GmbH
Amount of investment: 40 431 EUR Paid up: 40 431 EUR

(from: 10/31/2013 until: 03/01/2018)

FINANCE LIFE Lebensversicherung AG
Amount of investment: 25 626 EUR Paid up: 25 626 EUR

(from: 01/28/2009 until: 10/17/2016)

Raiffeisen Software Solution und Service GmbH

(from: 01/28/2009 until: 07/20/2016)

Raiffeisen Software GmbH
Amount of investment: 1 328 EUR Paid up: 1 328 EUR

(from: 07/21/2016 until: 04/08/2019)

UNIQA Österreich Versicherungen AG
Amount of investment: 25 626 EUR Paid up: 25 626 EUR

(from: 10/18/2016 until: 03/01/2018)

UNIQA Insurance Group AG
Amount of investment: 66 057 EUR Paid up: 66 057 EUR

(from: 03/02/2018 until: 04/08/2019)

Management body:

konatelia

(from: 08/19/1996)

Dr. Reinhard Böck
Schillerstrasse 9/3
Bruck an der Leitha 2460
Rakúska republika
From: 06/29/2006

(from: 06/22/2021)

Dipl. Ing. Thomas Brustbauer
Leonard Bernstein Strasse 8/3/7.2
Viedeň 1220
Rakúsko
From: 10/01/2006

(from: 06/22/2021)

Ing. Tibor Zalabai
Jazerná 19
Nitra 949 01
From: 07/01/2012

(from: 06/21/2017)

Reinhard Böck
Heimkehrergasse 50 A
Viedeň 1100
Rakúsko
From: 06/29/2006

(from: 08/18/2006 until: 08/12/2010)

Dr. Reinhard Böck
Heimkehrergasse 50 A
Viedeň 1100
Rakúsko
From: 06/29/2006

(from: 08/13/2010 until: 11/29/2019)

Dr. Reinhard Böck
Schillerstrasse 9/3
Bruck an der Leitha 2460
Rakúska republika
From: 06/29/2006

(from: 11/30/2019 until: 06/21/2021)

Thomas Brustbauer
Leonard Bernstein Strasse 8/3/7.2
Viedeň 1220
Rakúsko
From: 10/01/2006

(from: 08/18/2006 until: 08/12/2010)

Dipl.Ing. Thomas Brustbauer
Leonard Bernstein Strasse 8/3/7.2
Viedeň 1220
Rakúsko
From: 10/01/2006

(from: 08/13/2010 until: 06/20/2017)

Dipl.Ing. Thomas Brustbauer
Leonard Bernstein Strasse 8/3/7.2
Viedeň 1220
Rakúsko
From: 10/01/2006

(from: 06/21/2017 until: 06/21/2021)

Ing. Ján Dzunka
Rázusova 21
Nitra 949 01

(from: 08/19/1996 until: 07/08/2003)

Ing. Ján Dzunka
Rázusova 21
Nitra
From: 08/19/1996

(from: 07/09/2003 until: 07/02/2012)

Ing. Ján Dzunka
Rázusova 21
Nitra
From: 08/19/1996 Until: 07/01/2012

(from: 07/03/2012 until: 07/02/2012)

Ing. Tibor Zalabai
Jazerná 19
Nitra 949 01
From: 07/01/2012

(from: 07/03/2012 until: 06/20/2017)

Steffen Breucker
Obere Weißgerberstraße 19
Viedeň 1030
Rakúska republika
From: 02/01/2024

(from: 04/03/2024)

Dr. Sigurd Harand
Unterer Schreiberweg 61
1190 Wien
Rakúsko
residence in the Slovak Republic :
Farská 1329/30
Nitra - Staré Mesto

(from: 08/19/1996 until: 10/21/1997)

Ing. Miroslav Kučera
Lukášova 1
Praha 3
Česká republika
residence in the Slovak Republic :
Farská 1329/30
Nitra - Staré Mesto

(from: 08/19/1996 until: 07/08/2003)

Ing. Miroslav Kučera
Lukášova 1
Praha 3
Česká republika
From: 08/19/1996

(from: 07/09/2003 until: 06/07/2005)

Ing. Miroslav Kučera
Nad mlýnem 502
Dolní Březany 252 41
Česká republika
From: 08/19/1996

(from: 06/08/2005 until: 08/17/2006)

Ing. Miroslav Kučera
Nad mlýnem 502
Dolní Březany 252 41
Česká republika
From: 08/19/1996 Until: 06/29/2006

(from: 08/18/2006 until: 08/17/2006)

Steffen Breucker
Obere Weißgerberstraße 19
Viedeň 1030
Rakúska republika
From: 02/01/2024

(from: 02/01/2024 until: 04/02/2024)

Acting in the name of the company:

Za spoločnosť konajú aspoň dvaja konatelia spoločne .

(from: 08/02/2022)

Menom spoločnosti konajú spoločne dvaja konatelia alebo jeden konateľ s jedným prokuristom.

(from: 08/19/1996 until: 08/01/2022)

Procuration:

Mgr. Mária Gabriela Bartová
Cintorínska 848/30
Komjatice 941 06
From: 08/02/2022

(from: 08/02/2022)

RNDr. Ján Girman
Olivová 158/10
Nitra - Párovské Háje 949 01
From: 12/11/2013

(from: 06/21/2017)

Mgr. Mária Gregušová
Kultúrna 128/17
Nitra - Dražovce 949 01
From: 03/02/2018

(from: 03/02/2018)

Mgr. Jana Kosdiová
Hydinárska 135/25A
Nitra - Párovské Háje 949 01
From: 03/02/2018

(from: 03/02/2018)

Bc. Stanislav Seewald
442
Bojničky 920 55
From: 01/26/2011

(from: 06/21/2017)

Mgr. Zuzana Vahová
Hornočermánska 1608/71A
Nitra - Čermáň 949 12
From: 01/26/2011

(from: 06/21/2017)

Mgr. Miloš Bradler
Radošinská 1003/12
Lužianky 951 41
From: 01/26/2011

(from: 01/26/2011 until: 12/10/2013)

Mgr. Miloš Bradler
Radošinská 1003/12
Lužianky 951 41
From: 01/26/2011 Until: 12/01/2013

(from: 12/11/2013 until: 12/10/2013)

Ing. Peter Ehrenhold
Petzwalova 19
Nitra

(from: 10/03/2002 until: 01/25/2011)

Ing. Peter Ehrenhold
Petzwalova 19
Nitra
From: 10/03/2002 Until: 01/26/2011

(from: 01/26/2011 until: 01/25/2011)

RNDr. Ján Girman
Olivová 158/10
Nitra - Párovské Háje 949 01
From: 12/11/2013

(from: 12/11/2013 until: 06/20/2017)

Ing. Dana Lisyová
Ul. Jána Galbavého 26
Nitra 949 01
From: 07/17/2008

(from: 07/17/2008 until: 05/03/2010)

Ing. Jozef Pažma
Viničky 11
Nitra

(from: 07/19/1999 until: 07/10/2001)

Bc. Stanislav Seewald
442
Bojničky 920 55
From: 01/26/2011

(from: 01/26/2011 until: 06/20/2017)

Jana Supeková
Pramenistá 902/27
Nitra 949 01
From: 06/28/2019

(from: 06/28/2019 until: 08/01/2022)

Ing. Dana Šupová
Petzwalova 549/24
Nitra - Klokočina 949 11
From: 07/17/2008

(from: 05/04/2010 until: 06/20/2017)

Ing. Dana Šupová
Petzwalova 549/24
Nitra - Klokočina 949 11
From: 07/17/2008

(from: 06/21/2017 until: 06/27/2019)

Ing. Dana Šupová
Petzwalova 549/24
Nitra - Klokočina 949 11
From: 07/17/2008 Until: 06/14/2019

(from: 06/28/2019 until: 06/27/2019)

Ing. Štefan Švantner
Kostolná 20
Nitra

(from: 10/03/2002 until: 12/10/2013)

Ing. Štefan Švantner
Kostolná 20
Nitra
From: 10/03/2002 Until: 12/01/2013

(from: 12/11/2013 until: 12/10/2013)

Ing. Monika Tulipánová
308
Kľačany 920 64
From: 12/11/2013

(from: 12/11/2013 until: 06/20/2017)

Ing. Monika Tulipánová
308
Kľačany 920 64
From: 12/11/2013

(from: 06/21/2017 until: 08/01/2022)

Mgr. Zuzana Vahová
Hornočermánska 1608/71A
Nitra - Čermáň 949 12
From: 01/26/2011

(from: 04/26/2012 until: 06/20/2017)

Mgr. Zuzana Vošická
Partizánska 77
Nitra 949 11
Sloveská republika
From: 01/26/2011

(from: 01/26/2011 until: 04/25/2012)

Ing. Oľga Zajačeková
Petzwalova 42
Nitra

(from: 08/19/1996 until: 10/21/1997)

Ömür Ilkin Temocin
Baranygasse 7/2/17
Viedeň 1200
Rakúska republika
From: 03/23/2024

(from: 03/23/2024 until: 10/29/2024)

Ömür Ilkin Temocin
Baranygasse 7/2/17
Viedeň 1200
Rakúska republika
From: 03/23/2024 Until: 10/30/2024

(from: 10/30/2024 until: 10/29/2024)

Za spoločnosť konajú a podpisujú prokuristi spoločnosti a to vždy aspoň dvaja spoločne.

(from: 08/02/2022)

V mene spoločnosti koná prokurista spoločne s jedným konateľom spoločnosti.

(from: 07/17/2008 until: 08/01/2022)

Capital:

67 385 EUR Paid up: 67 385 EUR

(from: 01/28/2009)

2 030 000 Sk Paid up: 2 030 000 Sk

(from: 07/09/2003 until: 01/27/2009)

2 030 000 Sk

(from: 08/19/1996 until: 07/08/2003)

Supervisory board:

Ing. Norbert Bilek
Mittelstrasse 53a
Manhartsbrunn 2203
Rakúska republika
From: 04/17/2013

(from: 05/14/2013 until: 11/20/2013)

Ing. Norbert Bilek
Mittelstrasse 53a
Manhartsbrunn 2203
Rakúska republika
From: 04/17/2013 Until: 11/01/2013

(from: 11/21/2013 until: 11/20/2013)

Dr. Mark Alexander Bockelmann
Böcklinstrasse 45/5
Viedeň 1020
Rakúska republika
From: 07/01/2014

(from: 07/08/2014 until: 03/01/2018)

Dr. Mark Alexander Bockelmann
Böcklinstrasse 45/5
Viedeň 1020
Rakúska republika
From: 07/01/2014 Until: 02/19/2018

(from: 03/02/2018 until: 03/01/2018)

Mag. Alexander Breit
Schubertweg 33
Gerasdorf bei Wien 2201
Rakúska republika
From: 07/01/2014

(from: 07/08/2014 until: 05/19/2020)

Mag. Alexander Breit
Schubertweg 33
Gerasdorf bei Wien 2201
Rakúska republika
From: 07/01/2014 Until: 04/22/2020

(from: 05/20/2020 until: 05/19/2020)

Erwin Griesl
Hauptstraße 31
Mitterbach 3224
Rakúska republika
From: 04/22/2020

(from: 05/20/2020 until: 06/21/2021)

Erwin Griesl
Hauptstraße 31
Mitterbach 3224
Rakúska republika
From: 04/22/2020

(from: 06/22/2021 until: 03/31/2024)

Erwin Griesl
Hauptstraße 31
Mitterbach 3224
Rakúska republika
From: 04/22/2020 Until: 04/01/2024

(from: 04/01/2024 until: 03/31/2024)

Radomír Háčik
Gaštanová 9
Svätý Jur 900 21
From: 06/16/2004

(from: 10/20/2004 until: 11/20/2013)

Radomír Háčik
Gaštanová 9
Svätý Jur 900 21
From: 06/16/2004 Until: 11/01/2013

(from: 11/21/2013 until: 11/20/2013)

Silvia Harfmann
Josef Haydngasse 43
Neusiedl/See 7100
Rakúsko
From: 06/03/2003

(from: 09/29/2004 until: 06/27/2019)

Silvia Harfmann
Josef Haydngasse 43
Neusiedl/See 7100
Rakúsko
From: 06/03/2003 Until: 06/14/2019

(from: 06/28/2019 until: 06/27/2019)

Dr. Ulrich Kiessling - člen dozornej rady
Leopold Gattringergasse 25
Brunn am Gebirge 2345
Rakúska republika
From: 06/19/2012

(from: 07/03/2012 until: 05/13/2013)

Dr. Ulrich Kiessling - člen dozornej rady
Leopold Gattringergasse 25
Brunn am Gebirge 2345
Rakúska republika
From: 06/19/2012 Until: 11/22/2012

(from: 05/14/2013 until: 05/13/2013)

Mag. Andreas Kössl
Hintschiggasse 7/13
Wien 1100
Rakúska republika
From: 11/01/2013

(from: 11/21/2013 until: 07/07/2014)

Mag. Andreas Kössl
Hintschiggasse 7/13
Wien 1100
Rakúska republika
From: 11/01/2013 Until: 07/01/2014

(from: 07/08/2014 until: 07/07/2014)

Dr. Erik Leyers
Gartenstrasse 12
Pöcking 823 43
Nemecká spolková republika
From: 06/19/2015

(from: 07/01/2015 until: 06/21/2021)

Christian Löb
Spitzweg 70
Viedeň A-1210
Rakúsko
From: 06/11/2008

(from: 07/17/2008 until: 06/27/2019)

Christian Löb
Spitzweg 70
Viedeň A-1210
Rakúsko
From: 06/11/2008 Until: 06/14/2019

(from: 06/28/2019 until: 06/27/2019)

Ing. Jozef Paška
Klemensova 13
Bratislava

(from: 08/03/2000 until: 07/08/2003)

Ing. Jozef Paška
Klemensova 13
Bratislava
From: 08/05/1999

(from: 07/09/2003 until: 10/19/2004)

Ing. Jozef Paška
Klemensova 13
Bratislava
From: 08/05/1999 Until: 06/16/2004

(from: 10/20/2004 until: 10/19/2004)

Petra Schausz
Meiereistrasse 2-6/5/11
Wien 1020
Rakúska republika
From: 06/14/2019

(from: 06/28/2019 until: 05/19/2020)

Petra Schausz
Meiereistrasse 2-6/5/11
Wien 1020
Rakúska republika
From: 06/14/2019 Until: 04/22/2020

(from: 05/20/2020 until: 05/19/2020)

Andrea Schuller-Legat
Leopoldsgasse 23/15
Wien 1020
Rakúska republika
From: 04/22/2020

(from: 05/20/2020 until: 06/21/2021)

Andrea Schuller-Legat
Leopoldsgasse 23/15
Wien 1020
Rakúska republika
From: 04/22/2020

(from: 06/22/2021 until: 10/27/2022)

Andrea Schuller-Legat
Leopoldsgasse 23/15
Wien 1020
Rakúska republika
From: 04/22/2020 Until: 10/10/2022

(from: 10/28/2022 until: 10/27/2022)

Wilhelm Wollinger
Birkengasse 57
Götzendorf an der Leitha 2434
Rakúska republika
From: 11/01/2013

(from: 11/21/2013 until: 07/07/2014)

Wilhelm Wollinger
Birkengasse 57
Götzendorf an der Leitha 2434
Rakúska republika
From: 11/01/2013 Until: 07/01/2014

(from: 07/08/2014 until: 07/07/2014)

Dr. Erik Leyers
Gartenstrasse 12
Pöcking 823 43
Nemecká spolková republika
From: 06/19/2015 Until: 06/26/2024

(from: 07/23/2024 until: 07/22/2024)

Dr. Erik Leyers
Gartenstrasse 12
Pöcking 823 43
Nemecká spolková republika
From: 06/19/2015

(from: 06/22/2021 until: 07/22/2024)

Mag. Wolf-Christoph Gerlach
Erzbischofgasse 33
Viedeň 1130
Rakúska republika
From: 03/27/2020

(from: 08/02/2022)

Mag. Christian Gosch
Gartengasse 11
Breitenfurt 2384
Rakúska republika
From: 05/03/2021

(from: 06/22/2021)

Mag. Sabine Gruber
Hagedornweg 2/22
Viedeň 1220
Rakúska republika
From: 10/10/2022

(from: 10/28/2022)

René Roider
Auhofstrasse 5
Eichgraben 3032
Rakúska republika
From: 03/29/2023

(from: 04/20/2023)

Paul Buchner
Burgundergasse 23
Gramatneusiedl 2440
Rakúska republika
From: 04/01/2024

(from: 04/01/2024)

Dr. Reinhard Böck
Veronikagasse 9/15
Wien
Rakúsko

(from: 08/19/1996 until: 08/02/2000)

Rudolf Friedl
Jasmingasse 31
Gänserndorf 2230
Rakúsko

(from: 07/11/2001 until: 07/08/2003)

Rudolf Friedl
Jasmingasse 31
Gänserndorf
Rakúsko
From: 06/22/2001

(from: 07/09/2003 until: 09/28/2004)

Christian Gartler
Tuttenhofstrasse 27
Langenzersdorf 2103
Rakúska republika
From: 02/19/2018

(from: 06/22/2021 until: 04/19/2023)

Christian Gartler
Tuttenhofstrasse 27
Langenzersdorf 2103
Rakúska republika
From: 02/19/2018

(from: 03/02/2018 until: 06/21/2021)

Christian Gartler
Tuttenhofstrasse 27
Langenzersdorf 2103
Rakúska republika
From: 02/19/2018 Until: 03/29/2023

(from: 04/20/2023 until: 04/19/2023)

Mag. Wolf-Christoph Gerlach
Argentinierstrasse 11/1/8
Viedeň 1040
Rakúska republika
From: 03/27/2020

(from: 04/09/2020 until: 06/21/2021)

Mag. Wolf-Christoph Gerlach
Argentinierstrasse 11/1/8
Viedeň 1040
Rakúska republika
From: 03/27/2020

(from: 06/22/2021 until: 08/01/2022)

Dipl. Ing. Georg Gfrerer
Draugasse 7/176
Viedeň 1210
Rakúska republika
From: 02/19/2018 Until: 05/03/2021

(from: 06/22/2021 until: 06/21/2021)

Dipl. Ing. Georg Gfrerer
Draugasse 7/176
Viedeň 1210
Rakúska republika
From: 02/19/2018

(from: 03/02/2018 until: 06/21/2021)

Dr. Werner Kurzreiter
Stiftergasse 12
3003 Gablitz
Rakúsko

(from: 10/22/1997 until: 07/10/2001)

Norbert Stanek
Penzingerstr. 129/1/4/35
Wien
Rakúsko

(from: 08/19/1996 until: 10/21/1997)

Dipl. Ing. Josef Thiemer
Sterngasse 22
Ebreichsdorf
Rakúsko
From: 06/12/2002 Until: 06/11/2008

(from: 07/17/2008 until: 07/16/2008)

Dipl. Ing. Josef Thiemer
Sterngasse 22
Ebreichsdorf
Rakúsko
From: 06/12/2002

(from: 10/03/2002 until: 07/16/2008)

Ing. Martin Žáček
Pujmanové 25
Praha 4
Česká republika
From: 08/19/1996

(from: 07/09/2003 until: 06/21/2021)

Ing. Martin Žáček
Pujmanové 25
Praha 4
Česká republika

(from: 08/19/1996 until: 07/08/2003)

Ing. Martin Žáček
Pujmanové 25
Praha 4 140 00
Česká republika
From: 08/19/1996

(from: 06/22/2021 until: 06/29/2023)

Ing. Martin Žáček
Pujmanové 25
Praha 4 140 00
Česká republika
From: 08/19/1996 Until: 06/06/2023

(from: 06/30/2023 until: 06/29/2023)

Other legal facts:

Spoločnosť bola založená spoločenskou zo dňa 08.03.1996, podľa § 24, § 56-75 a § 105-153 Obchodného zákonníka (zákon č. 513/1991 Zb. v znení neskorších predpisov). Stary spis: S.r.o. 6852

(from: 08/19/1996)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 4.6.1997. Zmluva o prevode obchodného podielu zo dňa 25.6.1997. Zmluva o prevode obchodného podielu zo dňa 4.6.1997. Zmluva o prevode obchodného podielu zo dňa 4.6.1997. Zmluva o prevode obchodného podielu zo dňa 4.6.1997. Zmluva o prevode obchodného podielu zo dňa 4.6.1997. Zmluva o prevode obchodného podielu zo dňa 4.6.1997.

(from: 10/22/1997)

Valné zhromaždenie dňa 25.6.1998 schválilo dodatok k spoločenskej zmluve, ktorá bola daná do súladu so zák. č. 11/1998 Z.z..

(from: 07/19/1999)

Dodatok zo dňa 23.8.1999 k spoločenskej zmluve.

(from: 08/03/2000)

Zmluvy o prevode obchodných podielov zo dňa 28.12.1999. Dodatok zo dňa 20.6.2000 k spoločenskej zmluve, zmena sídla z: Farská 30, Nitra, na: Piaristická 2, Nitra. Dodatok zo dňa 22.6.2001 k spoločenskej zmluve.

(from: 07/11/2001)

Dodatok spoločenskej zmluvy zo dňa 12.06.2002. Spoločenská zmluva bola prispôsobená režimu zákona NR SR č. 500/2001 Z.z..

(from: 10/03/2002)

Členovi dozornej rady Rudolfovi Friedlovi zanikla funkcia dňom 3.6.2003.

(from: 09/29/2004)

Date of updating data in databases:	12/10/2024
Date of extract :	12/11/2024

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