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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.:  33124/B

Business name: 
APV ELEKTRO spol. s r.o.
  (from: 09/11/2004)
Registered seat: 
Nové záhrady I 18999/4A
Bratislava - mestská časť Ružinov 821 05
  (from: 12/19/2023)
Jungmannova 16
Bratislava 851 01
  (from: 09/11/2004 until: 12/18/2023)
Identification number (IČO): 
35 900 067
  (from: 09/11/2004)
Date of entry: 
09/11/2004
  (from: 09/11/2004)
Legal form: 
Private limited liability company
  (from: 09/11/2004)
Objects of the company: 
projektovanie elektrických zariadení
  (from: 09/11/2004)
automatizované spracovanie údajov
  (from: 09/11/2004)
poskytovanie softwaru (predaj hotových programov na základe zmluvy s autormi)
  (from: 09/11/2004)
nákup a predaj priemyselného, spotrebného a rozličného tovaru v rozsahu voľnej živnosti
  (from: 09/11/2004)
školiaca a konzultačná činnosť v oblasti meracej a regulačnej techniky, projektovania riadiacich systémov, automatizovaného spracovania údajov, poskytovania softwaru a obchodnej činnosti v rozsahu voľnej živnosti
  (from: 09/11/2004)
výroba, montáž, oprava a údržba elektrických zariadení
  (from: 12/21/2004)
montáž a oprava meracej a regulačnej techniky
  (from: 12/21/2004)
Partners: 
Ing. Eva Bartková
Nové záhrady I 18999/4A
Bratislava - mestská časť Ružinov 821 05
Slovak Republic
  (from: 10/01/2022)
Ing. Karol Mucha
Azalková 2910/122
Dunajská Lužná 900 42
Slovak Republic
  (from: 10/01/2022)
Ing. Márius Vicen
Športová 7039/20
Hrnčiarovce nad parnou 919 35
Slovak Republic
  (from: 10/01/2022)
Ing. Eva Bartková
Jungmannova 16
Bratislava 851 01
Slovak Republic
  (from: 09/11/2004 until: 09/30/2022)
Ing. Alexander Lenthár
Bebravská 9
Bratislava 821 07
Slovak Republic
  (from: 09/11/2004 until: 10/09/2007)
Ing. Karol Mucha
Jankolova 4
Bratislava 851 04
Slovak Republic
  (from: 09/11/2004 until: 09/30/2022)
Ing. Márius Vicen
Tehelná 13
Trnava 917 01
Slovak Republic
  (from: 09/11/2004 until: 09/30/2022)
Contribution of each member: 
Ing. Karol Mucha
  (from: 01/28/2010 until: 09/30/2022)
Ing. Karol Mucha
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR
  (from: 10/01/2022)
Ing. Eva Bartková
  (from: 01/28/2010 until: 09/30/2022)
Ing. Eva Bartková
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR
  (from: 10/01/2022)
Ing. Márius Vicen
  (from: 01/28/2010 until: 09/30/2022)
Ing. Márius Vicen
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR
  (from: 10/01/2022)
Ing. Alexander Lenthár
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 09/11/2004 until: 12/20/2004)
Ing. Eva Bartková
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 09/11/2004 until: 12/20/2004)
Ing. Karol Mucha
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 09/11/2004 until: 12/20/2004)
Ing. Márius Vicen
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 09/11/2004 until: 12/20/2004)
Ing. Alexander Lenthár
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/21/2004 until: 10/09/2007)
Ing. Eva Bartková
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/21/2004 until: 12/17/2007)
Ing. Karol Mucha
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/21/2004 until: 10/09/2007)
Ing. Márius Vicen
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/21/2004 until: 12/17/2007)
Ing. Karol Mucha
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/10/2007 until: 01/27/2010)
Ing. Eva Bartková
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/18/2007 until: 01/27/2010)
Ing. Márius Vicen
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/18/2007 until: 01/27/2010)
Management body: 
konatelia
  (from: 09/11/2004)
Ing. Eva Bartková
Nové záhrady I 18999/4A
Bratislava - mestská časť Ružinov 821 05
From: 09/11/2004
  (from: 12/19/2023)
Ing. Karol Mucha
Azalková 2910/122
Dunajská Lužná 900 42
From: 09/11/2004
  (from: 12/19/2023)
Ing. Márius Vicen
Športová 7039/20
Hrnčiarovce nad Parnou 919 35
From: 09/11/2004
  (from: 12/19/2023)
Ing. Eva Bartková
Jungmannova 16
Bratislava 851 01
From: 09/11/2004
  (from: 09/11/2004 until: 06/23/2017)
Ing. Alexander Lenthár
Bebravská 9
Bratislava 821 07
From: 09/11/2004
  (from: 09/11/2004 until: 02/02/2007)
Ing. Alexander Lenthár
Bebravská 9
Bratislava 821 07
From: 09/11/2004 Until: 01/26/2007
  (from: 02/03/2007 until: 02/02/2007)
Ing. Karol Mucha
Jankolova 4
Bratislava 851 04
From: 09/11/2004
  (from: 09/11/2004 until: 06/23/2017)
Ing. Márius Vicen
Tehelná 13
Trnava 917 01
From: 09/11/2004
  (from: 09/11/2004 until: 06/23/2017)
Ing. Eva Bartková
Jungmannova 16
Bratislava 851 01
From: 09/11/2004
  (from: 06/24/2017 until: 12/18/2023)
Ing. Karol Mucha
Jankolova 4
Bratislava 851 04
From: 09/11/2004
  (from: 06/24/2017 until: 12/18/2023)
Ing. Márius Vicen
Tehelná 13
Trnava 917 01
From: 09/11/2004
  (from: 06/24/2017 until: 12/18/2023)
Acting in the name of the company: 
V mene spoločnosti konajú spoločne aspoň dvaja konatelia. Podpisovanie za spoločnosť sa uskutočňuje tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripoja konatelia svoj podpis.
  (from: 09/11/2004)
Capital: 
9 958,17 EUR Paid up: 9 958,17 EUR
  (from: 01/28/2010)
300 000 Sk Paid up: 300 000 Sk
  (from: 12/18/2007 until: 01/27/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 12/21/2004 until: 12/17/2007)
200 000 Sk Paid up: 100 000 Sk
  (from: 09/11/2004 until: 12/20/2004)
Other legal facts: 
Spoločenská zmluva zo dňa 16.07.2004. Dodatok č. 1 k spoločenskej zmluve - 30.08.2004.
  (from: 09/11/2004)
Zápisnica z valného zhromaždenia zo dňa 4.10.2007.
  (from: 10/10/2007)
Zápisnica z valného zhromaždenia zo dňa 21.11.2007.
  (from: 12/18/2007)
Date of updating data in databases:  01/23/2025
Date of extract :  01/25/2025

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