Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Trenčín

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

Section : Sro

Insert No.: 11109/R

Business name:

PENTIMEX, s.r.o.

(from: 01/16/1995)

Registered seat:

26
Tužina 972 14

(from: 08/11/2005)

Hurbanovo námestie 19/45
Bojnice 972 01

(from: 04/26/1999 until: 08/10/2005)

Hurbanovo námestie 19/41
Bojnice 972 01

(from: 01/16/1995 until: 04/25/1999)

Identification number (IČO):

31 622 054

(from: 01/16/1995)

Date of entry:

01/16/1995

(from: 01/16/1995)

Legal form:

Private limited liability company

(from: 01/16/1995)

Objects of the company:

veľkoobchod (mimo koncesií)

(from: 01/16/1995)

sprostredkovanie obchodu

(from: 01/16/1995)

výroba, opravy a montáž elektronických váh a vážiacich systémov s váživosťou do 60 ton

(from: 04/26/1999)

výroba ostatného kovového tovaru

(from: 04/26/1999)

Prenájom hnuteľných vecí

(from: 06/23/2017)

Partners:

Ing. Július Pastorek
Školská 1061
Nitrianske Pravno 972 13
Slovak Republic

(from: 03/16/2021)

Vladimír Pastorek
Školská 368/15
Nitrianske Pravno 972 13
Slovak Republic

(from: 03/16/2021)

Ing. Ján Bielik
283
Košťany nad Turcom
Slovak Republic

(from: 01/16/1995 until: 04/25/1999)

Ing. Rudolf Mihálik
ul. Žiarska 694/26
Nedožery - Brezany
Slovak Republic

(from: 06/30/2005 until: 08/10/2005)

Ing. Rudolf Mihálik
ul. Žiarska 694/26
Nedožery - Brezany
Slovak Republic

(from: 07/01/2003 until: 06/29/2005)

Ing. Rudolf Mihálik
Gorkého 30/9
Prievidza
Slovak Republic

(from: 04/26/1999 until: 06/30/2003)

Ing. Rudolf Mihálik
Gorkého 30/9
Prievidza
Slovak Republic

(from: 01/16/1995 until: 04/25/1999)

Ing. Július Pastorek
Školská 1061
Nitrianske Pravno
Slovak Republic

(from: 06/30/2005 until: 08/10/2005)

Ing. Július Pastorek
Školská 1061
Nitrianske Pravno
Slovak Republic

(from: 04/26/1999 until: 06/29/2005)

Ing. Július Pastorek
Školská 1061
Nitrianske Pravno
Slovak Republic

(from: 01/16/1995 until: 04/25/1999)

Ing. Vladimír Wiedermann
J.Hollého 1174/1
Bojnice - Dubnica
Slovak Republic

(from: 06/30/2005 until: 08/10/2005)

Ing. Vladimír Wiedermann
J.Hollého 1174/1
Bojnice - Dubnica
Slovak Republic

(from: 07/01/2003 until: 06/29/2005)

Ing. Vladimír Wiedermann
M.Rázusa 25/5
Prievidza
Slovak Republic

(from: 04/26/1999 until: 06/30/2003)

Ing. Vladimír Wiedermann
M.Rázusa 25/5
Prievidza
Slovak Republic

(from: 01/16/1995 until: 04/25/1999)

Ing. Vladimír Wiedermann
J.Hollého 1174/1
Bojnice - Dubnica 972 01
Slovak Republic

(from: 08/11/2005 until: 03/15/2021)

Ing. Július Pastorek
Školská 1061
Nitrianske Pravno 972 13
Slovak Republic

(from: 08/11/2005 until: 03/15/2021)

Contribution of each member:

Ing. Július Pastorek
Amount of investment: 3 320 EUR ( peňažný vklad ) Paid up: 3 320 EUR

(from: 03/16/2021)

Vladimír Pastorek
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 03/16/2021)

Ing. Ján Bielik
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 01/16/1995 until: 04/25/1999)

Ing. Rudolf Mihálik
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 01/16/1995 until: 04/25/1999)

Ing. Vladimír Wiedermann
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 01/16/1995 until: 04/25/1999)

Ing. Július Pastorek
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 01/16/1995 until: 04/25/1999)

Ing. Rudolf Mihálik
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 04/26/1999 until: 06/30/2003)

Ing. Vladimír Wiedermann
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk

(from: 04/26/1999 until: 06/30/2003)

Ing. Július Pastorek
( peňažný vklad )

(from: 04/26/1999 until: 06/29/2005)

Ing. Július Pastorek
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk

(from: 06/30/2005 until: 08/10/2005)

Ing. Vladimír Wiedermann
( peňažný vklad )

(from: 07/01/2003 until: 06/29/2005)

Ing. Vladimír Wiedermann
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk

(from: 06/30/2005 until: 08/10/2005)

Ing. Rudolf Mihálik
( peňažný vklad )

(from: 07/01/2003 until: 06/29/2005)

Ing. Rudolf Mihálik
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 06/30/2005 until: 08/10/2005)

Ing. Július Pastorek
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 08/11/2005 until: 12/30/2009)

Ing. Vladimír Wiedermann
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 08/11/2005 until: 12/30/2009)

Ing. Július Pastorek
Amount of investment: 3 319,391888 EUR ( peňažný vklad ) Paid up: 3 319,391888 EUR

(from: 12/31/2009 until: 03/15/2021)

Ing. Vladimír Wiedermann
Amount of investment: 3 319,391888 EUR ( peňažný vklad ) Paid up: 3 319,391888 EUR

(from: 12/31/2009 until: 03/15/2021)

Management body:

konatelia

(from: 01/16/1995)

Ing. Július Pastorek
Školská 1061
Nitrianske Pravno
From: 01/16/1995

(from: 06/30/2005)

Vladimír Pastorek
Školská 368/15
Nitrianske Pravno 972 13
From: 02/10/2021

(from: 03/16/2021)

Ing. Ján Bielik
283
Košťany nad Turcom

(from: 01/16/1995 until: 04/25/1999)

Ing. Július Pastorek
Školská 1061
Nitrianske Pravno

(from: 01/16/1995 until: 06/29/2005)

Ing. Vladimír Wiedermann
M.Rázusa 25/5
Prievidza

(from: 01/16/1995 until: 06/30/2003)

Ing. Vladimír Wiedermann
J.Hollého 1174/1
Bojnice - Dubnica

(from: 07/01/2003 until: 06/29/2005)

Ing. Vladimír Wiedermann
J.Hollého 1174/1
Bojnice - Dubnica
From: 07/08/1997 Until: 02/10/2021

(from: 03/16/2021 until: 03/15/2021)

Ing. Vladimír Wiedermann
J.Hollého 1174/1
Bojnice - Dubnica
From: 07/08/1997

(from: 06/30/2005 until: 03/15/2021)

Acting in the name of the company:

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 01/16/1995)

Capital:

6 640 EUR Paid up: 6 640 EUR

(from: 03/16/2021)

6 638,783776 EUR Paid up: 6 638,783776 EUR

(from: 12/31/2009 until: 03/15/2021)

200 000 Sk Paid up: 200 000 Sk

(from: 06/30/2005 until: 12/30/2009)

100 000 Sk

(from: 01/16/1995 until: 04/25/1999)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená zakladateľskou listinou vyhotovenou vo forme notárskej zápisnice NZ 73/94 zo dňa 14.12. 1994 podľa § 105 a nasl. zák.č. 513/91 Zb Starý spis : S.r.o. 6662 Na zasadnutí valného zhromaždenia konanom dňa 11.06.1997 bol schválený dodatok č. 1 k spoločenskej zmluve.

(from: 01/16/1995)

Zmena spoločenskej zmluvy schválená valným zhromaždením dňa 12.01.1998.

(from: 04/26/1999)

Date of updating data in databases:	11/30/2023
Date of extract :	12/04/2023

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