Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

Extract from the Business Register of the District Court Trnava

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

Section : Sro

Insert No.: 15684/T

Business name:

VVZ, s.r.o.

(from: 12/08/1995)

Registered seat:

Štverník 662
Brezová pod Bradlom 906 13

(from: 12/08/1995)

Identification number (IČO):

34 131 671

(from: 12/08/1995)

Date of entry:

12/08/1995

(from: 12/08/1995)

Legal form:

Private limited liability company

(from: 12/08/1995)

Objects of the company:

stavba strojov s mechanickým pohonom

(from: 12/08/1995)

výroba nástrojov

(from: 12/08/1995)

konštrukcia a výroba elektrotechnických zariadení

(from: 12/08/1995)

prenájom strojov a nástrojov

(from: 12/08/1995)

kúpa tovaru za účlom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 12/08/1995)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 12/08/1995)

sprostredkovateľská činnosť

(from: 12/08/1995)

výroba tvarových dielcov

(from: 09/04/1998)

Partners:

Ing. Peter Kukan
Dr. Štefana Osuského 527/16
Brezová pod Bradlom
Slovak Republic

(from: 10/02/2003)

Ing. Jaromír Koštial
SNP 402/4
Myjava
Slovak Republic

(from: 10/02/2003)

Ing. Jozef Vittek
sídlisko Dušana Jurkoviča 427/12
Brezová pod Bradlom
Slovak Republic

(from: 10/02/2003)

Jozef Richter
SNP 409/5
Myjava
Slovak Republic

(from: 10/02/2003)

Milan Kovár
J.M.Hurbana 297/52
Brezová pod Bradlom
Slovak Republic

(from: 10/02/2003)

Ing. František Vraštiak
sídlisko Dušana Jurkoviča 425/3
Brezová pod Bradlom
Slovak Republic

(from: 10/01/2004)

SIMM, s.r.o. IČO: 34 114 912
Štverník 662
Brezová pod Bradlom
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Ing. Jaromír Koštial
SNP 402/4
Myjava
Slovak Republic

(from: 09/04/1998 until: 10/01/2003)

Ing. Jaromír Koštial
SNP 402/4
Myjava
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Milan Kovár
Budovateľská 352
Brezová pod Bradlom
Slovak Republic

(from: 09/04/1998 until: 10/01/2003)

Milan Kovár
Budovateľská 352
Brezová pod Bradlom
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Ing. Peter Kukan
Dr. Štefana Osuského 527
Brezová pod Bradlom
Slovak Republic

(from: 09/04/1998 until: 10/01/2003)

Ing. Peter Kukan
Dr. Štefana Osuského 527
Brezová pod Bradlom
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Ing. Vladimír Mravec
Horný rad 541
Brezová pod Bradlom
Slovak Republic

(from: 05/06/1999 until: 10/01/2003)

Jozef Richter
SNP 409/5
Myjava
Slovak Republic

(from: 09/04/1998 until: 10/01/2003)

Jozef Richter
SNP 409/5
Myjava
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Ing. Jozef Vittek
D.Jurkoviča 427
Brezová pod Bradlom
Slovak Republic

(from: 09/04/1998 until: 10/01/2003)

Ing. Jozef Vittek
D.Jurkoviča 427
Brezová pod Bradlom
Slovak Republic

(from: 12/08/1995 until: 09/03/1998)

Ing. František Vraštiak
D.Jurkoviča 425
Brezová pod Bradlom
Slovak Republic

(from: 05/06/1999 until: 10/01/2003)

Ing. František Vraštiak
D.Jurkoviča 425
Brezová pod Bradlom
Slovak Republic

(from: 09/04/1998 until: 05/05/1999)

Ing. František Vraštiak
sídlisko Dušana Jurkoviča 425/3
Brezová pod Bradlom
Slovak Republic

(from: 10/02/2003 until: 09/30/2004)

Ing. Vladimír Mravec
Dolina 237/39
Brezová pod Bradlom
Slovak Republic

(from: 10/02/2003 until: 09/30/2004)

Contribution of each member:

Ing. Peter Kukan
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 10/02/2003)

Ing. Jaromír Koštial
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 10/02/2003)

Ing. Jozef Vittek
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 10/02/2003)

Jozef Richter
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 10/02/2003)

Milan Kovár
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 10/02/2003)

Ing. František Vraštiak
Amount of investment: 300 000 Sk ( peňažný vklad ) Paid up: 300 000 Sk

(from: 10/01/2004)

SIMM, s.r.o.
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Ing. Peter Kukan
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Ing. Jaromír Koštial
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Ing. Jozef Vittek
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Jozef Richter
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Milan Kovár
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 12/08/1995 until: 09/03/1998)

Ing. Peter Kukan
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/04/1998 until: 10/01/2003)

Ing. Jaromír Koštial
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/04/1998 until: 10/01/2003)

Ing. Jozef Vittek
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/04/1998 until: 10/01/2003)

Jozef Richter
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/04/1998 until: 10/01/2003)

Milan Kovár
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/04/1998 until: 10/01/2003)

Ing. František Vraštiak
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 200 000 Sk

(from: 09/04/1998 until: 05/05/1999)

Ing. František Vraštiak
Amount of investment: 155 000 Sk ( peňažný vklad ) Paid up: 155 000 Sk

(from: 05/06/1999 until: 10/01/2003)

Ing. Vladimír Mravec
Amount of investment: 45 000 Sk ( peňažný vklad ) Paid up: 45 000 Sk

(from: 05/06/1999 until: 10/01/2003)

Ing. František Vraštiak
Amount of investment: 232 500 Sk ( peňažný vklad ) Paid up: 232 500 Sk

(from: 10/02/2003 until: 09/30/2004)

Ing. Vladimír Mravec
Amount of investment: 67 500 Sk ( peňažný vklad ) Paid up: 67 500 Sk

(from: 10/02/2003 until: 09/30/2004)

Management body:

konatelia

(from: 12/08/1995)

Ing. Peter Kukan
Dr. Štefana Osuského 527/16
Brezová pod Bradlom
From: 11/12/1996

(from: 10/02/2003)

Ing. Jozef Vittek
sídlisko Dušana Jurkoviča 427/12
Brezová pod Bradlom
From: 11/12/1996

(from: 10/02/2003)

Ing. František Vraštiak
sídlisko Dušana Jurkoviča 425/3
Brezová pod Bradlom
From: 12/08/1995

(from: 10/02/2003)

Ing. Ján Kostelný
D.Jurkoviča 421
Brezová pod Bradlom

(from: 12/08/1995 until: 11/28/1996)

Ing. Peter Kukan
Dr. Štefana Osuského 527
Brezová pod Bradlom

(from: 11/29/1996 until: 10/01/2003)

Ing. Jozef Vittek
D.Jurkoviča 427
Brezová pod Bradlom

(from: 11/29/1996 until: 10/01/2003)

Ing. František Vraštiak
D.Jurkoviča 425
Brezová pod Bradlom

(from: 12/08/1995 until: 11/28/1996)

Ing. František Vraštiak
D.Jurkoviča 425
Brezová pod Bradlom

(from: 11/29/1996 until: 10/01/2003)

Acting in the name of the company:

Menom spoločnosti koná každý konateľ samostatne.

(from: 12/08/1995)

Capital:

450 000 Sk

(from: 10/02/2003)

300 000 Sk

(from: 12/08/1995 until: 10/01/2003)

Supervisory board:

Jozef Richter
SNP 409/5
Myjava 907 01
From: 02/05/2004

(from: 10/01/2004)

Milan Kovár
J.M. Hurbana 297/52
Brezová pod Bradlom
From: 12/19/2002

(from: 10/02/2003)

Ing. Jaromír Koštial
SNP 402/4
Myjava 907 01
From: 02/05/2004

(from: 10/01/2004)

Ing. Miroslav Ciran
7.apríla 413
Brezová pod Bradlom

(from: 11/29/1996 until: 05/05/1999)

Milan Kovár
Budovateľská 352
Brezová pod Bradlom

(from: 11/29/1996 until: 10/01/2003)

Ing. Vladimír Mravec
Horný rad 541
Brezová pod Bradlom

(from: 11/29/1996 until: 10/01/2003)

Jozef Richter
SNP 409/5
Myjava

(from: 05/06/1999 until: 10/01/2003)

Ing. Vladimír Mravec
Dolina 237/39
Brezová pod Bradlom
From: 12/19/2002

(from: 10/02/2003 until: 09/30/2004)

Jozef Richter
SNP 409/5
Myjava
From: 07/13/1998

(from: 10/02/2003 until: 09/30/2004)

Ing. Vladimír Mravec
Dolina 237/39
Brezová pod Bradlom
From: 12/19/2002 Until: 02/05/2004

(from: 10/01/2004 until: 09/30/2004)

Jozef Richter
SNP 409/5
Myjava
From: 07/13/1998 Until: 07/13/2003

(from: 10/01/2004 until: 09/30/2004)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 30.08.1995 podľa §§ 56-75 a §§ 105-153 Obchodného zákonníka č. 513/91 Zb. v znení neskorších predpisov. Stary spis: S.r.o. 5109

(from: 12/08/1995)

Dodatok č.1 zo dňa 12.11.1996 k spoločenskej zmluve. Stary spis: S.r.o. 5109

(from: 11/29/1996)

Na mimoriadnom valnom zhromaždení dňa 26.02. 1998 bola schválená zmena spoločenskej zmluvy - prevod obchodného podielu a rozšírenie predmetu činnosti spoločnosti.

(from: 09/04/1998)

Zmena spoločenskej zmluvy zo dňa 11. 11. 1998.

(from: 05/06/1999)

Mimoriadne valné zhromaždenie dňa 19.12.2002 schválilo zmenu spoločenskej zmluvy v jej úplnom znení.

(from: 10/02/2003)

Date of updating data in databases:	01/23/2025
Date of extract :	01/26/2025

Searching by : business name | identification number
registered seat | registration number | name of a person

BUSINESS REGISTERON INTERNET

BUSINESS REGISTER
ON INTERNET