Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Bratislava III

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Section : Sro

Insert No.: 2678/B

Business name:

OMNIA - ROLL, s.r.o.

(from: 04/29/1992 until: 03/31/1997)

Registered seat:

Dunajská 4-6
Bratislava 814 81

(from: 04/29/1992 until: 03/31/1997)

Identification number (IČO):

31 323 090

(from: 04/29/1992)

Date of entry:

05/01/1992

(from: 04/29/1992)

Person dissolved from:

1. 4. 1997

(from: 04/01/1997)

Date of deletion:

04/01/1997

(from: 04/01/1997)

Grounds for deleting:

zrušenie premenou

(from: 04/01/1997)

Legal form:

Private limited liability company

(from: 04/29/1992)

Objects of the company:

kúpa tovaru za účelom jeho ďalšieho predaja a predaj v tuzemsku i v zahraničí

(from: 04/29/1992 until: 04/10/1995)

sprostredkovateľská činnosť

(from: 04/29/1992 until: 04/10/1995)

obchodné zastúpenie

(from: 04/29/1992 until: 04/10/1995)

konzultačná a propadenská činnosť v oblasti obchodu, marketingu a reklamy

(from: 04/29/1992 until: 04/10/1995)

kúpa tovaru za účelom jeho ďalšieho predaja a predaj v tuzemsku i v zahraničí

(from: 04/11/1995 until: 03/31/1997)

sprostredkovateľská činnosť

(from: 04/11/1995 until: 03/31/1997)

obchodné zastúpenie

(from: 04/11/1995 until: 03/31/1997)

konzultačná a poradenská činnosť v oblasti obchodu, marketingu a reklamy

(from: 04/11/1995 until: 03/31/1997)

Partners:

OMNIA, a.s. Bratislava IČO: 00 211 095
Dunajská 4-6
Bratislava
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

OMNIA, a.s. Bratislava
Dunajská 4-6
Bratislava
Slovak Republic

(from: 11/09/1993 until: 03/16/1997)

OMNIA, a.s. Bratislava
Dunajská 4-6
Bratislava
Slovak Republic

(from: 04/29/1992 until: 11/08/1993)

Koloman Beno
Miloša Uhra 9
Trnava
Slovak Republic

(from: 11/09/1993 until: 04/10/1995)

Koloman Beno
Miloša Uhra 9
Trnava
Slovak Republic

(from: 04/29/1992 until: 11/08/1993)

Ing. Viera Dobošová
Trenčianska 22/14
Nová Dubnica
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

Ing. Viera Dobošová
Trenčianska 22/14
Nová Dubnica
Slovak Republic

(from: 04/11/1995 until: 03/16/1997)

Ing. Anna Droppová
Bradáčova 1
Bratislava
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

Ing. Anna Droppová
Bradáčova 1
Bratislava
Slovak Republic

(from: 04/11/1995 until: 03/16/1997)

Ing. Anna Droppová
Bradáčova 1
Bratislava
Slovak Republic

(from: 04/29/1992 until: 04/10/1995)

Ing. Vladimír Kestler
Sklenárova 8
Bratislava
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

Ing. Vladimír Kestler
Schiffelova 8
Bratislava
Slovak Republic

(from: 11/09/1993 until: 03/16/1997)

Ing. Vladimír Kestler
Schiffelova 8
Bratislava
Slovak Republic

(from: 04/29/1992 until: 11/08/1993)

Ing. František Kovačovský
Rajecká 4
Bratislava
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

Ing. František Kovačovský
Rajecká 4
Bratislava
Slovak Republic

(from: 04/29/1992 until: 03/16/1997)

Ing. Viliam Krajčovič
Agátová 5
Trnava
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

Ing. Viliam Krajčovič
Agátová 5
Trnava
Slovak Republic

(from: 11/09/1993 until: 03/16/1997)

Ing. Branislav Kušnír
Jégého 9
Bratislava
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

Ing. Branislav Kušnír
Jégého 9
Bratislava
Slovak Republic

(from: 04/11/1995 until: 03/16/1997)

Ing. Branislav Kušnír
Jégého 9
Bratislava
Slovak Republic

(from: 11/09/1993 until: 04/10/1995)

Ing. Branislav Kušnír
Jégého 9
Bratislava
Slovak Republic

(from: 04/29/1992 until: 11/08/1993)

Ing. Anna Prnová
Popova 20
Bratislava
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

Ing. Anna Prnová
Popovova 28
Bratislava
Slovak Republic

(from: 04/11/1995 until: 03/16/1997)

Ing. Ivana Ružiaková
Ipeľská 11
Bratislava
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

Ing. Ivana Ružiaková
Bebravská 30
Bratislava
Slovak Republic

(from: 04/11/1995 until: 03/16/1997)

Ing. Ivana Ružiaková
Bebravská 30
Bratislava
Slovak Republic

(from: 11/09/1993 until: 04/10/1995)

Ing. Vladimír Sládek
Za kasárňou 50
Bratislava
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

Ing. Vladimír Sládek
Thälmanova 50
Bratislava
Slovak Republic

(from: 11/09/1993 until: 03/16/1997)

Ing. Vladimír Sládek
Thälmanova 50
Bratislava
Slovak Republic

(from: 04/29/1992 until: 11/08/1993)

Ing. Ivana Sochorová
Bebravská 30
Bratislava
Slovak Republic

(from: 04/29/1992 until: 11/08/1993)

František Stankovič
1 mája 23
Báhoň
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

František Stankovič
1 mája 23
Báhoň
Slovak Republic

(from: 11/09/1993 until: 03/16/1997)

Ing. Marta Varadínová
Furdekovej 3
Bratislava
Slovak Republic

(from: 03/17/1997 until: 03/31/1997)

Ing. Marta Varadínová
Furdekovej 3
Bratislava
Slovak Republic

(from: 04/11/1995 until: 03/16/1997)

Ing. Marta Varadínová
Furdekovej 3
Bratislava
Slovak Republic

(from: 11/09/1993 until: 04/10/1995)

Ing. Marta Varadínová
Furdekovej 3
Bratislava
Slovak Republic

(from: 04/29/1992 until: 11/08/1993)

Contribution of each member:

OMNIA, a.s. Bratislava
Amount of investment: 302 000 Sk Paid up: 90 600 Sk

(from: 04/29/1992 until: 11/08/1993)

Ing. Vladimír Kestler
Amount of investment: 65 000 Sk Paid up: 19 500 Sk

(from: 04/29/1992 until: 11/08/1993)

Ing. Branislav Kušnír
Amount of investment: 50 000 Sk Paid up: 15 000 Sk

(from: 04/29/1992 until: 11/08/1993)

Ing. Vladimír Sládek
Amount of investment: 50 000 Sk Paid up: 15 000 Sk

(from: 04/29/1992 until: 11/08/1993)

Koloman Beno
Amount of investment: 25 000 Sk Paid up: 7 500 Sk

(from: 04/29/1992 until: 11/08/1993)

Ing. Anna Droppová
Amount of investment: 25 000 Sk Paid up: 7 500 Sk

(from: 04/29/1992 until: 04/10/1995)

Ing. František Kovačovský
Amount of investment: 25 000 Sk Paid up: 7 500 Sk

(from: 04/29/1992 until: 03/16/1997)

Ing. Marta Varadínová
Amount of investment: 25 000 Sk Paid up: 7 500 Sk

(from: 04/29/1992 until: 11/08/1993)

Ing. Ivana Sochorová
Amount of investment: 25 000 Sk Paid up: 7 500 Sk

(from: 04/29/1992 until: 11/08/1993)

OMNIA, a.s. Bratislava
Amount of investment: 198 000 Sk Paid up: 59 400 Sk

(from: 11/09/1993 until: 03/16/1997)

Ing. Vladimír Kestler
Amount of investment: 106 000 Sk Paid up: 31 800 Sk

(from: 11/09/1993 until: 03/16/1997)

Ing. Branislav Kušnír
Amount of investment: 46 000 Sk Paid up: 13 800 Sk

(from: 11/09/1993 until: 04/10/1995)

Ing. Vladimír Sládek
Amount of investment: 30 000 Sk Paid up: 9 000 Sk

(from: 11/09/1993 until: 03/16/1997)

Koloman Beno
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 11/09/1993 until: 04/10/1995)

Ing. Marta Varadínová
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 11/09/1993 until: 04/10/1995)

Ing. Ivana Ružiaková
Amount of investment: 46 000 Sk Paid up: 19 300 Sk

(from: 11/09/1993 until: 04/10/1995)

Ing. Viliam Krajčovič
Amount of investment: 46 000 Sk Paid up: 13 800 Sk

(from: 11/09/1993 until: 03/16/1997)

František Stankovič
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 11/09/1993 until: 03/16/1997)

Ing. Anna Droppová
Amount of investment: 21 000 Sk Paid up: 7 500 Sk

(from: 04/11/1995 until: 03/16/1997)

Ing. Branislav Kušnír
Amount of investment: 43 000 Sk Paid up: 43 000 Sk

(from: 04/11/1995 until: 03/16/1997)

Ing. Marta Varadínová
Amount of investment: 21 000 Sk Paid up: 21 000 Sk

(from: 04/11/1995 until: 03/16/1997)

Ing. Ivana Ružiaková
Amount of investment: 37 000 Sk Paid up: 19 300 Sk

(from: 04/11/1995 until: 03/16/1997)

Ing. Viera Dobošová
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 04/11/1995 until: 03/16/1997)

Ing. Anna Prnová
Amount of investment: 20 000 Sk Paid up: 7 000 Sk

(from: 04/11/1995 until: 03/16/1997)

Ing. František Kovačovský
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 03/17/1997 until: 03/31/1997)

OMNIA, a.s. Bratislava
Amount of investment: 396 000 Sk Paid up: 396 000 Sk

(from: 03/17/1997 until: 03/31/1997)

Ing. Vladimír Kestler
Amount of investment: 212 000 Sk Paid up: 212 000 Sk

(from: 03/17/1997 until: 03/31/1997)

Ing. Vladimír Sládek
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 03/17/1997 until: 03/31/1997)

Ing. Viliam Krajčovič
Amount of investment: 92 000 Sk Paid up: 92 000 Sk

(from: 03/17/1997 until: 03/31/1997)

František Stankovič
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/17/1997 until: 03/31/1997)

Ing. Anna Droppová
Amount of investment: 42 000 Sk Paid up: 42 000 Sk

(from: 03/17/1997 until: 03/31/1997)

Ing. Branislav Kušnír
Amount of investment: 86 000 Sk Paid up: 86 000 Sk

(from: 03/17/1997 until: 03/31/1997)

Ing. Marta Varadínová
Amount of investment: 42 000 Sk Paid up: 42 000 Sk

(from: 03/17/1997 until: 03/31/1997)

Ing. Ivana Ružiaková
Amount of investment: 74 000 Sk Paid up: 74 000 Sk

(from: 03/17/1997 until: 03/31/1997)

Ing. Viera Dobošová
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 03/17/1997 until: 03/31/1997)

Ing. Anna Prnová
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/17/1997 until: 03/31/1997)

Management body:

konatelia

(from: 04/29/1992 until: 03/31/1997)

Ing. Vladimír Kestler
Schiffelova 8
Bratislava

(from: 04/29/1992 until: 03/16/1997)

Ing. Vladimír Kestler
Sklenárova 8
Bratislava

(from: 03/17/1997 until: 03/31/1997)

Ing. Branislav Kušnír
Jégého 9
Bratislava

(from: 04/29/1992 until: 03/16/1997)

Ing. Branislav Kušnír
Jégého 9
Bratislava

(from: 03/17/1997 until: 03/31/1997)

Ing. Ivana Ružiaková
Bebravská 30
Bratislava

(from: 11/09/1993 until: 04/10/1995)

Ing. Vladimír Sládek
Thälmanova 50
Bratislava

(from: 04/29/1992 until: 11/08/1993)

Ing. Vladimír Sládek
Thälmanova 50
Bratislava

(from: 04/11/1995 until: 03/16/1997)

Ing. Vladimír Sládek
Za kasárňou 50
Bratislava

(from: 03/17/1997 until: 03/31/1997)

Acting in the name of the company:

Každý z konateľov je oprávnený konať v mene spoločnosti samostatne.

(from: 04/29/1992 until: 03/31/1997)

Procuration:

Ing. Anna Prnová
Popova 20
Bratislava

(from: 03/17/1997 until: 03/31/1997)

Ing. Anna Prnová
Popovova 28
Bratislava

(from: 04/11/1995 until: 03/16/1997)

Ing. Ivana Ružiaková
Bebravská 30
Bratislava

(from: 04/11/1995 until: 03/16/1997)

Ing. Ivana Ružiaková
Ipeľská 11
Bratislava

(from: 03/17/1997 until: 03/31/1997)

Každý z prokuristov koná a podpisuje za spoločnosť samostatne.

(from: 04/11/1995 until: 03/31/1997)

Capital:

1 184 000 Sk

(from: 03/17/1997 until: 03/31/1997)

592 000 Sk

(from: 04/29/1992 until: 03/16/1997)

Other legal facts:

V súlade s rozhodnutím valného zhromaždenia spoločnosti zo dňa 20.3.1997, zaniká spoločnosť OMNIA-ROLL, s r.o., so sídlom Dunajská 4-6, Bratislava, bez likvidácie premenou na akciovú spoločnosť OMNIA-ROLL a.s., so sídlom Dunajská 4-6, Bratislava v zmysle § 69 ods. 2 Zák. č. 513/1991 Zb., ktorá preberá v plnom rozsahu všetky práva, povinnosti a záväzky i neznáme zanikajúcej spoločnosti. So súhlasom Daňového úradu Bratislava I zo dňa 21.3.1997 č.j. 600/230/61511/97/Sa sa dňom 1.4.1997 V Y M A Z U J E : z obchodného registra spoločnosť OMNIA-ROLL, s r.o. so sídlom Dunajská 4-6, Bratislava, IČO: 31 323 090 zapísaná v odd. Sro vo vložke č. 5430/B, z obchodného registra. Stary spis: S.r.o. 5430

(from: 04/01/1997)

Uznesenie Valného zhromaždenia zo dňa 14.4.93 Stary spis: S.r.o. 5430

(from: 11/09/1993 until: 03/31/1997)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.4.1994 a 25.5.1994. Zápisnica z valného zhromaždenia z 3.10.1994. Dodatok č. 1 k spoločenskej zmluve zo dňa 21.12.1994. Stary spis: S.r.o. 5430

(from: 04/11/1995 until: 03/31/1997)

Zápisnica z valného zhromaždenia konaného dňa 21.2.1997. Stary spis: S.r.o. 5430

(from: 03/17/1997 until: 03/31/1997)

Date of updating data in databases:	12/03/2025
Date of extract :	12/05/2025

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