Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

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English

Extract from the Business Register of the District Court Banská Bystrica

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

Section : Sro

Insert No.: 185/S

Business name:

OP-TIM, spol. s r.o. v likvidácii

(from: 04/21/2021 until: 06/07/2022)

OP-TIM, spol. s r.o.

(from: 06/06/2007 until: 04/20/2021)

"OP-TIM", spol. s r.o.

(from: 03/03/1992 until: 06/05/2007)

Registered seat:

Priemyselná 936/3
Krupina 963 01

(from: 03/28/1994 until: 06/07/2022)

Dolné Lúky
Krupina 963 01

(from: 10/04/1993 until: 03/27/1994)

Školská 7
Krupina 963 01

(from: 03/03/1992 until: 10/03/1993)

Identification number (IČO):

30 223 661

(from: 03/03/1992)

Date of entry:

11/04/1991

(from: 03/03/1992)

Person dissolved from:

1.3.2021

(from: 06/08/2022)

Legal ground(s) for dissolution:

Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.

(from: 06/08/2022)

Date of deletion:

06/08/2022

(from: 06/08/2022)

Grounds for deleting:

dobrovoľný výmaz

(from: 06/08/2022)

Legal form:

Private limited liability company

(from: 03/03/1992)

Objects of the company:

výroba stavebných materiálov

(from: 03/03/1992 until: 10/03/1993)

obchodná činnosť

(from: 03/03/1992 until: 10/03/1993)

činnosť v oblasti odhlučňovania materiálnych objektov

(from: 03/03/1992 until: 10/03/1993)

kúpa tovaru za účelom jeho ďalšieho predaja a predaj, okrem viazaných a koncesovaných činností

(from: 10/04/1993 until: 06/05/2007)

vykonávanie bytových a občianskych stavieb

(from: 10/04/1993 until: 06/07/2022)

výroba cementového tovaru a umelého kameňa

(from: 10/04/1993 until: 06/07/2022)

reklamná a propagačná činnosť spojená s inzerciou

(from: 01/16/2004 until: 06/07/2022)

sprostredkovanie obchodu, výroby, dopravy, služieb mimo služieb cestovných agentúr a cestovných kancelárií

(from: 01/16/2004 until: 06/07/2022)

ostatné stavebno-inštalačné práce tepelných izolácií budov

(from: 01/16/2004 until: 06/07/2022)

obstarávanie stavebných prác a dodávok oprávnenej organizácii dodavateľským spôsobom

(from: 01/16/2004 until: 06/07/2022)

podnikateľské poradenstvo pri zabezpečovaní prác a výkonov pre investorov charakteru vypracovania koncepcií a štúdií v oblasti stavebných a zateplovacích prác

(from: 01/16/2004 until: 06/07/2022)

podnikateľské poradenstvo v oblasti rozpočtovania a kalkulácií stavebných prác a zateplovacích prác

(from: 01/16/2004 until: 06/07/2022)

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živností

(from: 06/06/2007 until: 06/07/2022)

kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľných živností

(from: 06/06/2007 until: 06/07/2022)

brúsenie, leštenie a skladanie nožov, dýk, britiev, nožníc

(from: 06/06/2007 until: 06/07/2022)

stolárstvo

(from: 06/06/2007 until: 06/07/2022)

pílenie, hobľovanie a impregnovanie dreva

(from: 06/06/2007 until: 06/07/2022)

demolácie, búracie práce, príprava staveniska, terénne úpravy

(from: 06/06/2007 until: 06/07/2022)

uskutočňovanie jednoduchých stavieb, drobných stavieb a ich zmien

(from: 06/06/2007 until: 06/07/2022)

uskutočňovanie stavieb a ich zmien

(from: 06/06/2007 until: 06/07/2022)

murárstvo

(from: 06/06/2007 until: 06/07/2022)

vývoj a výroba drevárskych stavebných, potravinárskych zariadení a manipulačnej techniky

(from: 06/06/2007 until: 06/07/2022)

činnosť organizačných a ekonomických poradcov

(from: 06/06/2007 until: 06/07/2022)

poradenská a školiaca činnosť v rozsahu voľných živností

(from: 06/06/2007 until: 06/07/2022)

administratívne práce

(from: 06/06/2007 until: 06/07/2022)

kancelárske a sekretárske služby (vrátane kopírovacích a rozmnožovacích služieb)

(from: 06/06/2007 until: 06/07/2022)

reklamná a propagačná činnosť

(from: 06/06/2007 until: 06/07/2022)

prieskum trhu a verejnej mienky

(from: 06/06/2007 until: 06/07/2022)

organizovanie kultúrnych podujatí, vzdelávacích akcií, seminárov, školení a kurzov v rozsahu voľných živností

(from: 06/06/2007 until: 06/07/2022)

organizovanie výstav a sympózií v rozsahu voľných živností

(from: 06/06/2007 until: 06/07/2022)

prekladateľské a tlmočnícke činnosti okrem činností, na ktoré právny predpis vyžaduje osobitné povolenie

(from: 06/06/2007 until: 06/07/2022)

prenájom nehnuteľností spojený s poskytovaním okrem základných služieb aj doplnkových služieb: upratovacie práce

(from: 06/06/2007 until: 06/07/2022)

prenájom hnuteľných vecí v rozsahu voľných živností

(from: 06/06/2007 until: 06/07/2022)

upratovacie služby

(from: 06/06/2007 until: 06/07/2022)

vydávanie periodických a neperiodických publikácií

(from: 06/06/2007 until: 06/07/2022)

vydávanie nahratých nosičov záznamu zvuku so súhlasom autora

(from: 06/06/2007 until: 06/07/2022)

automatizované spracovanie údajov

(from: 06/06/2007 until: 06/07/2022)

grafické práce výpočtovou technikou

(from: 06/06/2007 until: 06/07/2022)

poskytovanie software - predaj hotových programov na základe dohody s autorom

(from: 06/06/2007 until: 06/07/2022)

klampiarstvo

(from: 06/06/2007 until: 06/07/2022)

zváračské práce

(from: 06/06/2007 until: 06/07/2022)

Partners:

Ján Hajko
Tajovského 8
Kováčová
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Ján Hajko
kpt. Nálepku 8
Kováčová
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Ján Hajko
kpt. Nálepku 8
Kováčová
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Ing. Peter Kamenský
E.M.Šoltésovej 118/8
Dobrá Niva 962 61
Slovak Republic

(from: 06/06/2007 until: 08/09/2017)

Ing. Peter Kamenský
Šoltésovej 118/8
Dobrá Niva
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Ing. Peter Kamenský
Šoltésovej 118/8
Dobrá Niva
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Ing. Peter Kamenský
Šoltésovej 118/8
Dobrá Niva
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Nadežda Kolényová
Sencovka 14
Krupina
Slovak Republic

(from: 12/22/1998 until: 01/15/2004)

Nadežda Kolényová
Sencovka 14
Krupina
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Nadežda Kolényová
Sencovka 14
Krupina
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Ing. Marian Kružliak
A. Hlinku 2556/23
Zvolen 960 01
Slovak Republic

(from: 06/06/2007 until: 07/04/2014)

Ing. Marian Kružliak
A.Hlinku 2556/23
Zvolen
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Ing. Marian Kružliak
Gorkého 2556/23
Zvolen
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Ing. Marian Kružliak
Gorkého 2556/23
Zvolen
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Peter Melo
29. augusta 614/9
Krupina 963 01
Slovak Republic

(from: 06/06/2007 until: 03/15/2017)

Peter Melo
29.augusta 9
Krupina
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Peter Melo
Majerský rad 75
Krupina
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

JUDr. Marek Mikuš
Partizánska 2104/2
Zvolen 960 01
Slovak Republic

(from: 05/26/2016 until: 05/18/2022)

Mgr. Marek Mikuš
Partizánska 2104/2
Zvolen 960 01
Slovak Republic

(from: 05/01/2013 until: 05/25/2016)

Ing. Jozef Mikuš
Partizánska 2104/2
Zvolen 960 01
Slovak Republic

(from: 06/06/2007 until: 04/30/2013)

Ing. Jozef Mikuš
Partizánska 2
Zvolen
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Ing. Jozef Mikuš
Partizánska 2
Zvolen
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Ing. Jozef Mikuš
Partizánska 2
Zvolen
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Ľudmila Mikušová
Partizánska 2104/2
Zvolen 960 01
Slovak Republic

(from: 06/06/2007 until: 05/18/2022)

Lukáš Mračko
Gen. Asmolovova 1991/28
Zvolen 960 01
Slovak Republic

(from: 06/06/2007 until: 05/25/2016)

Lukáš Mračko, maloletý, zast. Ing. Ľubomírom Mračkom
Asmolovova 28
Zvolen
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Lukáš Mračko, maloletý, zast. Ing. Ľubomírom Mračkom
Asmolovova 28
Zvolen
Slovak Republic

(from: 02/27/1998 until: 12/21/1998)

Ing. Jolana Mračková
Gen. Asmolova l99l/28
Zvolen
Slovak Republic

(from: 03/28/1994 until: 02/26/1998)

Ing. Jolana Mračková
Gen. Asmolova l99l/28
Zvolen
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Ľubomír Murín
Gen. Asmolova 1989/20
Zvolen 960 01
Slovak Republic

(from: 05/01/2013 until: 05/18/2022)

Ing. Naďa Murínová
Sencovka 952/14
Krupina 963 01
Slovak Republic

(from: 06/06/2007 until: 04/30/2013)

Ing. Naďa Murínová
Sencovka 952/14
Krupina
Slovak Republic

(from: 01/16/2004 until: 06/05/2007)

Ing. Stanislava Pavlendová
Nad Kotlom 635/26
Krupina 963 01
Slovak Republic

(from: 06/06/2007 until: 05/18/2022)

Ing. Stanislava Pavlendová
Nad Kotlom 635
Krupina
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Ing. Stanislava Pavlendová
Nad Kotlom 635
Krupina
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Ing. Stanislava Pavlendová
Nad Kotlom 635
Krupina
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Ing. Dušan Račko
E.P. Voljanského 1368/12
Zvolen 960 01
Slovak Republic

(from: 06/06/2007 until: 07/04/2014)

Ing. Dušan Račko
Voljanského 1368/12
Zvolen
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Ing. Dušan Račko
Voljanského 1368/12
Zvolen
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Ing. Dušan Račko
Voljanského 1368/12
Zvolen
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Zuzana Šályová
Pod Zvoničkou 1876/6
Nová Baňa 968 01
Slovak Republic

(from: 05/01/2013 until: 05/18/2022)

Ľubomír Šefranko
Krivánska 6144/6
Banská Bystrica 974 11
Slovak Republic

(from: 06/06/2007 until: 11/09/2010)

Ľubomír Šefranko
Krivánska 6
Banská Bystrica
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Ľubomír Šefranko
Clementisova 6
Banská Bystrica
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Ľubomír Šefranko
Clementisova 6
Banská Bystrica
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Katarína Tuhárska
Kalinčiakova 1026/43
Krupina 963 01
Slovak Republic

(from: 06/06/2007 until: 07/04/2014)

Katarína Tuhárska
Kalinčiakova 43
Krupina
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Katarína Tuhárska
Kalinčiakova 43
Krupina
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Katarína Tuhárska
Kalinčiakova 43
Krupina
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Jozef Veróny
Tanistravár 1818
Krupina
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Jozef Veróny
87
Hontianske Nemce
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Jozef Veróny
87
Hontianske Nemce
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Pavol Vozár
28
Horný Badín
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Ing. Ján Zelenčík
Na Priehon 36
Nitra
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Ing. Ján Zelenčík
Palánkova 2
Krupina
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Ing. Ján Zelenčík
Palánkova 2
Krupina
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Mgr. Katarína Zelenčíková
Školská 7
Krupina
Slovak Republic

(from: 04/28/2003 until: 06/05/2007)

Katarína Zelenčíková
Školská 7
Krupina
Slovak Republic

(from: 12/22/1998 until: 04/27/2003)

Katarína Zelenčíková
Školská 7
Krupina
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Katarína Zelenčíková
Školská 7
Krupina
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Ing. Marian Zigo , CSc.
Maršala Malinovského 1956/3
Zvolen 960 01
Slovak Republic

(from: 06/06/2007 until: 04/30/2013)

Ing. Marian Zigo , CSc.
Malinovského 1956/3
Zvolen
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

Ing. Marian Zigo , CSc.
Malinovského 1956/3
Zvolen
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

Ing. Marian Zigo , CSc.
Malinovského 1956/3
Zvolen
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

RNDr. Eva Zigová
Malinovského 1956/3
Zvolen
Slovak Republic

(from: 12/22/1998 until: 06/05/2007)

RNDr. Eva Zigová
Malinovského 1956/3
Zvolen
Slovak Republic

(from: 03/28/1994 until: 12/21/1998)

RNDr. Eva Zigová
Malinovského 1956/3
Zvolen
Slovak Republic

(from: 03/03/1992 until: 03/27/1994)

Ľudmila Mikušová
Partizánska 2104/2
Zvolen 960 01
Slovak Republic

(from: 05/19/2022 until: 06/07/2022)

Jozef Veróny
Tanistravár 1818
Krupina 963 01
Slovak Republic

(from: 06/06/2007 until: 06/07/2022)

Ing. Stanislava Pavlendová
Nad Kotlom 635/26
Krupina 963 01
Slovak Republic

(from: 05/19/2022 until: 06/07/2022)

RNDr. Eva Zigová
Maršala Malinovského 1956/3
Zvolen 960 01
Slovak Republic

(from: 06/06/2007 until: 06/07/2022)

JUDr. Marek Mikuš
Partizánska 2104/2
Zvolen 960 01
Slovak Republic

(from: 05/19/2022 until: 06/07/2022)

Ľubomír Murín
Gen. Asmolova 1989/20
Zvolen 960 01
Slovak Republic

(from: 05/19/2022 until: 06/07/2022)

Zuzana Šályová
Pod Zvoničkou 1876/6
Nová Baňa 968 01
Slovak Republic

(from: 05/19/2022 until: 06/07/2022)

Contribution of each member:

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

(from: 03/03/1992 until: 03/27/1994)

Nadežda Kolényová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Ing. Marian Zigo , CSc.
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Ing. Dušan Račko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Ing. Marian Kružliak
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Ing. Jozef Mikuš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Katarína Zelenčíková
Amount of investment: 200 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Jozef Veróny
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Ing. Peter Kamenský
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Ľubomír Šefranko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Ján Hajko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Ing. Stanislava Pavlendová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

RNDr. Eva Zigová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Katarína Tuhárska
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Pavol Vozár
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

Ing. Jolana Mračková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/03/1992 until: 03/27/1994)

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

(from: 03/28/1994 until: 12/21/1998)

Nadežda Kolényová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Ing. Marian Zigo , CSc.
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Ing. Dušan Račko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Ing. Marian Kružliak
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Ing. Jozef Mikuš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Katarína Zelenčíková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Jozef Veróny
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Ing. Peter Kamenský
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Ľubomír Šefranko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Ján Hajko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Ing. Stanislava Pavlendová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

RNDr. Eva Zigová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Katarína Tuhárska
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Ing. Jolana Mračková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 02/26/1998)

Peter Melo
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 03/28/1994 until: 12/21/1998)

Lukáš Mračko, maloletý, zast. Ing. Ľubomírom Mračkom
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 02/27/1998 until: 12/21/1998)

Ing. Ján Zelenčík
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Nadežda Kolényová
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 01/15/2004)

Ing. Marian Zigo , CSc.
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Ing. Dušan Račko
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Ing. Marian Kružliak
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Ing. Jozef Mikuš
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Katarína Zelenčíková
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 04/27/2003)

Jozef Veróny
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Ing. Peter Kamenský
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Ľubomír Šefranko
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Ján Hajko
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Ing. Stanislava Pavlendová
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

RNDr. Eva Zigová
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Katarína Tuhárska
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Peter Melo
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Lukáš Mračko, maloletý, zast. Ing. Ľubomírom Mračkom
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 12/22/1998 until: 06/05/2007)

Mgr. Katarína Zelenčíková
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 04/28/2003 until: 06/05/2007)

Ing. Naďa Murínová
Amount of investment: 46 000 Sk Paid up: 46 000 Sk

(from: 01/16/2004 until: 06/05/2007)

Ľudmila Mikušová
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Ing. Marian Zigo , CSc.
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Ing. Dušan Račko
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Ing. Marian Kružliak
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Ing. Jozef Mikuš
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Jozef Veróny
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Ing. Peter Kamenský
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Ľubomír Šefranko
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Ing. Stanislava Pavlendová
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

RNDr. Eva Zigová
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Katarína Tuhárska
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Peter Melo
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Lukáš Mračko
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Ing. Naďa Murínová
Amount of investment: 56 000 Sk Paid up: 56 000 Sk

(from: 06/06/2007 until: 06/05/2009)

Ľudmila Mikušová
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Ing. Marian Zigo , CSc.
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Ing. Dušan Račko
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Ing. Marian Kružliak
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Ing. Jozef Mikuš
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Jozef Veróny
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Ing. Peter Kamenský
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Ľubomír Šefranko
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Ing. Stanislava Pavlendová
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

RNDr. Eva Zigová
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Katarína Tuhárska
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Peter Melo
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Lukáš Mračko
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Ing. Naďa Murínová
Amount of investment: 1 859 EUR Paid up: 1 859 EUR

(from: 06/06/2009 until: 11/09/2010)

Ľudmila Mikušová
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 07/04/2014)

Ing. Marian Zigo , CSc.
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 04/30/2013)

Ing. Dušan Račko
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 07/04/2014)

Ing. Marian Kružliak
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 07/04/2014)

Ing. Jozef Mikuš
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 04/30/2013)

Jozef Veróny
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 07/04/2014)

Ing. Peter Kamenský
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 07/04/2014)

Ing. Stanislava Pavlendová
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 07/04/2014)

RNDr. Eva Zigová
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 07/04/2014)

Katarína Tuhárska
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 07/04/2014)

Peter Melo
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 07/04/2014)

Lukáš Mračko
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 07/04/2014)

Ing. Naďa Murínová
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 11/10/2010 until: 04/30/2013)

Mgr. Marek Mikuš
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 05/01/2013 until: 07/04/2014)

Ľubomír Murín
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 05/01/2013 until: 07/04/2014)

Zuzana Šályová
Amount of investment: 2 002 EUR Paid up: 2 002 EUR

(from: 05/01/2013 until: 07/04/2014)

Ľudmila Mikušová
Amount of investment: 2 603 EUR Paid up: 2 603 EUR

(from: 07/05/2014 until: 05/25/2016)

Jozef Veróny
Amount of investment: 2 603 EUR Paid up: 2 603 EUR

(from: 07/05/2014 until: 05/25/2016)

Ing. Peter Kamenský
Amount of investment: 2 603 EUR Paid up: 2 603 EUR

(from: 07/05/2014 until: 05/25/2016)

Ing. Stanislava Pavlendová
Amount of investment: 2 603 EUR Paid up: 2 603 EUR

(from: 07/05/2014 until: 05/25/2016)

RNDr. Eva Zigová
Amount of investment: 2 603 EUR Paid up: 2 603 EUR

(from: 07/05/2014 until: 05/25/2016)

Peter Melo
Amount of investment: 2 603 EUR Paid up: 2 603 EUR

(from: 07/05/2014 until: 05/25/2016)

Lukáš Mračko
Amount of investment: 2 603 EUR Paid up: 2 603 EUR

(from: 07/05/2014 until: 05/25/2016)

Mgr. Marek Mikuš
Amount of investment: 2 603 EUR Paid up: 2 603 EUR

(from: 07/05/2014 until: 05/25/2016)

Ľubomír Murín
Amount of investment: 2 603 EUR Paid up: 2 603 EUR

(from: 07/05/2014 until: 05/25/2016)

Zuzana Šályová
Amount of investment: 2 603 EUR Paid up: 2 603 EUR

(from: 07/05/2014 until: 05/25/2016)

Ľudmila Mikušová
Amount of investment: 2 893 EUR Paid up: 2 893 EUR

(from: 05/26/2016 until: 03/15/2017)

Jozef Veróny
Amount of investment: 2 893 EUR Paid up: 2 893 EUR

(from: 05/26/2016 until: 03/15/2017)

Ing. Peter Kamenský
Amount of investment: 2 893 EUR Paid up: 2 893 EUR

(from: 05/26/2016 until: 03/15/2017)

Ing. Stanislava Pavlendová
Amount of investment: 2 893 EUR Paid up: 2 893 EUR

(from: 05/26/2016 until: 03/15/2017)

RNDr. Eva Zigová
Amount of investment: 2 893 EUR Paid up: 2 893 EUR

(from: 05/26/2016 until: 03/15/2017)

Peter Melo
Amount of investment: 2 893 EUR Paid up: 2 893 EUR

(from: 05/26/2016 until: 03/15/2017)

JUDr. Marek Mikuš
Amount of investment: 2 893 EUR Paid up: 2 893 EUR

(from: 05/26/2016 until: 03/15/2017)

Ľubomír Murín
Amount of investment: 2 893 EUR Paid up: 2 893 EUR

(from: 05/26/2016 until: 03/15/2017)

Zuzana Šályová
Amount of investment: 2 893 EUR Paid up: 2 893 EUR

(from: 05/26/2016 until: 03/15/2017)

Ľudmila Mikušová
Amount of investment: 3 255 EUR ( peňažný vklad ) Paid up: 3 255 EUR

(from: 03/16/2017 until: 08/09/2017)

Jozef Veróny
Amount of investment: 3 255 EUR ( peňažný vklad ) Paid up: 3 255 EUR

(from: 03/16/2017 until: 08/09/2017)

Ing. Peter Kamenský
Amount of investment: 3 255 EUR ( peňažný vklad ) Paid up: 3 255 EUR

(from: 03/16/2017 until: 08/09/2017)

Ing. Stanislava Pavlendová
Amount of investment: 3 255 EUR ( peňažný vklad ) Paid up: 3 255 EUR

(from: 03/16/2017 until: 08/09/2017)

RNDr. Eva Zigová
Amount of investment: 3 255 EUR ( peňažný vklad ) Paid up: 3 255 EUR

(from: 03/16/2017 until: 08/09/2017)

JUDr. Marek Mikuš
Amount of investment: 3 255 EUR ( peňažný vklad ) Paid up: 3 255 EUR

(from: 03/16/2017 until: 08/09/2017)

Ľubomír Murín
Amount of investment: 3 255 EUR ( peňažný vklad ) Paid up: 3 255 EUR

(from: 03/16/2017 until: 08/09/2017)

Zuzana Šályová
Amount of investment: 3 255 EUR ( peňažný vklad ) Paid up: 3 255 EUR

(from: 03/16/2017 until: 08/09/2017)

Ľudmila Mikušová
( peňažný vklad )

(from: 08/10/2017 until: 05/18/2022)

Ľudmila Mikušová
Amount of investment: 3 720 EUR ( peňažný vklad ) Paid up: 3 720 EUR

(from: 05/19/2022 until: 06/07/2022)

Jozef Veróny
Amount of investment: 3 720 EUR ( peňažný vklad ) Paid up: 3 720 EUR

(from: 08/10/2017 until: 06/07/2022)

Ing. Stanislava Pavlendová
( peňažný vklad )

(from: 08/10/2017 until: 05/18/2022)

Ing. Stanislava Pavlendová
Amount of investment: 3 720 EUR ( peňažný vklad ) Paid up: 3 720 EUR

(from: 05/19/2022 until: 06/07/2022)

RNDr. Eva Zigová
Amount of investment: 3 720 EUR ( peňažný vklad ) Paid up: 3 720 EUR

(from: 08/10/2017 until: 06/07/2022)

JUDr. Marek Mikuš
( peňažný vklad )

(from: 08/10/2017 until: 05/18/2022)

JUDr. Marek Mikuš
Amount of investment: 3 720 EUR ( peňažný vklad ) Paid up: 3 720 EUR

(from: 05/19/2022 until: 06/07/2022)

Ľubomír Murín
( peňažný vklad )

(from: 08/10/2017 until: 05/18/2022)

Ľubomír Murín
Amount of investment: 3 720 EUR ( peňažný vklad ) Paid up: 3 720 EUR

(from: 05/19/2022 until: 06/07/2022)

Zuzana Šályová
( peňažný vklad )

(from: 08/10/2017 until: 05/18/2022)

Zuzana Šályová
Amount of investment: 3 720 EUR ( peňažný vklad ) Paid up: 3 720 EUR

(from: 05/19/2022 until: 06/07/2022)

Management body:

konatelia

(from: 03/03/1992 until: 06/07/2022)

Ing. Peter Kamenský
Šoltésovej 118/8
Dobrá Niva

(from: 10/04/1993 until: 03/27/1994)

Ing. Peter Kamenský
Šoltésovej 118/8
Dobrá Niva

(from: 03/28/1994 until: 01/15/2004)

Ing. Peter Kamenský
Šoltésovej 118/8
Dobrá Niva
From: 12/10/1992

(from: 01/16/2004 until: 08/09/2017)

Ing. Peter Kamenský
Šoltésovej 118/8
Dobrá Niva
From: 12/10/1992 Until: 05/05/2017

(from: 08/10/2017 until: 08/09/2017)

Nadežda Kolényová
Sencovka 14
Krupina

(from: 03/03/1992 until: 10/03/1993)

Ing. Marian Kružliak
A.Hlinku 2556/23
Zvolen

(from: 03/28/1994 until: 01/15/2004)

Ing. Marian Kružliak
Gorkého 2556/23
Zvolen

(from: 10/04/1993 until: 03/27/1994)

Ing. Marian Kružliak
A.Hlinku 2556/23
Zvolen
From: 12/10/1992

(from: 01/16/2004 until: 12/22/2015)

Ing. Marian Kružliak
A.Hlinku 2556/23
Zvolen
From: 12/10/1992 Until: 12/13/2013

(from: 12/23/2015 until: 12/22/2015)

Ing. Jozef Mikuš
Partizánska 2
Zvolen

(from: 01/04/1994 until: 03/27/1994)

Ing. Jozef Mikuš
Partizánska 2
Zvolen
Until: 09/27/2002

(from: 03/28/1994 until: 04/27/2003)

Ing. Stanislava Pavlendová
Nad Kotlom 635
Krupina

(from: 10/04/1993 until: 03/27/1994)

Ing. Stanislava Pavlendová
Nad Kotlom 635
Krupina

(from: 03/28/1994 until: 01/15/2004)

Ing. Stanislava Pavlendová
Nad Kotlom 635
Krupina
From: 12/10/1992

(from: 01/16/2004 until: 05/18/2022)

Ing. Dušan Račko
Voljanského 1368/12
Zvolen

(from: 03/03/1992 until: 03/27/1994)

Ing. Dušan Račko
Voljanského 1368/12
Zvolen

(from: 03/28/1994 until: 01/15/2004)

Ing. Dušan Račko
Voljanského 1368/12
Zvolen
From: 11/04/1991

(from: 01/16/2004 until: 12/22/2015)

Ing. Dušan Račko
Voljanského 1368/12
Zvolen
From: 11/04/1991 Until: 12/13/2013

(from: 12/23/2015 until: 12/22/2015)

Ing. Ján Zelenčík
Palánkova 2
Krupina

(from: 03/03/1992 until: 01/03/1994)

Ing. Marian Zigo , CSc.
Malinovského 1956/3
Zvolen

(from: 03/03/1992 until: 03/27/1994)

Ing. Marian Zigo , CSc.
Malinovského 1956/3
Zvolen

(from: 03/28/1994 until: 01/15/2004)

Ing. Marian Zigo , CSc.
Malinovského 1956/3
Zvolen
From: 11/04/1991

(from: 01/16/2004 until: 07/04/2014)

Ing. Marian Zigo , CSc.
Malinovského 1956/3
Zvolen
From: 11/04/1991 Until: 05/07/2012

(from: 07/05/2014 until: 07/04/2014)

Ing. Stanislava Pavlendová
Nad Kotlom 635
Krupina
From: 12/10/1992

(from: 05/19/2022 until: 06/07/2022)

Jozef Veróny
Tanistravár 1818
Krupina 963 01
From: 05/05/2017

(from: 08/10/2017 until: 06/07/2022)

Acting in the name of the company:

Spoločnosť zastupuje a za ňu podpisuje každý z konateľov samostatne.

(from: 03/03/1992 until: 06/07/2022)

Capital:

26 040 EUR Paid up: 26 040 EUR

(from: 03/16/2017 until: 06/07/2022)

26 037 EUR Paid up: 26 037 EUR

(from: 05/26/2016 until: 03/15/2017)

26 030 EUR Paid up: 26 030 EUR

(from: 07/05/2014 until: 05/25/2016)

26 026 EUR Paid up: 26 026 EUR

(from: 06/06/2009 until: 07/04/2014)

784 000 Sk Paid up: 784 000 Sk

(from: 06/06/2007 until: 06/05/2009)

736 000 Sk Paid up: 736 000 Sk

(from: 01/16/2004 until: 06/05/2007)

736 000 Sk

(from: 12/22/1998 until: 01/15/2004)

320 000 Sk

(from: 03/03/1992 until: 12/21/1998)

Voluntary liquidation:

Date of entry into voluntary liquidation: 04/21/2021

(from: 04/21/2021)

Liquidators:

Ing. Stanislava Pavlendová
Nad Kotlom 635/26
Krupina 963 01
From: 04/21/2021

(from: 04/21/2021 until: 06/07/2022)

Acting of (voluntary) liquidator in the name of company: Spoločnosť zastupuje a za ňu podpisuje likvidátor samostatne v rozsahu ustanovenom § 75b Obchodného zákonníka

(from: 04/21/2021 until: 06/07/2022)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spolo- čenskou zmluvou zo dňa 18.9.1991 v zmysle § 106n zák. č. 103/90 Zb. Na zasadnutí Valného zhromaždenia spoločníkov kona- nom dňa 16.1.1992 bol schválený Dodatok č.1 k spolo- čenskej zmluve. Starý spis: S.r.o. 674

(from: 03/03/1992 until: 06/07/2022)

. Na zasadnutí valného zhromaždenia konanom dňa 10.12. 1992, ktorým sa upravuje spoločenská zmluva v zmysle zák. č. 513/91 Zb. . Na zasadnutí valného zhromaždenia konanom dňa 22.4. 1993 bol schválený Dodatok č. 2 k spoločenskej zmluve.

(from: 10/04/1993 until: 06/07/2022)

. Na zasadnutí valného zhromaždenia konanom dňa 10.12. 1993 bol schválený Dodatok č. 2, ktorým sa upravuje spoločenská zmluva v zmysle zák.č. 513/91 Zb. . Na zasadnutí valného zhromaždenia konanom dňa 22.4. 1993 bol schválený Dodatok č. 3 k spoločenskej zmluve.

(from: 01/04/1994 until: 06/07/2022)

. Na zasadnutí valného zhromaždenia konanom dňa 17.2. 1994 bol schválený Dodatok č. 4 k spoločenskej zmluve.

(from: 03/28/1994 until: 06/07/2022)

. Na valnom zhromaždení konanom dňa 25.11.1994 bol schválený Dodatok č. 5 k spoločenskej zmluve.

(from: 02/27/1998 until: 06/07/2022)

. Na valnom zhromaždení konanom dňa 5.4.1998 bol schválený Dodatok č. 6 k spoločenskej zmluve v zmysle zák. č. 11/98 Z.z.

(from: 12/22/1998 until: 06/07/2022)

. Valné zhromaždenie dňa 6.6.2003 schválilo zmenu spolo- čenskej zmluvy a bolo vyhotovné jej úplné znenie.

(from: 01/16/2004 until: 06/07/2022)

Date of updating data in databases:	11/30/2023
Date of extract :	12/01/2023

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