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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!
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Section :  Sro Insert No.:  31544/B

Business name: 
M. C. TRITON Slovakia, spol. s r.o.
  (from: 08/24/2006)
M. C. TRITON Slovakia, spol. s.r.o.
  (from: 02/15/2005 until: 08/23/2006)
TRITON Slovakia, spol. s.r.o.
  (from: 04/29/2004 until: 02/14/2005)
Registered seat: 
Miletičova 21
Bratislava 821 08
  (from: 09/15/2015)
Dr. Vl. Clementisa 10
Bratislava 821 02
  (from: 02/25/2015 until: 09/14/2015)
Klincová 20
Bratislava 821 08
  (from: 08/01/2006 until: 02/24/2015)
Topoľová 18
Bratislava 811 04
  (from: 10/07/2004 until: 07/31/2006)
Zochova 6-8
Bratislava 811 03
  (from: 04/29/2004 until: 10/06/2004)
Identification number (IČO): 
35 884 061
  (from: 04/29/2004)
Date of entry: 
04/29/2004
  (from: 04/29/2004)
Legal form: 
Private limited liability company
  (from: 04/29/2004)
Objects of the company: 
účtovné, ekonomické a obchodné poradenstvo
  (from: 04/29/2004)
vedenie účtovníctva
  (from: 04/29/2004)
automatizované spracovanie dát
  (from: 04/29/2004)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 04/29/2004)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 04/29/2004)
vydavateľská činnosť v rozsahu voľnej živnosti
  (from: 04/29/2004)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 04/29/2004)
reklamná činnosť
  (from: 04/29/2004)
poskytovanie softwaru - predaj hotových programov na základe zmluvy s autorom
  (from: 04/29/2004)
administratívne práce
  (from: 04/29/2004)
organizovanie kurzov, školení a seminárov
  (from: 04/29/2004)
leasingová činnosť
  (from: 04/29/2004)
faktoring a forfaiting
  (from: 04/29/2004)
výskum trhu a verejnej mienky
  (from: 04/29/2004)
Partners: 
TRITON Holding, SE
Lazarská 1718/3
Praha 1 - Nové Město 110 00
Czech Republic
Other identification number : 291 35 591
  (from: 10/11/2022)
Ing. Radoslav Tesář
Gočárova 25
Ústí nad Labem 400 01
Czech Republic
  (from: 06/30/2022)
Roman Dúbravský
Štefunkova 7
Bratislava 821 03
Slovak Republic
  (from: 04/29/2004 until: 01/14/2010)
Peter Pribylinec
Suchoňova 3469/3
Poprad 058 01
Slovak Republic
  (from: 05/24/2022 until: 06/29/2022)
Peter Pribylinec
Suchoňova 3469/3
Poprad 058 01
Slovak Republic
  (from: 09/15/2015 until: 05/23/2022)
TRITON Holding, SE
Lazarská 1718/3
Praha 1 - Nové Město 110 00
Czech Republic
  (from: 02/04/2014 until: 10/10/2022)
Ing. Pavel Vosoba
Skorkovská 673
Praha 9 198 00
Česká republika
  (from: 06/30/2022)
Luděk Pfeifer
Manská zahrada 1095/15
Praha 6 - Ruzyně 161 00
Česká republika
  (from: 10/11/2022)
Radoslav Tesař
Gočárova 25
Ústi nad Labem 400 01
Česká republika
  (from: 04/29/2004 until: 09/14/2015)
Pavel Vosoba
Skorkovská 673
Praha 9 198 00
Česká republika
  (from: 04/29/2004 until: 06/29/2022)
Luděk Pfeifer
Manská zahrada 1095/15
Praha 6 - Ruzyně 161 00
Česká republika
  (from: 04/29/2004 until: 10/10/2022)
Contribution of each member: 
Pavel Vosoba
  (from: 02/04/2014 until: 06/29/2022)
Ing. Pavel Vosoba
Amount of investment: 886 EUR Paid up: 886 EUR
  (from: 06/30/2022)
Luděk Pfeifer
  (from: 02/04/2014 until: 10/10/2022)
Luděk Pfeifer
Amount of investment: 886 EUR Paid up: 886 EUR
  (from: 10/11/2022)
TRITON Holding, SE
  (from: 02/04/2014 until: 10/10/2022)
TRITON Holding, SE
Amount of investment: 3 987 EUR Paid up: 3 987 EUR
  (from: 10/11/2022)
Ing. Radoslav Tesář
Amount of investment: 886 EUR Paid up: 886 EUR
  (from: 06/30/2022)
Pavel Vosoba
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/29/2004 until: 12/18/2009)
Radoslav Tesař
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/29/2004 until: 12/18/2009)
Roman Dúbravský
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/29/2004 until: 12/18/2009)
Luděk Pfeifer
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/29/2004 until: 12/18/2009)
Pavel Vosoba
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 12/19/2009 until: 01/14/2010)
Radoslav Tesař
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 12/19/2009 until: 01/14/2010)
Roman Dúbravský
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 12/19/2009 until: 01/14/2010)
Luděk Pfeifer
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 12/19/2009 until: 01/14/2010)
Pavel Vosoba
Amount of investment: 2 213 EUR Paid up: 2 213 EUR
  (from: 01/15/2010 until: 02/03/2014)
Radoslav Tesař
Amount of investment: 2 213 EUR Paid up: 2 213 EUR
  (from: 01/15/2010 until: 02/03/2014)
Luděk Pfeifer
Amount of investment: 2 214 EUR Paid up: 2 214 EUR
  (from: 01/15/2010 until: 02/03/2014)
Radoslav Tesař
Amount of investment: 886 EUR Paid up: 886 EUR
  (from: 02/04/2014 until: 09/14/2015)
Peter Pribylinec
  (from: 09/15/2015 until: 05/23/2022)
Peter Pribylinec
Amount of investment: 886 EUR Paid up: 886 EUR
  (from: 05/24/2022 until: 06/29/2022)
Management body: 
Individual managing director
  (from: 06/30/2022)
konatelia
  (from: 01/25/2011 until: 06/29/2022)
Individual managing director
  (from: 04/29/2004 until: 01/24/2011)
Ing. Pavel Vosoba
Skorkovská 673
Praha 9 198 00
Česká republika
From: 01/12/2005
  (from: 02/15/2005)
Roman Dúbravský
Štefunkova 7
Bratislava 821 03
From: 04/29/2004
  (from: 04/29/2004 until: 01/14/2010)
Roman Dúbravský
Štefunkova 7
Bratislava 821 03
From: 04/29/2004 Until: 12/08/2009
  (from: 01/15/2010 until: 01/14/2010)
Ivo Langer
Latorická 18
Bratislava 821 07
From: 04/29/2004
  (from: 04/29/2004 until: 02/14/2005)
Ivo Langer
Latorická 18
Bratislava 821 07
From: 04/29/2004 Until: 01/12/2005
  (from: 02/15/2005 until: 02/14/2005)
Pavel Prokop
Lýskova 21
Praha 5 155 00
Česká republika
From: 01/01/2011 Until: 03/31/2012
  (from: 08/18/2012 until: 08/17/2012)
Pavel Prokop
Lýskova 21
Praha 5 155 00
Česká republika
From: 01/01/2011
  (from: 01/25/2011 until: 08/17/2012)
Acting in the name of the company: 
Konatelia konajú menom spoločnosti každý samostatne.
  (from: 04/29/2004)
Capital: 
6 645 EUR Paid up: 6 645 EUR
  (from: 02/04/2014)
6 640 EUR Paid up: 6 640 EUR
  (from: 12/19/2009 until: 02/03/2014)
200 000 Sk Paid up: 200 000 Sk
  (from: 04/29/2004 until: 12/18/2009)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 29.3.2004 v zmysle ust. §§ 105 - 153 Obchodného zákonníka.
  (from: 04/29/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.01.2005. Ivo Langer, funkcia konateľa od 29.04.2004 do 12.01.2005. Zmena obchodného mena z: TRITON Slovakia, spol. s r.o. na: M.C. TRITON Slovakia, spol. s r.o.
  (from: 02/15/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 13.7.2006 - zmena sídla; pôvodné: Topoľová 18, 811 04 Bratislava.
  (from: 08/01/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 8.12.2009.
  (from: 01/15/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.12.2010.
  (from: 01/25/2011)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 30.03.2012.
  (from: 08/18/2012)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 30.12.2013 a 08.01.2014.
  (from: 02/04/2014)
Zápisnica z valného zhromaždenia konaného dňa 19.12.2014.
  (from: 02/25/2015)
Zápisnica z valného zhromaždenia zo dňa 09.07.2015.
  (from: 09/15/2015)
Date of updating data in databases:  02/12/2026
Date of extract :  02/14/2026

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