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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.:  31067/B

Business name: 
MyDigiFoto s.r.o.
  (from: 03/23/2004)
Registered seat: 
Tulipánová 7
Bratislava 841 02
  (from: 03/17/2005)
Záhradnícka 34
Bratislava 821 08
  (from: 03/23/2004 until: 03/16/2005)
Identification number (IČO): 
35 879 556
  (from: 03/23/2004)
Date of entry: 
03/23/2004
  (from: 03/23/2004)
Legal form: 
Private limited liability company
  (from: 03/23/2004)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 03/23/2004)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 03/23/2004)
sprostredkovanie v oblasti obchodu a služieb v rozsahu voľnej živnosti
  (from: 03/23/2004)
prenájom motorových vozidiel
  (from: 03/23/2004)
reklamná a propagačná činnosť v rozsahu voľnej živnosti
  (from: 03/23/2004)
obchodné poradenstvo v rozsahu voľnej živnosti
  (from: 03/23/2004)
prieskum trhu a verejnej mienky v rozsahu voľnej živnosti
  (from: 03/23/2004)
činnosť organizačných a ekonomických poradcov
  (from: 03/23/2004)
Partners: 
Ing. Roman Karaba
Stromová 25
Bratislava 831 01
Slovak Republic
  (from: 05/22/2004)
Joannes Peter Frans Anais Van Avermaet
Zandstraat 15a
Begijnendijk B-3130
Kingdom of Belgium
  (from: 05/22/2004)
Georg Wieser
Klopstockstr. 8
Munich 808 04
  (from: 05/22/2004)
Ing. Roman Karaba
Stromová 25
Bratislava 831 01
Slovak Republic
  (from: 03/23/2004 until: 05/21/2004)
Ing. Pavel Mikuš
Mariánska 8
Bratislava 811 08
Slovak Republic
  (from: 05/22/2004 until: 03/16/2005)
Ing. Pavel Mikuš
Mariánska 8
Bratislava 811 08
Slovak Republic
  (from: 03/23/2004 until: 05/21/2004)
Rastislav Šubert
Košická 45
Bratislava 821 08
Slovak Republic
  (from: 05/22/2004 until: 04/18/2006)
Contribution of each member: 
Joannes Peter Frans Anais Van Avermaet
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 06/19/2010)
Georg Wieser
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 06/19/2010)
Ing. Roman Karaba
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 06/19/2010)
Ing. Pavel Mikuš
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 03/23/2004 until: 05/21/2004)
Ing. Roman Karaba
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 03/23/2004 until: 05/21/2004)
Ing. Pavel Mikuš
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/22/2004 until: 03/16/2005)
Ing. Roman Karaba
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/22/2004 until: 03/16/2005)
Rastislav Šubert
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/22/2004 until: 03/16/2005)
Joannes Peter Frans Anais Van Avermaet
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/22/2004 until: 03/16/2005)
Georg Wieser
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 05/22/2004 until: 03/16/2005)
Ing. Roman Karaba
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 03/17/2005 until: 04/18/2006)
Rastislav Šubert
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 03/17/2005 until: 04/18/2006)
Joannes Peter Frans Anais Van Avermaet
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 03/17/2005 until: 06/18/2010)
Georg Wieser
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 03/17/2005 until: 06/18/2010)
Ing. Roman Karaba
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/19/2006 until: 06/18/2010)
Management body: 
konatelia
  (from: 03/23/2004)
Ing. Roman Karaba
Stromová 25
Bratislava 831 01
From: 03/23/2004
  (from: 06/27/2017)
Ing. Pavel Mikuš
Mariánska 8
Bratislava 811 08
From: 03/23/2004
  (from: 03/23/2004 until: 03/16/2005)
Ing. Pavel Mikuš
Mariánska 8
Bratislava 811 08
From: 03/23/2004 Until: 02/24/2005
  (from: 03/17/2005 until: 03/16/2005)
Rastislav Šubert
Košická 45
Bratislava 821 08
From: 02/25/2005
  (from: 03/17/2005 until: 04/18/2006)
Rastislav Šubert
Košická 45
Bratislava 821 08
From: 02/25/2005 Until: 12/09/2005
  (from: 04/19/2006 until: 04/18/2006)
Ing. Roman Karaba
Stromová 25
Bratislava 831 01
From: 03/23/2004
  (from: 03/23/2004 until: 06/26/2017)
Acting in the name of the company: 
Konateľ koná a podpisuje za spoločnosť samostatne.
  (from: 03/23/2004)
Capital: 
6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 06/19/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/23/2004 until: 06/18/2010)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 24.2.2004 v zmysle §§ 57,105 a nasl. Zák. č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 03/23/2004)
Zápisnica z valného zhromaždenia zo dňa 24.02.2005 - zmena sídla, menovanie nového konateľa, prevod obchodného podielu
  (from: 03/17/2005)
Zápisnica z valného zhromaždenia zo dňa 9.12.2005. Rastislav Šubert, funkcia konateľa do 9.12.2005.
  (from: 04/19/2006)
Date of updating data in databases:  05/12/2025
Date of extract :  05/13/2025

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