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 District Court Banská Bystrica

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 324/S

Business name:

UNICOM Export-Import, s.r.o.

(from: 09/19/2000)

UNICOM, EXPORT - IMPORT, spol. s r.o.

(from: 02/26/1992 until: 09/18/2000)

Registered seat:

Pod Dráhami 16
Zvolen 960 01

(from: 09/19/2000)

Sládkovičova 9
Zvolen 960 01

(from: 12/14/1992 until: 09/18/2000)

J.Jiskru 6
Zvolen

(from: 02/26/1992 until: 12/13/1992)

Identification number (IČO):

00 693 634

(from: 02/26/1992)

Date of entry:

02/26/1992

(from: 02/26/1992)

Legal form:

Private limited liability company

(from: 02/26/1992)

Objects of the company:

nešpecializovaný veľkoobchod okrem koncesovaných obch. živn.

(from: 02/26/1992)

predaj tov.každ. druhu, okrem drog. tovaru a konces. obch. živn.

(from: 02/26/1992)

sprostredkovanie obchodu

(from: 02/26/1992)

poradenská činnosť v oblasti výpočtovej a kancelárskej techniky

(from: 02/26/1992)

predaj motorových vozidiel včetne vystavovania

(from: 09/19/2000)

záručný servis motorových vozidiel

(from: 12/14/1992)

oprava a servis motorových vozidiel

(from: 08/31/1998)

výroba strojov s mechanickým pohonom

(from: 09/19/2000)

projektantské a konštruktérske práce v odbore strojárstva v rozsahu voľných živností

(from: 08/31/1998)

leasing strojov a motorových vozidiel

(from: 08/31/1998)

faktoring a forfaiting

(from: 08/31/1998)

požičiavanie motorových vozidiel

(from: 02/27/2003)

výroba strojov s mechanickým poohonom

(from: 08/31/1998 until: 09/18/2000)

predaj motorových vozidiel všetne vystavovania

(from: 12/14/1992 until: 09/18/2000)

Partners:

Ing. Miloš Sakalík
M. R. Štefánika 1627/28
Zvolen
Slovak Republic

(from: 08/19/2022)

Jakub Kamiňskýj
Rybničná 244/28
Babiná 962 61
Slovak Republic

(from: 08/19/2022)

Ing. Andrej F i n ď o
Borovianska 67
Zvolen
Slovak Republic

(from: 06/29/1992 until: 06/05/1995)

Ing. Andrej F i n ď o
Borovianska 67
Zvolen
Slovak Republic

(from: 02/26/1992 until: 06/28/1992)

Ing. Andrej Finďo
Borovianska 67
Zvolen
Slovak Republic

(from: 05/29/1997 until: 08/30/1998)

Ing. Andrej Finďo
Borovianska 67
Zvolen
Slovak Republic

(from: 06/06/1995 until: 05/28/1997)

Ing. Richard G r o s s
Nográdyho 7
Zvolen
Slovak Republic

(from: 06/29/1992 until: 06/05/1995)

RNDr. Vladislav K o z á k
Strážska 1367/19
Zvolen
Slovak Republic

(from: 06/29/1992 until: 06/05/1995)

RNDr. Vladislav K o z á k
Strážska 1367/19
Zvolen
Slovak Republic

(from: 02/26/1992 until: 06/28/1992)

Ing. Boris Kamiňskýj
Nográdyho 18
Zvolen 960 01
Slovak Republic

(from: 01/15/2010 until: 08/18/2022)

Ing. Boris Kamiňskýj
Nográdyho 18
Zvolen
Slovak Republic

(from: 08/31/1998 until: 01/14/2010)

RNDr. Vladislav Kozák
Strážska 1367/19
Zvolen
Slovak Republic

(from: 08/31/1998 until: 09/18/2000)

RNDr. Vladislav Kozák
Strážska 1367/19
Zvolen
Slovak Republic

(from: 05/29/1997 until: 08/30/1998)

RNDr. Vladislav Kozák
Strážska 1367/19
Zvolen
Slovak Republic

(from: 06/06/1995 until: 05/28/1997)

Ing. Jaroslav Kucbel
Voljanského 16
Zvolen
Slovak Republic

(from: 09/19/2000 until: 01/14/2010)

Ing. Jaroslav Kucbeľ
Voljanského 16
Zvolen
Slovak Republic

(from: 08/31/1998 until: 09/18/2000)

Ing. Jaroslav Pisár
Luk 919/56
Ivanka pri Nitre 951 12
Slovak Republic

(from: 08/19/2022 until: 10/09/2023)

Ing. Jaroslav Pisár
Luk 919/56
Ivanka pri Nitre 951 12
Slovak Republic

(from: 01/15/2010 until: 08/18/2022)

Ing. Jaroslav Pisár
Kalinčiakova 16
Nitra
Slovak Republic

(from: 08/31/1998 until: 01/14/2010)

Ing. Igor R e t t k a
Borovianska 67
Zvolen
Slovak Republic

(from: 06/29/1992 until: 06/05/1995)

Ing. Igor R e t t k a
Borovianska 67
Zvolen
Slovak Republic

(from: 02/26/1992 until: 06/28/1992)

Ing. Igor Rettka
1. mája 30
Zvolen
Slovak Republic

(from: 08/19/2022 until: 10/09/2023)

Ing. Igor Rettka
1. mája 30
Zvolen
Slovak Republic

(from: 01/15/2010 until: 08/18/2022)

Ing. Igor Rettka
1. mája 30
Zvolen
Slovak Republic

(from: 09/19/2000 until: 01/14/2010)

Ing. Igor Rettka
Tulská 15
Zvolen
Slovak Republic

(from: 08/31/1998 until: 09/18/2000)

Ing. Igor Rettka
Borovianska 67
Zvolen
Slovak Republic

(from: 05/29/1997 until: 08/30/1998)

Ing. Igor Rettka
Borovianska 67
Zvolen
Slovak Republic

(from: 06/06/1995 until: 05/28/1997)

Ing. Miloš S a k a l í k
M.Rázusa 32
Zvolen
Slovak Republic

(from: 06/29/1992 until: 06/05/1995)

Ing. Miloš S a k a l í k
M.Rázusa 32
Zvolen
Slovak Republic

(from: 02/26/1992 until: 06/28/1992)

Ing. Miloš Sakalík
M. R. Štefánika 1627/28
Zvolen
Slovak Republic

(from: 01/15/2010 until: 08/18/2022)

Ing. Miloš Sakalík
M. R. Štefánika 1627/28
Zvolen
Slovak Republic

(from: 09/19/2000 until: 01/14/2010)

Ing. Miloš Sakalík
Komenského 304
Budča
Slovak Republic

(from: 08/31/1998 until: 09/18/2000)

Ing. Miloš Sakalík
Komenského 304
Budča
Slovak Republic

(from: 05/29/1997 until: 08/30/1998)

Ing. Miloš Sakalík
Komenského 304
Budča
Slovak Republic

(from: 06/06/1995 until: 05/28/1997)

Contribution of each member:

Jakub Kamiňskýj
Amount of investment: 8 300 EUR ( peňažný vklad ) Paid up: 8 300 EUR

(from: 08/19/2022)

Ing. Miloš Sakalík
Amount of investment: 33 528 EUR ( peňažný vklad ) Paid up: 33 528 EUR

(from: 10/10/2023)

Ing. Andrej F i n ď o
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 02/26/1992 until: 06/28/1992)

Ing. Igor R e t t k a
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 02/26/1992 until: 06/28/1992)

Ing. Miloš S a k a l í k
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 02/26/1992 until: 06/28/1992)

RNDr. Vladislav K o z á k
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 02/26/1992 until: 06/28/1992)

Ing. Andrej F i n ď o
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/29/1992 until: 06/05/1995)

Ing. Igor R e t t k a
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/29/1992 until: 06/05/1995)

Ing. Miloš S a k a l í k
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/29/1992 until: 06/05/1995)

RNDr. Vladislav K o z á k
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/29/1992 until: 06/05/1995)

Ing. Richard G r o s s
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/29/1992 until: 06/05/1995)

Ing. Andrej Finďo
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 06/06/1995 until: 05/28/1997)

Ing. Igor Rettka
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 06/06/1995 until: 05/28/1997)

Ing. Miloš Sakalík
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 06/06/1995 until: 05/28/1997)

RNDr. Vladislav Kozák
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 06/06/1995 until: 05/28/1997)

Ing. Andrej Finďo
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 05/29/1997 until: 08/30/1998)

Ing. Igor Rettka
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 05/29/1997 until: 08/30/1998)

Ing. Miloš Sakalík
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 05/29/1997 until: 08/30/1998)

RNDr. Vladislav Kozák
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 05/29/1997 until: 08/30/1998)

Ing. Igor Rettka
Amount of investment: 250 000 Sk Paid up: 250 000 Sk

(from: 08/31/1998 until: 09/18/2000)

Ing. Miloš Sakalík
Amount of investment: 250 000 Sk Paid up: 250 000 Sk

(from: 08/31/1998 until: 09/18/2000)

RNDr. Vladislav Kozák
Amount of investment: 250 000 Sk Paid up: 250 000 Sk

(from: 08/31/1998 until: 09/18/2000)

Ing. Boris Kamiňskýj
Amount of investment: 125 000 Sk Paid up: 125 000 Sk

(from: 08/31/1998 until: 09/03/2009)

Ing. Jaroslav Kucbeľ
Amount of investment: 125 000 Sk Paid up: 125 000 Sk

(from: 08/31/1998 until: 09/18/2000)

Ing. Jaroslav Pisár
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/31/1998 until: 09/03/2009)

Ing. Igor Rettka
Amount of investment: 375 000 Sk Paid up: 375 000 Sk

(from: 09/19/2000 until: 11/30/2007)

Ing. Miloš Sakalík
Amount of investment: 375 000 Sk Paid up: 375 000 Sk

(from: 09/19/2000 until: 11/30/2007)

Ing. Jaroslav Kucbel
Amount of investment: 125 000 Sk Paid up: 125 000 Sk

(from: 09/19/2000 until: 09/03/2009)

Ing. Igor Rettka
Amount of investment: 480 000 Sk Paid up: 480 000 Sk

(from: 12/01/2007 until: 09/03/2009)

Ing. Miloš Sakalík
Amount of investment: 480 000 Sk Paid up: 480 000 Sk

(from: 12/01/2007 until: 09/03/2009)

Ing. Boris Kamiňskýj
Amount of investment: 4 150 EUR Paid up: 4 150 EUR

(from: 09/04/2009 until: 01/14/2010)

Ing. Jaroslav Pisár

(from: 09/04/2009 until: 01/14/2010)

Ing. Jaroslav Pisár

(from: 01/15/2010 until: 08/18/2022)

Ing. Jaroslav Pisár
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 08/19/2022 until: 10/09/2023)

Ing. Jaroslav Kucbel
Amount of investment: 4 150 EUR Paid up: 4 150 EUR

(from: 09/04/2009 until: 01/14/2010)

Ing. Igor Rettka

(from: 09/04/2009 until: 01/14/2010)

Ing. Igor Rettka

(from: 01/15/2010 until: 08/18/2022)

Ing. Igor Rettka
Amount of investment: 15 934 EUR Paid up: 15 934 EUR

(from: 08/19/2022 until: 10/09/2023)

Ing. Miloš Sakalík

(from: 09/04/2009 until: 01/14/2010)

Ing. Miloš Sakalík

(from: 01/15/2010 until: 08/18/2022)

Ing. Miloš Sakalík
Amount of investment: 15 934 EUR Paid up: 15 934 EUR

(from: 08/19/2022 until: 10/09/2023)

Ing. Boris Kamiňskýj
Amount of investment: 8 300 EUR Paid up: 8 300 EUR

(from: 01/15/2010 until: 08/18/2022)

Management body:

konatelia

(from: 02/26/1992)

Ing. Igor Rettka
1. Mája 30
Zvolen
From: 02/26/1992

(from: 08/19/2022)

Ing. Miloš Sakalík
M. R. Štefánika 1627/28
Zvolen 960 01
From: 12/06/2009

(from: 01/15/2010)

Ing. Andrej F i n ď o
Borovianska 67
Zvolen

(from: 02/26/1992 until: 05/28/1997)

Ing. Andrej Finďo
Borovianska 67
Zvolen

(from: 05/29/1997 until: 08/30/1998)

Ing. Igor R e t t k a
Borovianska 67
Zvolen

(from: 02/26/1992 until: 05/28/1997)

Ing. Igor Rettka
1. Mája 30
Zvolen

(from: 05/29/1997 until: 02/26/2003)

Ing. Igor Rettka
1. Mája 30
Zvolen
From: 02/26/1992

(from: 02/27/2003 until: 08/18/2022)

Ing. Miloš Sakalík
Komenského 304
Budča

(from: 08/31/1998 until: 09/18/2000)

Acting in the name of the company:

Spoločnosť zastupuje a za ňu podpisuje každý z konateľov samostatne.

(from: 02/26/1992)

Capital:

41 828 EUR Paid up: 41 828 EUR

(from: 09/04/2009)

1 260 000 Sk Paid up: 1 260 000 Sk

(from: 12/01/2007 until: 09/03/2009)

1 050 000 Sk Paid up: 1 050 000 Sk

(from: 02/27/2003 until: 11/30/2007)

1 050 000 Sk

(from: 08/31/1998 until: 02/26/2003)

100 000 Sk

(from: 02/26/1992 until: 08/30/1998)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 7.l.l992 v zmysle § lO5 a nasl. zák.č . 5l3/9lZb.

(from: 02/26/1992)

Na zasadnutí Valného zhromaždenia konanom dňa 9.5.l992 bol schválený Dodatok č. l k spoločenskej zmluve.

(from: 06/29/1992)

Na zasadnutí valného zhromaždenia konanom dňa 4.l2.l992 bol schválený Dodatok č.2 a 3 k spoločenskej zmluve.

(from: 12/14/1992)

Na zasadnutí valného zhromaždenia konanom dňa 15.3.1995 bola schválená zmena spoločenskej zmluvy

(from: 06/06/1995)

Valné zhromaždenie, dňa 15.2.1998 schválilo Dodatok č.4 k spoločenskej zmluve. Valné zhromaždenie, dňa 10.7.1998 schválilo Dodadok č. 5, ktorým sa upravuje spoločenská zmluva v zmysle zák. č. 11/1998 Z.z.

(from: 08/31/1998)

Na valnom zhromaždení konanom dňa 8.8.2000 bola schválená zmena spoločenskej zmluvy v zmysle Dodatku č. 6.

(from: 09/19/2000)

. Na valnom zhromaždení konanom dňa 15.11.2002, bola schválená zmena spoločenskej zmluvy a bolo vyhotovené jej úplné znenie.

(from: 02/27/2003)

Merger or division:

Spoločnosť vznikla v dôsledku zlúčenia

(from: 12/01/2007)

Spoločnosť zanikla v dôsledku zlúčenia

(from: 12/01/2007)

Company ceased to exist by (way of) a merger or a division:

Spoločnosť zapísaná v dôsledku zlúčenia
UNICOM REALITY, spol. s r.o. 31619649 ,
Pod Dráhami
16

(from: 12/01/2007)

Date of updating data in databases:	01/10/2025
Date of extract :	01/13/2025

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