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Extract from the Business Register of the District Court Trnava
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  52298/T

Business name: 
ŠPORT PRO s.r.o.
  (from: 07/01/2022)
U! Sports Slovakia s. r. o.
  (from: 07/28/2016 until: 06/30/2022)
UFA Sports Slovakia s. r. o.
  (from: 11/12/2009 until: 07/27/2016)
UFA Slovakia s. r. o.
  (from: 06/10/2009 until: 11/11/2009)
Registered seat: 
Hlavná 677
Dunajská Streda 929 01
  (from: 07/01/2022)
Holubia 1
Senec 903 01
  (from: 07/12/2018 until: 06/30/2022)
Cintorínska 9
Bratislava 811 08
  (from: 05/26/2015 until: 07/11/2018)
Lakeside Park I 01, Tomášikova 64
Bratislava 831 04
  (from: 05/20/2010 until: 05/25/2015)
Laurinská 3
Bratislava 811 01
  (from: 06/10/2009 until: 05/19/2010)
Identification number (IČO): 
36 863 670
  (from: 06/10/2009)
Date of entry: 
06/10/2009
  (from: 06/10/2009)
Legal form: 
Private limited liability company
  (from: 06/10/2009)
Objects of the company: 
reklamné a marketingové služby
  (from: 07/29/2009)
sprostredkovateľská činnosť v oblasti služieb
  (from: 07/29/2009)
sprostredkovateľská činnosť v oblasti výroby zvukových a obrazových záznamov
  (from: 07/29/2009)
prenájom nehnuteľností, bytových a nebytových priestorov bez poskytovania iných než základných služieb spojených s prenájmom
  (from: 06/10/2009 until: 07/28/2009)
Partners: 
MGDS, a.s. IČO: 34 109 358
Hlavná 677
Dunajská Streda 929 01
Slovak Republic
  (from: 07/01/2022)
U! Sports GmbH
An der Alster 3
Hamburg 200 99
Federal Republic of Germany
  (from: 02/07/2017 until: 03/01/2022)
U! Sports Ventures GmbH
An der Alster 3
Hamburg 200 99
Federal Republic of Germany
  (from: 02/07/2017 until: 03/01/2022)
UFA Sports Ventures GmbH
An der Alster 3
Hamburg 200 99
Federal Republic of Germany
  (from: 08/08/2015 until: 02/06/2017)
UFA Sports GmbH
An der Alster 3
Hamburg 200 99
Federal Republic of Germany
  (from: 06/10/2009 until: 02/06/2017)
RTL Group Austria GmbH
Tegetthoffstraße 7
Viedeň 1010
  (from: 06/10/2009 until: 05/25/2015)
SPORTFIVE Germany U! GmbH
An der Alster 3
Hamburg 200 99
Federal Republic of Germany
Other identification number : HRB 138543
  (from: 03/02/2022 until: 06/30/2022)
Contribution of each member: 
MGDS, a.s.
Amount of investment: 5 000 EUR ( peňažný vklad ) Paid up: 5 000 EUR
  (from: 07/01/2022)
UFA Sports GmbH
Amount of investment: 3 300 EUR Paid up: 3 300 EUR
  (from: 06/10/2009 until: 05/25/2015)
RTL Group Austria GmbH
Amount of investment: 1 700 EUR Paid up: 1 700 EUR
  (from: 06/10/2009 until: 05/25/2015)
UFA Sports GmbH
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 05/26/2015 until: 08/07/2015)
UFA Sports GmbH
  (from: 08/08/2015 until: 02/06/2017)
U! Sports GmbH
Amount of investment: 4 250 EUR Paid up: 4 250 EUR
  (from: 02/07/2017 until: 03/01/2022)
UFA Sports Ventures GmbH
( peňažný vklad )
  (from: 08/08/2015 until: 02/06/2017)
U! Sports Ventures GmbH
Amount of investment: 750 EUR ( peňažný vklad ) Paid up: 750 EUR
  (from: 02/07/2017 until: 03/01/2022)
SPORTFIVE Germany U! GmbH
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 03/02/2022 until: 06/30/2022)
Management body: 
Individual managing director
  (from: 08/28/2018)
konatelia
  (from: 11/12/2009 until: 08/27/2018)
Individual managing director
  (from: 06/10/2009 until: 11/11/2009)
Viktor Miklós
Hlavná 169
Ňárad 930 06
From: 07/01/2022
  (from: 07/01/2022)
Matej Valdner
Borinka 587
Borinka 900 32
From: 08/01/2014
  (from: 07/12/2018 until: 08/27/2018)
Matej Valdner
Borinka 587
Borinka 900 32
From: 08/01/2014 Until: 08/03/2018
  (from: 08/28/2018 until: 08/27/2018)
Matej Valdner
Dlhé diely I/9
Bratislava 841 04
From: 08/01/2014
  (from: 09/11/2014 until: 07/11/2018)
Andreas Klaus Fischer , LL.M.
Alt-Niederkassel 12a
Düsseldorf 405 47
Nemecko
From: 06/10/2009
  (from: 06/10/2009 until: 11/11/2009)
Andreas Klaus Fischer , LL.M.
Alt-Niederkassel 12a
Düsseldorf 405 47
Nemecko
From: 06/10/2009 Until: 10/31/2009
  (from: 11/12/2009 until: 11/11/2009)
Arnd Jaworski
Johann-Mohr-Weg 18b
Hamburg 227 63
Nemecko
From: 11/01/2009
  (from: 11/12/2009 until: 09/10/2014)
Arnd Jaworski
Johann-Mohr-Weg 18b
Hamburg 227 63
Nemecko
From: 11/01/2009 Until: 07/31/2014
  (from: 09/11/2014 until: 09/10/2014)
Karsten Mahlmann
Parkallee 26
Hamburg 201 44
SRN
From: 10/23/2009 Until: 07/01/2022
  (from: 07/01/2022 until: 06/30/2022)
Karsten Mahlmann
Parkallee 26
Hamburg 201 44
SRN
From: 10/23/2009
  (from: 11/12/2009 until: 06/30/2022)
Acting in the name of the company: 
Konateľ koná v mene spoločnosti samostatne.
  (from: 06/10/2009)
Capital: 
5 000 EUR Paid up: 5 000 EUR
  (from: 06/10/2009)
Supervisory board: 
Ahmed El-Wakil
Garstedter Weg 43
Bönningstedt 254 74
Nemecko
From: 11/01/2009 Until: 11/01/2011
  (from: 05/26/2015 until: 05/25/2015)
Ahmed El-Wakil
Garstedter Weg 43
Bönningstedt 254 74
Nemecko
From: 11/01/2009
  (from: 11/12/2009 until: 05/25/2015)
Andreas Klaus Fischer , LL.M.
Alt-Niederkassel 12a
Düsseldorf 405 47
Nemecko
From: 11/01/2009
  (from: 11/12/2009 until: 05/25/2015)
Andreas Klaus Fischer , LL.M.
Alt-Niederkassel 12a
Düsseldorf 405 47
Nemecko
From: 11/01/2009 Until: 11/01/2011
  (from: 05/26/2015 until: 05/25/2015)
Robert Philipp Clemens Müller-von Vultejus
Neumühlen 48 Stw. EG
Hamburg 227 63
Nemecko
From: 11/01/2009 Until: 11/01/2011
  (from: 05/26/2015 until: 05/25/2015)
Robert Philipp Clemens Müller-von Vultejus
Neumühlen 48 Stw. EG
Hamburg 227 63
Nemecko
From: 11/01/2009
  (from: 11/12/2009 until: 05/25/2015)
Robert Philipp Clemens Müller-von Vultejus
Neumühlen 48 Stw. EG
Hamburg 227 63
Nemecko
From: 04/15/2015 Until: 10/10/2016
  (from: 02/07/2017 until: 02/06/2017)
Ahmed El-Wakil
Garstedter Weg 43
Bönningstedt 254 74
Nemecko
From: 04/15/2015 Until: 10/10/2016
  (from: 02/07/2017 until: 02/06/2017)
Andreas Klaus Fischer , LL.M.
Alt-Niederkassel 12a
Düsseldorf 405 47
Nemecko
From: 04/15/2015 Until: 10/10/2016
  (from: 02/07/2017 until: 02/06/2017)
Robert Philipp Clemens Müller-von Vultejus
Neumühlen 48 Stw. EG
Hamburg 227 63
Nemecko
From: 04/15/2015
  (from: 05/26/2015 until: 02/06/2017)
Ahmed El-Wakil
Garstedter Weg 43
Bönningstedt 254 74
Nemecko
From: 04/15/2015
  (from: 05/26/2015 until: 02/06/2017)
Andreas Klaus Fischer , LL.M.
Alt-Niederkassel 12a
Düsseldorf 405 47
Nemecko
From: 04/15/2015
  (from: 05/26/2015 until: 02/06/2017)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 03.06.2009 podľa §§ 56-75a, §§ 105-153 Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 06/10/2009)
Zápisnica z valného zhromaždenia zo dňa 17.06.2009.
  (from: 07/29/2009)
Zápisnica z valného zhromaždenia zo dňa 23.10.2009.
  (from: 11/12/2009)
Zápisnica z valného zhromaždenia zo dňa 29.1.2010.
  (from: 05/20/2010)
Rozhodnutie spoločníkov per rollam zo dňa 08.09. 2014.
  (from: 09/11/2014)
Rozhodnutie jediného spoločníka zo dňa 30.06.2015.
  (from: 08/08/2015)
Date of updating data in databases:  02/06/2025
Date of extract :  02/08/2025

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