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

Section :  Sro Insert No.:  916/R

Business name: 
LKW - MOBILE, spol. s r.o.
  (from: 12/09/1992)
Registered seat: 
Kožušnícka 36
Trenčín 911 05
  (from: 11/05/2009)
Brnianska 1
Trenčín 911 49
  (from: 12/09/1992 until: 11/04/2009)
Identification number (IČO): 
31 425 411
  (from: 12/09/1992)
Date of entry: 
12/09/1992
  (from: 12/09/1992)
Legal form: 
Private limited liability company
  (from: 12/09/1992)
Objects of the company: 
predaj náhradných dielov a príslušenstva motorových a nemotorových vozidiel
  (from: 12/09/1992)
sprostredkovateľská a zaobstarávacia činnosť v oblasti motorových a nemotorových vozidiel a súčiastok
  (from: 12/09/1992)
oprava motorových a nemotorových vozidiel a ich súčastí
  (from: 12/15/1995)
Partners: 
Jozef Chlepko
Hodžova 1488/55
Trenčín
Slovak Republic
  (from: 05/16/2022)
Róbert Kozakovič
Pod Brezinou 6791/81
Trenčín 911 01
Slovak Republic
  (from: 05/16/2022)
Peter Václav
125
Omšenie
Slovak Republic
  (from: 05/16/2022)
Juraj Gavenda
Kubrická 7/19
Trenčín 911 01
Slovak Republic
  (from: 05/16/2022)
Juraj Gavenda
Novomeského 2667/4
Trenčín
Slovak Republic
  (from: 03/21/2003 until: 11/04/2009)
Juraj Gavenda
Novomeského 2667/4
Trenčín
Slovak Republic
  (from: 07/23/1998 until: 03/20/2003)
Juraj Gavenda
Novomeského 2667/4
Trenčín
Slovak Republic
  (from: 12/15/1995 until: 07/22/1998)
Jozef Chlepko
Hodžova 1488/55
Trenčín
Slovak Republic
  (from: 07/23/1998 until: 03/20/2003)
Jozef Chlepko
Hodžova 1488/55
Trenčín
Slovak Republic
  (from: 12/15/1995 until: 07/22/1998)
Jozef Chlepko
Hodžova 1488/55
Trenčín
Slovak Republic
  (from: 12/09/1992 until: 12/14/1995)
Róbert Kozakovič
Halalovka 2340/23
Trenčín
Slovak Republic
  (from: 03/21/2003 until: 11/04/2009)
Róbert Kozakovič
J.Halašu 16/12
Trenčín
Slovak Republic
  (from: 07/23/1998 until: 03/20/2003)
Róbert Kozakovič
J.Halašu 16/12
Trenčín
Slovak Republic
  (from: 12/15/1995 until: 07/22/1998)
Róbert Kozakovič
Dibrovova 16/12
Trenčín
Slovak Republic
  (from: 12/09/1992 until: 12/14/1995)
Peter Václav
125
Omšenie
Slovak Republic
  (from: 07/23/1998 until: 03/20/2003)
Peter Václav
125
Omšenie
Slovak Republic
  (from: 12/15/1995 until: 07/22/1998)
Peter Václav
125
Omšenie
Slovak Republic
  (from: 12/09/1992 until: 12/14/1995)
Jozef Chlepko
Hodžova 1488/55
Trenčín
Slovak Republic
  (from: 03/21/2003 until: 05/15/2022)
Róbert Kozakovič
Pod Brezinou 6791/81
Trenčín 911 01
Slovak Republic
  (from: 11/05/2009 until: 05/15/2022)
Peter Václav
125
Omšenie
Slovak Republic
  (from: 03/21/2003 until: 05/15/2022)
Juraj Gavenda
Kubrická 7/19
Trenčín 911 01
Slovak Republic
  (from: 11/05/2009 until: 05/15/2022)
Contribution of each member: 
Jozef Chlepko
  (from: 11/05/2009 until: 05/15/2022)
Jozef Chlepko
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 05/16/2022)
Róbert Kozakovič
  (from: 11/05/2009 until: 05/15/2022)
Róbert Kozakovič
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/16/2022)
Peter Václav
  (from: 11/05/2009 until: 05/15/2022)
Peter Václav
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/16/2022)
Juraj Gavenda
  (from: 11/05/2009 until: 05/15/2022)
Juraj Gavenda
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 05/16/2022)
Jozef Chlepko
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 45 000 Sk
  (from: 12/09/1992 until: 12/14/1995)
Róbert Kozakovič
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 12/09/1992 until: 12/14/1995)
Peter Václav
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 12/09/1992 until: 12/14/1995)
Jozef Chlepko
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 12/15/1995 until: 07/22/1998)
Róbert Kozakovič
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 12/15/1995 until: 07/22/1998)
Peter Václav
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 12/15/1995 until: 07/22/1998)
Juraj Gavenda
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 12/15/1995 until: 07/22/1998)
Jozef Chlepko
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 60 000 Sk
  (from: 07/23/1998 until: 03/20/2003)
Róbert Kozakovič
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 07/23/1998 until: 03/20/2003)
Peter Václav
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 07/23/1998 until: 03/20/2003)
Juraj Gavenda
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 60 000 Sk
  (from: 07/23/1998 until: 03/20/2003)
Jozef Chlepko
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 60 000 Sk
  (from: 03/21/2003 until: 11/04/2009)
Róbert Kozakovič
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 03/21/2003 until: 11/04/2009)
Peter Václav
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 03/21/2003 until: 11/04/2009)
Juraj Gavenda
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 60 000 Sk
  (from: 03/21/2003 until: 11/04/2009)
Management body: 
Individual managing director
  (from: 12/09/1992)
Peter Václav
125
Omšenie
From: 11/27/1995
  (from: 05/16/2022)
Juraj Gavenda
Kubrická 7/19
Trenčín 911 01
From: 11/27/1995
  (from: 05/16/2022)
Juraj Gavenda
Novomeského 2667/4
Trenčín
  (from: 12/15/1995 until: 03/20/2003)
Juraj Gavenda
Novomeského 2667/4
Trenčín
From: 11/27/1995
  (from: 03/21/2003 until: 11/04/2009)
Jozef Chlepko
Hodžova 1488/55
Trenčín
  (from: 12/09/1992 until: 12/14/1995)
Peter Václav
125
Omšenie
  (from: 12/15/1995 until: 03/20/2003)
Peter Václav
125
Omšenie
From: 11/27/1995
  (from: 03/21/2003 until: 05/15/2022)
Juraj Gavenda
Kubrická 7/19
Trenčín 911 01
From: 11/27/1995
  (from: 11/05/2009 until: 05/15/2022)
Acting in the name of the company: 
Spoločnosť zastupuje a v jej mene koná konateľ samostatne.
  (from: 12/09/1992)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 11/05/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/21/2003 until: 11/04/2009)
200 000 Sk
  (from: 07/23/1998 until: 03/20/2003)
100 000 Sk
  (from: 12/09/1992 until: 07/22/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 17.11.1992 v súlade s ust.§ 56 a nasl. § 105-153 Obchodného zákonníka č.513/1991 Zb. Stary spis: S.r.o. 5134
  (from: 12/09/1992)
Zmluva o prevode obchodného podielu uzat. podľa § 115 odst.2,3 Obchod. zákonníka podpísaná dňa 27.11.1995. Zmena spoločenskej zmluvy zo dňa 27.11.1995. Stary spis: S.r.o. 5134
  (from: 12/15/1995)
Na Valnom zhromaždení konanom dňa 13.5.1998 bola schválená zmena spoločenskej zmluvy dodatok č. 2 k spoločenskej zmluve.
  (from: 07/23/1998)
Riadne valné zhromaždenie dňa 29.11.2002 schválilo nové úplné znenie spoloč. zmluvy.
  (from: 03/21/2003)
Date of updating data in databases:  04/22/2025
Date of extract :  04/24/2025

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