Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
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Extract from the Business Register of the City Court Bratislava III

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

Section : Sro

Insert No.: 2562/B

Business name:

PROCONSULT, spol. s r. o.

(from: 04/06/1992 until: 05/03/2017)

Registered seat:

Nevädzova 5
Bratislava 821 01

(from: 02/01/2001 until: 05/03/2017)

Nevädzova 5
Bratislava 826 13

(from: 04/06/1992 until: 01/31/2001)

Identification number (IČO):

31 320 953

(from: 04/06/1992)

Date of entry:

04/06/1992

(from: 04/06/1992)

Person dissolved from:

26.4.2017

(from: 05/04/2017)

Date of deletion:

05/04/2017

(from: 05/04/2017)

Grounds for deleting:

dobrovoľný výmaz

(from: 05/04/2017)

Legal form:

Private limited liability company

(from: 04/06/1992)

Objects of the company:

sprostredkovanie obchodnej činnosti

(from: 04/06/1992 until: 07/23/1995)

projektová činnosť v investičnej výstavbe

(from: 04/06/1992 until: 05/03/2017)

vývoj, projektovanie a dodávka strojárskych technológií

(from: 07/24/1995 until: 05/03/2017)

oceňovanie a hodnotenie podnikov

(from: 07/24/1995 until: 05/03/2017)

poradenská, školiaca a konzultačná činnosť v oblasti zavádzania systémov riadenia akosti

(from: 07/24/1995 until: 05/03/2017)

sprostredkovanie obchodu a služieb

(from: 07/24/1995 until: 05/03/2017)

automatizované spracovanie údajov

(from: 07/24/1995 until: 05/03/2017)

činnosť organizačných a ekonomických poradcov

(from: 07/24/1995 until: 05/03/2017)

činnosť účtovných poradcov

(from: 07/24/1995 until: 05/03/2017)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti

(from: 07/24/1995 until: 05/03/2017)

kúpa tovaru za účelom jeho ďalšieho predaja iným prevádzkovateľom v rozsahu voľnej živnosti

(from: 07/24/1995 until: 05/03/2017)

poskytovanie software - predaj hotových programov na základe zmluvy s autormi alebo vyhotovovanie programov na zákazku

(from: 07/24/1995 until: 05/03/2017)

Partners:

Ing. Václav Bárta
Furdekova 4
Bratislava
Slovak Republic

(from: 02/01/2001 until: 03/24/2017)

Ing. Václav Bárta
Furdekova 4
Bratislava
Slovak Republic

(from: 03/22/2000 until: 01/31/2001)

Ing. Václav Bárta
Furdekova 4
Bratislava
Slovak Republic

(from: 07/13/1998 until: 03/21/2000)

Ing. Václav Bárta
Furdekova 4
Bratislava
Slovak Republic

(from: 04/06/1992 until: 07/12/1998)

Ing. Viola Bártová
Furdeková 4
Bratislava 851 03
Slovak Republic

(from: 01/26/2006 until: 03/24/2017)

Ing. Ivan Michalovič
Romanova 36
Bratislava
Slovak Republic

(from: 07/13/1998 until: 03/21/2000)

Ing. Ivan Michalovič
Romanova 36
Bratislava
Slovak Republic

(from: 04/06/1992 until: 07/12/1998)

Ing. Tibor Tittoň
Borská 1
Bratislava
Slovak Republic

(from: 03/22/2000 until: 01/31/2001)

Ing. Tibor Tittoň
Borská 1
Bratislava
Slovak Republic

(from: 07/13/1998 until: 03/21/2000)

Ing. Tibor Tittoň
Borská 1
Bratislava
Slovak Republic

(from: 04/06/1992 until: 07/12/1998)

Ing. Ján Wiedermann
Nábrežie L. Svobodu 68
Bratislava
Slovak Republic

(from: 02/01/2001 until: 01/25/2006)

Ing. Ján Wiedermann
Nábrežie L. Svobodu 68
Bratislava
Slovak Republic

(from: 03/22/2000 until: 01/31/2001)

Ing. Ján Wiedermann
Nábrežie L. Svobodu 68
Bratislava
Slovak Republic

(from: 07/13/1998 until: 03/21/2000)

Ing. Ján Wiedermann
Nábrežie L. Svobodu 68
Bratislava
Slovak Republic

(from: 04/06/1992 until: 07/12/1998)

Product Assistance s.r.o.
Pekařská 403/12
Brno 602 00
Czech Republic

(from: 03/25/2017 until: 05/03/2017)

Contribution of each member:

Ing. Václav Bárta
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk

(from: 04/06/1992 until: 07/12/1998)

Ing. Ivan Michalovič
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk

(from: 04/06/1992 until: 07/12/1998)

Ing. Tibor Tittoň
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk

(from: 04/06/1992 until: 07/12/1998)

Ing. Ján Wiedermann
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk

(from: 04/06/1992 until: 07/12/1998)

Ing. Václav Bárta
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 07/13/1998 until: 03/21/2000)

Ing. Ivan Michalovič
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 07/13/1998 until: 03/21/2000)

Ing. Tibor Tittoň
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 07/13/1998 until: 03/21/2000)

Ing. Ján Wiedermann
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 07/13/1998 until: 03/21/2000)

Ing. Václav Bárta
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 03/22/2000 until: 01/31/2001)

Ing. Tibor Tittoň
Amount of investment: 66 000 Sk Paid up: 66 000 Sk

(from: 03/22/2000 until: 01/31/2001)

Ing. Ján Wiedermann
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 03/22/2000 until: 01/31/2001)

Ing. Václav Bárta
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 02/01/2001 until: 10/21/2009)

Ing. Ján Wiedermann
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 02/01/2001 until: 01/25/2006)

Ing. Viola Bártová
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 01/26/2006 until: 10/21/2009)

Ing. Václav Bárta
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR

(from: 10/22/2009 until: 03/24/2017)

Ing. Viola Bártová
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR

(from: 10/22/2009 until: 03/24/2017)

Product Assistance s.r.o.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 03/25/2017 until: 05/03/2017)

Management body:

Individual managing director

(from: 04/06/1992 until: 05/03/2017)

Ing. Václav Bárta
Furdekova 4
Bratislava

(from: 04/06/1992 until: 06/16/2003)

Ing. Václav Bárta
Furdekova 4
Bratislava
From: 04/06/1992

(from: 06/17/2003 until: 03/24/2017)

Ing. Václav Bárta
Furdekova 4
Bratislava
From: 04/06/1992 Until: 03/09/2017

(from: 03/25/2017 until: 03/24/2017)

Ján Kostka
Jenisejská 67
Košice - Nad jazerom 040 12
From: 03/09/2017

(from: 03/25/2017 until: 05/03/2017)

Acting in the name of the company:

V mene spoločnosti koná samostatne konateľ.

(from: 04/06/1992 until: 05/03/2017)

Capital:

6 640 EUR Paid up: 6 640 EUR

(from: 03/25/2017 until: 05/03/2017)

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

(from: 10/22/2009 until: 03/24/2017)

200 000 Sk Paid up: 200 000 Sk

(from: 06/17/2003 until: 10/21/2009)

200 000 Sk

(from: 07/13/1998 until: 06/16/2003)

100 000 Sk

(from: 04/06/1992 until: 07/12/1998)

Other legal facts:

Zmluva o zlúčení vo forme notárskej zápisnice č. N 137/2017, NZ 14038/2017, NCRls 14313/2017 zo dňa 26.4.2017.

(from: 05/04/2017)

Dodatok č. 1 k spoločenskej zmluve zo dňa 18.5.1995. Uznesenie valného zhromaždenia zo dňa 4.4.1995. Stary spis: S.r.o. 5198

(from: 07/24/1995 until: 05/03/2017)

Zápisnica z valného zhromaždenia zo dňa 14.5.1998. Dodatok č. 2 k spoločenskej zmluve zo dňa 22.5.1998 v súlade so Zák. č. 11/1998 Z.z.

(from: 07/13/1998 until: 05/03/2017)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.12.1999, na ktorom bol schválený prevod častí obchodného podielu. Dodatok č. 3 k spoločenskej zmluve zo dňa 18.2.2000.

(from: 03/22/2000 until: 05/03/2017)

Prevod obchodného podielu odsúhlasený na mimoriadnom valnom zhromaždení dňa 28.12.2000. Dodatok č. 4 k spoločenskej zmluve zo dňa 9.1.2001.

(from: 02/01/2001 until: 05/03/2017)

Zápisnica z valného zhromaždenia zo dňa 12.12.2002.

(from: 06/17/2003 until: 05/03/2017)

Merger or division:

Spoločnosť zanikla v dôsledku zlúčenia

(from: 05/04/2017)

Legal successor:

Vaško plus, s.r.o.
Rožňavská 1
Košice - západ 040 11

(from: 05/04/2017)

Date of updating data in databases:	12/07/2023
Date of extract :	12/09/2023

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