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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.:  4140/B

Business name: 
Apollo - Therm, s.r.o.
  (from: 08/11/2005 until: 06/25/2021)
MOSEZA, spol. s r.o.
  (from: 01/18/1993 until: 08/10/2005)
Registered seat: 
Gelnická 20
Bratislava 831 06
  (from: 08/11/2005 until: 06/25/2021)
Kopčianska 90
Bratislava 852 62
  (from: 01/18/1993 until: 08/10/2005)
Identification number (IČO): 
31 339 964
  (from: 01/18/1993)
Date of entry: 
01/18/1993
  (from: 01/18/1993)
Person dissolved from: 
16. 6. 2021
  (from: 06/26/2021)
Date of deletion: 
06/26/2021
  (from: 06/26/2021)
Grounds for deleting: 
ex offo výmaz
  (from: 06/26/2021)
Legal form: 
Private limited liability company
  (from: 01/18/1993)
Objects of the company: 
montáž, rekonštrukcie a opravy tlakových zariadení
  (from: 01/18/1993 until: 06/25/2021)
montáž, opravy a revízie plynových zariadení dodávateľ. spos.
  (from: 01/18/1993 until: 06/25/2021)
Partners: 
Marián Boledovič
141
Jarok 951 48
Slovak Republic
  (from: 01/18/1993 until: 07/14/2005)
Vladimír Distler
Kuklovská 1
Bratislava 841 04
Slovak Republic
  (from: 01/18/1993 until: 07/14/2005)
Milan Gajdošík
Melek 139
Žitavce 951 63
Slovak Republic
  (from: 01/18/1993 until: 07/14/2005)
Viktor Kučera
269
Mojtín 020 72
Slovak Republic
  (from: 01/18/1993 until: 07/14/2005)
Jozef Nosek
239
Jarok 951 48
Slovak Republic
  (from: 01/18/1993 until: 07/14/2005)
Elena Pobudová
Turnianska 7
Bratislava 851 07
Slovak Republic
  (from: 01/18/1993 until: 07/14/2005)
Marián Weber
Gelnická 20
Bratislava 831 06
Slovak Republic
  (from: 01/18/1993 until: 06/25/2021)
Jozef Petrovský
Tbiliská 3
Bratislava 831 06
Slovak Republic
  (from: 01/18/1993 until: 06/25/2021)
Marie Hrušková
Romanova 11/A
Bratislava 851 02
Slovak Republic
  (from: 01/18/1993 until: 06/25/2021)
Oto Kasala
Šmidkeho 20
Pezinok 902 01
Slovak Republic
  (from: 01/18/1993 until: 06/25/2021)
Jozef Pikus
Hlohová 18
Hlohovec 920 01
Slovak Republic
  (from: 01/18/1993 until: 06/25/2021)
Vladimír Pikna
Šášovská 18
Bratislava 851 06
Slovak Republic
  (from: 01/18/1993 until: 06/25/2021)
Anna Turnerová
Šustekova 19
Bratislava 851 04
Slovak Republic
  (from: 01/18/1993 until: 06/25/2021)
Vladimír Slošárik
Pochobany 55
Veľké Hoste 956 40
Slovak Republic
  (from: 01/18/1993 until: 06/25/2021)
Viktor Kučera
Hliny 1418/10
Považská Bystrica 017 07
Slovak Republic
  (from: 07/15/2005 until: 06/25/2021)
Ing. František Habala
Cabanova 3
Bratislava 841 02
Slovak Republic
  (from: 08/11/2005 until: 06/25/2021)
Ing. Zdeněk Pelikán
623
Polešovice 687 37
Česká republika
  (from: 01/18/1993 until: 07/14/2005)
Ladislav Szabó
Bělohorská 2060/223
Praha 169 00
Česká republika
  (from: 01/18/1993 until: 07/14/2005)
Contribution of each member: 
Marián Weber
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 07/14/2005)
Ladislav Szabó
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 07/14/2005)
Jozef Petrovský
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 03/22/2011)
Elena Pobudová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 07/14/2005)
Marie Hrušková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 07/14/2005)
Vladimír Distler
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 07/14/2005)
Ing. Zdeněk Pelikán
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 07/14/2005)
Oto Kasala
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 07/14/2005)
Viktor Kučera
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 07/14/2005)
Jozef Nosek
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 07/14/2005)
Jozef Pikus
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 03/22/2011)
Vladimír Pikna
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 03/22/2011)
Milan Gajdošík
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 07/14/2005)
Marián Boledovič
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 07/14/2005)
Anna Turnerová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 03/22/2011)
Vladimír Slošárik
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 01/18/1993 until: 03/22/2011)
Marián Weber
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 07/15/2005 until: 08/10/2005)
Marie Hrušková
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 07/15/2005 until: 03/22/2011)
Oto Kasala
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/15/2005 until: 03/22/2011)
Viktor Kučera
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/15/2005 until: 03/22/2011)
Marián Weber
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 08/11/2005 until: 03/22/2011)
Ing. František Habala
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/11/2005 until: 03/22/2011)
Jozef Petrovský
Amount of investment: 663,878378 EUR Paid up: 663,878378 EUR
  (from: 03/23/2011 until: 06/25/2021)
Jozef Pikus
Amount of investment: 663,878378 EUR Paid up: 663,878378 EUR
  (from: 03/23/2011 until: 06/25/2021)
Vladimír Pikna
Amount of investment: 663,878378 EUR Paid up: 663,878378 EUR
  (from: 03/23/2011 until: 06/25/2021)
Anna Turnerová
Amount of investment: 663,878378 EUR Paid up: 663,878378 EUR
  (from: 03/23/2011 until: 06/25/2021)
Vladimír Slošárik
Amount of investment: 663,878378 EUR Paid up: 663,878378 EUR
  (from: 03/23/2011 until: 06/25/2021)
Marie Hrušková
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 03/23/2011 until: 06/25/2021)
Oto Kasala
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 03/23/2011 until: 06/25/2021)
Viktor Kučera
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 03/23/2011 until: 06/25/2021)
Marián Weber
Amount of investment: 2 987,452699 EUR Paid up: 2 987,452699 EUR
  (from: 03/23/2011 until: 06/25/2021)
Ing. František Habala
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 03/23/2011 until: 06/25/2021)
Management body: 
Individual managing director
  (from: 01/18/1993 until: 06/25/2021)
Ing. František Habala
Cabanova 3
Bratislava 841 02
From: 07/19/2005
  (from: 08/11/2005 until: 06/17/2015)
Ing. František Habala
Cabanova 3
Bratislava 841 02
From: 07/19/2005 Until: 06/16/2015
  (from: 06/18/2015 until: 06/17/2015)
Marián Weber - riaditeľ
Gelnická 20
Bratislava 831 06
  (from: 01/18/1993 until: 03/09/1998)
Marián Weber - riaditeľ
Gelnická 20
Bratislava 831 06
  (from: 03/10/1998 until: 08/10/2005)
Marián Weber - riaditeľ
Gelnická 20
Bratislava 831 06
From: 01/18/1993
  (from: 08/11/2005 until: 06/17/2015)
Marián Weber - riaditeľ
Gelnická 20
Bratislava 831 06
From: 01/18/1993 Until: 06/16/2015
  (from: 06/18/2015 until: 06/17/2015)
Acting in the name of the company: 
Konateľ je oprávnený konať v mene spoločnosti vo všetkých veciach.
  (from: 01/18/1993 until: 06/25/2021)
Procuration: 
Ladislav Szabó
Bělohorská 2060/223
Praha 169 00
Česká republika
  (from: 01/18/1993 until: 08/10/2005)
Ladislav Szabó
Bělohorská 2060/223
Praha 169 00
Česká republika
Until: 07/19/2005
  (from: 08/11/2005 until: 08/10/2005)
Capital: 
10 622,054045 EUR Paid up: 10 622,054045 EUR
  (from: 03/23/2011 until: 06/25/2021)
320 000 Sk Paid up: 320 000 Sk
  (from: 08/11/2005 until: 03/22/2011)
Other legal facts: 
Uznesenie Okresného súdu Bratislava I sp. zn. 32CbR/501/2017.
  (from: 06/26/2021)
Obchodná spoločnosť je založená spoločenskou zmluvou zo dňa 22. 4. 1992 v zmysle §§ 105 až 153 Zák. č. 513/1991 Zb. Dohadovacie konanie sa začalo dňa 2.8.1996. Starý spis: S.r.o. 8486
  (from: 01/18/1993 until: 06/25/2021)
Uznesením Krajského súdu v Bratislave pod č.k. 38 K 109/96-59 zo dňa 30.06.1997 bol zamietnutý návrh o vyhlásenie konkurzu na majetok dlžníka spoločnosti MOSEZA, spol. s r.o. Starý spis: S.r.o. 8486
  (from: 08/15/1997 until: 06/25/2021)
Zápisnica z rokovania mimoriadneho valného zhromaždenia obchodnej spoločnosti dňa 22.06.2005.
  (from: 07/15/2005 until: 06/25/2021)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.7.2005 - rozdelenie a prevod obchodného podielu, zmena sídla a obchodného mena, pôvodné: MOSEZA, spol. s r.o.
  (from: 08/11/2005 until: 06/25/2021)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.04.2015
  (from: 06/18/2015 until: 06/25/2021)
Date of updating data in databases:  12/05/2024
Date of extract :  12/06/2024

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