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.: 153808/B

Business name:

REFOUR COMPANY, s.r.o. v likvidácii

(from: 06/24/2021 until: 01/31/2022)

REFOUR COMPANY, s.r.o.

(from: 08/29/2007 until: 06/23/2021)

MR-MS, spol. s r.o.

(from: 09/08/2006 until: 08/28/2007)

Registered seat:

Peterská 15199/20
Bratislava - mestská časť Ružinov 821 03

(from: 06/24/2021 until: 01/31/2022)

Kapitulská 12
Banská Bystrica 974 01

(from: 05/05/2018 until: 06/23/2021)

Priehrada 4438/1
Banská Bystrica 974 09

(from: 08/29/2007 until: 05/04/2018)

29. augusta 37
Banská Bystrica 974 01

(from: 09/08/2006 until: 08/28/2007)

Identification number (IČO):

36 672 998

(from: 09/08/2006)

Date of entry:

09/08/2006

(from: 09/08/2006)

Person dissolved from:

3. 1. 2022

(from: 02/01/2022)

Legal ground(s) for dissolution:

Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.

(from: 02/01/2022)

Date of deletion:

02/01/2022

(from: 02/01/2022)

Grounds for deleting:

dobrovoľný výmaz

(from: 02/01/2022)

Legal form:

Private limited liability company

(from: 09/08/2006)

Objects of the company:

záložňa

(from: 09/08/2006 until: 08/28/2007)

výkup a predaj zlomkového zlata a drahých kovov

(from: 09/08/2006 until: 08/28/2007)

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živností

(from: 09/08/2006 until: 01/31/2022)

kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľných živností

(from: 09/08/2006 until: 01/31/2022)

sprostredkovanie obchodu a služieb v rozsahu voľnej živnosti

(from: 09/08/2006 until: 01/31/2022)

sprostredkovanie predaja, prenájmu a kúpy nehnuteľností (realitná činnosť)

(from: 09/08/2006 until: 01/31/2022)

správa nehnuteľností

(from: 09/08/2006 until: 01/31/2022)

prenájom hnuteľných vecí v rozsahu voľnej živnosti

(from: 09/08/2006 until: 01/31/2022)

reklamná, propagačná a inzertná činnosť

(from: 09/08/2006 until: 01/31/2022)

sprostredkovanie predaja, prenájmu a kúpy motorových vozidiel

(from: 09/08/2006 until: 01/31/2022)

finančný leasing

(from: 09/08/2006 until: 01/31/2022)

faktoring a forfaiting

(from: 09/08/2006 until: 01/31/2022)

poskytovanie úverov z vlastných zdrojov nebankovým spôsobom

(from: 09/08/2006 until: 01/31/2022)

inzertné služby

(from: 09/08/2006 until: 01/31/2022)

upratovacie práce

(from: 09/08/2006 until: 01/31/2022)

plnenie a úprava prírodných stolových a minerálnych vôd

(from: 08/29/2007 until: 01/31/2022)

výroba nealkoholických nápojov

(from: 08/29/2007 until: 01/31/2022)

Partners:

Ing. Peter Marčičiak
Bartókova 6944/2A
Bratislava - Staré mesto 811 02
Slovak Republic

(from: 11/12/2008 until: 05/04/2018)

Jozef Rejdovian
Priehrada 4438/1
Banská Bystrica 974 09
Slovak Republic

(from: 08/29/2007 until: 10/19/2009)

JUDr. Martina Rejdovianová
Priehrada 4438/1
Banská Bystrica 974 09
Slovak Republic

(from: 10/20/2009 until: 05/04/2018)

Martina Rejdovianová
Priehrada 1
Banská Bystrica 974 09
Slovak Republic

(from: 09/08/2006 until: 08/28/2007)

Michal Slivka
Do Hája 3
Poniky 976 33
Slovak Republic

(from: 09/08/2006 until: 08/28/2007)

Mário Šimon
Tulská 5300/11
Banská Bystrica 974 04
Slovak Republic

(from: 05/05/2018 until: 06/23/2021)

HOME MANAGEMENT, LLC
George St., 5091
Vallejo, California 945 90
United States of America
Other identification number : 200712210049

(from: 06/24/2021 until: 01/31/2022)

MATTO, LLC
Lemon St, 1341
Vallejo, California 945 90
United States of America
Other identification number : 201011210092

(from: 06/24/2021 until: 01/31/2022)

Contribution of each member:

Martina Rejdovianová
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 09/08/2006 until: 08/28/2007)

Michal Slivka
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 09/08/2006 until: 08/28/2007)

Jozef Rejdovian
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 08/29/2007 until: 11/11/2008)

Jozef Rejdovian
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 11/12/2008 until: 02/06/2009)

Ing. Peter Marčičiak
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 11/12/2008 until: 02/06/2009)

Jozef Rejdovian
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR

(from: 02/07/2009 until: 10/19/2009)

Ing. Peter Marčičiak
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR

(from: 02/07/2009 until: 05/04/2018)

JUDr. Martina Rejdovianová
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR

(from: 10/20/2009 until: 05/04/2018)

Mário Šimon
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 05/05/2018 until: 06/23/2021)

HOME MANAGEMENT, LLC
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 06/24/2021 until: 01/31/2022)

MATTO, LLC
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 06/24/2021 until: 01/31/2022)

Management body:

Individual managing director

(from: 11/27/2014 until: 01/31/2022)

konatelia

(from: 09/08/2006 until: 11/26/2014)

Jozef Rejdovian
Priehrada 4438/1
Banská Bystrica 974 09
From: 08/14/2007

(from: 08/29/2007 until: 05/04/2018)

Jozef Rejdovian
Priehrada 4438/1
Banská Bystrica 974 09
From: 08/14/2007 Until: 04/13/2018

(from: 05/05/2018 until: 05/04/2018)

Martina Rejdovianová
Priehrada 1
Banská Bystrica 974 09
From: 09/08/2006

(from: 09/08/2006 until: 08/28/2007)

Martina Rejdovianová
Priehrada 1
Banská Bystrica 974 09
From: 09/08/2006 Until: 08/14/2007

(from: 08/29/2007 until: 08/28/2007)

Michal Slivka
Do Hája 3
Poniky 976 33
From: 09/08/2006

(from: 09/08/2006 until: 08/28/2007)

Michal Slivka
Do Hája 3
Poniky 976 33
From: 09/08/2006 Until: 08/14/2007

(from: 08/29/2007 until: 08/28/2007)

Mário Šimon
Tulská 5300/11
Banská Bystrica 974 04
From: 04/13/2018

(from: 05/05/2018 until: 06/23/2021)

Mário Šimon
Tulská 5300/11
Banská Bystrica 974 04
From: 04/13/2018 Until: 06/10/2021

(from: 06/24/2021 until: 06/23/2021)

Acting in the name of the company:

V mene spoločnosti koná konateľ samostatne.

(from: 08/29/2007 until: 06/23/2021)

Konatelia spoločnosti sú oprávnení ako štatutárny orgán konať a podpisovať za spoločnosť vo všetkých veciach vždy spoločne.

(from: 09/08/2006 until: 08/28/2007)

Capital:

6 640 EUR Paid up: 6 640 EUR

(from: 05/05/2018 until: 01/31/2022)

6 638,783776 EUR Paid up: 6 638,783776 EUR

(from: 02/07/2009 until: 05/04/2018)

200 000 Sk Paid up: 200 000 Sk

(from: 09/08/2006 until: 02/06/2009)

Voluntary liquidation:

Date of entry into voluntary liquidation: 06/24/2021

(from: 06/24/2021)

Liquidators:

Mgr. Vladimír Strýček
Peterská 5695/20
Bratislava - mestská časť Ružinov 821 03
From: 06/24/2021

(from: 06/24/2021 until: 01/31/2022)

Acting of (voluntary) liquidator in the name of company: samostatne

(from: 06/24/2021 until: 01/31/2022)

Date of updating data in databases:	04/29/2025
Date of extract :	04/30/2025

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