Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Bratislava III

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Section : Sro

Insert No.: 4450/B

Business name:

COMPUTEL, s r.o.

(from: 01/26/1993 until: 09/14/2005)

Registered seat:

Plynárenská 7/B
Bratislava 821 09

(from: 12/30/2004 until: 09/14/2005)

Hanulova 5/B
Bratislava 841 01

(from: 02/26/1999 until: 12/29/2004)

Hanulova 5/B
Bratislava 841 00

(from: 10/17/1995 until: 02/25/1999)

Svrčia
Bratislava 841 04

(from: 01/26/1993 until: 10/16/1995)

Identification number (IČO):

31 343 481

(from: 01/26/1993)

Date of entry:

02/26/1993

(from: 01/26/1993)

Person dissolved from:

1. 9. 2005

(from: 09/15/2005)

Date of deletion:

09/15/2005

(from: 09/15/2005)

Grounds for deleting:

dobrovoľný výmaz

(from: 09/15/2005)

Legal form:

Private limited liability company

(from: 01/26/1993)

Objects of the company:

poskytovanie verejných telekomunikačných služieb v oblasti prenosu dát

(from: 01/24/1997 until: 12/14/2003)

poskytovanie software-predaj hotových programov na základe zmluvy s autorom

(from: 01/26/1993 until: 09/14/2005)

vydavateľská činnosť

(from: 01/26/1993 until: 09/14/2005)

predaj dvojstopových motorových vozidiel

(from: 01/26/1993 until: 09/14/2005)

veľkoobchod s potravinami, nápojmi, tabakom, tovarom pre domácnosť, strojmi, výpočtovou technikou, technickými potrebami

(from: 01/26/1993 until: 09/14/2005)

sprostredkovanie dopravy

(from: 01/26/1993 until: 09/14/2005)

činnosti v oblasti nehnuteľností

(from: 01/26/1993 until: 09/14/2005)

automatizované spracovanie dát

(from: 01/26/1993 until: 09/14/2005)

reklamné činnosti

(from: 01/26/1993 until: 09/14/2005)

konzultačná, poradenská a lektorská činnosť v oblasti výpočtovej techniky

(from: 01/26/1993 until: 09/14/2005)

Partners:

TEMPEST s r.o IČO: 31 326 650
Hanulova 5/B
Bratislava
Slovak Republic

(from: 10/17/1995 until: 02/25/1999)

TEMPEST s r.o
Líčšie údolie 61
Bratislava 842 48
Slovak Republic

(from: 01/26/1993 until: 10/16/1995)

Tempest spol. s r.o. IČO: 31 326 650
Hanulova 5/B
Bratislava 841 01
Slovak Republic

(from: 10/30/2003 until: 12/29/2004)

Ing. Dana Bezáková
Šafárikovej 15
Šaľa 927 00
Slovak Republic

(from: 01/26/1993 until: 10/16/1995)

Klaudia Cittelová
Karola Adlera 12
Bratislava 841 02
Slovak Republic

(from: 01/26/1993 until: 10/16/1995)

Ing. Miroslav Doležal , CSc.
Hlaváčikova 2
Bratislava 841 05
Slovak Republic

(from: 10/30/2003 until: 08/17/2005)

Ing. Miroslav Doležal , CSc.
Hlaváčikova 2
Bratislava 841 05
Slovak Republic

(from: 06/06/2001 until: 10/29/2003)

Ing. Miroslav Doležal , CSc.
Hlaváčikova 2
Bratislava 841 05
Slovak Republic

(from: 07/12/1999 until: 06/05/2001)

Ing. Miroslav Doležal , CSc.
Hlaváčikova 2
Bratislava 841 05
Slovak Republic

(from: 02/26/1999 until: 07/11/1999)

Ing. Ivan Heiser
Záhradnícka 87
Bratislava 821 08
Slovak Republic

(from: 01/26/1993 until: 10/16/1995)

Ing. Rado Katuščák
Fadruszovej 3
Bratislava 841 05
Slovak Republic

(from: 01/26/1993 until: 10/16/1995)

Ing. Martin Kotuliak
Hlaváčikova 22
Bratislava 841 05
Slovak Republic

(from: 10/30/2003 until: 08/17/2005)

Ing. Peter Kotuliak
Lachova 16
Bratislava 851 03
Slovak Republic

(from: 10/30/2003 until: 08/17/2005)

Ing. Martin Kotuliak
Hlaváčikova 22
Bratislava 841 05
Slovak Republic

(from: 06/06/2001 until: 10/29/2003)

Ing. Peter Kotuliak
Lachova 16
Bratislava 851 03
Slovak Republic

(from: 06/06/2001 until: 10/29/2003)

Ing. Martin Kotuliak
Hlaváčikova 22
Bratislava 841 05
Slovak Republic

(from: 07/12/1999 until: 06/05/2001)

Ing. Peter Kotuliak
Lachova 16
Bratislava 851 03
Slovak Republic

(from: 07/12/1999 until: 06/05/2001)

Ing. Peter Kotuliak
Hlaváčikova 22
Bratislava 841 05
Slovak Republic

(from: 02/26/1999 until: 07/11/1999)

Ing. Peter Kotuliak
Lachova 16
Bratislava 851 03
Slovak Republic

(from: 02/26/1999 until: 07/11/1999)

Ing. Peter Margetin
Jégeho 7
Bratislava 821 08
Slovak Republic

(from: 10/30/2003 until: 08/17/2005)

Ing. Peter Margetin
Jégeho 7
Bratislava 821 08
Slovak Republic

(from: 06/06/2001 until: 10/29/2003)

Ing. Peter Margetin
Jégeho 7
Bratislava 821 08
Slovak Republic

(from: 07/12/1999 until: 06/05/2001)

Ing. Peter Margetin
Jégeho 7
Bratislava 821 08
Slovak Republic

(from: 02/26/1999 until: 07/11/1999)

Ing. Jozef Mokrý
J. Stanislava 29
Bratislava 841 05
Slovak Republic

(from: 10/30/2003 until: 08/17/2005)

Ing. Jozef Mokrý
J. Stanislava 29
Bratislava 841 05
Slovak Republic

(from: 06/06/2001 until: 10/29/2003)

Ing. Jozef Mokrý
J. Stanislava 29
Bratislava 841 05
Slovak Republic

(from: 07/12/1999 until: 06/05/2001)

Ing. Jozef Mokrý
J. Stanislava 29
Bratislava 841 05
Slovak Republic

(from: 02/26/1999 until: 07/11/1999)

Ing. Martin Perďoch
Bulíkova 11
Bratislava 851 04
Slovak Republic

(from: 02/26/1999 until: 07/11/1999)

Ing. Štefan Petergáč
Štefana Králika 21
Bratislava 841 08
Slovak Republic

(from: 10/30/2003 until: 08/17/2005)

Ing. Štefan Petergáč
Štefana Králika 12
Bratislava 841 07
Slovak Republic

(from: 06/06/2001 until: 10/29/2003)

Ing. Štefan Petergáč
Štefana Králika 12
Bratislava 841 07
Slovak Republic

(from: 07/12/1999 until: 06/05/2001)

Ing. Štefan Petergáč
Štefana Králika 12
Bratislava 841 07
Slovak Republic

(from: 02/26/1999 until: 07/11/1999)

Ing. Vladimír Potisk
Dulovo nám. 10
Bratislava 821 09
Slovak Republic

(from: 07/12/1999 until: 06/05/2001)

Ing. Vladimír Potisk
Dulovo nám. 10
Bratislava 821 09
Slovak Republic

(from: 02/26/1999 until: 07/11/1999)

Ing. Vladimír Raučina
Čečinova 18
Bratislava 821 05
Slovak Republic

(from: 10/30/2003 until: 08/17/2005)

Ing. Vladimír Raučina
Čečinova 18
Bratislava 821 05
Slovak Republic

(from: 06/06/2001 until: 10/29/2003)

Ing. Vladimír Raučina
Pavla Horova 22
Bratislava 841 07
Slovak Republic

(from: 07/12/1999 until: 06/05/2001)

Ing. Vladimír Raučina
Pavla Horova 22
Bratislava 841 07
Slovak Republic

(from: 02/26/1999 until: 07/11/1999)

Ing. Dušan Richtárik
Hlaváčikova 20
Bratislava 841 05
Slovak Republic

(from: 10/30/2003 until: 08/17/2005)

Ing. Dušan Richtárik
Hlaváčikova 20
Bratislava 841 05
Slovak Republic

(from: 06/06/2001 until: 10/29/2003)

Ing. Dušan Richtárik
Hlaváčikova 20
Bratislava 841 05
Slovak Republic

(from: 07/12/1999 until: 06/05/2001)

Ing. Dušan Richtárik
Hlaváčikova 20
Bratislava 841 05
Slovak Republic

(from: 02/26/1999 until: 07/11/1999)

Ing. Bohuslav Štepán
Račianska 115
Bratislava 831 02
Slovak Republic

(from: 10/30/2003 until: 08/17/2005)

Ing. Bohuslav Štepán
Račianska 115
Bratislava 831 05
Slovak Republic

(from: 06/06/2001 until: 10/29/2003)

Ing. Bohuslav Štepán
Račianska 115
Bratislava 831 05
Slovak Republic

(from: 07/12/1999 until: 06/05/2001)

Ing. Bohuslav Štepán
Račianska 115
Bratislava 831 05
Slovak Republic

(from: 02/26/1999 until: 07/11/1999)

Tempest spol. s r.o.
Plynárenská 7/B
Bratislava 821 09
Slovak Republic

(from: 12/30/2004 until: 09/14/2005)

Contribution of each member:

Ing. Rado Katuščák
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/26/1993 until: 10/16/1995)

Ing. Ivan Heiser
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/26/1993 until: 10/16/1995)

Ing. Dana Bezáková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/26/1993 until: 10/16/1995)

Klaudia Cittelová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/26/1993 until: 10/16/1995)

TEMPEST s r.o
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 01/26/1993 until: 10/16/1995)

TEMPEST s r.o
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 10/17/1995 until: 02/25/1999)

Ing. Martin Perďoch
Amount of investment: 33 000 Sk Paid up: 33 000 Sk

(from: 02/26/1999 until: 07/11/1999)

Ing. Miroslav Doležal , CSc.
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/26/1999 until: 07/11/1999)

Ing. Dušan Richtárik
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/26/1999 until: 07/11/1999)

Ing. Štefan Petergáč
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/26/1999 until: 07/11/1999)

Ing. Vladimír Raučina
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/26/1999 until: 07/11/1999)

Ing. Jozef Mokrý
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/26/1999 until: 07/11/1999)

Ing. Peter Kotuliak
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/26/1999 until: 07/11/1999)

Ing. Vladimír Potisk
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/26/1999 until: 07/11/1999)

Ing. Peter Kotuliak
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/26/1999 until: 07/11/1999)

Ing. Peter Margetin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/26/1999 until: 07/11/1999)

Ing. Bohuslav Štepán
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/26/1999 until: 07/11/1999)

Ing. Miroslav Doležal , CSc.
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 07/12/1999 until: 06/05/2001)

Ing. Dušan Richtárik
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 07/12/1999 until: 06/05/2001)

Ing. Štefan Petergáč
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 07/12/1999 until: 06/05/2001)

Ing. Vladimír Raučina
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 07/12/1999 until: 06/05/2001)

Ing. Jozef Mokrý
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 07/12/1999 until: 06/05/2001)

Ing. Peter Kotuliak
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 07/12/1999 until: 06/05/2001)

Ing. Vladimír Potisk
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 07/12/1999 until: 06/05/2001)

Ing. Martin Kotuliak
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 07/12/1999 until: 06/05/2001)

Ing. Peter Margetin
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 07/12/1999 until: 06/05/2001)

Ing. Bohuslav Štepán
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 07/12/1999 until: 06/05/2001)

Ing. Miroslav Doležal , CSc.
Amount of investment: 38 000 Sk Paid up: 38 000 Sk

(from: 06/06/2001 until: 10/29/2003)

Ing. Dušan Richtárik
Amount of investment: 38 000 Sk Paid up: 38 000 Sk

(from: 06/06/2001 until: 10/29/2003)

Ing. Štefan Petergáč
Amount of investment: 38 000 Sk Paid up: 38 000 Sk

(from: 06/06/2001 until: 10/29/2003)

Ing. Vladimír Raučina
Amount of investment: 38 000 Sk Paid up: 38 000 Sk

(from: 06/06/2001 until: 10/29/2003)

Ing. Jozef Mokrý
Amount of investment: 38 000 Sk Paid up: 38 000 Sk

(from: 06/06/2001 until: 10/29/2003)

Ing. Peter Kotuliak
Amount of investment: 38 000 Sk Paid up: 38 000 Sk

(from: 06/06/2001 until: 10/29/2003)

Ing. Martin Kotuliak
Amount of investment: 38 000 Sk Paid up: 38 000 Sk

(from: 06/06/2001 until: 10/29/2003)

Ing. Peter Margetin
Amount of investment: 38 000 Sk Paid up: 38 000 Sk

(from: 06/06/2001 until: 10/29/2003)

Ing. Bohuslav Štepán
Amount of investment: 38 000 Sk Paid up: 38 000 Sk

(from: 06/06/2001 until: 10/29/2003)

Ing. Miroslav Doležal , CSc.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/30/2003 until: 08/17/2005)

Ing. Dušan Richtárik
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/30/2003 until: 08/17/2005)

Ing. Štefan Petergáč
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/30/2003 until: 08/17/2005)

Ing. Vladimír Raučina
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/30/2003 until: 08/17/2005)

Ing. Jozef Mokrý
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/30/2003 until: 08/17/2005)

Ing. Peter Kotuliak
Amount of investment: 500 000 Sk Paid up: 50 000 Sk

(from: 10/30/2003 until: 08/17/2005)

Ing. Martin Kotuliak
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/30/2003 until: 08/17/2005)

Ing. Peter Margetin
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/30/2003 until: 08/17/2005)

Ing. Bohuslav Štepán
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/30/2003 until: 08/17/2005)

Tempest spol. s r.o.

(from: 10/30/2003 until: 12/29/2004)

Tempest spol. s r.o.
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/30/2004 until: 08/17/2005)

Tempest spol. s r.o.
Amount of investment: 480 000 Sk Paid up: 480 000 Sk

(from: 08/18/2005 until: 09/14/2005)

Management body:

konatelia

(from: 02/26/1999 until: 09/14/2005)

konatelia

(from: 10/17/1995 until: 02/25/1999)

Individual managing director

(from: 01/26/1993 until: 10/16/1995)

Ing. Ivan Heiser
Záhradnícka 87
Bratislava 821 08

(from: 01/26/1993 until: 10/16/1995)

Ing. Ferdinand Kolčák
J. Martáka 29
Martin
Until: 12/11/2002

(from: 06/06/2001 until: 10/29/2003)

Ing. Peter Kotuliak
Lachova 16
Bratislava

(from: 10/17/1995 until: 02/25/1999)

Ing. Peter Krásny
S.H. Vajanského 318/79
Nové Zámky 940 01
From: 12/11/2002

(from: 10/30/2003 until: 08/03/2004)

Ing. Peter Margetin
Jégeho 7
Bratislava

(from: 10/17/1995 until: 02/25/1999)

Ing. Martin Perďoch
Bulíkova 11
Bratislava 851 04

(from: 02/26/1999 until: 07/11/1999)

Ing. Vladimír Potisk
Dulovo nám. 10
Bratislava

(from: 10/17/1995 until: 06/05/2001)

Ing. Vladimír Raučina
Čečinova 18
Bratislava 821 05
From: 12/11/2002

(from: 10/30/2003 until: 09/02/2005)

Ing. Vladimír Raučina
Čečinova 18
Bratislava 821 05
From: 12/11/2002 Until: 05/30/2005

(from: 09/03/2005 until: 09/02/2005)

Ing. Dušan Richtárik
Hlaváčikova 20
Bratislava 841 05
Until: 12/11/2002

(from: 02/26/1999 until: 10/29/2003)

Ing. Mgr. Peter Krásny
Ľudovíta Fullu 54
Bratislava 841 05
From: 12/11/2002

(from: 08/04/2004 until: 09/14/2005)

Acting in the name of the company:

Spoločnosť je navonok zastupovaná jedným alebo viacerými konateľmi. Za spoločnosť koná a podpisuje konateľ samostatne.

(from: 02/26/1999 until: 09/14/2005)

Menom spoločnosti konajú konatelia, každý samostatne.

(from: 10/17/1995 until: 02/25/1999)

Menom spoločnosti koná konateľ.

(from: 01/26/1993 until: 10/16/1995)

Capital:

480 000 Sk Paid up: 480 000 Sk

(from: 10/30/2003 until: 09/14/2005)

342 000 Sk

(from: 06/06/2001 until: 10/29/2003)

340 000 Sk

(from: 07/12/1999 until: 06/05/2001)

333 000 Sk

(from: 02/26/1999 until: 07/11/1999)

100 000 Sk

(from: 01/26/1993 until: 02/25/1999)

Other legal facts:

Rozhodnutie jediného spoločníka obchodnej spoločnosti zo dňa 15.08.2005 ktorým bolo rozhodnuté o zlúčení so spoločnosťou Tempest spol. s r.o. Notárska zápisnica N 467/2005, Nz 41513/2005, NCRls 40953 o právnom úkone do ktorej bola pojatá zmluva o zlúčení a v ktorej bola uvedená zmluva schválená, napísaná dňa 07.09.2005 notárom JUDr. Ludmilou Joanidisovou. Obchodná spoločnosť COMPUTEL, s.r.o., so sidlom Plynárenská 7/B, 821 09 Bratislava, IČO: 31 343 481, zapísaná v Obchodnom registri Okresného súdu Bratislava I, Oddiel: Sro, Vložka číslo: 4450/B, zanikla bez likvidácie zlúčením so spoločnosťou Tempest spol. s r.o., so sídlom Plynárenská 7/B, 821 09 Bratislava, zapísaná v Obchodnom registri Okresného súdu Bratislava I, oddiel: Sro, vložka číslo: 2998/B, IČO: 31 326 650, ktorá je jej právnym nástupcom a ku dňu výmazu, t.j. ku dňu 15.09.2005 preberá celé jej imanie, jej práva a záväzky, pohľadávky známe i neznáme.

(from: 09/15/2005)

Spoločnosť bola založená podľa ust. § 56-76 a § 105- 153 OZ č. 513/1991 Zb. spoločenskou zmluvou zo dňa 25.11.1992. Stary spis: S.r.o. 9124

(from: 01/26/1993 until: 09/14/2005)

Zápisnica z valného zhromaždenia zo dňa 31.3.1995. Stary spis: S.r.o. 9124

(from: 10/17/1995 until: 09/14/2005)

Notárska zápisnica č.N 329/96, Nz 305/96 zo dňa 19.12.1996. Rozhodnutie Ministerstva dopravy, pôšt a telekomunikácií SR č. 896/252/96 zo dňa 21.8.1996. Stary spis: S.r.o. 9124

(from: 01/24/1997 until: 09/14/2005)

Zmluvy o prevode obchodného podielu zo dňa 16.7.1998, spoločenská zmluva zo dňa 17.7.1998 a dohoda o zmene spoločenskej zmluvy zo dňa 11.1.1999 v súlade so Zák. č. 11/1998 Z.z.

(from: 02/26/1999 until: 09/14/2005)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.5.1999, dodatok k spoločenskej zmluve zo dňa 31.5.1999.

(from: 07/12/1999 until: 09/14/2005)

Rozdelenie a prevod obchodného podielu odsúhlasený na mimoriadnom valnom zhromaždení dňa 6.4.2001. Dodatok k spoločenskej zmluve zo dňa 6.4.2001.

(from: 06/06/2001 until: 09/14/2005)

Zmena trvalého bydliska spoločníka Ing. Raučinu.

(from: 01/14/2002 until: 09/14/2005)

Zánik funkcie konateľov Ing. D. Richtárika a Ing. F. Kolčáka dňa 11.12.2002. Zápisnica z valného zhromaždenia zo dňa 11.12.2002. Spoločenská zmluva zo dňa 19.12.2002.

(from: 10/30/2003 until: 09/14/2005)

Zápisnica z valného zhromaždenia zo dňa 18.11.2003.

(from: 12/15/2003 until: 09/14/2005)

Zápisnica z valného zhromaždenia zo dňa 15.12.2004. Dodatok č. 1 k spoločenskej zmluve zo dňa 15.12.2004.

(from: 12/30/2004 until: 09/14/2005)

Zápisnica z valného zhromaždenia zo dňa 8.8.2005.

(from: 08/18/2005 until: 09/14/2005)

Zápisnica z rokovania valného zhromaždenia obchodnej spoločnosti zo dňa 30.05.2005.

(from: 09/03/2005 until: 09/14/2005)

Legal successor:

Tempest spol. s r.o. 31326650 ,
Plynárenská
7/B

(from: 09/15/2005)

Date of updating data in databases:	11/06/2025
Date of extract :	11/07/2025

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