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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.:  3879/B

Business name: 
HYDROCOOP, spol. s r.o.
  (from: 12/03/1992)
Registered seat: 
Madáchova 33
Bratislava - mestská časť Podunajské Biskupice 821 06
  (from: 03/29/2022)
Dobšinského 32
Bratislava 811 05
  (from: 12/03/1992 until: 03/28/2022)
Identification number (IČO): 
31 336 949
  (from: 12/03/1992)
Date of entry: 
12/03/1992
  (from: 12/03/1992)
Legal form: 
Private limited liability company
  (from: 12/03/1992)
Objects of the company: 
projektová činnosť v investičnej výstavbe - inžinierske stavby, zdravotno-vodohospodárske stavby
  (from: 12/03/1992)
výskum a vývoj v oblasti vodohospodárskych a ekolog. stavieb
  (from: 12/03/1992)
poradenská a konzultačná činnosť v oblasti vodohosp. a ekologických stavieb
  (from: 12/03/1992)
inžinierska činnosť
  (from: 12/03/1992)
sprostredkovateľská činnosť v oblasti investičnej výstavby
  (from: 12/03/1992)
nákup a predaj tovaru v rozsahu voľnej živnosti
  (from: 12/03/1992)
výkon činnosti stavbyvedúceho - inžinierske stavby - vodohospodárske stavby
  (from: 11/04/2011)
činnosť autorizovaného stavebného inžiniera pod reg. č. 4166*A*2-2 - inžinierske stavby - vodohospodárske stavby
  (from: 10/01/2018)
činnosť autorizovaného stavebného inžiniera pod reg. č. 0505*Z*2-2 - inžinierske stavby - vodohospodárske stavby
  (from: 11/04/2011 until: 09/30/2018)
Partners: 
Ing. Jozef Repík
917
Hviezdoslavov 930 41
Slovak Republic
  (from: 02/10/2022)
Ing. Peter Slezák
Leškova 21
Bratislava - mestská časť Staré mesto 811 04
Slovak Republic
  (from: 02/10/2022)
SWECO Central Eastern Europe AB
Box 34044
Stockholm 100 26
Kingdom of Sweden
  (from: 10/08/2011 until: 10/08/2015)
Ing. Peter Gemeran
Mýtna 27
Bratislava 811 07
Slovak Republic
  (from: 04/09/1999 until: 02/09/2022)
Ing. Peter Gemeran
Mýtna 27
Bratislava 811 07
Slovak Republic
  (from: 06/14/1996 until: 04/08/1999)
Ing. Peter Gemeran
Palkovičova 16
Bratislava
Slovak Republic
  (from: 12/03/1992 until: 06/13/1996)
Ing. Ivan Kiszling
Palkovičova 13
Bratislava 821 08
Slovak Republic
  (from: 04/09/1999 until: 04/24/2008)
Ing. Ivan Kiszling
Palkovičova 13
Bratislava
Slovak Republic
  (from: 12/03/1992 until: 04/08/1999)
Ing. Pavel Neupauer
Dobšinského 32
Bratislava - mestská časť Staré mesto 811 05
Slovak Republic
  (from: 04/09/1999 until: 02/09/2022)
Ing. Pavel Neupauer
Kadnárova 37
Bratislava
Slovak Republic
  (from: 12/03/1992 until: 04/08/1999)
Ing. František Pavlovčin
Na Stráni 4
Bratislava 811 04
Slovak Republic
  (from: 04/09/1999 until: 02/09/2022)
Ing. František Pavlovčin
Na Stráni 4
Bratislava
Slovak Republic
  (from: 12/03/1992 until: 04/08/1999)
Ing. Jozef Repík
Hviezdoslavov 917
Hviezdoslavov 930 41
Slovak Republic
  (from: 04/09/1999 until: 02/09/2022)
Ing. Jozef Repík
Röntgenova 2
Bratislava
Slovak Republic
  (from: 12/03/1992 until: 04/08/1999)
Ing. Peter Slezák
Leškova 21
Bratislava 811 04
Slovak Republic
  (from: 04/09/1999 until: 02/09/2022)
Ing. Peter Slezák
Leškova 21
Bratislava
Slovak Republic
  (from: 12/03/1992 until: 04/08/1999)
Contribution of each member: 
Ing. Jozef Repík
Amount of investment: 49 793 EUR Paid up: 49 793 EUR
  (from: 02/10/2022)
Ing. Peter Slezák
Amount of investment: 49 792 EUR Paid up: 49 792 EUR
  (from: 02/10/2022)
Ing. Peter Gemeran
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 12/03/1992 until: 06/13/1996)
Ing. Ivan Kiszling
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 12/03/1992 until: 04/08/1999)
Ing. Pavel Neupauer
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 12/03/1992 until: 04/08/1999)
Ing. František Pavlovčin
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 12/03/1992 until: 04/08/1999)
Ing. Jozef Repík
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 12/03/1992 until: 04/08/1999)
Ing. Peter Slezák
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 12/03/1992 until: 04/08/1999)
Ing. Peter Gemeran
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 06/14/1996 until: 04/08/1999)
Ing. Ivan Kiszling
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 04/09/1999 until: 04/24/2008)
Ing. Pavel Neupauer
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 04/09/1999 until: 04/24/2008)
Ing. František Pavlovčin
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 04/09/1999 until: 04/24/2008)
Ing. Jozef Repík
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 04/09/1999 until: 04/24/2008)
Ing. Peter Slezák
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 04/09/1999 until: 04/24/2008)
Ing. Peter Gemeran
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 04/09/1999 until: 04/24/2008)
Ing. Pavel Neupauer
Amount of investment: 600 000 Sk Paid up: 600 000 Sk
  (from: 04/25/2008 until: 01/26/2010)
Ing. František Pavlovčin
Amount of investment: 600 000 Sk Paid up: 600 000 Sk
  (from: 04/25/2008 until: 01/26/2010)
Ing. Jozef Repík
Amount of investment: 600 000 Sk Paid up: 600 000 Sk
  (from: 04/25/2008 until: 01/26/2010)
Ing. Peter Slezák
Amount of investment: 600 000 Sk Paid up: 600 000 Sk
  (from: 04/25/2008 until: 01/26/2010)
Ing. Peter Gemeran
Amount of investment: 600 000 Sk Paid up: 600 000 Sk
  (from: 04/25/2008 until: 01/26/2010)
Ing. Pavel Neupauer
Amount of investment: 19 917 EUR Paid up: 19 917 EUR
  (from: 01/27/2010 until: 10/07/2011)
Ing. František Pavlovčin
Amount of investment: 19 917 EUR Paid up: 19 917 EUR
  (from: 01/27/2010 until: 10/07/2011)
Ing. Jozef Repík
Amount of investment: 19 917 EUR Paid up: 19 917 EUR
  (from: 01/27/2010 until: 10/07/2011)
Ing. Peter Slezák
Amount of investment: 19 917 EUR Paid up: 19 917 EUR
  (from: 01/27/2010 until: 10/07/2011)
Ing. Peter Gemeran
Amount of investment: 19 917 EUR Paid up: 19 917 EUR
  (from: 01/27/2010 until: 10/07/2011)
Ing. Pavel Neupauer
Amount of investment: 3 983 EUR Paid up: 3 983 EUR
  (from: 10/08/2011 until: 10/08/2015)
Ing. František Pavlovčin
Amount of investment: 3 983 EUR Paid up: 3 983 EUR
  (from: 10/08/2011 until: 10/08/2015)
Ing. Jozef Repík
Amount of investment: 3 983 EUR Paid up: 3 983 EUR
  (from: 10/08/2011 until: 10/08/2015)
Ing. Peter Slezák
Amount of investment: 3 983 EUR Paid up: 3 983 EUR
  (from: 10/08/2011 until: 10/08/2015)
Ing. Peter Gemeran
Amount of investment: 3 983 EUR Paid up: 3 983 EUR
  (from: 10/08/2011 until: 10/08/2015)
SWECO Central Eastern Europe AB
Amount of investment: 79 670 EUR Paid up: 79 670 EUR
  (from: 10/08/2011 until: 10/08/2015)
Ing. Pavel Neupauer
Amount of investment: 19 917 EUR Paid up: 19 917 EUR
  (from: 10/09/2015 until: 02/09/2022)
Ing. František Pavlovčin
Amount of investment: 19 917 EUR Paid up: 19 917 EUR
  (from: 10/09/2015 until: 02/09/2022)
Ing. Jozef Repík
Amount of investment: 19 917 EUR Paid up: 19 917 EUR
  (from: 10/09/2015 until: 02/09/2022)
Ing. Peter Slezák
Amount of investment: 19 917 EUR Paid up: 19 917 EUR
  (from: 10/09/2015 until: 02/09/2022)
Ing. Peter Gemeran
Amount of investment: 19 917 EUR Paid up: 19 917 EUR
  (from: 10/09/2015 until: 02/09/2022)
Management body: 
konatelia
  (from: 12/03/1992)
Ing. Peter Slezák
Leškova 21
Bratislava - mestská časť Staré mesto 811 04
  (from: 02/10/2022)
Ing. Jozef Repík
917
Hviezdoslavov 930 41
  (from: 02/10/2022)
Ing. Peter Gemeran
  (from: 12/03/1992 until: 04/08/1999)
Ing. Peter Gemeran
Mýtna 27
Bratislava 811 07
  (from: 04/09/1999 until: 09/30/2018)
Ing. Peter Gemeran
Mýtna 27
Bratislava 811 07
Until: 10/01/2018
  (from: 10/01/2018 until: 09/30/2018)
Ing. Ivan Kiszling
  (from: 12/03/1992 until: 04/08/1999)
Ing. Pavel Neupauer
Kadnárova 37
Bratislava 831 05
  (from: 04/09/1999 until: 10/07/2011)
Ing. Pavel Neupauer
Kadnárova 37
Bratislava 831 05
Until: 09/29/2011
  (from: 10/08/2011 until: 10/07/2011)
Ing. František Pavlovčin
  (from: 12/03/1992 until: 04/08/1999)
Ing. František Pavlovčin
Na Stráni 4
Bratislava 811 04
  (from: 04/09/1999 until: 07/11/2016)
Ing. František Pavlovčin
Na Stráni 4
Bratislava 811 04
Until: 07/12/2016
  (from: 07/12/2016 until: 07/11/2016)
Ing. Jozef Repík
  (from: 12/03/1992 until: 04/08/1999)
Ing. Jozef Repík
Hviezdoslavov 917
Hviezdoslavov 930 41
  (from: 10/01/2018 until: 02/09/2022)
Ing. Jozef Repík
Röntgenova 2
Bratislava 851 01
  (from: 04/09/1999 until: 09/30/2018)
Ing. Peter Slezák
  (from: 12/03/1992 until: 04/08/1999)
Ing. Peter Slezák
Leškova 21
Bratislava 811 04
  (from: 04/09/1999 until: 02/09/2022)
Acting in the name of the company: 
V mene spoločnosti koná konateľ, každý samostatne.
  (from: 12/03/1992)
Capital: 
99 585 EUR Paid up: 99 585 EUR
  (from: 01/27/2010)
3 000 000 Sk Paid up: 3 000 000 Sk
  (from: 04/25/2008 until: 01/26/2010)
204 000 Sk
  (from: 04/09/1999 until: 04/24/2008)
120 000 Sk
  (from: 12/03/1992 until: 04/08/1999)
Supervisory board: 
Miroslav Kos - člen
Sladovnická 777
Praha 149 00
Česká republika
From: 09/29/2011 Until: 09/03/2015
  (from: 10/09/2015 until: 10/08/2015)
Miroslav Kos - člen
Sladovnická 777
Praha 149 00
Česká republika
From: 09/29/2011
  (from: 10/08/2011 until: 10/08/2015)
Per Johan Jönsson Hammarberg - predseda
Fiskarevägen 17 A
Höllviken 236 35
Švédske kráľovstvo
From: 09/29/2011
  (from: 10/08/2011 until: 11/04/2013)
Per Johan Jönsson Hammarberg - predseda
Fiskarevägen 17 A
Höllviken 236 35
Švédske kráľovstvo
From: 09/29/2011 Until: 10/15/2013
  (from: 11/05/2013 until: 11/04/2013)
Ingrid Elizabeth Palm Schuster - členka
Tvedöravägen 9
Torna-Hällestad 240 12
Švédske kráľovstvo
From: 09/29/2011
  (from: 10/08/2011 until: 07/11/2014)
Ingrid Elizabeth Palm Schuster - členka
Tvedöravägen 9
Torna-Hällestad 240 12
Švédske kráľovstvo
From: 09/29/2011 Until: 07/01/2014
  (from: 07/12/2014 until: 07/11/2014)
Bo Carlsson
Wittstocksgatan 3B
Stockholm SE-115 24
Švédske kráľovstvo
From: 10/15/2013 Until: 04/20/2015
  (from: 10/09/2015 until: 10/08/2015)
Bo Carlsson
Wittstocksgatan 3B
Stockholm SE-115 24
Švédske kráľovstvo
From: 10/15/2013
  (from: 11/05/2013 until: 10/08/2015)
Karin Eva-Lotta Nilsson
Herdegatan 4
Malmö, 217 74
Švédske kráľovstvo
From: 07/01/2014 Until: 09/03/2015
  (from: 10/09/2015 until: 10/08/2015)
Karin Eva-Lotta Nilsson
Herdegatan 4
Malmö, 217 74
Švédske kráľovstvo
From: 07/01/2014
  (from: 07/12/2014 until: 10/08/2015)
Other legal facts: 
Spoločnosť založená spoločenskou zmluvou dňa 16. 11. 1992 v súlade s príslušnými ustanoveniami Obchodného zákonníka č. 513/1991 Zb. Stary spis: S. .o. 7944
  (from: 12/03/1992)
Zápisnica z valného zhromaždenia konaného dňa 15.6.1998, na ktorom bolo zvýšené základné imanie.
  (from: 04/09/1999)
Zápisnica z valného zhromaždenia zo dňa 27.03.2008. Zápisnica z valného zhromaždenia zo dňa 10.04.2008.
  (from: 04/25/2008)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 7.7.2011 a zo dňa 29.9.2011.
  (from: 10/08/2011)
Rozhodnutie spoločníkov prijaté per rollam zo dňa 01.07.2014.
  (from: 07/12/2014)
Zrušenie dozornej rady ako orgánu spoločnosti k 3.9.2015 rozhodnutím valného zhromaždenia spoločnosti z 3.9.2015
  (from: 10/09/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 03.09.2015. Zápisnica z valného zhromaždenia zo dňa 20.04.2015.
  (from: 10/09/2015)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 30.06.2016.
  (from: 07/12/2016)
Zmluva o zlúčení vo forme notárskej zápisnice N 1965/2016, Nz 47752/2016, NCRIs 48738/2016 zo dňa 28.11. 2016.
  (from: 12/13/2016)
Company ceased to exist by (way of) a merger or a division: 
HDC IDOS, spol. s r.o. 35 688 254 ,
Dobšinského
32
  (from: 12/13/2016)
Date of updating data in databases:  05/15/2025
Date of extract :  05/18/2025

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