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Extract from the Business Register of the District Court Banská Bystrica
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  6265/S

The file was ceded by reason of local incompetence!

Business name: 
ČADIČ,spol. s r.o.
  (from: 02/08/2000)
Registered seat: 
Janouškova 2
Prešov 080 01
  (from: 06/17/2004)
M. Rázusa 30
Lučenec 984 01
  (from: 10/31/2002 until: 06/16/2004)
Klokočkova 286
Hnúšťa 981 01
  (from: 02/08/2000 until: 10/30/2002)
Identification number (IČO): 
36 039 756
  (from: 02/08/2000)
Date of entry: 
02/08/2000
  (from: 02/08/2000)
Legal form: 
Private limited liability company
  (from: 02/08/2000)
Objects of the company: 
spracovanie prírodného kameňa
  (from: 02/08/2000)
činnosť vykonávaná banským spôsobom
  (from: 02/08/2000)
výroba a montáž oceľových konštrukcií
  (from: 02/08/2000)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľnej živnosti
  (from: 02/08/2000)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľnej živnosti
  (from: 02/08/2000)
sprostredkovanie obchodu
  (from: 02/08/2000)
podnikateľské poradenstvo
  (from: 02/08/2000)
Partners: 
Ján Gaľa
Janouškova 2
Prešov 080 01
Slovak Republic
  (from: 06/17/2004)
BASALT, a.s.
Hotel PELIKÁN, Vajanského 2928
Lučenec
Slovak Republic
  (from: 10/31/2002 until: 04/28/2004)
ENVIGEO, spol. s r.o. IČO: 31 800 891
Kynceľová 10
Banská Bystrica
Slovak Republic
  (from: 10/03/2000 until: 03/05/2002)
László Boldizsár
Sipos P. u. 19
Budapešť 1116
Republic of Hungary
  (from: 04/29/2004 until: 06/16/2004)
Ing. Ján Katreniak
Francisciho 805
Tisovec
Slovak Republic
  (from: 10/31/2002 until: 04/28/2004)
Ing. Ján Katreniak
Francisciho 805
Tisovec
Slovak Republic
  (from: 03/06/2002 until: 10/30/2002)
Ing. Ján Katreniak
Francisciho 805
Tisovec
Slovak Republic
  (from: 10/03/2000 until: 03/05/2002)
Ing. Ján Katreniak
Francisciho 805
Tisovec
Slovak Republic
  (from: 02/08/2000 until: 10/02/2000)
György Lerner
Dolgos u. 2
Budapešť 1126
Republic of Hungary
  (from: 04/29/2004 until: 06/16/2004)
Ing. Milan Matisko
Novákova 2
Martin
Slovak Republic
  (from: 10/03/2000 until: 03/05/2002)
László Nagy
Hasányi lejtő u. 44
Budapešť 1037
Republic of Hungary
  (from: 04/29/2004 until: 06/16/2004)
Mgr. Ján Ostrica
Sládkovičova 211
Klenovec
Slovak Republic
  (from: 10/31/2002 until: 04/28/2004)
Mgr. Ján Ostrica
Sládkovičova 211
Klenovec
Slovak Republic
  (from: 03/06/2002 until: 10/30/2002)
Mgr. Ján Ostrica
Sládkovičova 211
Klenovec
Slovak Republic
  (from: 10/03/2000 until: 03/05/2002)
Mgr. Ján Ostrica
Sládkovičova 211
Klenovec
Slovak Republic
  (from: 02/08/2000 until: 10/02/2000)
Pavol Petráš
Haličská cesta 38
Lučenec
Slovak Republic
  (from: 10/03/2000 until: 03/05/2002)
Pavol Petráš
Haličská cesta 38
Lučenec
Slovak Republic
  (from: 02/08/2000 until: 10/02/2000)
Dušan Rekšák
Školská 328/9
Lučenec-Vidiná
Slovak Republic
  (from: 10/03/2000 until: 03/05/2002)
Dušan Rekšák
Školská 328/9
Lučenec-Vidiná
Slovak Republic
  (from: 02/08/2000 until: 10/02/2000)
László Szerencsés
Vincellér u. 39/a
Budapešť 1133
Republic of Hungary
  (from: 04/29/2004 until: 06/16/2004)
Contribution of each member: 
Ján Gaľa
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 06/17/2004)
Ing. Ján Katreniak
Amount of investment: 40 000 Sk Paid up: 20 000 Sk
  (from: 02/08/2000 until: 10/02/2000)
Mgr. Ján Ostrica
Amount of investment: 40 000 Sk Paid up: 20 000 Sk
  (from: 02/08/2000 until: 10/02/2000)
Dušan Rekšák
Amount of investment: 57 000 Sk Paid up: 28 000 Sk
  (from: 02/08/2000 until: 10/02/2000)
Pavol Petráš
Amount of investment: 63 000 Sk Paid up: 32 000 Sk
  (from: 02/08/2000 until: 10/02/2000)
Ing. Ján Katreniak
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/03/2000 until: 03/05/2002)
Mgr. Ján Ostrica
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/03/2000 until: 03/05/2002)
Dušan Rekšák
Amount of investment: 69 000 Sk Paid up: 37 000 Sk
  (from: 10/03/2000 until: 03/05/2002)
Pavol Petráš
Amount of investment: 81 000 Sk Paid up: 43 000 Sk
  (from: 10/03/2000 until: 03/05/2002)
ENVIGEO, spol. s r.o.
Amount of investment: 60 000 Sk Paid up: 30 000 Sk
  (from: 10/03/2000 until: 03/05/2002)
Ing. Milan Matisko
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/03/2000 until: 03/05/2002)
Ing. Ján Katreniak
Amount of investment: 226 000 Sk Paid up: 226 000 Sk
  (from: 03/06/2002 until: 10/30/2002)
Mgr. Ján Ostrica
Amount of investment: 74 000 Sk Paid up: 74 000 Sk
  (from: 03/06/2002 until: 10/30/2002)
Ing. Ján Katreniak
Amount of investment: 51 000 Sk Paid up: 51 000 Sk
  (from: 10/31/2002 until: 04/28/2004)
Mgr. Ján Ostrica
Amount of investment: 96 000 Sk Paid up: 96 000 Sk
  (from: 10/31/2002 until: 04/28/2004)
BASALT, a.s.
Amount of investment: 153 000 Sk Paid up: 153 000 Sk
  (from: 10/31/2002 until: 04/28/2004)
László Szerencsés
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 04/29/2004 until: 06/16/2004)
György Lerner
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 04/29/2004 until: 06/16/2004)
László Nagy
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 04/29/2004 until: 06/16/2004)
László Boldizsár
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 04/29/2004 until: 06/16/2004)
Management body: 
konatelia
  (from: 04/29/2004)
konatelia
  (from: 10/31/2002 until: 04/28/2004)
konatelia
  (from: 02/08/2000 until: 10/30/2002)
Ján Gaľa
Janouškova 2
Prešov 080 01
From: 06/03/2004
  (from: 06/17/2004)
Milan Gabriel
Rúbanisko II/35
Lučenec
From: 06/17/2002
  (from: 10/31/2002 until: 04/28/2004)
Milan Gabriel
Rúbanisko II/35
Lučenec
From: 06/17/2002 Until: 04/04/2004
  (from: 04/29/2004 until: 04/28/2004)
Ing. Ján Katreniak
Francisciho 805
Tisovec
  (from: 02/08/2000 until: 10/30/2002)
Ing. Ján Katreniak
Francisciho 805
Tisovec
From: 02/08/2000
  (from: 10/31/2002 until: 04/28/2004)
Ing. Ján Katreniak
Francisciho 805
Tisovec
From: 02/08/2000 Until: 04/04/2004
  (from: 04/29/2004 until: 04/28/2004)
Ladislav Martin
Komenského 25
Čebovce 991 25
From: 04/04/2004
  (from: 04/29/2004 until: 06/16/2004)
Ladislav Martin
Komenského 25
Čebovce 991 25
From: 04/04/2004 Until: 06/03/2004
  (from: 06/17/2004 until: 06/16/2004)
Mgr. Ján Ostrica
Sládkovičova 211
Klenovec
From: 06/17/2002
  (from: 10/31/2002 until: 04/28/2004)
Mgr. Ján Ostrica
Sládkovičova 211
Klenovec
From: 06/17/2002 Until: 04/04/2004
  (from: 04/29/2004 until: 04/28/2004)
Pavol Petráš
Haličská cesta 38
Lučenec
Until: 01/08/2002
  (from: 02/08/2000 until: 03/05/2002)
Acting in the name of the company: 
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 04/29/2004)
Spoločnosť zastupujú a za ňu podpisujú konatelia, vždy dvaja spoločne.
  (from: 10/31/2002 until: 04/28/2004)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 02/08/2000 until: 10/30/2002)
Capital: 
300 000 Sk Paid up: 300 000 Sk
  (from: 10/31/2002)
300 000 Sk
  (from: 10/03/2000 until: 10/30/2002)
200 000 Sk
  (from: 02/08/2000 until: 10/02/2000)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 17.12.1999, podľa § 105 a nasl. zák. č. 513/91 Zb.
  (from: 02/08/2000)
. Na valnom zhromaždení konanom dňa 19.7.2000 bola schválená zmena spoločenskej zmluvy v zmysle Dodatku č. 1.
  (from: 10/03/2000)
. Na valnom zhromaždení konanom dňa 8. 1. 2002 bola schválená zmena spoločenskej zmluvy - jej úplné znenie.
  (from: 03/06/2002)
. Uznesením valného zhromaždenia zo dňa 17.6.2002 bolo prijaté úplné znenie spoločenskej zmluvy v súlade s ust. zák.č. 500/2001 Z.z.
  (from: 10/31/2002)
Date of updating data in databases:  01/09/2025
Date of extract :  01/13/2025

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