Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

Extract from the Business Register of the District Court Žilina

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

Section : Sro

Insert No.: 3721/L

Business name:

BINEKO, spol. s r.o.

(from: 11/15/1996)

Registered seat:

Javorová 164
Rajec 015 01

(from: 09/08/2010)

Nám. SNP 2/2
Rajec 015 01

(from: 09/05/1997 until: 09/07/2010)

Hollého 205/52
Rajec 015 01

(from: 11/15/1996 until: 09/04/1997)

Identification number (IČO):

36 013 391

(from: 11/15/1996)

Date of entry:

11/15/1996

(from: 11/15/1996)

Legal form:

Private limited liability company

(from: 11/15/1996)

Objects of the company:

činnosť ekonomických a organizačných poradcov

(from: 11/15/1996)

výroba drevného paliva

(from: 11/15/1996)

prenájom nebytových priestorov

(from: 11/15/1996)

výroba, montáž a opravy technologických zariadení s výnimkou vyhradených zariadení

(from: 11/15/1996)

sprostredkovanie kúpy, predaja a prenájmu nehnuteľností, kúpa a predaj nehnuteľností

(from: 11/15/1996)

poradenská činnosť v energetike

(from: 11/15/1996)

sprostredkovateľská činnosť

(from: 11/15/1996)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/, alebo za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľnej živnosti

(from: 11/15/1996)

správa nehnuteľností na základe honoráru alebo kontraktu

(from: 11/15/1996)

výroba, rozvod a predaj tepla a teplej úžitkovej vody

(from: 11/15/1996)

vedenie účtovníctva

(from: 09/05/1997)

Partners:

Anna Slyšková
Jilemnického 798/8
Rajec
Slovak Republic

(from: 05/21/2022)

Ľubomír Piala
Nádražná 286/15
Rajec
Slovak Republic

(from: 05/21/2022)

Ing. Ivan Bajzík
Lipová 157/5
Rajec 015 01
Slovak Republic

(from: 05/21/2022)

Ladislav Stehlík
Moyzesova 727/23
Rajec
Slovak Republic

(from: 05/21/2022)

Karol Kavec
1. mája 470/62
Rajec
Slovak Republic

(from: 05/21/2022)

Ing. Ján Krivda
Vančurova 9
Trnava 917 01
Slovak Republic

(from: 09/21/2022)

MESTO RAJEC IČO: 00 321 575
Námestie SNP 2/2
Rajec 015 01
Slovak Republic

(from: 09/21/2022)

ALDY spol. s r.o. IČO: 31 417 744
Prechodná 1
Trnava
Slovak Republic

(from: 06/11/2002 until: 12/18/2002)

ALDY spol. s r.o. IČO: 31 417 744
Ľudová 10
Trnava
Slovak Republic

(from: 09/25/1998 until: 06/10/2002)

ALDY spol. s r.o. IČO: 31 417 744
Ľudová 10
Trnava
Slovak Republic

(from: 05/21/1998 until: 09/24/1998)

ALDY spol. s r.o. IČO: 31 417 744
Ľudová 10
Trnava
Slovak Republic

(from: 11/15/1996 until: 05/20/1998)

MESTO RAJEC
Námestie SNP 2/2
Rajec 015 01
Slovak Republic

(from: 01/26/2006 until: 09/20/2022)

Ing. Ivan Bajzík
Lipová 157/5
Rajec 015 01
Slovak Republic

(from: 09/30/2017 until: 05/20/2022)

Ing. Ivan Bajzík
Lipová 5/157
Rajec
Slovak Republic

(from: 06/11/2002 until: 09/29/2017)

Ing. Ivan Bajzík
Lipová 5/157
Rajec
Slovak Republic

(from: 09/25/1998 until: 06/10/2002)

Ing. Ivan Bajzík
Lipová 5/157
Rajec
Slovak Republic

(from: 05/21/1998 until: 09/24/1998)

Ing. Ivan Bajzík
Lipová 5/157
Rajec
Slovak Republic

(from: 11/15/1996 until: 05/20/1998)

Karol Kavec
1. mája 470/62
Rajec
Slovak Republic

(from: 06/11/2002 until: 05/20/2022)

Karol Kavec
1. mája 470/62
Rajec
Slovak Republic

(from: 09/25/1998 until: 06/10/2002)

Karol Kavec
1. mája 470/62
Rajec
Slovak Republic

(from: 05/21/1998 until: 09/24/1998)

Karol Kavec
1. mája 470/62
Rajec
Slovak Republic

(from: 11/15/1996 until: 05/20/1998)

Ing. Ján Krivda
Vančurova 9
Trnava
Slovak Republic

(from: 01/26/2006 until: 09/20/2022)

Ľubomír Piala
Nádražná 286/15
Rajec
Slovak Republic

(from: 09/30/2017 until: 05/20/2022)

Ľubomír Piala
Nádražná 286/15
Rajec
Slovak Republic

(from: 12/19/2002 until: 09/29/2017)

Ľubomír Piala
Nádražná 286/15
Rajec
Slovak Republic

(from: 06/11/2002 until: 12/18/2002)

Ľubomír Piala
Hollého 163/19
Rajec
Slovak Republic

(from: 09/25/1998 until: 06/10/2002)

Ľubomír Piala
Hollého 163/19
Rajec
Slovak Republic

(from: 05/21/1998 until: 09/24/1998)

Ľubomír Piala
Hollého 163/19
Rajec
Slovak Republic

(from: 11/15/1996 until: 05/20/1998)

Anna Slyšková
Jilemnického 798/8
Rajec
Slovak Republic

(from: 06/11/2002 until: 05/20/2022)

Anna Slyšková
Jilemnického 798/8
Rajec
Slovak Republic

(from: 09/25/1998 until: 06/10/2002)

Anna Slyšková
Jilemnického 798/8
Rajec
Slovak Republic

(from: 05/21/1998 until: 09/24/1998)

Anna Slyšková
Jilemnického 798/8
Rajec
Slovak Republic

(from: 11/15/1996 until: 05/20/1998)

Ladislav Stehlík
Moyzesova 727/23
Rajec
Slovak Republic

(from: 06/11/2002 until: 05/20/2022)

Ladislav Stehlík
Moyzesova 727/23
Rajec
Slovak Republic

(from: 09/25/1998 until: 06/10/2002)

Ladislav Stehlík
Moyzesova 727/23
Rajec
Slovak Republic

(from: 05/21/1998 until: 09/24/1998)

Ladislav Stehlík
Moyzesova 727/23
Rajec
Slovak Republic

(from: 11/15/1996 until: 05/20/1998)

Contribution of each member:

Anna Slyšková
( peňažný vklad )

(from: 11/03/2009 until: 05/20/2022)

Anna Slyšková
Amount of investment: 1 162 EUR ( peňažný vklad ) Paid up: 1 162 EUR

(from: 05/21/2022)

Ladislav Stehlík
( peňažný vklad )

(from: 11/03/2009 until: 05/20/2022)

Ladislav Stehlík
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR

(from: 05/21/2022)

Karol Kavec
( peňažný vklad )

(from: 11/03/2009 until: 05/20/2022)

Karol Kavec
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR

(from: 05/21/2022)

Ing. Ján Krivda

(from: 11/03/2009 until: 09/20/2022)

Ing. Ján Krivda
Amount of investment: 1 162 EUR Paid up: 1 162 EUR

(from: 09/21/2022)

MESTO RAJEC

(from: 11/03/2009 until: 09/20/2022)

MESTO RAJEC
Amount of investment: 8 432 EUR Paid up: 8 432 EUR

(from: 09/21/2022)

Ing. Ivan Bajzík

(from: 09/30/2017 until: 05/20/2022)

Ing. Ivan Bajzík
Amount of investment: 5 643 EUR Paid up: 5 643 EUR

(from: 05/21/2022)

Ľubomír Piala

(from: 09/30/2017 until: 05/20/2022)

Ľubomír Piala
Amount of investment: 5 677 EUR Paid up: 5 677 EUR

(from: 05/21/2022)

Anna Slyšková
Amount of investment: 25 000 Sk Paid up: 12 500 Sk

(from: 11/15/1996 until: 05/20/1998)

Ľubomír Piala
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/15/1996 until: 05/20/1998)

Ing. Ivan Bajzík
Amount of investment: 25 000 Sk Paid up: 12 500 Sk

(from: 11/15/1996 until: 05/20/1998)

ALDY spol. s r.o.
Amount of investment: 25 000 Sk Paid up: 12 500 Sk

(from: 11/15/1996 until: 05/20/1998)

Ladislav Stehlík
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/15/1996 until: 05/20/1998)

Karol Kavec
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/15/1996 until: 05/20/1998)

Anna Slyšková
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 05/21/1998 until: 09/24/1998)

Ľubomír Piala
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 05/21/1998 until: 09/24/1998)

Ing. Ivan Bajzík
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 05/21/1998 until: 09/24/1998)

ALDY spol. s r.o.
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 05/21/1998 until: 09/24/1998)

Ladislav Stehlík
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 05/21/1998 until: 09/24/1998)

Karol Kavec
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 05/21/1998 until: 09/24/1998)

Anna Slyšková
Amount of investment: 35 000 Sk Paid up: 28 000 Sk

(from: 09/25/1998 until: 06/10/2002)

Ľubomír Piala
Amount of investment: 35 000 Sk Paid up: 25 000 Sk

(from: 09/25/1998 until: 06/10/2002)

Ing. Ivan Bajzík
Amount of investment: 35 000 Sk Paid up: 28 000 Sk

(from: 09/25/1998 until: 06/10/2002)

ALDY spol. s r.o.
Amount of investment: 35 000 Sk Paid up: 28 000 Sk

(from: 09/25/1998 until: 06/10/2002)

Ladislav Stehlík
Amount of investment: 30 000 Sk Paid up: 23 000 Sk

(from: 09/25/1998 until: 06/10/2002)

Karol Kavec
Amount of investment: 30 000 Sk Paid up: 23 000 Sk

(from: 09/25/1998 until: 06/10/2002)

Anna Slyšková
Amount of investment: 35 000 Sk ( peňažný vklad ) Paid up: 35 000 Sk

(from: 06/11/2002 until: 11/02/2009)

Ľubomír Piala
Amount of investment: 35 000 Sk ( peňažný vklad ) Paid up: 35 000 Sk

(from: 06/11/2002 until: 12/18/2002)

Ing. Ivan Bajzík
Amount of investment: 35 000 Sk ( peňažný vklad ) Paid up: 35 000 Sk

(from: 06/11/2002 until: 11/02/2009)

ALDY spol. s r.o.
Amount of investment: 306 000 Sk ( peňažný vklad ) Paid up: 92 000 Sk

(from: 06/11/2002 until: 12/18/2002)

Ladislav Stehlík
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/11/2002 until: 11/02/2009)

Karol Kavec
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 06/11/2002 until: 11/02/2009)

Ľubomír Piala
Amount of investment: 341 000 Sk ( peňažný vklad ) Paid up: 127 000 Sk

(from: 12/19/2002 until: 12/01/2005)

Ľubomír Piala
Amount of investment: 341 000 Sk ( peňažný vklad ) Paid up: 341 000 Sk

(from: 12/02/2005 until: 01/25/2006)

Ľubomír Piala
Amount of investment: 306 000 Sk Paid up: 306 000 Sk

(from: 01/26/2006 until: 11/02/2009)

Ing. Ján Krivda
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 01/26/2006 until: 11/02/2009)

MESTO RAJEC
Amount of investment: 254 000 Sk Paid up: 254 000 Sk

(from: 01/26/2006 until: 11/02/2009)

Ing. Ivan Bajzík
Amount of investment: 1 162 EUR ( peňažný vklad ) Paid up: 1 162 EUR

(from: 11/03/2009 until: 09/29/2017)

Ľubomír Piala
Amount of investment: 10 158 EUR Paid up: 10 158 EUR

(from: 11/03/2009 until: 09/29/2017)

Management body:

konatelia

(from: 09/05/1997)

konatelia

(from: 11/15/1996 until: 09/04/1997)

Anna Slyšková
Jilemnického 798/8
Rajec
From: 11/15/1996

(from: 05/21/2022)

Ing. Ivan Bajzík
Lipová 5/157
Rajec
From: 11/15/1996

(from: 05/21/2022)

Ing. Tomáš Piala
Nádražná 286/15
Rajec 015 01
From: 04/01/2025

(from: 04/15/2025)

Ing. Ivan Bajzík
Lipová 5/157
Rajec

(from: 11/15/1996 until: 12/01/2005)

Ing. Ivan Bajzík
Lipová 5/157
Rajec
From: 11/15/1996

(from: 12/02/2005 until: 05/20/2022)

Ing. Ján Krivda
VI. Clementisa 16
Trnava
From: 02/28/2002 Until: 10/18/2002

(from: 06/11/2002 until: 12/18/2002)

Ľubomír Piala
Hollého 163/19
Rajec

(from: 11/15/1996 until: 12/01/2005)

Ľubomír Piala
Nádražná 286/15
Rajec
From: 11/15/1996

(from: 12/02/2005 until: 09/10/2009)

Anna Slyšková
Jilemnického 798/8
Rajec

(from: 11/15/1996 until: 12/01/2005)

Anna Slyšková
Jilemnického 798/8
Rajec
From: 11/15/1996

(from: 12/02/2005 until: 05/20/2022)

Ľubomír Piala
Nádražná 286/15
Rajec
From: 11/15/1996 Until: 02/07/2025

(from: 04/15/2025 until: 04/14/2025)

Ľubomír Piala
Nádražná 286/15
Rajec
From: 11/15/1996

(from: 09/11/2009 until: 04/14/2025)

Acting in the name of the company:

V mene spoločnosti konajú najmenej dvaja konatelia spoločne. Za spoločnosť podpisujú konatelia tak,že k návzvu spoločnosti pripoja najmenej dvaja konatelia svoje podpisy.

(from: 09/05/1997)

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 11/15/1996 until: 09/04/1997)

Capital:

24 068 EUR Paid up: 24 068 EUR

(from: 11/03/2009)

725 000 Sk Paid up: 725 000 Sk

(from: 01/26/2006 until: 11/02/2009)

471 000 Sk

(from: 06/11/2002 until: 01/25/2006)

200 000 Sk

(from: 09/25/1998 until: 06/10/2002)

135 000 Sk

(from: 11/15/1996 until: 09/24/1998)

Supervisory board:

Mgr. Peter Hanus
Smreková 190/6
Rajec
From: 06/09/2016

(from: 12/21/2016)

Ing. Peter Pekara
Obrancov Mieru 380/31
Rajec 015 01
From: 08/30/2023

(from: 09/14/2023)

Ján Pekara
Hollého 161/14
Rajec 015 01
From: 08/30/2023

(from: 09/14/2023)

JUDr. Anna Huljaková
Bystrická 140/62
Rajec
From: 12/20/2005

(from: 01/26/2006 until: 09/07/2010)

JUDr. Anna Kecerová Veselá
Bystrická 140/62
Rajec
From: 12/20/2005

(from: 09/08/2010 until: 12/20/2016)

JUDr. Anna Kecerová Veselá
Bystrická 140/62
Rajec
From: 12/20/2005 Until: 06/08/2016

(from: 12/21/2016 until: 12/20/2016)

Ing. Vladimír Laluha
Alexyho 931/1
Rajec
From: 12/20/2005

(from: 01/26/2006 until: 07/11/2008)

Ing. Vladimír Laluha
Alexyho 931/1
Rajec
From: 12/20/2005 Until: 05/06/2008

(from: 07/12/2008 until: 07/11/2008)

Ing. Emil Zafka
Moyzesova 721/17
Rajec
From: 05/06/2008

(from: 07/12/2008 until: 12/20/2016)

Ing. Emil Zafka
Moyzesova 721/17
Rajec
From: 05/06/2008 Until: 06/08/2016

(from: 12/21/2016 until: 12/20/2016)

Ing. Ján Rybárik
Švermova 1108
Rajec
From: 12/20/2005 Until: 08/30/2023

(from: 09/14/2023 until: 09/13/2023)

Mgr. Michal Šupka
Smreková 189/4
Rajec
From: 06/09/2016 Until: 08/30/2023

(from: 09/14/2023 until: 09/13/2023)

Ing. Ján Rybárik
Švermova 1108
Rajec
From: 12/20/2005

(from: 01/26/2006 until: 09/13/2023)

Mgr. Michal Šupka
Smreková 189/4
Rajec
From: 06/09/2016

(from: 12/21/2016 until: 09/13/2023)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 17.9.1996, podľa § 105 a nasl. zák.č. 513/91 Zb. Stary spis: S.r.o. 10198

(from: 11/15/1996)

Valné zhromaždenie konané dňa 20. 7. 1997 schválilo Dodatok č. 1 k Spoločenskej zmluve.

(from: 09/05/1997)

Na valnom zhromaždení konanom dňa 10.6.1998 bol schválený dodatok č. 2 k Spoločenskej zmluve.

(from: 09/25/1998)

Na valnom zhromaždení dňa 28. 2. 2002 bol schválený dodatok č. 3 k spoločenskej zmluve.

(from: 06/11/2002)

Na valnom zhromaždení dňa 18.10.2002 bol schválený dodatok č. 4 k spoločenskej zmluve.

(from: 12/19/2002)

Date of updating data in databases:	04/24/2025
Date of extract :	04/26/2025

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