Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

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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.: 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 831 06
Slovak Republic

(from: 01/26/2023)

Ing. Juraj Klapáč
Orchideová 9
Bratislava - mestská časť Vrakuňa 821 07
Slovak Republic

(from: 01/26/2023)

Ing. Martin Wagner
Sienkiewiczova 2
Bratislava 811 09
Slovak Republic

(from: 01/26/2023)

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. 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
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
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: 09/25/2004 until: 01/25/2023)

Ing. Juraj Klapáč
Orchideová 9
Bratislava - mestská časť Vrakuňa 821 07
Slovak Republic

(from: 09/25/2004 until: 01/25/2023)

Ing. Martin Wagner
Sienkiewiczova 2
Bratislava 811 09
Slovak Republic

(from: 09/25/2004 until: 01/25/2023)

Contribution of each member:

Ing. Georgios Chalivopulos
Amount of investment: 2 224 EUR Paid up: 2 224 EUR

(from: 01/26/2023)

Ing. Juraj Klapáč
Amount of investment: 2 224 EUR Paid up: 2 224 EUR

(from: 01/26/2023)

Ing. Martin Wagner
Amount of investment: 2 224 EUR Paid up: 2 224 EUR

(from: 01/26/2023)

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)

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:	12/04/2024
Date of extract :	12/05/2024

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