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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!
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Section :  Sro Insert No.:  2689/B

Business name: 
APIS spol. s r.o.
  (from: 05/06/1992)
Registered seat: 
Stará Vajnorská cesta 37
Bratislava 831 04
  (from: 11/30/2007)
Stará Vajnorská cesta 37
Bratislava 832 18
  (from: 06/08/1995 until: 11/29/2007)
Lamačská cesta 8
Bratislava 811 04
  (from: 05/06/1992 until: 06/07/1995)
Identification number (IČO): 
31 323 227
  (from: 05/06/1992)
Date of entry: 
05/06/1992
  (from: 05/06/1992)
Legal form: 
Private limited liability company
  (from: 05/06/1992)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/
  (from: 06/08/1995)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 06/08/1995)
sprostredkovanie obchodu a dopravy
  (from: 06/08/1995)
reklamné činnosti
  (from: 06/08/1995)
spracovanie a výroba produktov z prírodného a umelého kameňa a ich montáž
  (from: 06/08/1995)
výroba kovových výrobkov a kovových konštrukcií, obrábanie kovov
  (from: 06/08/1995)
staviteľ - vykonávanie jednoduchých stavieb a poddodávok
  (from: 06/08/1995)
nákup, predaj a sprostredkovanie tovaru všetkého druhu. S tovarmi, na ktoré sa vyžaduje licencia, je možné obchodovať len po jej získaní.
  (from: 05/06/1992 until: 06/07/1995)
inžinierske práce v oblasti strojárstva
  (from: 05/06/1992 until: 06/07/1995)
kovovýroba
  (from: 05/06/1992 until: 06/07/1995)
spracovanie kameňa, mramoru
  (from: 07/26/1993 until: 06/07/1995)
Partners: 
Ing. Georgios Chalivopulos
Stupavská 6
Bratislava - mestská časť Rača 831 06
Slovak Republic
  (from: 04/08/2025)
Ing. Juraj Klapáč
Orchideová 9
Bratislava - mestská časť Vrakuňa 821 07
Slovak Republic
  (from: 01/26/2023)
Ing. Martin Wagner
Poľná 48
Zálesie 900 28
Slovak Republic
  (from: 04/08/2025)
Tomáš Jakubička
Kúty 224/21
Veľké Zálužie 951 35
Slovak Republic
  (from: 04/08/2025)
Ing. Juraj Čačko
Narcisová 42
Bratislava
Slovak Republic
  (from: 07/21/1998 until: 09/24/2004)
Ing. Juraj Čačko
Narcisová 42
Bratislava
Slovak Republic
  (from: 05/06/1992 until: 07/20/1998)
Ing. Georgios Chalivopulos
Stupavská 6
Bratislava 831 06
Slovak Republic
  (from: 09/25/2004 until: 01/25/2023)
Ing. Juraj Chalivopulos
Stupavská 6
Bratislava
Slovak Republic
  (from: 07/21/1998 until: 09/24/2004)
Ing. Juraj Chalivopulos
Stupavská 6
Bratislava
Slovak Republic
  (from: 05/06/1992 until: 07/20/1998)
Ing. Juraj Klapáč
Orchideová 9
Bratislava - mestská časť Vrakuňa 821 07
Slovak Republic
  (from: 09/25/2004 until: 01/25/2023)
Ing. Juraj Klapáč
Račianska 25
Bratislava
Slovak Republic
  (from: 07/21/1998 until: 09/24/2004)
Ing. Juraj Klapáč
Račianska 25
Bratislava
Slovak Republic
  (from: 05/06/1992 until: 07/20/1998)
Ing. Martin Wagner
Sienkiewiczova 2
Bratislava 811 09
Slovak Republic
  (from: 09/25/2004 until: 01/25/2023)
Ing. Martin Wagner
Sienkiewiczova 2
Bratislava
Slovak Republic
  (from: 07/21/1998 until: 09/24/2004)
Ing. Martin Wagner
Sienkiewiczova 2
Bratislava
Slovak Republic
  (from: 06/08/1995 until: 07/20/1998)
Ing. Martin Wágner
Sienkiewiczova 2
Bratislava
Slovak Republic
  (from: 05/06/1992 until: 06/07/1995)
Ing. Georgios Chalivopulos
Stupavská 6
Bratislava 831 06
Slovak Republic
  (from: 01/26/2023 until: 04/07/2025)
Ing. Martin Wagner
Sienkiewiczova 2
Bratislava 811 09
Slovak Republic
  (from: 01/26/2023 until: 04/07/2025)
Contribution of each member: 
Ing. Georgios Chalivopulos
Amount of investment: 1 668 EUR Paid up: 1 668 EUR
  (from: 04/08/2025)
Ing. Juraj Klapáč
Amount of investment: 1 668 EUR Paid up: 1 668 EUR
  (from: 04/08/2025)
Ing. Martin Wagner
Amount of investment: 1 668 EUR Paid up: 1 668 EUR
  (from: 04/08/2025)
Tomáš Jakubička
Amount of investment: 1 668 EUR ( peňažný vklad ) Paid up: 1 668 EUR
  (from: 04/08/2025)
Ing. Juraj Čačko
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk
  (from: 05/06/1992 until: 07/20/1998)
Ing. Juraj Chalivopulos
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk
  (from: 05/06/1992 until: 07/20/1998)
Ing. Juraj Klapáč
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk
  (from: 05/06/1992 until: 07/20/1998)
Ing. Martin Wágner
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk
  (from: 05/06/1992 until: 06/07/1995)
Ing. Martin Wagner
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk
  (from: 06/08/1995 until: 07/20/1998)
Ing. Juraj Čačko
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 07/21/1998 until: 09/24/2004)
Ing. Juraj Chalivopulos
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 07/21/1998 until: 09/24/2004)
Ing. Juraj Klapáč
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 07/21/1998 until: 09/24/2004)
Ing. Martin Wagner
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 07/21/1998 until: 09/24/2004)
Ing. Georgios Chalivopulos
Amount of investment: 67 000 Sk Paid up: 67 000 Sk
  (from: 09/25/2004 until: 10/09/2020)
Ing. Juraj Klapáč
Amount of investment: 67 000 Sk Paid up: 67 000 Sk
  (from: 09/25/2004 until: 10/09/2020)
Ing. Martin Wagner
Amount of investment: 67 000 Sk Paid up: 67 000 Sk
  (from: 09/25/2004 until: 10/09/2020)
Ing. Georgios Chalivopulos
Amount of investment: 2 224 EUR Paid up: 2 224 EUR
  (from: 10/10/2020 until: 01/25/2023)
Ing. Juraj Klapáč
Amount of investment: 2 224 EUR Paid up: 2 224 EUR
  (from: 10/10/2020 until: 01/25/2023)
Ing. Martin Wagner
Amount of investment: 2 224 EUR Paid up: 2 224 EUR
  (from: 10/10/2020 until: 01/25/2023)
Ing. Georgios Chalivopulos
Amount of investment: 2 224 EUR Paid up: 2 224 EUR
  (from: 01/26/2023 until: 04/07/2025)
Ing. Juraj Klapáč
Amount of investment: 2 224 EUR Paid up: 2 224 EUR
  (from: 01/26/2023 until: 04/07/2025)
Ing. Martin Wagner
Amount of investment: 2 224 EUR Paid up: 2 224 EUR
  (from: 01/26/2023 until: 04/07/2025)
Management body: 
konatelia
  (from: 09/25/2004)
konatelia
  (from: 05/06/1992 until: 09/24/2004)
Ing. Georgios Chalivopulos
Stupavská 6
Bratislava 831 06
From: 05/06/1992
  (from: 06/22/2017)
Ing. Juraj Klapáč
Orchideová 9
Bratislava - mestská časť Vrakuňa 821 07
From: 05/06/1992
  (from: 06/22/2017)
Ing. Martin Wagner
Sienkiewiczova 2
Bratislava 811 09
From: 05/06/1992
  (from: 06/22/2017)
Tomáš Jakubička
Kúty 224
Veľké Zálužie 951 35
From: 08/06/2019
  (from: 11/08/2019)
Ing. Juraj Čačko
Narcisová 42
Bratislava
  (from: 05/06/1992 until: 09/24/2004)
Ing. Juraj Čačko
Narcisová 42
Bratislava 821 01
From: 05/06/1992 Until: 09/14/2004
  (from: 09/25/2004 until: 09/24/2004)
Ing. Juraj Chalivopulos
Stupavská 6
Bratislava
  (from: 05/06/1992 until: 09/24/2004)
Ing. Georgios Chalivopulos
Stupavská 6
Bratislava 831 06
From: 05/06/1992
  (from: 09/25/2004 until: 06/21/2017)
Ing. Juraj Klapáč
Račianska 25
Bratislava
  (from: 05/06/1992 until: 09/24/2004)
Ing. Juraj Klapáč
Račianska 25
Bratislava 831 02
From: 05/06/1992
  (from: 09/25/2004 until: 06/21/2017)
Ing. Martin Wagner
Sienkiewiczova 2
Bratislava
  (from: 06/08/1995 until: 09/24/2004)
Ing. Martin Wagner
Sienkiewiczova 2
Bratislava 811 09
From: 05/06/1992
  (from: 09/25/2004 until: 06/21/2017)
Ing. Martin Wágner
Sienkiewiczova 2
Bratislava
  (from: 05/06/1992 until: 06/07/1995)
Acting in the name of the company: 
V mene spoločnosti konajú vždy dvaja konatelia spoločne tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripoja svoj vlastnoručný podpis.
  (from: 11/08/2019)
Za spoločnosť konajú konatelia, každý samostatne.
  (from: 09/25/2004 until: 11/07/2019)
Konatelia
  (from: 05/06/1992 until: 09/24/2004)
Capital: 
6 672 EUR Paid up: 6 672 EUR
  (from: 10/10/2020)
201 000 Sk Paid up: 201 000 Sk
  (from: 09/25/2004 until: 10/09/2020)
200 000 Sk
  (from: 07/21/1998 until: 09/24/2004)
100 000 Sk
  (from: 05/06/1992 until: 07/20/1998)
Other legal facts: 
Zápisnica z valného zhromaždenia zo dňa 29.5.1998. Dodatok č. 2 k spoločenskej zmluve zo dňa 22.6.1998. Úplné znenie spoločenskej zmluvy v súlade so Zák. č. 11/1998 Z.z. zo dňa 22.6.1998.
  (from: 07/21/1998)
Zápisnica z valného zhromaždenia zo dňa 14. 9. 2004. Dodatok k spoločenskej zmluve z 3. 12. 1999 a 14. 9. 2004.
  (from: 09/25/2004)
Date of updating data in databases:  02/05/2026
Date of extract :  02/08/2026

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