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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!
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Section :  Sro Insert No.:  18179/T

The file was ceded by reason of local incompetence!

Business name: 
TRIPLE A INSURANCE BROKER, s.r.o.
  (from: 04/13/2007)
1. atestačná, s.r.o.
  (from: 02/25/2006 until: 04/12/2007)
Registered seat: 
Šulekova 2
Bratislava 811 06
  (from: 04/25/2009)
Františkánska 7
Trnava 917 01
  (from: 02/25/2006 until: 04/24/2009)
Identification number (IČO): 
36 282 553
  (from: 02/25/2006)
Date of entry: 
02/25/2006
  (from: 02/25/2006)
Legal form: 
Private limited liability company
  (from: 02/25/2006)
Objects of the company: 
verejné obstarávanie
  (from: 02/25/2006)
automatizované spracovanie dát
  (from: 02/25/2006)
prieskum trhu a verejnej mienky
  (from: 02/25/2006)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 04/13/2007)
poradenská činnosť v rozsahu voľnej živnosti
  (from: 04/13/2007)
sprostredkovanie poistenia ako poisťovací agent
  (from: 01/15/2008)
sprostredkovateľská a konzultačná činnosť súvisiaca s poisťovaním a zaisťovaním
  (from: 05/29/2007 until: 01/14/2008)
reklamná a propagačná činnosť
  (from: 04/13/2007 until: 01/14/2008)
Partners: 
TRIPLE A FINANCIAL CONSULTANTS LTD
Regent street 302
Londýn W1B 3HH
Veľká Británia
  (from: 04/13/2007)
Partners adam, s.r.o.
Františkánska 7
Trnava 917 01
Slovak Republic
  (from: 04/13/2007 until: 09/29/2008)
JUDr. Renáta Bodnárová
Eifnerova 7
Bratislava 841 07
  (from: 02/25/2006 until: 04/12/2007)
Ing. Miroslav Demian
Veternicova 10
Bratislava 841 05
  (from: 02/25/2006 until: 04/12/2007)
Contribution of each member: 
TRIPLE A FINANCIAL CONSULTANTS LTD
Amount of investment: 6 638,783775 EUR Paid up: 6 638,783775 EUR
  (from: 04/25/2009)
Ing. Miroslav Demian
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 02/25/2006 until: 04/12/2007)
JUDr. Renáta Bodnárová
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 02/25/2006 until: 04/12/2007)
TRIPLE A FINANCIAL CONSULTANTS LTD
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 04/13/2007 until: 09/29/2008)
Partners adam, s.r.o.
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 04/13/2007 until: 09/29/2008)
TRIPLE A FINANCIAL CONSULTANTS LTD
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 09/30/2008 until: 04/24/2009)
Management body: 
Individual managing director
  (from: 02/25/2006)
Mgr. Ing. Marcel Smejkal
Údolní 435/15
Brno 602 00
Česká republika
From: 09/15/2008
  (from: 09/30/2008)
Ing. Norbert Adam
Františkánska 7
Trnava 917 01
From: 12/10/2007
  (from: 01/15/2008 until: 09/29/2008)
Ing. Norbert Adam
Františkánska 7
Trnava 917 01
From: 12/10/2007 Until: 09/15/2008
  (from: 09/30/2008 until: 09/29/2008)
Ing. Patrícia Adamová
Františkánska 7
Trnava 917 01
From: 03/20/2007
  (from: 04/13/2007 until: 01/14/2008)
Ing. Patrícia Adamová
Františkánska 7
Trnava 917 01
From: 03/20/2007 Until: 12/10/2007
  (from: 01/15/2008 until: 01/14/2008)
Ing. Miroslav Demian
Veternicova 10
Bratislava 841 05
From: 02/25/2006
  (from: 02/25/2006 until: 04/12/2007)
Ing. Miroslav Demian
Veternicova 10
Bratislava 841 05
From: 02/25/2006 Until: 03/20/2007
  (from: 04/13/2007 until: 04/12/2007)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne a to tak, že k vytlačenému alebo napísanému menu spoločnosti pripojí svoj podpis.
  (from: 01/15/2008)
V mene spoločnosti koná konateľ samostatne.
  (from: 02/25/2006 until: 01/14/2008)
Procuration: 
Petr Angst
Martina Benku 942/39
Trnava 917 01
From: 04/13/2007
  (from: 04/13/2007 until: 01/14/2008)
Petr Angst
Martina Benku 942/39
Trnava 917 01
From: 04/13/2007 Until: 01/15/2008
  (from: 01/15/2008 until: 01/14/2008)
Za spoločnosť koná a podpisuje prokurista samostatne tak, že k obchodnému menu spoločnosti pripojí svoj podpis spolu s dodatkom označujúcim prokúru.
  (from: 04/13/2007 until: 01/14/2008)
Capital: 
6 638,783775 EUR Paid up: 6 638,783775 EUR
  (from: 04/25/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 02/25/2006 until: 04/24/2009)
Date of updating data in databases:  12/10/2025
Date of extract :  12/11/2025

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