Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Nitra

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Section : Sro

Insert No.: 3502/N

Business name:

PAREMAX s.r.o.

(from: 12/15/1993)

Registered seat:

Štúrova 1
Tvrdošovce 941 10

(from: 12/15/1993)

Identification number (IČO):

31 447 104

(from: 12/15/1993)

Date of entry:

12/15/1993

(from: 12/15/1993)

Legal form:

Private limited liability company

(from: 12/15/1993)

Objects of the company:

sprostredkovanie obchodu v rozsahu voľných živností

(from: 12/15/1993)

maloobchod so všetkými druhmi tovaru v rozsahu voľných živností

(from: 12/15/1993)

veľkoobchod so všetkými druhmi tovaru v rozsahu voľných živností

(from: 12/15/1993)

prenájom nehnuteľností vrátane bytového hospodárstva

(from: 09/16/1997)

cestná nákladná doprava

(from: 08/17/2000)

Partners:

Ing. Róbert Major
Štúrova 1
Tvrdošovce 941 10
Slovak Republic

(from: 07/27/2022)

Ing. Alexandra Kovácsová Majorová
Jókaiho 17
Tvrdošovce 941 10
Slovak Republic

(from: 05/23/2022)

Ing. Róbert Major
Štúrova 1
Tvrdošovce 941 10
Slovak Republic

(from: 07/27/2022)

Ing. Alexandra Kovácsová Majorová
Jókaiho 17
Tvrdošovce 941 10
Slovak Republic

(from: 04/13/2019 until: 05/22/2022)

Ing. Róbert Major
Štúrova 1
Tvrdošovce 941 10
Slovak Republic

(from: 09/03/2005 until: 10/21/2009)

Ing. Róbert Major
Štúrova 1
Tvrdošovce
Slovak Republic

(from: 05/12/2004 until: 09/02/2005)

Ing. Róbert Major
Štúrova 1
Tvrdošovce
Slovak Republic

(from: 02/22/1999 until: 05/11/2004)

Ing. Róbert Major
Štúrova 1
Tvrdošovce
Slovak Republic

(from: 09/16/1997 until: 02/21/1999)

Ing. Robert Major
Štúrova 1
Tvrdošovce
Slovak Republic

(from: 12/15/1993 until: 09/15/1997)

Tibor Paál
Bratislavská 64
Kolárovo
Slovak Republic

(from: 09/16/1997 until: 02/21/1999)

Tibor Pál
Bratislavská 64
Kollárovo
Slovak Republic

(from: 12/15/1993 until: 09/15/1997)

Gejza Rečka
430
Andovce 941 23
Slovak Republic

(from: 10/22/2009 until: 03/26/2018)

Gejza Rečka
430
Andovce 941 23
Slovak Republic

(from: 09/03/2005 until: 10/21/2009)

Gejza Rečka
430
Andovce
Slovak Republic

(from: 05/12/2004 until: 09/02/2005)

Gejza Rečka
430
Andovce
Slovak Republic

(from: 02/22/1999 until: 05/11/2004)

Gejza Rečka
430
Andovce
Slovak Republic

(from: 09/16/1997 until: 02/21/1999)

Gejza Rečka
430
Andovce
Slovak Republic

(from: 12/15/1993 until: 09/15/1997)

Ing. Róbert Major
Štúrova 1
Tvrdošovce 941 10
Slovak Republic

(from: 10/22/2009 until: 07/26/2022)

Ing. Róbert Major
Štúrova 1
Tvrdošovce 941 10
Slovak Republic

(from: 04/13/2019 until: 07/26/2022)

Contribution of each member:

Ing. Róbert Major

(from: 04/13/2019 until: 07/26/2022)

Ing. Róbert Major
Amount of investment: 1 394 EUR Paid up: 1 394 EUR

(from: 07/27/2022)

Ing. Alexandra Kovácsová Majorová
( peňažný vklad )

(from: 04/13/2019 until: 05/22/2022)

Ing. Alexandra Kovácsová Majorová
Amount of investment: 2 789 EUR ( peňažný vklad ) Paid up: 2 789 EUR

(from: 05/23/2022)

Ing. Róbert Major
( peňažný vklad )

(from: 04/13/2019 until: 07/26/2022)

Ing. Róbert Major
Amount of investment: 2 789 EUR ( peňažný vklad ) Paid up: 2 789 EUR

(from: 07/27/2022)

Tibor Pál
Amount of investment: 35 000 Sk ( peňažný vklad ) Paid up: 35 000 Sk

(from: 12/15/1993 until: 09/15/1997)

Ing. Robert Major
Amount of investment: 35 000 Sk ( peňažný vklad ) Paid up: 35 000 Sk

(from: 12/15/1993 until: 09/15/1997)

Gejza Rečka
Amount of investment: 35 000 Sk ( peňažný vklad ) Paid up: 35 000 Sk

(from: 12/15/1993 until: 09/15/1997)

Tibor Paál
Amount of investment: 35 000 Sk ( peňažný vklad ) Paid up: 35 000 Sk

(from: 09/16/1997 until: 02/21/1999)

Ing. Róbert Major
Amount of investment: 35 000 Sk ( peňažný vklad ) Paid up: 35 000 Sk

(from: 09/16/1997 until: 02/21/1999)

Gejza Rečka
Amount of investment: 35 000 Sk ( peňažný vklad ) Paid up: 35 000 Sk

(from: 09/16/1997 until: 02/21/1999)

Ing. Róbert Major
Amount of investment: 105 000 Sk ( peňažný vklad ) Paid up: 105 000 Sk

(from: 02/22/1999 until: 05/11/2004)

Gejza Rečka
Amount of investment: 105 000 Sk ( peňažný vklad ) Paid up: 105 000 Sk

(from: 02/22/1999 until: 05/11/2004)

Ing. Róbert Major
Amount of investment: 168 000 Sk Paid up: 168 000 Sk

(from: 05/12/2004 until: 09/02/2005)

Gejza Rečka
Amount of investment: 42 000 Sk Paid up: 42 000 Sk

(from: 05/12/2004 until: 09/02/2005)

Ing. Róbert Major
Amount of investment: 105 000 Sk Paid up: 105 000 Sk

(from: 09/03/2005 until: 10/21/2009)

Gejza Rečka
Amount of investment: 105 000 Sk Paid up: 105 000 Sk

(from: 09/03/2005 until: 10/21/2009)

Ing. Róbert Major
Amount of investment: 3 486 EUR Paid up: 3 486 EUR

(from: 10/22/2009 until: 03/26/2018)

Gejza Rečka
Amount of investment: 3 486 EUR Paid up: 3 486 EUR

(from: 10/22/2009 until: 03/26/2018)

Ing. Róbert Major
Amount of investment: 6 972 EUR Paid up: 6 972 EUR

(from: 03/27/2018 until: 04/12/2019)

Management body:

konatelia

(from: 04/13/2019)

Individual managing director

(from: 03/27/2018 until: 04/12/2019)

Individual managing director

(from: 09/16/1997 until: 03/26/2018)

konatelia

(from: 12/15/1993 until: 09/15/1997)

Ing. Róbert Major
Štúrova 1
Tvrdošovce 941 10
From: 10/11/2005

(from: 11/08/2005)

Ing. Alexandra Kovácsová Majorová
Jókaiho 17
Tvrdošovce 941 10
From: 03/06/2019

(from: 04/13/2019)

Ing. Róbert Major
Štúrova 1
Tvrdošovce 941 10
From: 03/06/2019

(from: 04/13/2019)

Tomáš Kovács
Jókaiho 17
Tvrdošovce 941 10
From: 03/06/2019

(from: 04/13/2019)

Gejza Rečka
430
Andovce

(from: 12/15/1993 until: 09/15/1997)

Gejza Rečka
430
Andovce

(from: 09/16/1997 until: 03/26/2018)

Gejza Rečka
430
Andovce
Until: 03/16/2018

(from: 03/27/2018 until: 03/26/2018)

Acting in the name of the company:

Menom spoločnosti samostatne koná konateľ.

(from: 09/16/1997)

Menom spoločnosti samostatne koná konateľ.

(from: 12/15/1993 until: 09/15/1997)

Capital:

6 972 EUR Paid up: 6 972 EUR

(from: 10/22/2009)

210 000 Sk Paid up: 210 000 Sk

(from: 11/08/2005 until: 10/21/2009)

105 000 Sk

(from: 12/15/1993 until: 02/21/1999)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 6.12.1993 podľa § 56 až § 75 a § 105 až § 153 Obchodného zákonníka č. 513/1991 Zb. Stary spis: S.r.o. 11419

(from: 12/15/1993)

Dodatok č. 1 zo dňa 2.4.1997 k spoločenskej zmluve.

(from: 09/16/1997)

Dodatok č. 2 zo dňa 17.2.1999 k spoločenskej zmluve, ktorým boli ustanovenia spoločenskej zmluvy dané do súladu so zák. č. 11/1998 Z.z. Zmluva o prevode obchodného podielu zo dňa 17.2.1999. Dodatok č. 3 zo dňa 17.2.1999 k spoločenskej zmluve.

(from: 02/22/1999)

Spoločenská zmluva bola zmenená Dodatkom č.4 zo dňa 17.03.2000.

(from: 08/17/2000)

Spoločenská zmluva bola zmenená Dodatkom č. 5 zo dňa 20.01.2003.

(from: 05/12/2004)

Date of updating data in databases:	12/11/2025
Date of extract :	12/12/2025

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