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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.:  5147/S

The file was ceded by reason of local incompetence!

Business name: 
XENIA TOUR, s.r.o.
  (from: 12/22/1997)
Registered seat: 
Staničná 27
Zlaté Moravce 953 01
  (from: 11/15/2008)
Francisciho 5/2080
Zvolen 960 01
  (from: 11/01/2004 until: 11/14/2008)
Nám. SNP 87/8
Zvolen 960 01
  (from: 12/22/1997 until: 10/31/2004)
Identification number (IČO): 
36 027 740
  (from: 12/22/1997)
Date of entry: 
12/22/1997
  (from: 12/22/1997)
Legal form: 
Private limited liability company
  (from: 12/22/1997)
Objects of the company: 
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľných živností
  (from: 12/22/1997)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľných živností
  (from: 12/22/1997)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 12/22/1997)
výskum trhu a verejnej mienky
  (from: 12/22/1997)
rozpočtové práce v stavebníctve a kalkulácia stavieb
  (from: 12/22/1997)
reklamné činnosti
  (from: 12/22/1997)
leasing spojený s financovaním
  (from: 12/22/1997)
demolačné a zemné práce v rozsahu voľných živností
  (from: 12/22/1997)
organizovanie kultúrnych, športových a zábavných podujatí
  (from: 12/22/1997)
prevádzkovanie cestovnej kancelárie
  (from: 12/22/1997)
Partners: 
Dušan Hegedüš
193
Ladice 951 77
Slovak Republic
  (from: 11/15/2008)
Ing. Milan Andrášik
R. Jašíka 12
Zvolen
Slovak Republic
  (from: 09/29/1999 until: 10/31/2004)
Ing. Milan Andrášik
R. Jašíka 12
Zvolen
Slovak Republic
  (from: 06/29/1998 until: 09/28/1999)
Ing. Milan Andrášik
R. Jašíka 12
Zvolen
Slovak Republic
  (from: 12/22/1997 until: 06/28/1998)
Ing. Marián Donoval
20
Železná Breznica
Slovak Republic
  (from: 06/29/1998 until: 09/28/1999)
Ing. Marián Donoval
20
Železná Breznica
Slovak Republic
  (from: 12/22/1997 until: 06/28/1998)
Ing. Eugen Melega
Pražská 11
Zvolen
Slovak Republic
  (from: 09/29/1999 until: 10/31/2004)
Ing. Eugen Melega
Pražská 11
Zvolen
Slovak Republic
  (from: 06/29/1998 until: 09/28/1999)
Ing. Eugen Melega
Pražská 11
Zvolen
Slovak Republic
  (from: 12/22/1997 until: 06/28/1998)
Václav Procházka
Kalinčiakova 14
Banská Bystrica
Slovak Republic
  (from: 09/29/1999 until: 10/31/2004)
Václav Procházka
Kalinčiakova 14
Banská Bystrica
Slovak Republic
  (from: 06/29/1998 until: 09/28/1999)
Václav Procházka
Kalinčiakova 14
Banská Bystrica
Slovak Republic
  (from: 12/22/1997 until: 06/28/1998)
Ing. Pavel Ryba
Francisciho 5
Zvolen
Slovak Republic
  (from: 09/29/1999 until: 10/31/2004)
Patrik Ryba
Francisciho 5
Zvolen
Slovak Republic
  (from: 06/29/1998 until: 09/28/1999)
Ing. Pavel Ryba
Francisciho 5
Zvolen
Slovak Republic
  (from: 06/29/1998 until: 09/28/1999)
Ing. Pavel Ryba
Francisciho 5
Zvolen
Slovak Republic
  (from: 12/22/1997 until: 06/28/1998)
Mgr. Svetozár Slamka
Novozámocká 21
Zvolen
Slovak Republic
  (from: 09/29/1999 until: 10/31/2004)
Mgr. Svetozár Slamka
Novozámocká 21
Zvolen
Slovak Republic
  (from: 06/29/1998 until: 09/28/1999)
Mgr. Svetozár Slamka
Novozámocká 21
Zvolen
Slovak Republic
  (from: 12/22/1997 until: 06/28/1998)
JUDr. Vladimír Štulrajter
R. Jašíka 12
Zvolen
Slovak Republic
  (from: 09/29/1999 until: 10/31/2004)
JUDr. Vladimír Štulrajter
R. Jašíka 12
Zvolen
Slovak Republic
  (from: 06/29/1998 until: 09/28/1999)
JUDr. Vladimír Štulrajter
R. Jašíka 12
Zvolen
Slovak Republic
  (from: 12/22/1997 until: 06/28/1998)
Ing. Pavel Ryba
Francisciho 5/2080
Zvolen 960 01
Slovak Republic
  (from: 11/01/2004 until: 11/14/2008)
Contribution of each member: 
Dušan Hegedüš
Amount of investment: 240 000 Sk Paid up: 240 000 Sk
  (from: 11/15/2008)
JUDr. Vladimír Štulrajter
Amount of investment: 20 000 Sk Paid up: 8 000 Sk
  (from: 12/22/1997 until: 06/28/1998)
Ing. Eugen Melega
Amount of investment: 20 000 Sk Paid up: 8 000 Sk
  (from: 12/22/1997 until: 06/28/1998)
Ing. Milan Andrášik
Amount of investment: 20 000 Sk Paid up: 8 000 Sk
  (from: 12/22/1997 until: 06/28/1998)
Mgr. Svetozár Slamka
Amount of investment: 20 000 Sk Paid up: 8 000 Sk
  (from: 12/22/1997 until: 06/28/1998)
Václav Procházka
Amount of investment: 20 000 Sk Paid up: 8 000 Sk
  (from: 12/22/1997 until: 06/28/1998)
Ing. Pavel Ryba
Amount of investment: 20 000 Sk Paid up: 8 000 Sk
  (from: 12/22/1997 until: 06/28/1998)
Ing. Marián Donoval
Amount of investment: 20 000 Sk Paid up: 8 000 Sk
  (from: 12/22/1997 until: 06/28/1998)
JUDr. Vladimír Štulrajter
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/29/1998 until: 09/28/1999)
Ing. Eugen Melega
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/29/1998 until: 09/28/1999)
Ing. Milan Andrášik
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/29/1998 until: 09/28/1999)
Mgr. Svetozár Slamka
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/29/1998 until: 09/28/1999)
Václav Procházka
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/29/1998 until: 09/28/1999)
Ing. Pavel Ryba
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/29/1998 until: 09/28/1999)
Ing. Marián Donoval
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/29/1998 until: 09/28/1999)
Patrik Ryba
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/29/1998 until: 09/28/1999)
JUDr. Vladimír Štulrajter
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/29/1999 until: 10/31/2004)
Ing. Eugen Melega
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/29/1999 until: 10/31/2004)
Ing. Milan Andrášik
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/29/1999 until: 10/31/2004)
Mgr. Svetozár Slamka
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/29/1999 until: 10/31/2004)
Václav Procházka
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/29/1999 until: 10/31/2004)
Ing. Pavel Ryba
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/29/1999 until: 10/31/2004)
Ing. Pavel Ryba
Amount of investment: 240 000 Sk Paid up: 240 000 Sk
  (from: 11/01/2004 until: 11/14/2008)
Management body: 
konatelia
  (from: 11/01/2004)
konatelia
  (from: 12/22/1997 until: 10/31/2004)
Dušan Hegedüš
193
Ladice 951 77
From: 10/15/2008
  (from: 11/15/2008)
Ing. Milan Andrášik
R. Jašíka 12
Zvolen
  (from: 12/22/1997 until: 10/31/2004)
Ing. Milan Andrášik
R. Jašíka 12
Zvolen
Until: 08/12/2004
  (from: 11/01/2004 until: 10/31/2004)
Ing. Marián Donoval
20
Železná Breznica
  (from: 12/22/1997 until: 09/28/1999)
Ing. Eugen Melega
Pražská 11
Zvolen
  (from: 12/22/1997 until: 10/31/2004)
Ing. Eugen Melega
Pražská 11
Zvolen
Until: 08/12/2004
  (from: 11/01/2004 until: 10/31/2004)
Václav Procházka
Kalinčiakova 14
Banská Bystrica
  (from: 12/22/1997 until: 10/31/2004)
Václav Procházka
Kalinčiakova 14
Banská Bystrica
Until: 08/12/2004
  (from: 11/01/2004 until: 10/31/2004)
Ing. Pavel Ryba
Francisciho 5
Zvolen
  (from: 12/22/1997 until: 10/31/2004)
Mgr. Svetozár Slamka
Novozámocká 21
Zvolen
  (from: 12/22/1997 until: 10/31/2004)
Mgr. Svetozár Slamka
Novozámocká 21
Zvolen
Until: 08/12/2004
  (from: 11/01/2004 until: 10/31/2004)
JUDr. Vladimír Štulrajter
R. Jašíka 12
Zvolen
  (from: 12/22/1997 until: 10/31/2004)
JUDr. Vladimír Štulrajter
R. Jašíka 12
Zvolen
Until: 08/12/2004
  (from: 11/01/2004 until: 10/31/2004)
Ing. Pavel Ryba
Francisciho 5/2080
Zvolen 960 01
From: 12/22/1997 Until: 10/15/2008
  (from: 11/15/2008 until: 11/14/2008)
Ing. Pavel Ryba
Francisciho 5/2080
Zvolen 960 01
From: 12/22/1997
  (from: 11/01/2004 until: 11/14/2008)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 11/01/2004)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 12/22/1997 until: 10/31/2004)
Capital: 
240 000 Sk
  (from: 06/29/1998)
140 000 Sk
  (from: 12/22/1997 until: 06/28/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 5.12.1997 podľa § 105 a nasl. zák.č. 513ú91 Zb. . Stary spis: S.r.o. 11633
  (from: 12/22/1997)
. Valné zhromaždenie konané dňa 11.5.1998 schválilo Dodatok č. 1, ktorým bola upravená spoločenská zmluva v zmysle zák.č.11/1998 Z.z
  (from: 06/29/1998)
. Na Valnom zhromaždení konanom dňa 03.09.1999, bol schválený Dodatok č. 2 k Spoločenskej zmluve.
  (from: 09/29/1999)
Date of updating data in databases:  08/12/2022
Date of extract :  08/17/2022

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