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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 :  Sa Insert No.:  10295/R

Business name: 
Hokejový klub DUKLA Trenčín, a.s.
  (from: 06/10/2002)
Registered seat: 
Považská 34
Trenčín 911 01
  (from: 11/28/2003)
M.R.Štefánika č. 90
Trenčín 911 01
  (from: 06/10/2002 until: 11/27/2003)
Identification number (IČO): 
36 324 051
  (from: 06/10/2002)
Date of entry: 
06/10/2002
  (from: 06/10/2002)
Legal form: 
Joint-stock company
  (from: 06/10/2002)
Objects of the company: 
organizovanie športových, kultúrnych a spoločenských podujatí
  (from: 06/10/2002)
prevádzkovanie telovýchovných zariadení
  (from: 06/10/2002)
prevádzkovanie zariadení slúžiacich na regeneráciu a rekondíciu
  (from: 06/10/2002)
reklamná a propagačná činnosť
  (from: 06/10/2002)
prenájom nebytových priestorov
  (from: 06/10/2002)
organizovanie výstav
  (from: 06/10/2002)
sprostredkovanie obchodu a služieb v rozsahu voľných živností
  (from: 06/10/2002)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živností
  (from: 06/10/2002)
predaj na priamu konzumáciu tepelne rýchlo upravovaných mäsových výrobkov, obvyklých príloh ako aj bezmäsitých jedál
  (from: 06/10/2002)
predaj nápojov na priamu konzumáciu
  (from: 06/10/2002)
brúsenie a leštenie kovov
  (from: 06/10/2002)
výroba, oprava a požičiavanie športových zariadení, náradia, náčinia a športových potrieb
  (from: 06/10/2002)
organizovanie telovýchovných kurzov a činnosť športových inštruktorov
  (from: 06/10/2002)
realizácia amatérskej a profesionálnej športovej činnosti v oblasti kolektívnych a individuálnych športoch
  (from: 06/10/2002)
Management body: 
Managing board
  (from: 06/10/2002)
Tomáš Troliga - Member of the Board of Directors
Šmeralova 4873/13
Prešov 080 01
From: 02/14/2024
  (from: 05/31/2024)
Richard Pavlikovský - Chairman of the Board of Directors
Pod Brezinou 3744/88
Trenčín 911 01
From: 02/14/2024
  (from: 05/31/2024)
Ing. Tomáš Lipták - Member of the Board of Directors
Hodžova 1485/29
Trenčín 911 01
From: 02/14/2024
  (from: 05/31/2024)
Jozef Daňo - člen predstavenstva
Na záhrade 1808/16
Trenčín - Zlatovce 911 05
From: 09/03/2013
  (from: 10/11/2013 until: 07/08/2015)
Jozef Daňo - člen predstavenstva
Na záhrade 1808/16
Trenčín - Zlatovce 911 05
From: 09/03/2013 Until: 06/12/2015
  (from: 07/09/2015 until: 07/08/2015)
Eduard Hartmann - člen predstavenstva
Východná 2426/7
Trenčín 911 08
From: 05/18/2007
  (from: 07/20/2007 until: 06/12/2008)
Eduard Hartmann - člen predstavenstva
Východná 2426/7
Trenčín 911 08
From: 05/18/2007 Until: 05/21/2008
  (from: 06/13/2008 until: 06/12/2008)
Eduard Hartmann - člen predstavenstva
Východná 2426/7
Trenčín 911 08
From: 05/01/2010
  (from: 05/13/2010 until: 08/16/2011)
Eduard Hartmann - člen predstavenstva
Východná 2426/7
Trenčín 911 08
From: 05/01/2010 Until: 06/08/2011
  (from: 08/17/2011 until: 08/16/2011)
Eduard Hartmann - predseda predstavenstva
Východná 2426/7
Trenčín 911 08
From: 05/21/2008
  (from: 06/13/2008 until: 05/12/2010)
Eduard Hartmann - predseda predstavenstva
Východná 2426/7
Trenčín 911 08
From: 05/21/2008 Until: 04/30/2010
  (from: 05/13/2010 until: 05/12/2010)
Ing. Peter Havier
Jedľová 14
Trenčín
From: 06/10/2002
  (from: 06/10/2002 until: 07/04/2005)
Ing. Peter Havier
Jedľová 14
Trenčín
From: 06/10/2002 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
Ing. Peter Havier - člen predstavenstva
K Mlyniskám 457/1
Trenčín 911 01
From: 09/08/2009
  (from: 09/17/2009 until: 04/20/2012)
Ing. Peter Havier - člen predstavenstva
K Mlyniskám 457/1
Trenčín 911 01
From: 09/08/2009 Until: 03/21/2012
  (from: 04/21/2012 until: 04/20/2012)
Ing. Peter Havier - člen predstavnestva
Jedľová 14
Trenčín 911 05
From: 05/27/2006
  (from: 10/21/2006 until: 09/16/2009)
Ing. Peter Havier - člen predstavnestva
Jedľová 14
Trenčín 911 05
From: 05/27/2006 Until: 09/08/2009
  (from: 09/17/2009 until: 09/16/2009)
František Hossa
Nad tehelňou 69
Trenčín
From: 06/10/2002
  (from: 06/10/2002 until: 07/04/2005)
František Hossa
Nad tehelňou 69
Trenčín
From: 06/10/2002 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
František Hossa - člen predstavenstva
Hanzlíkovská 452
Trenčín 911 01
From: 09/08/2009
  (from: 09/19/2009 until: 04/20/2012)
František Hossa - člen predstavenstva
Hanzlíkovská 452
Trenčín 911 01
From: 09/08/2009 Until: 03/21/2012
  (from: 04/21/2012 until: 04/20/2012)
František Hossa - člen predstavenstva
Hanzlíkovská 452/68A
Trenčín 911 06
From: 05/27/2006
  (from: 10/21/2006 until: 02/15/2007)
František Hossa - člen predstavenstva
Hanzlíkovská 452/68A
Trenčín 911 06
From: 05/27/2006 Until: 01/17/2007
  (from: 02/16/2007 until: 02/15/2007)
František Hossa - člena predstavenstva
Hanzlíkovská 452
Trenčín 911 01
From: 09/08/2009
  (from: 09/17/2009 until: 09/18/2009)
Ing. Štefan Kicák
Mateja Bela 47
Trenčín
From: 06/10/2002 Until: 06/25/2003
  (from: 06/10/2002 until: 11/27/2003)
Ján Kobezda - člen predstavenstva
Niva 155/49
Trenčín-Opatová 911 01
From: 06/12/2015
  (from: 07/09/2015 until: 06/20/2017)
Ján Kobezda - člen predstavenstva
Niva 155/49
Trenčín-Opatová 911 01
From: 06/12/2015 Until: 01/27/2017
  (from: 06/21/2017 until: 06/20/2017)
Ing. Andrej Kollár - člen predstavenstva
Ľudovíta Okánika 590/4
Nitra 949 01
From: 06/08/2011
  (from: 08/17/2011 until: 04/20/2012)
Ing. Andrej Kollár - člen predstavenstva
Ľudovíta Okánika 590/4
Nitra 949 01
From: 06/08/2011 Until: 03/19/2012
  (from: 04/21/2012 until: 04/20/2012)
Ing. Andrej Kollár - predseda predstavenstva
Ľudovíta Okánika 590/4
Nitra 949 01
From: 03/19/2012
  (from: 04/21/2012 until: 10/10/2013)
Ing. Andrej Kollár - predseda predstavenstva
Ľudovíta Okánika 590/4
Nitra 949 01
From: 03/19/2012 Until: 09/03/2013
  (from: 10/11/2013 until: 10/10/2013)
Ing. Tomáš Lipták - člen predstavenstva
Hodžova 1485/29
Trenčín 911 01
From: 06/07/2018
  (from: 06/29/2018 until: 09/18/2023)
Ing. Tomáš Lipták - člen predstavenstva
Hodžova 1485/29
Trenčín 911 01
From: 06/07/2018 Until: 06/09/2023
  (from: 09/19/2023 until: 09/18/2023)
Ing. Jozef Mitocha
Liesková 1141/10
Dubnica nad Váhom
From: 06/10/2002
  (from: 06/10/2002 until: 11/27/2003)
Ing. Jozef Mitocha - člen predstavenstva
Kubranská 1602/272
Trenčín 911 01
From: 10/26/2018
  (from: 11/27/2018 until: 09/11/2020)
Ing. Jozef Mitocha - člen predstavenstva
Kubranská 1602/272
Trenčín 911 01
From: 10/26/2018 Until: 09/03/2020
  (from: 09/12/2020 until: 09/11/2020)
Ing. Jozef Mitocha - člen predstavenstva
Kubranská 1602/272
Trenčín 911 01
From: 05/27/2006
  (from: 10/21/2006 until: 07/19/2007)
Ing. Jozef Mitocha - člen predstavenstva
Kubranská 1602/272
Trenčín 911 01
From: 05/27/2006 Until: 05/18/2007
  (from: 07/20/2007 until: 07/19/2007)
Ing. Jozef Mitocha - člen predstavenstva
Kubranská 1602/272
Trenčín 911 01
From: 05/21/2008
  (from: 06/13/2008 until: 05/12/2010)
Ing. Jozef Mitocha - člen predstavenstva
Kubranská 1602/272
Trenčín 911 01
From: 05/21/2008 Until: 05/01/2010
  (from: 05/13/2010 until: 05/12/2010)
Ing. Jozef Mitocha - predseda predstavenstva
Kubranská 1602/272
Trenčín 911 01
From: 05/18/2007
  (from: 07/20/2007 until: 06/12/2008)
Ing. Jozef Mitocha - predseda predstavenstva
Kubranská 1602/272
Trenčín 911 01
From: 05/18/2007 Until: 05/21/2008
  (from: 06/13/2008 until: 06/12/2008)
Ing. Jozef Mitocha - predseda predstavenstva
Kubranská 1602/272
Trenčín 911 01
From: 05/01/2010
  (from: 05/13/2010 until: 04/20/2012)
Ing. Jozef Mitocha - predseda predstavenstva
Kubranská 1602/272
Trenčín 911 01
From: 05/01/2010 Until: 03/21/2012
  (from: 04/21/2012 until: 04/20/2012)
Ing. Jozef Mitocha - predseda predstavenstva, prezident
Kubranská 1602/272
Trenčín - Kubrá
From: 06/10/2002
  (from: 11/28/2003 until: 07/04/2005)
Ing. Jozef Mitocha - predseda predstavenstva, prezident
Kubranská 1602/272
Trenčín - Kubrá
From: 06/10/2002 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
Ing. Július Pénceš - člen predstavenstva
Žilinská 649/14
Trenčín-Kubrá 911 01
From: 05/25/2017
  (from: 06/21/2017 until: 08/04/2017)
Ing. Július Pénzeš - člen predstavenstva
Žilinská 649/14
Trenčín-Kubrá 911 01
From: 05/25/2017
  (from: 08/05/2017 until: 06/28/2018)
Ing. Július Pénzeš - člen predstavenstva
Žilinská 649/14
Trenčín-Kubrá 911 01
From: 05/25/2017 Until: 06/07/2018
  (from: 06/29/2018 until: 06/28/2018)
Ivan Piovarči - člen predstavenstva
28. októbra 1179/34
Trenčín 911 01
From: 05/20/2005
  (from: 07/05/2005 until: 10/20/2006)
Ivan Piovarči - člen predstavenstva
28. októbra 1179/34
Trenčín 911 01
From: 05/20/2005 Until: 05/27/2006
  (from: 10/21/2006 until: 10/20/2006)
Branko Radivojevič - člen predstavenstva
Kňažské 527/22
Trenčín 911 05
From: 09/03/2020
  (from: 09/12/2020 until: 09/18/2023)
Branko Radivojevič - člen predstavenstva
Kňažské 527/22
Trenčín 911 05
From: 09/03/2020 Until: 06/09/2023
  (from: 09/19/2023 until: 09/18/2023)
Ing. Miloš Radosa - predseda predstavenstva
Kukučínova 6576/45
Trenčín 911 01
From: 09/03/2020
  (from: 09/12/2020 until: 09/18/2023)
Ing. Miloš Radosa - predseda predstavenstva
Kukučínova 6576/45
Trenčín 911 01
From: 09/03/2020 Until: 06/09/2023
  (from: 09/19/2023 until: 09/18/2023)
Viliam Ružička
Športovcov 661/10
Dubnica nad Váhom
From: 06/10/2002
  (from: 06/10/2002 until: 11/27/2003)
Viliam Ružička - člen predstavenstva
Športovcov 661/10
Dubnica nad Váhom 018 41
From: 09/08/2009
  (from: 09/17/2009 until: 04/20/2012)
Viliam Ružička - člen predstavenstva
Športovcov 661/10
Dubnica nad Váhom 018 41
From: 09/08/2009 Until: 03/21/2012
  (from: 04/21/2012 until: 04/20/2012)
Viliam Ružička - podpredseda predstavenstva
Športovcov 661/10
Dubnica nad Váhom 018 41
From: 05/20/2005
  (from: 06/13/2008 until: 09/16/2009)
Viliam Ružička - podpredseda predstavenstva
Športovcov 661/10
Dubnica nad Váhom 018 41
From: 05/20/2005 Until: 09/08/2009
  (from: 09/17/2009 until: 09/16/2009)
Viliam Ružička - podpredseda predstavenstva, viceprezident
Športovcov 661/10
Dubnica nad Váhom
From: 06/10/2002
  (from: 11/28/2003 until: 07/04/2005)
Viliam Ružička - podpredseda predstavenstva, viceprezident
Športovcov 661/10
Dubnica nad Váhom
From: 06/10/2002 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
Viliam Ružička - podpredseda predstavenstva, viceprezident
Športovcov 661/10
Dubnica nad Váhom 018 41
From: 05/20/2005
  (from: 07/05/2005 until: 06/12/2008)
Viliam Ružička - predseda predstavenstva
Kpt. Nálepku 676/2
Dubnica nad Váhom 018 41
From: 09/03/2013
  (from: 10/11/2013 until: 11/20/2017)
Viliam Ružička - predseda predstavenstva
Kpt. Nálepku 676/2
Dubnica nad Váhom 018 41
From: 09/03/2013 Until: 10/12/2017
  (from: 11/21/2017 until: 11/20/2017)
Viliam Ružička - predseda predstavenstva
Kpt. Nálepku 676/2
Dubnica nad Váhom 018 41
From: 10/12/2017
  (from: 11/21/2017 until: 09/11/2020)
Viliam Ružička - predseda predstavenstva
Kpt. Nálepku 676/2
Dubnica nad Váhom 018 41
From: 10/12/2017 Until: 09/03/2020
  (from: 09/12/2020 until: 09/11/2020)
Ing. Milan Sedláček
Saratovská 1
Trenčín
From: 06/10/2002
  (from: 06/10/2002 until: 07/04/2005)
Ing. Milan Sedláček
Saratovská 1
Trenčín
From: 06/10/2002 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
Ing. Milan Sedláček - člen predstavenstva
Saratovská 1
Trenčín 911 08
From: 05/27/2006
  (from: 10/21/2006 until: 09/16/2009)
Ing. Milan Sedláček - člen predstavenstva
Saratovská 1
Trenčín 911 08
From: 05/27/2006 Until: 09/08/2009
  (from: 09/17/2009 until: 09/16/2009)
Ing. Milan Sedláček - člen predstavenstva
Saratovská 1
Trenčín 911 08
From: 09/08/2009
  (from: 09/17/2009 until: 10/10/2013)
Ing. Milan Sedláček - člen predstavenstva
Saratovská 1
Trenčín 911 08
From: 09/08/2009 Until: 09/03/2013
  (from: 10/11/2013 until: 10/10/2013)
Róbert Švehla - člen predstavenstva
Severná 1053/19
Trenčín 911 05
From: 05/18/2007
  (from: 07/20/2007 until: 10/10/2013)
Róbert Švehla - člen predstavenstva
Severná 1053/19
Trenčín 911 05
From: 05/18/2007 Until: 09/03/2013
  (from: 10/11/2013 until: 10/10/2013)
Róbert Švehla - podpredseda predstavenstva, viceprezident
Severná 1053/19
Trenčín
From: 06/25/2003
  (from: 11/28/2003 until: 07/04/2005)
Róbert Švehla - podpredseda predstavenstva, viceprezident
Severná 1053/19
Trenčín
From: 06/25/2003 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
Róbert Švehla - predseda predstavenstva, prezident
Severná 1053/19
Trenčín 911 01
From: 05/20/2005
  (from: 07/05/2005 until: 07/19/2007)
Róbert Švehla - predseda predstavenstva, prezident
Severná 1053/19
Trenčín 911 01
From: 05/20/2005 Until: 05/18/2007
  (from: 07/20/2007 until: 07/19/2007)
Marián Troliga - člen predstavenstva
Šmeralova 4873/13
Prešov 080 01
From: 09/03/2013
  (from: 10/11/2013 until: 11/20/2017)
Marián Troliga - člen predstavenstva
Šmeralova 4873/13
Prešov 080 01
From: 09/03/2013 Until: 10/12/2017
  (from: 11/21/2017 until: 11/20/2017)
Marián Troliga - člen predstavenstva
Šmeralova 4873/13
Prešov 080 01
From: 10/12/2017
  (from: 11/21/2017 until: 11/26/2018)
Marián Troliga - člen predstavenstva
Šmeralova 4873/13
Prešov 080 01
From: 10/12/2017 Until: 07/07/2018
  (from: 11/27/2018 until: 11/26/2018)
Ing. Miloš Radosa - Chairman of the Board of Directors
Kukučínova 6576/45
Trenčín 911 01
From: 06/09/2023 Until: 02/14/2024
  (from: 05/31/2024 until: 05/30/2024)
Ing. Miloš Radosa - Chairman of the Board of Directors
Kukučínova 6576/45
Trenčín 911 01
From: 06/09/2023
  (from: 09/19/2023 until: 05/30/2024)
Ing. Tomáš Lipták - Member of the Board of Directors
Hodžova 1485/29
Trenčín 911 01
From: 06/09/2023 Until: 02/14/2024
  (from: 05/31/2024 until: 05/30/2024)
Ing. Tomáš Lipták - Member of the Board of Directors
Hodžova 1485/29
Trenčín 911 01
From: 06/09/2023
  (from: 09/19/2023 until: 05/30/2024)
Richard Pavlikovský - Member of the Board of Directors
Pod Brezinou 3744/88
Trenčín 911 01
From: 06/09/2023 Until: 02/14/2024
  (from: 05/31/2024 until: 05/30/2024)
Richard Pavlikovský - Member of the Board of Directors
Pod Brezinou 3744/88
Trenčín 911 01
From: 06/09/2023
  (from: 09/19/2023 until: 05/30/2024)
Acting in the name of the company: 
Všetci členovia predstavenstva sú oprávnení konať v mene spoločnosti. V mene spoločnosti konajú a podpisujú vždy dvaja členovia predstavenstva spoločne.
  (from: 11/27/2018)
Všetci členovia predstavenstva sú oprávnení konať v mene spoločnosti. V mene spoločnosti konajú a podpisujú vždy dvaja členovia predstavenstva spoločne.
  (from: 06/10/2002 until: 11/26/2018)
Procuration: 
Ing. Jozef Mitocha
Kubranská 1602/272
Trenčín-Kubrá 911 01
From: 11/21/2017
  (from: 11/21/2017 until: 11/26/2018)
Ing. Jozef Mitocha
Kubranská 1602/272
Trenčín-Kubrá 911 01
From: 11/21/2017 Until: 10/25/2018
  (from: 11/27/2018 until: 11/26/2018)
Prokurista koná samostatne a podpisuje tým spôsobom, že k písanému alebo tlačenému obchodnému menu spoločnosti pripojí dodatok označujúci prokúru a svoj podpis.
  (from: 11/21/2017 until: 11/26/2018)
Capital: 
33 193,919 EUR Paid up: 33 193,919 EUR
  (from: 08/27/2009)
1 000 000 Sk Paid up: 1 000 000 Sk
  (from: 06/10/2002 until: 08/26/2009)
Shares: 
Number of shares: 1000
Form: listinné
Form: akcie na meno
Nominal value: 33,193919 EUR
  (from: 08/27/2009)
Number of shares: 1000
Form: listinné
Form: akcie na meno
Nominal value: 1 000 Sk
  (from: 06/10/2002 until: 08/26/2009)
Supervisory board: 
Ing. Milan Sedláček
Saratovská 3145/1
Trenčín 911 08
From: 11/22/2023
  (from: 02/10/2024)
Róbert Švehla
Severná 1053/19
Trenčín 911 05
From: 11/22/2023
  (from: 02/10/2024)
Viliam Čacho
Pod Kopánky 412/52
Zamarovce 911 05
From: 11/22/2023
  (from: 02/10/2024)
Ing. Jozef Mitocha
Kubranská 1602/272
Trenčín 911 01
From: 11/22/2023
  (from: 02/10/2024)
Ing. Karol Bierman
Líščie Nivy 12
Bratislava
From: 06/10/2002
  (from: 06/10/2002 until: 07/04/2005)
Ing. Karol Bierman
Líščie Nivy 12
Bratislava
From: 06/10/2002 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
Ing. Stanislav Biroš
Skalská Nová Ves 203
Skalka nad Váhom
From: 06/10/2002
  (from: 06/10/2002 until: 11/27/2003)
Ing. Stanislav Biroš
Skalská Nová Ves 203
Skalka nad Váhom 913 31
From: 05/20/2005
  (from: 07/16/2005 until: 08/16/2011)
Ing. Stanislav Biroš
Skalská Nová Ves 203
Skalka nad Váhom 913 31
From: 05/20/2005 Until: 06/08/2011
  (from: 08/17/2011 until: 08/16/2011)
Ing. Stanislav Biroš
Skalská Nová Ves 203
Skalka nad Váhom 913 31
From: 06/08/2011
  (from: 08/17/2011 until: 10/10/2013)
Ing. Stanislav Biroš
Skalská Nová Ves 203
Skalka nad Váhom 913 31
From: 06/08/2011 Until: 09/03/2013
  (from: 10/11/2013 until: 10/10/2013)
Ing. Stanislav Biroš - predseda
Skalská Nová Ves 203
Skalka nad Váhom
From: 06/10/2002
  (from: 11/28/2003 until: 07/04/2005)
Ing. Stanislav Biroš - predseda
Skalská Nová Ves 203
Skalka nad Váhom
From: 06/10/2002 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
Viliam Čacho
Pod Kopánky 412/52
Zamarovce 911 05
From: 09/03/2020
  (from: 09/12/2020 until: 02/09/2024)
Viliam Čacho
Pod Kopánky 412/52
Zamarovce 911 05
From: 09/03/2020 Until: 11/22/2023
  (from: 02/10/2024 until: 02/09/2024)
Pavol Demitra
Centrum II 73/5
Dubnica nad Váhom 018 41
From: 05/20/2005
  (from: 07/05/2005 until: 10/20/2006)
Pavol Demitra
Pod Brezinou 6339/79
Trenčín 911 01
From: 05/20/2005
  (from: 10/21/2006 until: 08/16/2011)
Pavol Demitra
Pod Brezinou 6339/79
Trenčín 911 01
From: 05/20/2005 Until: 06/08/2011
  (from: 08/17/2011 until: 08/16/2011)
Pavol Demitra
Pod Brezinou 6339/79
Trenčín 911 01
From: 06/08/2011
  (from: 08/17/2011 until: 04/20/2012)
Pavol Demitra
Pod Brezinou 6339/79
Trenčín 911 01
From: 06/08/2011 Until: 03/21/2012
  (from: 04/21/2012 until: 04/20/2012)
Eduard Hartman
Halalovka 3371/67
Trenčín 911 08
From: 09/03/2020
  (from: 09/12/2020 until: 02/09/2024)
Eduard Hartman
Halalovka 3371/67
Trenčín 911 08
From: 09/03/2020 Until: 11/22/2023
  (from: 02/10/2024 until: 02/09/2024)
Ing. Peter Havier
Jedľová 14
Trenčín 911 01
From: 05/20/2005
  (from: 07/05/2005 until: 10/20/2006)
Ing. Peter Havier
Jedľová 14
Trenčín 911 01
From: 05/20/2005 Until: 05/27/2006
  (from: 10/21/2006 until: 10/20/2006)
Ing. Peter Havier
K Mlyniskám 457/1
Trenčín 911 01
From: 03/21/2012
  (from: 04/21/2012 until: 10/10/2013)
Ing. Peter Havier
K Mlyniskám 457/1
Trenčín 911 01
From: 03/21/2012 Until: 09/03/2013
  (from: 10/11/2013 until: 10/10/2013)
František Hossa
Hanzlíkovská 452
Trenčín 911 01
From: 10/12/2007
  (from: 11/21/2017 until: 09/11/2020)
František Hossa
Hanzlíkovská 452
Trenčín 911 01
From: 10/12/2007 Until: 09/03/2020
  (from: 09/12/2020 until: 09/11/2020)
František Hossa
Hanzlíkovská 452
Trenčín 911 01
From: 03/21/2012
  (from: 04/21/2012 until: 11/20/2017)
František Hossa
Hanzlíkovská 452
Trenčín 911 01
From: 03/21/2012 Until: 10/12/2017
  (from: 11/21/2017 until: 11/20/2017)
František Hossa
Nad Tehelňou 69
Trenčín 911 01
From: 05/20/2005
  (from: 07/05/2005 until: 10/20/2006)
František Hossa
Nad Tehelňou 69
Trenčín 911 01
From: 05/20/2005 Until: 05/27/2006
  (from: 10/21/2006 until: 10/20/2006)
Juraj Knapp
Pod Brezinou 2244/33
Trenčín 911 01
From: 06/08/2011
  (from: 08/17/2011 until: 08/14/2014)
Juraj Knapp
Pod Brezinou 2244/33
Trenčín 911 01
From: 06/08/2011 Until: 06/26/2014
  (from: 08/15/2014 until: 08/14/2014)
Juraj Knapp
Pod Brezinou 2244/33
Trenčín 911 01
From: 06/26/2014
  (from: 08/15/2014 until: 11/20/2017)
Juraj Knapp
Pod Brezinou 2244/33
Trenčín 911 01
From: 06/26/2014 Until: 10/12/2017
  (from: 11/21/2017 until: 11/20/2017)
Juraj Knapp
Pod Brezinou 2244/33
Trenčín 911 01
From: 10/12/2017
  (from: 11/21/2017 until: 09/11/2020)
Juraj Knapp
Pod Brezinou 2244/33
Trenčín 911 01
From: 10/12/2017 Until: 09/03/2020
  (from: 09/12/2020 until: 09/11/2020)
Juraj Knapp
Pod Brezinou 33
Trenčín 911 01
From: 05/27/2006
  (from: 10/21/2006 until: 08/16/2011)
Juraj Knapp
Pod Brezinou 33
Trenčín 911 01
From: 05/27/2006 Until: 06/08/2011
  (from: 08/17/2011 until: 08/16/2011)
Ing. Andrej Kollár
Ľudovíta Okánika 590/4
Nitra 949 01
From: 09/03/2013
  (from: 10/11/2013 until: 11/20/2017)
Ing. Andrej Kollár
Ľudovíta Okánika 590/4
Nitra 949 01
From: 09/03/2013 Until: 10/12/2017
  (from: 11/21/2017 until: 11/20/2017)
Ing. Andrej Kollár
Pred poľom 1722/1A
Trenčín-Kubrá 911 01
From: 10/12/2017
  (from: 11/21/2017 until: 01/18/2018)
Ing. Andrej Kollár
Zelnica 1847/17
Trenčín 911 01
From: 10/12/2017
  (from: 01/19/2018 until: 09/11/2020)
Ing. Andrej Kollár
Zelnica 1847/17
Trenčín 911 01
From: 10/12/2017 Until: 09/03/2020
  (from: 09/12/2020 until: 09/11/2020)
Ing. Ivan Koložváry - člen
Centrum II. 1760/69
Dubnica nad Váhom
From: 06/25/2003
  (from: 11/28/2003 until: 07/04/2005)
Ing. Ivan Koložváry - člen
Centrum II. 1760/69
Dubnica nad Váhom
From: 06/25/2003 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
Ing Juraj Liška
Kubranská 189/253
Trenčín 911 01
From: 05/27/2006
  (from: 10/21/2006 until: 08/16/2011)
Ing Juraj Liška
Kubranská 189/253
Trenčín 911 01
From: 05/27/2006 Until: 06/08/2011
  (from: 08/17/2011 until: 08/16/2011)
Ing. Juraj Liška
Kubranská 189/253
Trenčín 911 01
From: 06/08/2011
  (from: 08/17/2011 until: 04/20/2012)
Ing. Juraj Liška
Kubranská 189/253
Trenčín 911 01
From: 06/08/2011 Until: 03/21/2012
  (from: 04/21/2012 until: 04/20/2012)
Ing. Viktor Maťovčík
Lermontovova 6
Bratislava
From: 06/10/2002
  (from: 06/10/2002 until: 07/04/2005)
Ing. Viktor Maťovčík
Lermontovova 6
Bratislava
From: 06/10/2002 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
Ing. Jozef Mitocha
Kubranská 1602/272
Trenčín 911 01
From: 03/21/2012
  (from: 04/21/2012 until: 11/20/2017)
Ing. Jozef Mitocha
Kubranská 1602/272
Trenčín 911 01
From: 03/21/2012 Until: 10/12/2017
  (from: 11/21/2017 until: 11/20/2017)
Ing. Jozef Mitocha
Kubranská 1602/272
Trenčín - Kubrá 911 01
From: 05/20/2005
  (from: 07/16/2005 until: 10/20/2006)
Ing. Jozef Mitocha
Kubranská 1602/272
Trenčín - Kubrá 911 01
From: 05/20/2005 Until: 05/27/2006
  (from: 10/21/2006 until: 10/20/2006)
Lucia Ollé
10. apríla 432/10
Trenčín-Opatová 911 01
From: 10/12/2017
  (from: 11/21/2017 until: 09/11/2020)
Lucia Ollé
10. apríla 432/10
Trenčín-Opatová 911 01
From: 10/12/2017 Until: 09/03/2020
  (from: 09/12/2020 until: 09/11/2020)
JUDr. Ľubomír Pecháč
107
Mníchova Lehota
From: 06/10/2002 Until: 06/25/2003
  (from: 06/10/2002 until: 11/27/2003)
Ing. Miloš Radosa
Pod skalkou 10
Trenčín
From: 06/10/2002
  (from: 06/10/2002 until: 07/04/2005)
Ing. Miloš Radosa
Pod skalkou 10
Trenčín
From: 06/10/2002 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
Ing. Miloš Radosa
Pod Skalkou 10
Trenčín 911 01
From: 05/20/2005
  (from: 07/05/2005 until: 08/16/2011)
Ing. Miloš Radosa
Pod Skalkou 10
Trenčín 911 01
From: 05/20/2005 Until: 06/08/2011
  (from: 08/17/2011 until: 08/16/2011)
Ing. Miloš Radosa
Pod Skalkou 527/10
Trenčín 911 01
From: 06/08/2011
  (from: 08/17/2011 until: 08/14/2014)
Ing. Miloš Radosa
Pod Skalkou 527/10
Trenčín 911 01
From: 06/08/2011 Until: 06/26/2014
  (from: 08/15/2014 until: 08/14/2014)
Ing. Miloš Radosa
Pod Skalou 527/10
Trenčín 911 01
From: 06/26/2014
  (from: 08/15/2014 until: 11/20/2017)
Ing. Miloš Radosa
Pod Skalou 527/10
Trenčín 911 01
From: 06/26/2014 Until: 10/12/2017
  (from: 11/21/2017 until: 11/20/2017)
Ing. Miloš Radosa
Pod Skalou 527/10
Trenčín 911 01
From: 10/12/2017
  (from: 11/21/2017 until: 09/11/2020)
Ing. Miloš Radosa
Pod Skalou 527/10
Trenčín 911 01
From: 10/12/2017 Until: 09/03/2020
  (from: 09/12/2020 until: 09/11/2020)
Ing. Jozef Rea
Sadová 10
Nemšová
From: 06/10/2002 Until: 06/25/2003
  (from: 06/10/2002 until: 11/27/2003)
Viliam Ružička
Športovcov 661/10
Dubnica nad Váhom 018 41
From: 03/21/2012
  (from: 04/21/2012 until: 10/10/2013)
Viliam Ružička
Športovcov 661/10
Dubnica nad Váhom 018 41
From: 03/21/2012 Until: 09/03/2013
  (from: 10/11/2013 until: 10/10/2013)
Ing. Milan Sedláček
Saratovská 1
Trenčín 911 01
From: 05/20/2005
  (from: 07/16/2005 until: 10/20/2006)
Ing. Milan Sedláček
Saratovská 1
Trenčín 911 01
From: 05/20/2005 Until: 05/27/2006
  (from: 10/21/2006 until: 10/20/2006)
Ing. Milan Sedláček
Saratovská 1
Trenčín 911 08
From: 09/03/2013
  (from: 10/11/2013 until: 11/20/2017)
Ing. Milan Sedláček
Saratovská 1
Trenčín 911 08
From: 09/03/2013 Until: 10/12/2017
  (from: 11/21/2017 until: 11/20/2017)
Ing. Milan Sedláček
Saratovská 3145/1
Trenčín 911 08
From: 09/03/2020
  (from: 09/12/2020 until: 02/09/2024)
Ing. Milan Sedláček
Saratovská 3145/1
Trenčín 911 08
From: 09/03/2020 Until: 11/22/2023
  (from: 02/10/2024 until: 02/09/2024)
Ing. Milan Sedláček
Saratovská 3145/1
Trenčín 911 08
From: 10/12/2017
  (from: 11/21/2017 until: 09/11/2020)
Ing. Milan Sedláček
Saratovská 3145/1
Trenčín 911 08
From: 10/12/2017 Until: 09/03/2020
  (from: 09/12/2020 until: 09/11/2020)
Róbert Švehla
Severná 1053/19
Trenčín 911 05
From: 09/03/2013
  (from: 10/11/2013 until: 11/20/2017)
Róbert Švehla
Severná 1053/19
Trenčín 911 05
From: 09/03/2013 Until: 10/12/2017
  (from: 11/21/2017 until: 11/20/2017)
Róbert Švehla
Severná 1053/19
Trenčín 911 05
From: 09/03/2020
  (from: 09/12/2020 until: 02/09/2024)
Róbert Švehla
Severná 1053/19
Trenčín 911 05
From: 09/03/2020 Until: 11/22/2023
  (from: 02/10/2024 until: 02/09/2024)
Róbert Švehla
Severná 1053/19
Trenčín-Zlatovce 911 05
From: 10/12/2017
  (from: 11/21/2017 until: 09/11/2020)
Róbert Švehla
Severná 1053/19
Trenčín-Zlatovce 911 05
From: 10/12/2017 Until: 09/03/2020
  (from: 09/12/2020 until: 09/11/2020)
Tomáš Troliga
Šmeralova 4873/13
Prešov 080 01
From: 09/03/2020
  (from: 09/12/2020 until: 02/09/2024)
Tomáš Troliga
Šmeralova 4873/13
Prešov 080 01
From: 09/03/2020 Until: 11/22/2023
  (from: 02/10/2024 until: 02/09/2024)
Ing. Jaroslav Žaludek - člen
Hurbanova 146/15
Ilava
From: 06/25/2003
  (from: 11/28/2003 until: 07/04/2005)
Ing. Jaroslav Žaludek - člen
Hurbanova 146/15
Ilava
From: 06/25/2003 Until: 05/20/2005
  (from: 07/05/2005 until: 07/04/2005)
Tomáš Troliga
Šmeralova 4873/13
Prešov 080 01
From: 11/22/2023 Until: 02/14/2024
  (from: 05/31/2024 until: 05/30/2024)
Tomáš Troliga
Šmeralova 4873/13
Prešov 080 01
From: 11/22/2023
  (from: 02/10/2024 until: 05/30/2024)
Other legal facts: 
Akciová spoločnosť bola založená rozhodnutím zakladateľov (notárska zápisnica N 78/02, NZ 79/02 zo dňa 24.4.2002), zakladateľskou zmluvou zo dňa 24.4.2002 podľa § 154 a násl., § 172 Obchodného zákonníka bez výzvy na upisovanie akcií jednorázovo a prijatím stanov.
  (from: 06/10/2002)
Riadne valné zhromaždenie konané dňa 25.06.2003 (notárska zápisnica č. 216/03, NZ 52457/03) rozhodlo o zmene sídla spoločnosti, orgánov spoločnosti a prijatí nových Stanov spoločnosti.
  (from: 11/28/2003)
Date of updating data in databases:  07/11/2024
Date of extract :  07/15/2024

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