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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.:  4907/S

Business name: 
Makrowin, s.r.o.
  (from: 04/20/2006)
INVESTEX - drevovýroba spol. s r.o.
  (from: 10/27/1997 until: 04/19/2006)
Registered seat: 
Areál PPS 1761
Detva 962 12
  (from: 04/20/2006)
Areál PPS Detva, a.s.
Detva 3 962 13
  (from: 08/10/1999 until: 04/19/2006)
Podpolianske strojárne Detva, a.s.
Detva 962 11
  (from: 10/27/1997 until: 08/09/1999)
Identification number (IČO): 
36 025 151
  (from: 10/27/1997)
Date of entry: 
10/27/1997
  (from: 10/27/1997)
Legal form: 
Private limited liability company
  (from: 10/27/1997)
Objects of the company: 
vývoj výrobkov z dreva, výroba, montáž, predaj stolárskych a drevárskych výrobkov
  (from: 10/27/1997)
výroba, montáž a predaj zámočníckych výrobkov
  (from: 10/27/1997)
kovovýroba v rozsahu remeselných živností
  (from: 10/27/1997)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živností
  (from: 10/27/1997)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živností (veľkoobchod) v rozsahu voľných živností
  (from: 10/27/1997)
sprostredkovateľská činnosť v rozsahu voľných živností
  (from: 10/27/1997)
Partners: 
Ing. Dušan Majer
Kriváň 289
Kriváň 962 04
Slovak Republic
  (from: 01/11/2022)
Jaroslav Kroupa
Korytárky 42
Kriváň 962 04
Slovak Republic
  (from: 01/11/2022)
Ing. Viera Maňková
Nezábudkova 14
Zvolen 960 01
Slovak Republic
  (from: 05/19/2022)
INVESTEX spol. s r.o., IČO: 31 574 254
Sládkovičova 9
Zvolen
Slovak Republic
  (from: 08/10/1999 until: 01/18/2001)
INVESTEX spol. s r.o., IČO: 31 574 254
Sládkovičova 9
Zvolen
Slovak Republic
  (from: 10/19/1998 until: 08/09/1999)
INVESTEX spol. s r.o., IČO: 31 574 254
Sládkovičova 9
Zvolen
Slovak Republic
  (from: 10/27/1997 until: 10/18/1998)
INVESTEX GROUP, s.r.o. IČO: 36 034 665
Na Štepnici 1379/1
Zvolen 960 01
Slovak Republic
  (from: 04/20/2006 until: 07/04/2008)
INVESTEX GROUP, s.r.o. IČO: 36 034 665
Nám. SNP 3
Zvolen
Slovak Republic
  (from: 01/19/2001 until: 04/19/2006)
Ing. Miroslav Ďurica
259
Kriváň
Slovak Republic
  (from: 10/19/1998 until: 08/09/1999)
Ing. Miroslav Ďurica
259
Kriváň
Slovak Republic
  (from: 10/27/1997 until: 10/18/1998)
Jaroslav Kroupa
Korytárky 42
Kriváň 962 04
Slovak Republic
  (from: 04/20/2006 until: 01/10/2022)
Jaroslav Kroupa
410
Kriváň
Slovak Republic
  (from: 08/10/1999 until: 04/19/2006)
Jaroslav Kroupa
410
Kriváň
Slovak Republic
  (from: 10/19/1998 until: 08/09/1999)
Jaroslav Kroupa
410
Kriváň
Slovak Republic
  (from: 10/27/1997 until: 10/18/1998)
Ing. Dušan Majer
Kriváň 289
Kriváň 962 04
Slovak Republic
  (from: 04/20/2006 until: 01/10/2022)
Dušan Majer
289
Kriváň
Slovak Republic
  (from: 08/10/1999 until: 04/19/2006)
Dušan Majer
289
Kriváň
Slovak Republic
  (from: 10/19/1998 until: 08/09/1999)
Dušan Majer
289
Kriváň
Slovak Republic
  (from: 10/27/1997 until: 10/18/1998)
Ing. Viera Maňková
1. mája 2542/10
Zvolen
Slovak Republic
  (from: 01/19/2001 until: 04/19/2006)
Ing. Ivan Sumec
A. Hlinku 2
Zvolen 960 01
Slovak Republic
  (from: 04/20/2006 until: 01/10/2022)
Ing. Ivan Sumec
A. Hlinku 2
Zvolen
Slovak Republic
  (from: 01/19/2001 until: 04/19/2006)
Ing. Viera Maňková
Nezábudkova 14
Zvolen 960 01
Slovak Republic
  (from: 04/20/2006 until: 05/18/2022)
Contribution of each member: 
Ing. Viera Maňková
  (from: 04/07/2009 until: 05/18/2022)
Ing. Viera Maňková
Amount of investment: 15 203 EUR Paid up: 15 203 EUR
  (from: 05/19/2022)
Ing. Dušan Majer
Amount of investment: 28 249 EUR ( peňažný vklad ) Paid up: 28 249 EUR
  (from: 01/11/2022)
Jaroslav Kroupa
Amount of investment: 28 248 EUR ( peňažný vklad ) Paid up: 28 248 EUR
  (from: 01/11/2022)
INVESTEX spol. s r.o.,
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 10/27/1997 until: 10/18/1998)
Ing. Miroslav Ďurica
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 10/27/1997 until: 10/18/1998)
Dušan Majer
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 10/27/1997 until: 10/18/1998)
Jaroslav Kroupa
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 10/27/1997 until: 10/18/1998)
INVESTEX spol. s r.o.,
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 10/19/1998 until: 08/09/1999)
Ing. Miroslav Ďurica
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 10/19/1998 until: 08/09/1999)
Dušan Majer
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/19/1998 until: 08/09/1999)
Jaroslav Kroupa
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/19/1998 until: 08/09/1999)
INVESTEX spol. s r.o.,
Amount of investment: 126 000 Sk Paid up: 126 000 Sk
  (from: 08/10/1999 until: 01/18/2001)
Dušan Majer
Amount of investment: 57 000 Sk Paid up: 57 000 Sk
  (from: 08/10/1999 until: 04/19/2006)
Jaroslav Kroupa
Amount of investment: 57 000 Sk Paid up: 57 000 Sk
  (from: 08/10/1999 until: 04/19/2006)
INVESTEX GROUP, s.r.o.
Amount of investment: 42 000 Sk Paid up: 42 000 Sk
  (from: 01/19/2001 until: 04/19/2006)
Ing. Ivan Sumec
Amount of investment: 42 000 Sk Paid up: 42 000 Sk
  (from: 01/19/2001 until: 04/19/2006)
Ing. Viera Maňková
Amount of investment: 42 000 Sk Paid up: 42 000 Sk
  (from: 01/19/2001 until: 04/19/2006)
Ing. Dušan Majer
Amount of investment: 513 000 Sk Paid up: 513 000 Sk
  (from: 04/20/2006 until: 07/04/2008)
Jaroslav Kroupa
Amount of investment: 513 000 Sk Paid up: 513 000 Sk
  (from: 04/20/2006 until: 07/04/2008)
INVESTEX GROUP, s.r.o.
Amount of investment: 378 000 Sk Paid up: 378 000 Sk
  (from: 04/20/2006 until: 07/04/2008)
Ing. Ivan Sumec
Amount of investment: 378 000 Sk Paid up: 378 000 Sk
  (from: 04/20/2006 until: 07/04/2008)
Ing. Viera Maňková
Amount of investment: 378 000 Sk Paid up: 378 000 Sk
  (from: 04/20/2006 until: 07/04/2008)
Ing. Dušan Majer
Amount of investment: 622 000 Sk Paid up: 622 000 Sk
  (from: 07/05/2008 until: 04/06/2009)
Jaroslav Kroupa
Amount of investment: 622 000 Sk Paid up: 622 000 Sk
  (from: 07/05/2008 until: 04/06/2009)
Ing. Ivan Sumec
Amount of investment: 458 000 Sk Paid up: 458 000 Sk
  (from: 07/05/2008 until: 04/06/2009)
Ing. Viera Maňková
Amount of investment: 458 000 Sk Paid up: 458 000 Sk
  (from: 07/05/2008 until: 04/06/2009)
Ing. Dušan Majer
Amount of investment: 20 647 EUR Paid up: 20 647 EUR
  (from: 04/07/2009 until: 01/10/2022)
Jaroslav Kroupa
Amount of investment: 20 647 EUR Paid up: 20 647 EUR
  (from: 04/07/2009 until: 01/10/2022)
Ing. Ivan Sumec
Amount of investment: 15 203 EUR Paid up: 15 203 EUR
  (from: 04/07/2009 until: 01/10/2022)
Management body: 
Individual managing director
  (from: 10/27/1997)
Ing. Dušan Majer
Kriváň 289
Kriváň 964 02
From: 05/11/1998
  (from: 04/20/2006)
Ing. Miroslav Ďurica
259
Kriváň
  (from: 10/27/1997 until: 10/18/1998)
Dušan Majer
289
Kriváň
  (from: 10/19/1998 until: 09/28/2003)
Dušan Majer
289
Kriváň
From: 05/11/1998
  (from: 09/29/2003 until: 04/19/2006)
Acting in the name of the company: 
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 10/27/1997)
Capital: 
71 700 EUR Paid up: 71 700 EUR
  (from: 04/07/2009)
2 160 000 Sk Paid up: 2 160 000 Sk
  (from: 04/20/2006 until: 04/06/2009)
240 000 Sk Paid up: 240 000 Sk
  (from: 09/29/2003 until: 04/19/2006)
240 000 Sk
  (from: 10/19/1998 until: 09/28/2003)
160 000 Sk
  (from: 10/27/1997 until: 10/18/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 4.9.1997 a Doplnkom č. 1 zo dňa 1.10.1997 k spoločenskej zmluve podľa § 105 a nasl. zák.č. 513/91 Zb. Stary spis: S.r.o. 11393
  (from: 10/27/1997)
. Zapisujú sa zmeny v zmysle uznesenia valného zhromaž- denia zo dňa 11.5.1998 a Dodatok č. 2 v súlade s ust. zák. č. 11/98 Z.z.
  (from: 10/19/1998)
. Na valnom zhromaždení konanom dňa 4.5.1999 bol schválený dodatok č. 3 k spoločenskej zmluve.
  (from: 08/10/1999)
. Uznesením valného zhromaždenia zo dňa 30.9.2000 bola schválená zmena spoločenskej vzmluvy - Dodatok č.4.
  (from: 01/19/2001)
Zapisuje sa úplné znenie spoločenskej zmluvy vyhotovené dňa 7.7.2003.
  (from: 09/29/2003)
Date of updating data in databases:  05/18/2022
Date of extract :  05/19/2022

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