Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Nitra

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

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Section : Sro

Insert No.: 3080/N

The file was ceded by reason of local incompetence!

Business name:

MASTRA s r.o.

(from: 09/09/1992)

Registered seat:

Matúškovská cesta, areál Agrostavu
Galanta 924 01

(from: 08/08/2000)

Areál Duslo
Šaľa 927 03

(from: 09/09/1992 until: 08/07/2000)

Identification number (IČO):

31 420 125

(from: 09/09/1992)

Date of entry:

09/08/1992

(from: 09/09/1992)

Legal form:

Private limited liability company

(from: 09/09/1992)

Objects of the company:

inžinierska, dodávateľská a montážna činnosť pri modernizácii, rekonštrukcii a údržbe strojových zariadení, technologických a riadiacich celkov a sprostredkovanie činnosti v uvedenej oblasti

(from: 09/09/1992)

nákup, výroba a predaj náhradných dielov

(from: 09/09/1992)

zámočníctvo

(from: 08/08/2000)

výroba nástrojov

(from: 08/08/2000)

kovoobrábanie

(from: 08/08/2000)

výroba a stavba strojov a prístrojov s mechanickým pohonom

(from: 08/08/2000)

poradenská a konzultačná činnosť v oblasti strojárenstva

(from: 08/08/2000)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) a za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľnej živnosti

(from: 08/08/2000)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 08/08/2000)

Partners:

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 08/08/2000)

Ing. Dezider Bedecs
gen. L. Svobodu 15
Šaľa
Slovak Republic

(from: 08/08/2000)

Ing. Igor Blaho
Hollého 22
Šaľa
Slovak Republic

(from: 08/08/2000)

Ing. Jozef Cimmermann
Partizánska 16
Šaľa
Slovak Republic

(from: 08/08/2000)

Ing. Jozef Házaš
Na hlinách 372/4
Nitra - Horné Krškany
Slovak Republic

(from: 08/08/2000)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 08/08/2000)

Ing. Vojtech Jaroš
Dolná 8
Šaľa
Slovak Republic

(from: 08/08/2000)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 08/08/2000)

Alojz Náprstok
M.M. Hodžu 8
Šaľa
Slovak Republic

(from: 08/08/2000)

Ing. Marián Orság
Okružná 20
Šaľa
Slovak Republic

(from: 08/08/2000)

Jozef Pásztor
M.M. Hodžu 18
Šaľa
Slovak Republic

(from: 08/08/2000)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 08/08/2000)

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Dozider Bedecs
gen. L. Svobodu 15
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Dozider Bedecs
gen. L. Svobodu 15
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Dozider Bedecs
gen. L. Svobodu 15
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Igor Blaho
Sereďská č. 18
Šoporňa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Igor Blaho
Sereďská č. 18
Šoporňa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Igor Blaho
Sereďská č. 18
Šoporňa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Jozef Cimmermann
Partizánska č.16
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Jozef Cimmermann
Partizánska č.16
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Jozef Cimmermann
Partizánska č.16
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Jozef Házaš
Cintorínska č. 17
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Jozef Házaš
Cintorínska č. 17
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Jozef Házaš
Cintorínska č. 17
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Vojtech Jaroš
Dolná č. 8
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Vojtech Jaroš
Dolná č. 8
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Vojtech Jaroš
Dolná č. 8
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

František Károlyi
M. M. Hodžu č. 14
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

František Károlyi
M. M. Hodžu č. 14
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

František Károlyi
M. M. Hodžu č. 14
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Alojz Náprstok
M.M. Hodžu č. 8
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Alojz Náprstok
M.M. Hodžu č. 8
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Alojz Náprstok
M.M. Hodžu č. 8
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Marian Orlíček
Česko-slov. armády 18
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Marian Orlíček
Česko-slov. armády 18
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Marian Orlíček
Česko-slov. armády 18
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Marián Orság
Okružná 20
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Marián Orság
Okružná 20
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Jozef Pásztor
M.M. Hodžu 18
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Jozef Pásztor
M.M. Hodžu 18
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Jozef Pásztor
M.M. Hodžu 18
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Contribution of each member:

Ing. Vojtech Jaroš
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/08/2000)

Ing. Igor Blaho
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/08/2000)

Jozef Pásztor
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/08/2000)

Ing. Dezider Bedecs
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/08/2000)

Alojz Náprstok
Amount of investment: 154 000 Sk Paid up: 154 000 Sk

(from: 08/08/2000)

Milan Adamička
Amount of investment: 154 000 Sk Paid up: 154 000 Sk

(from: 08/08/2000)

Rudolf Mikuš
Amount of investment: 155 000 Sk Paid up: 155 000 Sk

(from: 08/08/2000)

Juraj Sysel
Amount of investment: 154 000 Sk Paid up: 154 000 Sk

(from: 08/08/2000)

Ing. Jozef Cimmermann
Amount of investment: 154 000 Sk Paid up: 154 000 Sk

(from: 08/08/2000)

Ing. Ladislav Hubinák
Amount of investment: 154 000 Sk Paid up: 154 000 Sk

(from: 08/08/2000)

Ing. Jozef Házaš
Amount of investment: 155 000 Sk Paid up: 155 000 Sk

(from: 08/08/2000)

Ing. Marián Orság
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/08/2000)

Ing. Vojtech Jaroš
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Igor Blaho
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Jozef Pásztor
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Dozider Bedecs
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Alojz Náprstok
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Milan Adamička
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Rudolf Mikuš
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Marian Orlíček
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

František Károlyi
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Juraj Sysel
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Jozef Cimmermann
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Ladislav Hubinák
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Jozef Házaš
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Vojtech Jaroš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Ing. Igor Blaho
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

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

(from: 12/15/1992 until: 04/28/1994)

Ing. Dozider Bedecs
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Alojz Náprstok
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Milan Adamička
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Rudolf Mikuš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Marian Orlíček
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

František Károlyi
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Juraj Sysel
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

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

(from: 12/15/1992 until: 04/28/1994)

Ing. Ladislav Hubinák
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

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

(from: 12/15/1992 until: 04/28/1994)

Ing. Marián Orság
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Ing. Vojtech Jaroš
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Igor Blaho
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Jozef Pásztor
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Dozider Bedecs
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Alojz Náprstok
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Milan Adamička
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Rudolf Mikuš
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Marian Orlíček
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

František Károlyi
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Juraj Sysel
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Jozef Cimmermann
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Ladislav Hubinák
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Jozef Házaš
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Marián Orság
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Management body:

konatelia

(from: 08/08/2000)

konatelia

(from: 12/15/1992 until: 08/07/2000)

konatelia

(from: 09/09/1992 until: 12/14/1992)

Ing. Ladislav Hubinák
Hollého 24
Šaľa

(from: 08/08/2000)

Milan Adamička
Kráľovská 25
Šaľa

(from: 08/08/2000)

Juraj Sysel
F. Kráľa 1863/6
Šaľa

(from: 08/08/2000)

Ing. Jozef Házaš

(from: 09/09/1992 until: 08/07/2000)

Ing. Ladislav Hubinák

(from: 09/09/1992 until: 08/07/2000)

Ing. Vojtech Jaroš

(from: 09/09/1992 until: 08/07/2000)

Acting in the name of the company:

V mene spoločnosti je oprávnený konať každý konateľ samostatne.

(from: 08/08/2000)

V mene spoločnosti konajú konatelia: Ing. Házaš Jozef, Ing. Hubinák Ladislav a Ing. Jaroš Vojtech, každý samostatne.

(from: 12/15/1992 until: 08/07/2000)

V mene spoločnosti konajú konatelia Ing. Házaš Jozef a Ing. Hubinák Ladislav, každý samostatne a Ing. Jaroš Vojtech spoločne ešte s jedným z konateľov.

(from: 09/09/1992 until: 12/14/1992)

Capital:

1 680 000 Sk

(from: 04/29/1994)

260 000 Sk

(from: 09/09/1992 until: 04/28/1994)

Supervisory board:

Ing. Jozef Cimmermann - člen
Partizánska 16
Šaľa

(from: 08/08/2000)

Rudolf Mikuš - člen
Vinohradnícka 78
Šaľa

(from: 08/08/2000)

Alojz Náprstok - predseda
M. M. Hodžu 8
Šaľa

(from: 08/08/2000)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou dňa 27.7.1992. Dodatok č. 1 k spoločenskej zmluve bol schválený dňa 20.11.1992. Dodatkom č. 2 schváleným dňa 15.7.1998 bola spoločenská zmluva daná do súladu so zák. č. 11/1998 Z.z. (aj zmena sídla z: Areál Duslo, Šaľa na: Matúškovská cesta, areál Agrostavu, Galanta). Zmluvy o prevode obchodných podielov zo dňa 11.11.1999. Dodatok č. 3 zo dňa 11.11.1999 k spoločenskej zmluve.

(from: 08/08/2000)

Date of updating data in databases:	01/13/2026
Date of extract :	01/15/2026

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