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Extract from the Business Register of the District Court Banská Bystrica
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  4845/S

Business name: 
DPS MÉDIA, s.r.o.
  (from: 09/29/1997 until: 06/30/2014)
Registered seat: 
Pod Dráhami 6513/17
Zvolen 960 01
  (from: 09/05/2001 until: 06/30/2014)
Ľ. Kubániho 2132
Zvolen 960 01
  (from: 09/29/1997 until: 09/04/2001)
Identification number (IČO): 
36 024 520
  (from: 09/29/1997)
Date of entry: 
09/29/1997
  (from: 09/29/1997)
Person dissolved from: 
1.7.2014
  (from: 07/01/2014)
Date of deletion: 
07/01/2014
  (from: 07/01/2014)
Grounds for deleting: 
dobrovoľný výmaz
  (from: 07/01/2014)
Legal form: 
Private limited liability company
  (from: 09/29/1997)
Objects of the company: 
kúpa tovaru za účelom jeho predaj konečnému spotrebiteľovi /maloobchod/ v rozsahu voľných živností
  (from: 09/29/1997 until: 06/30/2014)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľných živností
  (from: 09/29/1997 until: 06/30/2014)
sprostredkovanie obchodu v rozsahu voľnej živnosti
  (from: 09/29/1997 until: 06/30/2014)
sprostredkovanie reklamy
  (from: 09/29/1997 until: 06/30/2014)
sprostredkovateľská činnosť v oblasti služieb
  (from: 12/16/2009 until: 06/30/2014)
reklamné a marketingové služby
  (from: 12/16/2009 until: 06/30/2014)
služby súvisiace s počítačovým spracovaním údajov
  (from: 12/16/2009 until: 06/30/2014)
organizovanie kultúrnych a iných spoločenských podujatí
  (from: 12/16/2009 until: 06/30/2014)
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom
  (from: 12/16/2009 until: 06/30/2014)
zriaďovanie interiérov a exteriérov nábytkom a doplnkami
  (from: 12/16/2009 until: 06/30/2014)
Partners: 
Ing. Viktor Karel
Radvanská 5
Bratislava - Staré Mesto 811 01
Slovak Republic
  (from: 12/16/2009 until: 07/26/2011)
Ing. František Klepetko
Royova 14
Bratislava 831 01
Slovak Republic
  (from: 12/16/2009 until: 07/26/2011)
Ing. František Klepetko
Royova 14
Bratislava
Slovak Republic
  (from: 06/30/1998 until: 12/15/2009)
Ing. František Klepetko
Royova 14
Bratislava
Slovak Republic
  (from: 09/29/1997 until: 06/29/1998)
Ing. Daniel Knotek
Mierová 5842/36
Bratislava - Ružinov 821 05
Slovak Republic
  (from: 12/16/2009 until: 07/26/2011)
Ing. Daniel Knotek
Staré záhrady 28
Bratislava
Slovak Republic
  (from: 06/30/1998 until: 12/15/2009)
Ing. Daniel Knotek
Staré záhrady 28
Bratislava
Slovak Republic
  (from: 09/29/1997 until: 06/29/1998)
Ing. Dušan Mráz
1. mája 3
Sliač 962 31
Slovak Republic
  (from: 12/16/2009 until: 07/26/2011)
Ing. Dušan Mráz
1. mája 3
Sliač
Slovak Republic
  (from: 09/05/2001 until: 12/15/2009)
Ing. Dušan Mráz
1. mája 3
Sliač
Slovak Republic
  (from: 06/30/1998 until: 09/04/2001)
Ing. Dušan Mráz
1. mája 3
Sliač
Slovak Republic
  (from: 09/29/1997 until: 06/29/1998)
Ing. František Potisk
Guothova 2756/3
Bratislava 831 01
Slovak Republic
  (from: 12/16/2009 until: 07/26/2011)
Ing. František Potisk
Gouthova 3
Bratislava
Slovak Republic
  (from: 06/30/1998 until: 12/15/2009)
Ing. František Potisk
Gouthova 3
Bratislava
Slovak Republic
  (from: 09/29/1997 until: 06/29/1998)
Ing. Ivan Šesták
Havelkova 32
Bratislava 841 03
Slovak Republic
  (from: 12/16/2009 until: 07/26/2011)
Ing. Ivan Šesták
Havelkova 32
Bratislava
Slovak Republic
  (from: 06/30/1998 until: 12/15/2009)
Ing. Ivan Šesták
Havelkova 32
Bratislava
Slovak Republic
  (from: 09/29/1997 until: 06/29/1998)
Ing. Viliam Turanský
Priehradná 18
Martin 036 01
Slovak Republic
  (from: 12/16/2009 until: 07/26/2011)
Ing. Viliam Turanský
Priehradná 18
Martin
Slovak Republic
  (from: 06/30/1998 until: 12/15/2009)
Ing. Viliam Turanský
Priehradná 18
Martin
Slovak Republic
  (from: 09/29/1997 until: 06/29/1998)
Ing. Karel Viktor
Radvanská 5
Bratislava
Slovak Republic
  (from: 06/30/1998 until: 12/15/2009)
Ing. Karel Viktor
Radvanská 5
Bratislava
Slovak Republic
  (from: 09/29/1997 until: 06/29/1998)
D O A S, a.s.
Košická 56/5590
Bratislava 821 08
Slovak Republic
  (from: 07/27/2011 until: 06/30/2014)
Contribution of each member: 
Ing. Ivan Šesták
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/29/1997 until: 06/29/1998)
Ing. Dušan Mráz
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/29/1997 until: 06/29/1998)
Ing. Karel Viktor
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/29/1997 until: 06/29/1998)
Ing. Viliam Turanský
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/29/1997 until: 06/29/1998)
Ing. František Klepetko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/29/1997 until: 06/29/1998)
Ing. František Potisk
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/29/1997 until: 06/29/1998)
Ing. Daniel Knotek
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/29/1997 until: 06/29/1998)
Ing. Ivan Šesták
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/30/1998 until: 12/15/2009)
Ing. Dušan Mráz
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/30/1998 until: 09/04/2001)
Ing. Karel Viktor
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/30/1998 until: 12/15/2009)
Ing. Viliam Turanský
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/30/1998 until: 12/15/2009)
Ing. František Klepetko
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/30/1998 until: 12/15/2009)
Ing. František Potisk
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/30/1998 until: 12/15/2009)
Ing. Daniel Knotek
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/30/1998 until: 12/15/2009)
Ing. Dušan Mráz
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/05/2001 until: 12/15/2009)
Ing. Ivan Šesták
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/16/2009 until: 07/26/2011)
Ing. Viktor Karel
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/16/2009 until: 07/26/2011)
Ing. Viliam Turanský
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/16/2009 until: 07/26/2011)
Ing. František Klepetko
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/16/2009 until: 07/26/2011)
Ing. František Potisk
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/16/2009 until: 07/26/2011)
Ing. Daniel Knotek
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/16/2009 until: 07/26/2011)
Ing. Dušan Mráz
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/16/2009 until: 07/26/2011)
D O A S, a.s.
Amount of investment: 6 972 EUR Paid up: 6 972 EUR
  (from: 07/27/2011 until: 06/30/2014)
Management body: 
Individual managing director
  (from: 09/29/1997 until: 06/30/2014)
Ing. Drahomíra Mrázová
1. mája 3
Sliač
  (from: 09/29/1997 until: 06/29/2003)
Ing. Drahomíra Mrázová
1. mája 3
Sliač
From: 09/29/1997
  (from: 06/30/2003 until: 06/30/2014)
Acting in the name of the company: 
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 09/29/1997 until: 06/30/2014)
Capital: 
6 972 EUR Paid up: 6 972 EUR
  (from: 12/16/2009 until: 06/30/2014)
210 000 Sk Paid up: 210 000 Sk
  (from: 06/30/2003 until: 12/15/2009)
210 000 Sk
  (from: 06/30/1998 until: 06/29/2003)
140 000 Sk
  (from: 09/29/1997 until: 06/29/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 5.9.1997 podľa § 105 a nasl. zák. č. 513/91 Zb. Stary spis: S.r.o. 11331
  (from: 09/29/1997 until: 06/30/2014)
. Valné zhromaždenie dňa 14.6.1998 schválilo Dodatok č. 1, ktorým bola upravená spoločenská zmluva v zmysle zák.č. 11/1998 Z.z.
  (from: 06/30/1998 until: 06/30/2014)
. Na valnom zhromaždení konanom dňa 25.4.2001 bol schválený Dodatok č. 2 k spoločenskej zmluve.
  (from: 09/05/2001 until: 06/30/2014)
. Uznesením mimoriadneho valného zhromaždenia zo dňa 23.12.2002 bola schválená zmena a úplné znenie spolo- čenskej zmluvy.
  (from: 06/30/2003 until: 06/30/2014)
Merger or division: 
Spoločnosť zanikla v dôsledku zlúčenia
  (from: 07/01/2014)
Legal successor: 
D O A S, a.s.
Košická 56/5590
Bratislava 821 08
  (from: 07/01/2014)
Date of updating data in databases:  07/01/2022
Date of extract :  07/05/2022

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