Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

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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.: 6119/B

Business name:

BSP Training, s. r. o.

(from: 05/04/2012)

CIT, spol. s r.o.

(from: 12/06/2001 until: 05/03/2012)

CIT., spol. s r.o.

(from: 12/01/1993 until: 12/05/2001)

Registered seat:

K Železnej studienke 27
Bratislava 811 04

(from: 05/04/2012)

Mraziarenská 25
Bratislava 821 08

(from: 03/08/2005 until: 05/03/2012)

Prepoštská 8
Bratislava 811 01

(from: 12/01/1993 until: 03/07/2005)

Identification number (IČO):

31 362 443

(from: 12/01/1993)

Date of entry:

12/01/1993

(from: 12/01/1993)

Legal form:

Private limited liability company

(from: 12/01/1993)

Objects of the company:

konzultačná školiaca činnosť v oblasti výpočtovej techniky

(from: 12/01/1993)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľnej živnosti

(from: 12/06/2001)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľnej živnosti

(from: 12/06/2001)

reklamná a propagačná činnosť

(from: 12/06/2001)

sprostredkovateľská činnosť v rozsahu predmetu podnikania

(from: 12/06/2001)

poskytovanie software

(from: 03/08/2005)

poskytovanie v Software

(from: 12/01/1993 until: 03/07/2005)

Partners:

RNDr. Martin Šamaj , CSc.
Rigeleho 7300/1
Bratislava - mestská časť Staré Mesto 811 02
Slovak Republic

(from: 10/07/2022)

Ing. Ján Trubač
Hlinkova 8
Bernolákovo 900 27
Slovak Republic

(from: 10/07/2022)

Mgr. Ján Machaj , PhD.
Františkánske námestie 412/7
Bratislava - mestská časť Staré Mesto 811 01
Slovak Republic

(from: 10/07/2022)

BSP Softwaredistribution Czechoslovakia a.s. IČO: 00 685 399
Prepoštská 8
Bratislava
Slovak Republic

(from: 11/27/1997 until: 12/05/2001)

EXE, spol. s r.o. IČO: 17 321 450
Hlboká cesta 3
Bratislava
Slovak Republic

(from: 11/27/1997 until: 12/05/2001)

BSP SOFTWARE DISTRIBUTION, a.s.
Bratislava
Slovak Republic

(from: 03/26/1996 until: 11/26/1997)

EXE, spol. s r.o. IČO: 17 321 450
Hlboká cesta 3
Bratislava
Slovak Republic

(from: 03/26/1996 until: 11/26/1997)

BSP SOFTWARE DISTRIBUTION, a.s.
Bratislava
Slovak Republic

(from: 11/23/1995 until: 03/25/1996)

BSP SOFTWARE DISTRIBUTION, a.s.
Bratislava
Slovak Republic

(from: 12/01/1993 until: 11/22/1995)

BSP SOFTWAREDISTRIBUTION a.s. IČO: 00 685 399
Prepoštská 8
Bratislava 811 01
Slovak Republic

(from: 12/06/2001 until: 12/17/2014)

exe, spoločnosť s ruením obmedzeným IČO: 17 321 450
Na Hrebienku 5
Bratislava 811 02
Slovak Republic

(from: 12/06/2001 until: 05/03/2012)

Ing. Maroš Füleky
Strmý vŕšok 154/8152
Bratislava 841 06
Slovak Republic

(from: 05/19/2010 until: 05/03/2012)

Ing. Maroš Füleky
Bílikova 42
Bratislava 841 01
Slovak Republic

(from: 03/08/2005 until: 05/18/2010)

RNDr. Peter Gallo
Azovská 2
Bratislava 821 08
Slovak Republic

(from: 11/27/1997 until: 07/23/2010)

RNDr. Peter Gallo
Azovská 2
Bratislava
Slovak Republic

(from: 11/23/1995 until: 11/26/1997)

RNDr. Peter Gallo
Azovská 2
Bratislava
Slovak Republic

(from: 12/01/1993 until: 11/22/1995)

Ing. Alexander Harmath
Čsl. armády 22/1020
Šaľa 927 01
Slovak Republic

(from: 05/19/2010 until: 05/03/2012)

Ing. Alexander Harmath
ČSĽA 1020/22
Šaľa 927 01
Slovak Republic

(from: 03/08/2005 until: 05/18/2010)

Ing. Dušan Chvojka
Godrova 1
Bratislava
Slovak Republic

(from: 12/01/1993 until: 11/22/1995)

Ing. Marek Mečiar
A. Mišúta 11/720
Prievidza 971 01
Slovak Republic

(from: 05/19/2010 until: 09/14/2012)

Ing. Jozef Mečiar
Vlčanská 4
Šaľa 927 01
Slovak Republic

(from: 03/08/2005 until: 09/14/2012)

Ing. Marek Mečiar
A.Mišúta 11/5
Prievidza 971 01
Slovak Republic

(from: 03/08/2005 until: 05/18/2010)

Ing. Karol Nagy
Trenčianska 17
Bratislava 821 09
Slovak Republic

(from: 03/08/2005 until: 09/14/2012)

RNDr. Martin Šamaj , CSc.
Prepoštská 8
Bratislava 811 01
Slovak Republic

(from: 12/18/2014 until: 12/28/2017)

Ing. Rudolf Tóth
Trenčianska 42
Bratislava
Slovak Republic

(from: 12/01/1993 until: 11/22/1995)

RNDr. Martin Šamaj , CSc.
Rigeleho 7300/1
Bratislava - mestská časť Staré Mesto 811 02
Slovak Republic

(from: 12/29/2017 until: 10/06/2022)

Ing. Ján Trubač
Hlinkova 8
Bernolákovo 900 27
Slovak Republic

(from: 12/18/2014 until: 10/06/2022)

Mgr. Ján Machaj , PhD.
Františkánske námestie 412/7
Bratislava - mestská časť Staré Mesto 811 01
Slovak Republic

(from: 12/29/2017 until: 10/06/2022)

Contribution of each member:

RNDr. Martin Šamaj , CSc.
Amount of investment: 76 680 EUR Paid up: 76 680 EUR

(from: 10/07/2022)

Ing. Ján Trubač
Amount of investment: 55 767 EUR Paid up: 55 767 EUR

(from: 10/07/2022)

Mgr. Ján Machaj , PhD.
Amount of investment: 6 971 EUR Paid up: 6 971 EUR

(from: 10/07/2022)

Ing. Dušan Chvojka
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/01/1993 until: 11/22/1995)

Ing. Rudolf Tóth
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/01/1993 until: 11/22/1995)

RNDr. Peter Gallo
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/01/1993 until: 11/22/1995)

BSP SOFTWARE DISTRIBUTION, a.s.
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 12/01/1993 until: 11/22/1995)

RNDr. Peter Gallo
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 11/23/1995 until: 11/26/1997)

BSP SOFTWARE DISTRIBUTION, a.s.
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 11/23/1995 until: 03/25/1996)

BSP SOFTWARE DISTRIBUTION, a.s.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 03/26/1996 until: 11/26/1997)

EXE, spol. s r.o.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 03/26/1996 until: 11/26/1997)

RNDr. Peter Gallo
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 11/27/1997 until: 03/07/2005)

EXE, spol. s r.o.
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 11/27/1997 until: 12/05/2001)

BSP Softwaredistribution Czechoslovakia a.s.
Amount of investment: 106 000 Sk Paid up: 106 000 Sk

(from: 11/27/1997 until: 12/05/2001)

exe, spoločnosť s ruením obmedzeným
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 12/06/2001 until: 03/07/2005)

BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 106 000 Sk Paid up: 106 000 Sk

(from: 12/06/2001 until: 03/07/2005)

RNDr. Peter Gallo
Amount of investment: 630 000 Sk Paid up: 630 000 Sk

(from: 03/08/2005 until: 07/21/2009)

exe, spoločnosť s ruením obmedzeným
Amount of investment: 1 008 000 Sk Paid up: 1 008 000 Sk

(from: 03/08/2005 until: 07/21/2009)

BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 1 722 000 Sk Paid up: 1 722 000 Sk

(from: 03/08/2005 until: 07/21/2009)

Ing. Jozef Mečiar
Amount of investment: 168 000 Sk Paid up: 168 000 Sk

(from: 03/08/2005 until: 07/21/2009)

Ing. Marek Mečiar
Amount of investment: 168 000 Sk Paid up: 168 000 Sk

(from: 03/08/2005 until: 07/21/2009)

Ing. Maroš Füleky
Amount of investment: 168 000 Sk Paid up: 168 000 Sk

(from: 03/08/2005 until: 07/21/2009)

Ing. Alexander Harmath
Amount of investment: 168 000 Sk Paid up: 168 000 Sk

(from: 03/08/2005 until: 07/21/2009)

Ing. Karol Nagy
Amount of investment: 168 000 Sk Paid up: 168 000 Sk

(from: 03/08/2005 until: 07/21/2009)

RNDr. Peter Gallo
Amount of investment: 20 912,168891 EUR Paid up: 20 912,168891 EUR

(from: 07/22/2009 until: 07/23/2010)

exe, spoločnosť s ruením obmedzeným
Amount of investment: 33 459,470226 EUR Paid up: 33 459,470226 EUR

(from: 07/22/2009 until: 07/23/2010)

BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 57 159,928302 EUR Paid up: 57 159,928302 EUR

(from: 07/22/2009 until: 07/23/2010)

Ing. Jozef Mečiar
Amount of investment: 5 576,578371 EUR Paid up: 5 576,578371 EUR

(from: 07/22/2009 until: 07/23/2010)

Ing. Marek Mečiar

(from: 07/22/2009 until: 05/18/2010)

Ing. Marek Mečiar
Amount of investment: 5 576,578371 EUR Paid up: 5 576,578371 EUR

(from: 05/19/2010 until: 07/23/2010)

Ing. Maroš Füleky

(from: 07/22/2009 until: 05/18/2010)

Ing. Maroš Füleky
Amount of investment: 5 576,578371 EUR Paid up: 5 576,578371 EUR

(from: 05/19/2010 until: 07/23/2010)

Ing. Alexander Harmath

(from: 07/22/2009 until: 05/18/2010)

Ing. Alexander Harmath
Amount of investment: 5 576,578371 EUR Paid up: 5 576,578371 EUR

(from: 05/19/2010 until: 07/23/2010)

Ing. Karol Nagy
Amount of investment: 5 576,578371 EUR Paid up: 5 576,578371 EUR

(from: 07/22/2009 until: 07/23/2010)

exe, spoločnosť s ruením obmedzeným
Amount of investment: 33 460 EUR Paid up: 33 460 EUR

(from: 07/24/2010 until: 05/03/2012)

BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 78 073 EUR Paid up: 78 073 EUR

(from: 07/24/2010 until: 05/03/2012)

Ing. Jozef Mečiar
Amount of investment: 5 577 EUR Paid up: 5 577 EUR

(from: 07/24/2010 until: 09/14/2012)

Ing. Marek Mečiar
Amount of investment: 5 577 EUR Paid up: 5 577 EUR

(from: 07/24/2010 until: 09/14/2012)

Ing. Maroš Füleky
Amount of investment: 5 577 EUR Paid up: 5 577 EUR

(from: 07/24/2010 until: 05/03/2012)

Ing. Alexander Harmath
Amount of investment: 5 577 EUR Paid up: 5 577 EUR

(from: 07/24/2010 until: 05/03/2012)

Ing. Karol Nagy
Amount of investment: 5 577 EUR Paid up: 5 577 EUR

(from: 07/24/2010 until: 09/14/2012)

BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 122 687 EUR Paid up: 122 687 EUR

(from: 05/04/2012 until: 09/14/2012)

BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 139 418 EUR Paid up: 139 418 EUR

(from: 09/15/2012 until: 12/17/2014)

RNDr. Martin Šamaj , CSc.
Amount of investment: 83 651 EUR Paid up: 83 651 EUR

(from: 12/18/2014 until: 12/28/2017)

Ing. Ján Trubač
Amount of investment: 55 767 EUR Paid up: 55 767 EUR

(from: 12/18/2014 until: 10/06/2022)

RNDr. Martin Šamaj , CSc.
Amount of investment: 76 680 EUR Paid up: 76 680 EUR

(from: 12/29/2017 until: 10/06/2022)

Mgr. Ján Machaj , PhD.
Amount of investment: 6 971 EUR Paid up: 6 971 EUR

(from: 12/29/2017 until: 10/06/2022)

Management body:

Individual managing director

(from: 12/29/2017)

konatelia

(from: 12/06/2001 until: 12/28/2017)

konatelia

(from: 12/01/1993 until: 12/05/2001)

Ing. Ján Trubač
Hlinkova 8
Bernolákovo 900 27
From: 09/13/2012

(from: 09/15/2012)

RNDr. Peter Gallo
Azovská 2
Bratislava 821 08

(from: 12/06/2001 until: 05/18/2010)

RNDr. Peter Gallo
Azovská 2
Bratislava 821 08
Until: 03/29/2010

(from: 05/19/2010 until: 05/18/2010)

Ing. Alexander Harmath
Čsl. armády 22/1020
Šaľa 927 01
From: 03/29/2010

(from: 05/19/2010 until: 12/05/2011)

Ing. Alexander Harmath
Čsl. armády 22/1020
Šaľa 927 01
From: 03/29/2010 Until: 11/23/2011

(from: 12/06/2011 until: 12/05/2011)

Ing. Dušan Chvojka
Godrova 1
Bratislava

(from: 12/01/1993 until: 11/22/1995)

Ing. Marek Mečiar
A. Mišúta 11/720
Prievidza 971 01
From: 03/29/2010

(from: 05/19/2010 until: 09/14/2012)

Ing. Marek Mečiar
A. Mišúta 11/720
Prievidza 971 01
From: 03/29/2010 Until: 09/13/2012

(from: 09/15/2012 until: 09/14/2012)

Ing. Karol Nagy
Trenčianska 17
Bratislava 821 09
From: 04/28/2012

(from: 05/04/2012 until: 09/14/2012)

Ing. Karol Nagy
Trenčianska 17
Bratislava 821 09
From: 04/28/2012 Until: 09/13/2012

(from: 09/15/2012 until: 09/14/2012)

RNDr. Martin Šamaj
Prepoštská 8
Bratislava

(from: 12/01/1993 until: 11/22/1995)

RNDr. Martin Šamaj
Prepoštská 8
Bratislava

(from: 11/23/1995 until: 05/18/2010)

RNDr. Martin Šamaj
Prepoštská 8
Bratislava
Until: 03/29/2010

(from: 05/19/2010 until: 05/18/2010)

Acting in the name of the company:

Každý konateľ je oprávnený konať v mene spoločnosti a za spoločnosť podpisovať samostatne.

(from: 12/06/2001)

Menom spoločnosti konajú konatelia.

(from: 12/01/1993 until: 12/05/2001)

Capital:

139 418 EUR Paid up: 139 418 EUR

(from: 07/24/2010)

139 414,459274 EUR Paid up: 139 414,459274 EUR

(from: 07/22/2009 until: 07/23/2010)

4 200 000 Sk Paid up: 4 200 000 Sk

(from: 03/08/2005 until: 07/21/2009)

200 000 Sk

(from: 11/27/1997 until: 03/07/2005)

120 000 Sk

(from: 12/01/1993 until: 11/26/1997)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 4.10.1993 podľa Zákona č. 513/1991 Zb. Stary spis: S.r.o. 12606

(from: 12/01/1993)

Zápisnica z valného zhromaždenia zo dňa 6.10.1995. Dodatok č. 1 k spoločenskej zmluve zo dňa 13.10.1995. Stary spis: S.r.o. 12606

(from: 11/23/1995)

Zápisnica z valného zhromaždenia konaného dňa 24.1.1996 na ktorom bol odsúhlasený prevod obchodného podielu. Dodatok č. 2 k spoločenskej zmluve zo dňa 8.2.1996. Stary spis: S.r.o. 12606

(from: 03/26/1996)

Zápisnica z valného zhromaždenia konaného dňa 24.4.1997. Dodatok k spoločenskej zmluve zo dňa 6.10.1997. Stary spis: S.r.o. 12606

(from: 11/27/1997)

Zápisnica z valného zhromaždenia konaného dňa 17.10.2001.

(from: 12/06/2001)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.02.2005. Dodatok č.1/2005 k spoločenskej zmluve zo dňa 28.02.2005.

(from: 03/08/2005)

Zápisnica z valného zhromaždenia zo dňa 29.03.2010.

(from: 05/19/2010)

Rozhodnutie spoločníkov per rollam zo dňa 14.7.2010.

(from: 07/24/2010)

Zápisnica zo zasadnutia valného zhromaždenia zo dňa 23.11.2010

(from: 12/06/2011)

Zmena obchodného mena z CIT, spol. s r.o. na BSP Training, s. r. o.

(from: 05/04/2012)

Zápisnica z valného zhromaždenia zo dňa 13.09.2012.

(from: 09/15/2012)

Rozhodnutie jediného spoločníka zo dňa 29.10.2014.

(from: 12/18/2014)

Date of updating data in databases:	03/20/2025
Date of extract :	03/21/2025

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