Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Trnava

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Section : Sro

Insert No.: 12275/T

Business name:

MASTRA s r.o.

(from: 09/09/1992 until: 01/03/2011)

Registered seat:

Matúškovo 901
Matúškovo 925 01

(from: 04/30/2002 until: 01/03/2011)

Matúškovská cesta, areál Agrostavu
Galanta 924 01

(from: 08/08/2000 until: 04/29/2002)

Areál Duslo
Šaľa 927 03

(from: 09/09/1992 until: 08/07/2000)

Identification number (IČO):

31 420 125

(from: 09/09/1992)

Date of entry:

09/08/1992

(from: 09/09/1992)

Person dissolved from:

3. 9. 2010

(from: 01/04/2011)

Date of deletion:

01/04/2011

(from: 01/04/2011)

Grounds for deleting:

ex offo výmaz

(from: 01/04/2011)

Legal form:

Private limited liability company

(from: 09/09/1992)

Objects of the company:

kúpa, predaj a dodávka plynových zariadení v rozsahu zariadení na chladenie a mrazenie (chladiace okruhy) s množstvom plynu ako chladiva na 25 kg v rozsahu voľnej živnosti

(from: 06/24/2006 until: 07/02/2007)

inžinierska, dodávateľská a montážna činnosť pri modernizácii, rekonštrukcii a údržbe strojových zariadení, technologických a riadiacich celkov a sprostredkovanie činnosti v uvedenej oblasti

(from: 09/09/1992 until: 01/03/2011)

nákup, výroba a predaj náhradných dielov

(from: 09/09/1992 until: 01/03/2011)

zámočníctvo

(from: 08/08/2000 until: 01/03/2011)

výroba nástrojov

(from: 08/08/2000 until: 01/03/2011)

kovoobrábanie

(from: 08/08/2000 until: 01/03/2011)

výroba a stavba strojov a prístrojov s mechanickým pohonom

(from: 08/08/2000 until: 01/03/2011)

poradenská a konzultačná činnosť v oblasti strojárenstva

(from: 08/08/2000 until: 01/03/2011)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) a za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľnej živnosti

(from: 08/08/2000 until: 01/03/2011)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 08/08/2000 until: 01/03/2011)

kúpa, predaj a dodávka plynových zariadení v rozsahu zariadení na chladenie a mrazenie (chladiace okruhy) s množstvom plynu ako chladiva nad 25 kg v rozsahu voľnej živnosti

(from: 07/03/2007 until: 01/03/2011)

montáž, rekonštrukcia, oprava a údržba plynových zariadení

(from: 06/24/2006 until: 01/03/2011)

Partners:

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 09/23/2003 until: 04/15/2004)

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 09/26/2002 until: 09/22/2003)

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 06/04/2002 until: 09/25/2002)

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 08/08/2000 until: 06/03/2002)

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Dezider Bedecs
gen. L. Svobodu 15
Šaľa
Slovak Republic

(from: 08/08/2000 until: 09/22/2003)

Ing. Dozider Bedecs
gen. L. Svobodu 15
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Dozider Bedecs
gen. L. Svobodu 15
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Dozider Bedecs
gen. L. Svobodu 15
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Igor Blaho
Hollého 22
Šaľa
Slovak Republic

(from: 08/08/2000 until: 09/25/2002)

Ing. Igor Blaho
Sereďská č. 18
Šoporňa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Igor Blaho
Sereďská č. 18
Šoporňa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Igor Blaho
Sereďská č. 18
Šoporňa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Jozef Cimmermann
Partizánska 16
Šaľa
Slovak Republic

(from: 04/16/2004 until: 09/14/2005)

Ing. Jozef Cimmermann
Partizánska 16
Šaľa
Slovak Republic

(from: 09/23/2003 until: 04/15/2004)

Ing. Jozef Cimmermann
Partizánska 16
Šaľa
Slovak Republic

(from: 09/26/2002 until: 09/22/2003)

Ing. Jozef Cimmermann
Partizánska 16
Šaľa
Slovak Republic

(from: 06/04/2002 until: 09/25/2002)

Ing. Jozef Cimmermann
Partizánska 16
Šaľa
Slovak Republic

(from: 08/08/2000 until: 06/03/2002)

Ing. Jozef Cimmermann
Partizánska č.16
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Jozef Cimmermann
Partizánska č.16
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Jozef Cimmermann
Partizánska č.16
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Jozef Házaš
Na hlinách 372/4
Nitra - Horné Krškany
Slovak Republic

(from: 04/16/2004 until: 09/14/2005)

Ing. Jozef Házaš
Na hlinách 372/4
Nitra - Horné Krškany
Slovak Republic

(from: 09/23/2003 until: 04/15/2004)

Ing. Jozef Házaš
Na hlinách 372/4
Nitra - Horné Krškany
Slovak Republic

(from: 09/26/2002 until: 09/22/2003)

Ing. Jozef Házaš
Na hlinách 372/4
Nitra - Horné Krškany
Slovak Republic

(from: 06/04/2002 until: 09/25/2002)

Ing. Jozef Házaš
Na hlinách 372/4
Nitra - Horné Krškany
Slovak Republic

(from: 08/08/2000 until: 06/03/2002)

Ing. Jozef Házaš
Cintorínska č. 17
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Jozef Házaš
Cintorínska č. 17
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Jozef Házaš
Cintorínska č. 17
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 09/23/2003 until: 04/15/2004)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 09/26/2002 until: 09/22/2003)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 06/04/2002 until: 09/25/2002)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 08/08/2000 until: 06/03/2002)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Vojtech Jaroš
Dolná 8
Šaľa
Slovak Republic

(from: 08/08/2000 until: 06/03/2002)

Ing. Vojtech Jaroš
Dolná č. 8
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Vojtech Jaroš
Dolná č. 8
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Ing. Vojtech Jaroš
Dolná č. 8
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

František Károlyi
M. M. Hodžu č. 14
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

František Károlyi
M. M. Hodžu č. 14
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

František Károlyi
M. M. Hodžu č. 14
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 09/23/2003 until: 04/15/2004)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 09/26/2002 until: 09/22/2003)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 06/04/2002 until: 09/25/2002)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 08/08/2000 until: 06/03/2002)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Alojz Náprstok
M.M. Hodžu 8
Šaľa
Slovak Republic

(from: 09/26/2002 until: 09/22/2003)

Alojz Náprstok
M.M. Hodžu 8
Šaľa
Slovak Republic

(from: 06/04/2002 until: 09/25/2002)

Alojz Náprstok
M.M. Hodžu 8
Šaľa
Slovak Republic

(from: 08/08/2000 until: 06/03/2002)

Alojz Náprstok
M.M. Hodžu č. 8
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Alojz Náprstok
M.M. Hodžu č. 8
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Alojz Náprstok
M.M. Hodžu č. 8
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Marian Orlíček
Česko-slov. armády 18
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Marian Orlíček
Česko-slov. armády 18
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Marian Orlíček
Česko-slov. armády 18
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Ing. Marián Orság
Okružná 20
Šaľa
Slovak Republic

(from: 08/08/2000 until: 04/15/2004)

Ing. Marián Orság
Okružná 20
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Ing. Marián Orság
Okružná 20
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Jozef Pásztor
M.M. Hodžu 18
Šaľa
Slovak Republic

(from: 08/08/2000 until: 06/03/2002)

Jozef Pásztor
M.M. Hodžu 18
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Jozef Pásztor
M.M. Hodžu 18
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Jozef Pásztor
M.M. Hodžu 18
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 09/23/2003 until: 04/15/2004)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 09/26/2002 until: 09/22/2003)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 06/04/2002 until: 09/25/2002)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 08/08/2000 until: 06/03/2002)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 04/29/1994 until: 08/07/2000)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 12/15/1992 until: 04/28/1994)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 09/09/1992 until: 12/14/1992)

Milan Adamička
Kráľovská 25
Šaľa
Slovak Republic

(from: 04/16/2004 until: 01/03/2011)

Rudolf Mikuš
Vinohradnícka 78
Šaľa
Slovak Republic

(from: 04/16/2004 until: 01/03/2011)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
Slovak Republic

(from: 04/16/2004 until: 01/03/2011)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
Slovak Republic

(from: 04/16/2004 until: 01/03/2011)

Contribution of each member:

Ing. Vojtech Jaroš
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Igor Blaho
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Jozef Pásztor
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Dozider Bedecs
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Alojz Náprstok
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Milan Adamička
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Rudolf Mikuš
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Marian Orlíček
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

František Károlyi
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Juraj Sysel
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Jozef Cimmermann
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Ladislav Hubinák
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Jozef Házaš
Amount of investment: 20 000 Sk Paid up: 6 000 Sk

(from: 09/09/1992 until: 12/14/1992)

Ing. Vojtech Jaroš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Ing. Igor Blaho
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Jozef Pásztor
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Ing. Dozider Bedecs
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Alojz Náprstok
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Milan Adamička
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Rudolf Mikuš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Marian Orlíček
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

František Károlyi
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Juraj Sysel
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Ing. Jozef Cimmermann
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Ing. Ladislav Hubinák
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Ing. Jozef Házaš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Ing. Marián Orság
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/15/1992 until: 04/28/1994)

Ing. Vojtech Jaroš
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Igor Blaho
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Jozef Pásztor
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Dozider Bedecs
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Alojz Náprstok
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Milan Adamička
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Rudolf Mikuš
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Marian Orlíček
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

František Károlyi
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Juraj Sysel
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Jozef Cimmermann
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Ladislav Hubinák
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Jozef Házaš
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Marián Orság
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/29/1994 until: 08/07/2000)

Ing. Vojtech Jaroš
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/08/2000 until: 06/03/2002)

Ing. Igor Blaho
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/08/2000 until: 09/25/2002)

Jozef Pásztor
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/08/2000 until: 06/03/2002)

Ing. Dezider Bedecs
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/08/2000 until: 09/22/2003)

Alojz Náprstok
Amount of investment: 154 000 Sk Paid up: 154 000 Sk

(from: 08/08/2000 until: 06/03/2002)

Milan Adamička
Amount of investment: 154 000 Sk Paid up: 154 000 Sk

(from: 08/08/2000 until: 06/03/2002)

Rudolf Mikuš
Amount of investment: 155 000 Sk Paid up: 155 000 Sk

(from: 08/08/2000 until: 06/03/2002)

Juraj Sysel
Amount of investment: 154 000 Sk Paid up: 154 000 Sk

(from: 08/08/2000 until: 06/03/2002)

Ing. Jozef Cimmermann
Amount of investment: 154 000 Sk Paid up: 154 000 Sk

(from: 08/08/2000 until: 06/03/2002)

Ing. Ladislav Hubinák
Amount of investment: 154 000 Sk Paid up: 154 000 Sk

(from: 08/08/2000 until: 06/03/2002)

Ing. Jozef Házaš
Amount of investment: 155 000 Sk Paid up: 155 000 Sk

(from: 08/08/2000 until: 06/03/2002)

Ing. Marián Orság
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/08/2000 until: 04/15/2004)

Alojz Náprstok
Amount of investment: 188 000 Sk Paid up: 188 000 Sk

(from: 06/04/2002 until: 09/25/2002)

Milan Adamička
Amount of investment: 189 000 Sk Paid up: 189 000 Sk

(from: 06/04/2002 until: 09/25/2002)

Rudolf Mikuš
Amount of investment: 189 000 Sk Paid up: 189 000 Sk

(from: 06/04/2002 until: 09/25/2002)

Juraj Sysel
Amount of investment: 189 000 Sk Paid up: 189 000 Sk

(from: 06/04/2002 until: 09/25/2002)

Ing. Jozef Cimmermann
Amount of investment: 188 000 Sk Paid up: 188 000 Sk

(from: 06/04/2002 until: 09/25/2002)

Ing. Ladislav Hubinák
Amount of investment: 188 000 Sk Paid up: 188 000 Sk

(from: 06/04/2002 until: 09/25/2002)

Ing. Jozef Házaš
Amount of investment: 189 000 Sk Paid up: 189 000 Sk

(from: 06/04/2002 until: 09/25/2002)

Alojz Náprstok
Amount of investment: 205 000 Sk Paid up: 205 000 Sk

(from: 09/26/2002 until: 09/22/2003)

Milan Adamička
Amount of investment: 206 000 Sk Paid up: 206 000 Sk

(from: 09/26/2002 until: 09/22/2003)

Rudolf Mikuš
Amount of investment: 206 000 Sk Paid up: 206 000 Sk

(from: 09/26/2002 until: 09/22/2003)

Juraj Sysel
Amount of investment: 206 000 Sk Paid up: 206 000 Sk

(from: 09/26/2002 until: 09/22/2003)

Ing. Jozef Cimmermann
Amount of investment: 205 000 Sk Paid up: 205 000 Sk

(from: 09/26/2002 until: 09/22/2003)

Ing. Ladislav Hubinák
Amount of investment: 206 000 Sk Paid up: 206 000 Sk

(from: 09/26/2002 until: 09/22/2003)

Ing. Jozef Házaš
Amount of investment: 206 000 Sk Paid up: 206 000 Sk

(from: 09/26/2002 until: 09/22/2003)

Milan Adamička
Amount of investment: 260 000 Sk Paid up: 260 000 Sk

(from: 09/23/2003 until: 04/15/2004)

Rudolf Mikuš
Amount of investment: 260 000 Sk Paid up: 260 000 Sk

(from: 09/23/2003 until: 04/15/2004)

Juraj Sysel
Amount of investment: 260 000 Sk Paid up: 260 000 Sk

(from: 09/23/2003 until: 04/15/2004)

Ing. Jozef Cimmermann
Amount of investment: 260 000 Sk Paid up: 260 000 Sk

(from: 09/23/2003 until: 04/15/2004)

Ing. Ladislav Hubinák
Amount of investment: 260 000 Sk Paid up: 260 000 Sk

(from: 09/23/2003 until: 04/15/2004)

Ing. Jozef Házaš
Amount of investment: 260 000 Sk Paid up: 260 000 Sk

(from: 09/23/2003 until: 04/15/2004)

Milan Adamička
Amount of investment: 280 000 Sk Paid up: 280 000 Sk

(from: 04/16/2004 until: 01/14/2009)

Rudolf Mikuš
Amount of investment: 280 000 Sk Paid up: 280 000 Sk

(from: 04/16/2004 until: 01/14/2009)

Juraj Sysel
Amount of investment: 280 000 Sk Paid up: 280 000 Sk

(from: 04/16/2004 until: 09/14/2005)

Ing. Jozef Cimmermann
Amount of investment: 280 000 Sk Paid up: 280 000 Sk

(from: 04/16/2004 until: 09/14/2005)

Ing. Ladislav Hubinák
Amount of investment: 280 000 Sk Paid up: 280 000 Sk

(from: 04/16/2004 until: 09/14/2005)

Ing. Jozef Házaš
Amount of investment: 280 000 Sk Paid up: 280 000 Sk

(from: 04/16/2004 until: 09/14/2005)

Juraj Sysel
Amount of investment: 560 000 Sk Paid up: 560 000 Sk

(from: 09/15/2005 until: 01/14/2009)

Ing. Ladislav Hubinák
Amount of investment: 560 000 Sk Paid up: 560 000 Sk

(from: 09/15/2005 until: 01/14/2009)

Milan Adamička
Amount of investment: 9 294,297285 EUR Paid up: 9 294,297285 EUR

(from: 01/15/2009 until: 01/03/2011)

Rudolf Mikuš
Amount of investment: 9 294,297285 EUR Paid up: 9 294,297285 EUR

(from: 01/15/2009 until: 01/03/2011)

Juraj Sysel
Amount of investment: 18 588,59457 EUR Paid up: 18 588,59457 EUR

(from: 01/15/2009 until: 01/03/2011)

Ing. Ladislav Hubinák
Amount of investment: 18 588,59457 EUR Paid up: 18 588,59457 EUR

(from: 01/15/2009 until: 01/03/2011)

Management body:

konatelia

(from: 08/08/2000 until: 01/03/2011)

konatelia

(from: 12/15/1992 until: 08/07/2000)

konatelia

(from: 09/09/1992 until: 12/14/1992)

Milan Adamička
Kráľovská 25
Šaľa

(from: 08/08/2000 until: 09/25/2002)

Milan Adamička
Kráľovská 25
Šaľa
From: 08/08/2000

(from: 09/26/2002 until: 09/14/2005)

Milan Adamička
Kráľovská 25
Šaľa
From: 08/08/2000 Until: 09/05/2005

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

Ing. Jozef Házaš

(from: 09/09/1992 until: 08/07/2000)

Ing. Ladislav Hubinák

(from: 09/09/1992 until: 08/07/2000)

Ing. Ladislav Hubinák
Hollého 24
Šaľa

(from: 08/08/2000 until: 09/25/2002)

Ing. Vojtech Jaroš

(from: 09/09/1992 until: 08/07/2000)

Juraj Sysel
F. Kráľa 1863/6
Šaľa

(from: 08/08/2000 until: 09/25/2002)

Ing. Ladislav Hubinák
Hollého 24
Šaľa
From: 08/08/2000

(from: 09/26/2002 until: 01/03/2011)

Juraj Sysel
F. Kráľa 1863/6
Šaľa
From: 08/08/2000

(from: 09/26/2002 until: 01/03/2011)

Acting in the name of the company:

V mene spoločnosti je oprávnený konať každý konateľ samostatne.

(from: 08/08/2000 until: 01/03/2011)

V mene spoločnosti konajú konatelia: Ing. Házaš Jozef, Ing. Hubinák Ladislav a Ing. Jaroš Vojtech, každý samostatne.

(from: 12/15/1992 until: 08/07/2000)

V mene spoločnosti konajú konatelia Ing. Házaš Jozef a Ing. Hubinák Ladislav, každý samostatne a Ing. Jaroš Vojtech spoločne ešte s jedným z konateľov.

(from: 09/09/1992 until: 12/14/1992)

Capital:

55 765,78371 EUR Paid up: 55 765,78371 EUR

(from: 01/15/2009 until: 01/03/2011)

1 680 000 Sk Paid up: 1 680 000 Sk

(from: 09/26/2002 until: 01/14/2009)

1 680 000 Sk

(from: 04/29/1994 until: 09/25/2002)

260 000 Sk

(from: 09/09/1992 until: 04/28/1994)

Supervisory board:

Ing. Jozef Cimmermann - člen
Partizánska 16
Šaľa

(from: 08/08/2000 until: 09/25/2002)

Rudolf Mikuš - člen
Vinohradnícka 78
Šaľa

(from: 08/08/2000 until: 09/25/2002)

Alojz Náprstok - predseda
M. M. Hodžu 8
Šaľa

(from: 08/08/2000 until: 09/25/2002)

Alojz Náprstok - predseda
M. M. Hodžu 8
Šaľa
From: 08/08/2000

(from: 09/26/2002 until: 09/22/2003)

Ing. Jozef Cimmermann - člen
Partizánska 16
Šaľa
From: 08/08/2000

(from: 09/26/2002 until: 01/03/2011)

Rudolf Mikuš - člen
Vinohradnícka 78
Šaľa
From: 08/08/2000

(from: 09/26/2002 until: 01/03/2011)

Ing. Jozef Házaš - predseda
Na hlinách 372/4
Nitra - Horné Krškany
From: 10/04/2002

(from: 09/23/2003 until: 01/03/2011)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou dňa 27.7.1992. Dodatok č. 1 k spoločenskej zmluve bol schválený dňa 20.11.1992. Dodatkom č. 2 schváleným dňa 15.7.1998 bola spoločenská zmluva daná do súladu so zák. č. 11/1998 Z.z. (aj zmena sídla z: Areál Duslo, Šaľa na: Matúškovská cesta, areál Agrostavu, Galanta). Zmluvy o prevode obchodných podielov zo dňa 11.11.1999. Dodatok č. 3 zo dňa 11.11.1999 k spoločenskej zmluve.

(from: 08/08/2000 until: 01/03/2011)

Mimoriadne valné zhromaždenie konané dňa 28.03.2000 schválilo zmenu sídla z: Galanta, Matúškovská cesta, areál Agrostavu na: Matúškovo 901.

(from: 04/30/2002 until: 01/03/2011)

Zmluvy o prevode obchodných podielov boli uzavreté 28.3.2000. Dodatok č. 4 k spoločenskej zmluve bol schválený dňa 28.3.2000.

(from: 06/04/2002 until: 01/03/2011)

Rozsudok Krajského súdu v Trnave č. k. 20 Cb 45/00 zo dňa 22.03.2001. Zmluva o prevode obchodného podielu zo dňa 11.07.2002. Úplné znenie spoločenskej zmluvy zo dňa 18.07.2002.

(from: 09/26/2002 until: 01/03/2011)

Zmluva o prevode obchodného podielu zo dňa 22.6.2003, schválená mimoriadnym valným zhromaždením spoločnosti konaným dňa 4.7.2003. Dodatok 2 k spoločenskej zmluve spoločnosti schválený mimoriadnym valným zhromaždením dňa 4.7.2003. Zmluva o prevode obchodného podielu zo dňa 11.9.2002 schválená mimoriadnym valným zhromaždením spoločnosti konaným dňa 4.10.2002. Dodatok 1 k spoločenskej zmluve spoločnosti schválený mimoriadnym valným zhromaždením dňa 4.10.2002. Dňom zániku funkcie predsedu dozornej rady Alojza Náprstka bol 4.10.2002.

(from: 09/23/2003 until: 01/03/2011)

Na základe rozsudku Krajského súdu v Nitre č. k. 18 Cbs 7/2003 zo dňa 13.11.2003 právoplatného dňa 19.01.2004 bol spoločník Ing. Marián Orság vylúčený zo spoločnosti MASTRA s.r.o., so sídlom Matúškovo 901.

(from: 05/29/2004 until: 01/03/2011)

Date of updating data in databases:	01/22/2026
Date of extract :	01/23/2026

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