Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Žilina

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Section : Sro

Insert No.: 17366/L

Business name:

Čadca Property Development, s.r.o.

(from: 04/06/2011)

TSB, s.r.o.

(from: 03/28/2006 until: 04/05/2011)

Registered seat:

Mostová 34
Ružomberok 034 01

(from: 04/28/2018)

Dončova 27
Ružomberok 034 01

(from: 04/06/2011 until: 04/27/2018)

Národná 10
Žilina 010 01

(from: 03/28/2006 until: 04/05/2011)

Identification number (IČO):

36 441 694

(from: 03/28/2006)

Date of entry:

03/28/2006

(from: 03/28/2006)

Legal form:

Private limited liability company

(from: 03/28/2006)

Objects of the company:

sprostredkovanie obchodu, služieb a výroby v rozsahu voľných živností

(from: 03/28/2006)

prenájom hnuteľných vecí

(from: 03/28/2006)

prenájom nehnuteľností, bytových a nebytových priestorov s poskytovaním iných než základných služieb spojených s prenájmom

(from: 03/28/2006)

prevádzkovanie parkovísk a odstavných plôch

(from: 03/28/2006)

obstarávanie služieb spojených so správou nehnuteľností

(from: 03/28/2006 until: 11/11/2025)

Partners:

IMMOFINANZ Services Czech Republic, s.r.o.
Purkyňova 2121/3
Nové Město, Praha 1 110 00
Czech Republic
Other identification number : 27900380

(from: 11/12/2025)

Czech Property Investments, a.s.
Vladislavova 1390/17
Praha 1 - Nové Město 110 00
Czech Republic
Other identification number : 42716161

(from: 07/22/2022 until: 01/18/2023)

Czech Property Investments, a.s.
Vladislavova 1390/17
Praha 1 - Nové Město 110 00
Czech Republic

(from: 06/19/2020 until: 07/21/2022)

Malerba, a.s.
Vladislavova 1390/17
Praha 1 - Nové Město 110 00
Czech Republic

(from: 01/11/2011 until: 06/18/2020)

DEVELOPER Management, s.r.o.
M. R. Štefánika 32
Žilina 010 01
Slovak Republic

(from: 03/28/2006 until: 01/10/2011)

AURANT s.r.o.
Kamenná cesta 3
Žilina 010 88
Slovak Republic

(from: 12/09/2010 until: 12/13/2010)

AURANT s.r.o.
Legerského 8
Bratislava 831 02
Slovak Republic

(from: 08/26/2006 until: 09/23/2010)

IMMOFINANZ Services Czech Republic, s.r.o.
Vladislavova 1390/17
Praha 110 00
Czech Republic
Other identification number : 27900380

(from: 01/19/2023 until: 11/11/2025)

Contribution of each member:

IMMOFINANZ Services Czech Republic, s.r.o.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 11/12/2025)

DEVELOPER Management, s.r.o.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 03/28/2006 until: 08/25/2006)

DEVELOPER Management, s.r.o.
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 08/26/2006 until: 02/08/2010)

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

(from: 08/26/2006 until: 02/08/2010)

DEVELOPER Management, s.r.o.
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR

(from: 02/09/2010 until: 09/23/2010)

AURANT s.r.o.
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR

(from: 02/09/2010 until: 09/23/2010)

DEVELOPER Management, s.r.o.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 09/24/2010 until: 12/08/2010)

DEVELOPER Management, s.r.o.
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 12/09/2010 until: 12/13/2010)

AURANT s.r.o.
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 12/09/2010 until: 12/13/2010)

DEVELOPER Management, s.r.o.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 12/14/2010 until: 01/10/2011)

Malerba, a.s.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 01/11/2011 until: 06/18/2020)

Czech Property Investments, a.s.

(from: 06/19/2020 until: 07/21/2022)

Czech Property Investments, a.s.

(from: 07/22/2022 until: 01/18/2023)

IMMOFINANZ Services Czech Republic, s.r.o.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 01/19/2023 until: 06/29/2023)

IMMOFINANZ Services Czech Republic, s.r.o.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 06/30/2023 until: 07/17/2023)

IMMOFINANZ Services Czech Republic, s.r.o.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 07/18/2023 until: 11/11/2025)

Management body:

konatelia

(from: 03/21/2014)

Individual managing director

(from: 03/28/2006 until: 03/20/2014)

Ivan Nosko
Ivana Houdeka 5636/16
Ružomberok 034 01
From: 10/30/2025

(from: 11/12/2025)

Slavomír Bodis
216
Horný Hričov
From: 03/28/2006

(from: 03/28/2006 until: 01/10/2011)

Slavomír Bodis
216
Horný Hričov
From: 03/28/2006 Until: 12/20/2010

(from: 01/11/2011 until: 01/10/2011)

Radka Doehring
Mozartova 579/25
Bratislava - mestská časť Staré Mesto 811 02
From: 12/29/2022

(from: 01/19/2023 until: 03/06/2025)

Ing. Miloš Hladík
Turkova 1341
Nový Bydžov 504 01
Česká republika
From: 12/21/2010

(from: 01/11/2011 until: 04/05/2011)

Ing. Miloš Hladík
Turkova 1341
Nový Bydžov 504 01
Česká republika
From: 12/21/2010 Until: 03/08/2011

(from: 04/06/2011 until: 04/05/2011)

Mgr.Ing. Martin Němeček
Jakubská 648/8
Praha 1 110 00
Česká republika
From: 03/13/2014

(from: 03/21/2014 until: 07/03/2017)

Richard Bauer
Wienerbergstraße 9
Viedeň 1100
Rakúska republika
From: 12/29/2022 Until: 10/30/2025

(from: 11/12/2025 until: 11/11/2025)

Richard Bauer
Wienerbergstraße 9
Viedeň 1100
Rakúska republika
From: 12/29/2022

(from: 01/19/2023 until: 11/11/2025)

Radka Doehring
Mozartova 579/25
Bratislava - mestská časť Staré Mesto 811 02
From: 12/29/2022 Until: 10/30/2025

(from: 11/12/2025 until: 11/11/2025)

Radka Doehring
Mozartova 579/25
Bratislava - mestská časť Staré Mesto 811 02
From: 12/29/2022

(from: 03/07/2025 until: 11/11/2025)

Ing. Zdeněk Havelka
Loretánská 106/23
Hradčany, Praha 1 110 00
Česká republika
From: 10/30/2025

(from: 11/12/2025)

Ing. Pavel Měchura
Ivana Houdeka 5636/16
Liberec 8 – Dolní Hanychov 460 08
Česká republika
From: 10/30/2025

(from: 11/12/2025)

Ing. Zdeněk Havelka
Loretánská 106/23
Praha 1 110 00
Česká republika
From: 03/08/2011

(from: 04/06/2011 until: 01/18/2023)

Ing. Zdeněk Havelka
Loretánská 106/23
Praha 1 110 00
Česká republika
From: 03/08/2011 Until: 12/29/2022

(from: 01/19/2023 until: 01/18/2023)

Mgr.Ing. Martin Němeček
Jakubská 648/8
Praha 1 110 00
Česká republika
From: 03/13/2014 Until: 12/29/2022

(from: 01/19/2023 until: 01/18/2023)

Mgr.Ing. Martin Němeček
Jakubská 648/8
Praha 1 110 00
Česká republika
From: 03/13/2014

(from: 07/04/2017 until: 01/18/2023)

Mgr. Marek Stubley
Karlštejnská 519
Lety 252 29
Česká republika
From: 03/08/2011

(from: 04/06/2011 until: 03/20/2014)

Mgr. Marek Stubley
Karlštejnská 519
Lety 252 29
Česká republika
From: 03/08/2011 Until: 03/13/2014

(from: 03/21/2014 until: 03/20/2014)

Acting in the name of the company:

V mene spoločnosti koná a podpisuje každý z konateľov samostatne.

(from: 11/12/2025)

V mene spoločnosti konajú dvaja konatelia vždy spoločne. Konatelia podpisujú za spoločnosť tak, že k napísanému menu spoločnosti pripoja svoje podpisy.

(from: 02/02/2023 until: 11/11/2025)

V mene spoločnosti koná konateľ samostatne. Pri právnych úkonoch vykonaných v písomnej forme pripojí k obchodnému menu spoločnosti svoj vlastnoručný podpis.

(from: 01/19/2023 until: 02/01/2023)

V mene spoločnosti koná každý z konateľov samostatne.

(from: 04/28/2018 until: 01/18/2023)

V mene spoločnosti koná každý z konateľov samostatne.

(from: 03/21/2014 until: 04/27/2018)

V mene spoločnosti konajú a podpisujú obaja konatelia spoločne a to tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripoja svoje meno, priezvisko, funkciu a vlastnoručný podpis.

(from: 04/06/2011 until: 03/20/2014)

V mene spoločnosti koná a podpisuje konateľ samostatne. Podpisovanie za spoločnosť sa vykoná tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí podpisujúci svoj vlastnoručný podpis.

(from: 03/28/2006 until: 04/05/2011)

Capital:

6 640 EUR Paid up: 6 640 EUR

(from: 09/24/2010)

6 638,78 EUR Paid up: 6 638,78 EUR

(from: 02/09/2010 until: 09/23/2010)

200 000 Sk Paid up: 200 000 Sk

(from: 03/28/2006 until: 02/08/2010)

Date of updating data in databases:	11/13/2025
Date of extract :	11/16/2025

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