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 Košice

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 5024/V

Business name:

WUMING s.r.o.

(from: 08/09/1994)

Registered seat:

Južná trieda 95
Košice 040 01

(from: 08/09/1994)

Identification number (IČO):

31 694 462

(from: 08/09/1994)

Date of entry:

08/09/1994

(from: 08/09/1994)

Legal form:

Private limited liability company

(from: 08/09/1994)

Objects of the company:

sprostredkovateľská činnosť

(from: 08/09/1994)

analýzy výrobného procesu a expertízy inovačných programov

(from: 08/09/1994)

poradenská činnosť v predmete podnikania

(from: 08/09/1994)

veľkoobchod a maloobchod-strojárske a elektrotechnické výrobky, kovové a nekovové materiály, polotovary a hotové výrobky, priemyselný a spotrebný materiál

(from: 06/05/1995)

Partners:

Ing. Ivan Kučár
Slavkovská 8
Košice - mestská časť Sever 040 01
Slovak Republic

(from: 03/21/2023)

Ing. Jaromír Jezný , PhD.
Tokajícka 18
Košice - mestská časť Dargovských hrdinov 040 22
Slovak Republic

(from: 03/21/2023)

Ing. Jozef Guspan
Lesná 10
Košice
Slovak Republic

(from: 11/28/2002 until: 03/04/2005)

Ing. Jozef Guspan
Lesná 10
Košice
Slovak Republic

(from: 06/15/1998 until: 11/27/2002)

Ing. Jozef Guspan
Lesná 10
Košice
Slovak Republic

(from: 08/09/1994 until: 06/14/1998)

Ing. Jaromír Jezný
Tokajícka 18
Košice 040 22
Slovak Republic

(from: 11/28/2002 until: 01/26/2015)

Ing. Jaromír Jezný
Tokajícka 8
Košice
Slovak Republic

(from: 06/15/1998 until: 11/27/2002)

Ing. Jaromír Jezný
Tokajícka 8
Košice
Slovak Republic

(from: 08/09/1994 until: 06/14/1998)

Ing. Ivan Kučár
Slavkovská 8
Košice
Slovak Republic

(from: 06/15/1998 until: 11/27/2002)

Ing. Ivan Kučár
Slavkovská 8
Košice
Slovak Republic

(from: 08/09/1994 until: 06/14/1998)

Rudolf Lacko
Letná 18
Košice 040 01
Slovak Republic

(from: 11/28/2002 until: 01/26/2015)

Rudolf Lacko
Letná 18
Košice
Slovak Republic

(from: 06/15/1998 until: 11/27/2002)

Rudolf Lacko
Letná 18
Košice
Slovak Republic

(from: 08/09/1994 until: 06/14/1998)

Ing. Peter Ležák
Lomonosovova 18
Košice 040 01
Slovak Republic

(from: 11/28/2002 until: 01/26/2015)

Ing. Peter Ležák
Lomonosovova 18
Košice
Slovak Republic

(from: 06/15/1998 until: 11/27/2002)

Ing. Peter Ležák
Bocatiova 6
Košice
Slovak Republic

(from: 08/09/1994 until: 06/14/1998)

Ing. Ján Lučanský
Ovručská 15
Košice
Slovak Republic

(from: 11/28/2002 until: 03/04/2005)

Ing. Ján Lučanský
Ovručská 15
Košice
Slovak Republic

(from: 06/15/1998 until: 11/27/2002)

Ing. Ján Lučanský
Ovručská 15
Košice
Slovak Republic

(from: 06/05/1995 until: 06/14/1998)

Ing. Artúr Neumann
Lomonosovova 18
Košice
Slovak Republic

(from: 11/28/2002 until: 03/04/2005)

Ing. Artúr Neumann
Lomonosovova 18
Košice
Slovak Republic

(from: 06/15/1998 until: 11/27/2002)

Ing. Artúr Neumann
Lomonosovova 18
Košice
Slovak Republic

(from: 08/09/1994 until: 06/14/1998)

Ing. Ladislav Vargovčík
Varšavská 20
Košice 040 13
Slovak Republic

(from: 11/28/2002 until: 01/26/2015)

Ing. Ladislav Vargovčík
Varšavská 20
Košice
Slovak Republic

(from: 06/15/1998 until: 11/27/2002)

Ing. Ladislav Vargovčík
Varšavská 20
Košice
Slovak Republic

(from: 08/09/1994 until: 06/14/1998)

Ing. Jaromír Jezný , PhD.
Tokajícka 18
Košice 040 22
Slovak Republic

(from: 01/27/2015 until: 03/20/2023)

Ing. Ivan Kučár
Slavkovská 8
Košice 040 01
Slovak Republic

(from: 11/28/2002 until: 03/20/2023)

Contribution of each member:

Ing. Ivan Kučár

(from: 01/27/2015 until: 03/20/2023)

Ing. Ivan Kučár
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/21/2023)

Ing. Jaromír Jezný , PhD.

(from: 01/27/2015 until: 03/20/2023)

Ing. Jaromír Jezný , PhD.
Amount of investment: 6 972 EUR Paid up: 6 972 EUR

(from: 03/21/2023)

Ing. Ivan Kučár
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 08/09/1994 until: 06/14/1998)

Ing. Jaromír Jezný
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 08/09/1994 until: 06/14/1998)

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

(from: 08/09/1994 until: 06/14/1998)

Ing. Peter Ležák
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 08/09/1994 until: 06/14/1998)

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

(from: 08/09/1994 until: 06/14/1998)

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

(from: 08/09/1994 until: 06/14/1998)

Ing. Artúr Neumann
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 08/09/1994 until: 06/14/1998)

Ing. Ján Lučanský
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/05/1995 until: 06/14/1998)

Ing. Ivan Kučár
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/15/1998 until: 11/27/2002)

Ing. Jaromír Jezný
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/15/1998 until: 11/27/2002)

Ing. Jozef Guspan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/15/1998 until: 11/27/2002)

Ing. Peter Ležák
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/15/1998 until: 11/27/2002)

Rudolf Lacko
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/15/1998 until: 11/27/2002)

Ing. Ladislav Vargovčík
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/15/1998 until: 11/27/2002)

Ing. Artúr Neumann
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/15/1998 until: 11/27/2002)

Ing. Ján Lučanský
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/15/1998 until: 11/27/2002)

Ing. Ivan Kučár
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/28/2002 until: 09/21/2009)

Ing. Jaromír Jezný
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/28/2002 until: 03/04/2005)

Ing. Jozef Guspan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/28/2002 until: 03/04/2005)

Ing. Peter Ležák
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/28/2002 until: 03/04/2005)

Rudolf Lacko
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/28/2002 until: 09/21/2009)

Ing. Ladislav Vargovčík
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/28/2002 until: 03/04/2005)

Ing. Artúr Neumann
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/28/2002 until: 03/04/2005)

Ing. Ján Lučanský
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/28/2002 until: 03/04/2005)

Ing. Jaromír Jezný
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 03/05/2005 until: 09/21/2009)

Ing. Peter Ležák
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 03/05/2005 until: 09/21/2009)

Ing. Ladislav Vargovčík
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 03/05/2005 until: 09/21/2009)

Ing. Ivan Kučár
Amount of investment: 995,82 EUR Paid up: 995,82 EUR

(from: 09/22/2009 until: 01/26/2015)

Rudolf Lacko
Amount of investment: 995,82 EUR Paid up: 995,82 EUR

(from: 09/22/2009 until: 01/26/2015)

Ing. Jaromír Jezný
Amount of investment: 1 991,64 EUR Paid up: 1 991,64 EUR

(from: 09/22/2009 until: 01/26/2015)

Ing. Peter Ležák
Amount of investment: 1 991,63 EUR Paid up: 1 991,63 EUR

(from: 09/22/2009 until: 01/26/2015)

Ing. Ladislav Vargovčík
Amount of investment: 1 991,63 EUR Paid up: 1 991,63 EUR

(from: 09/22/2009 until: 01/26/2015)

Management body:

konatelia

(from: 08/09/1994)

Ing. Ivan Kučár
Slavkovská 8
Košice 040 01
From: 08/03/1994

(from: 03/05/2005)

Ing. Jaromír Jezný , PhD.
Tokajícka 18
Košice 040 22
From: 01/26/1995

(from: 01/27/2015)

Ing. Jozef Guspan
Lesná 10
Košice

(from: 08/09/1994 until: 06/14/1998)

Ing. Jozef Guspan
Lesná 10
Košice

(from: 06/15/1998 until: 11/27/2002)

Ing. Jozef Guspan
Lesná 10
Košice
From: 08/03/1994

(from: 11/28/2002 until: 03/04/2005)

Ing. Jozef Guspan
Lesná 10
Košice
From: 08/03/1994 Until: 02/21/2005

(from: 03/05/2005 until: 03/04/2005)

Ing. Jaromír Jezný
Tokajícka 8
Košice

(from: 06/05/1995 until: 06/14/1998)

Ing. Jaromír Jezný
Tokajícka 8
Košice

(from: 06/15/1998 until: 11/27/2002)

Ing. Jaromír Jezný
Tokajícka 18
Košice
From: 01/26/1995

(from: 11/28/2002 until: 03/04/2005)

Ing. Jaromír Jezný
Tokajícka 18
Košice 040 22
From: 01/26/1995

(from: 03/05/2005 until: 01/26/2015)

Ing. Ivan Kučár
Slavkovská 8
Košice

(from: 08/09/1994 until: 06/14/1998)

Ing. Ivan Kučár
Slavkovská 8
Košice

(from: 06/15/1998 until: 11/27/2002)

Ing. Ivan Kučár
Slavkovská 8
Košice
From: 08/03/1994

(from: 11/28/2002 until: 03/04/2005)

Ing. Peter Ležák
Bocatiova 6
Košice

(from: 08/09/1994 until: 06/14/1998)

Ing. Peter Ležák
Lomonosovova 18
Košice

(from: 06/15/1998 until: 11/27/2002)

Ing. Peter Ležák
Lomonosovova 18
Košice
From: 08/03/1994

(from: 11/28/2002 until: 03/04/2005)

Ing. Peter Ležák
Lomonosovova 18
Košice 040 01
From: 08/03/1994

(from: 03/05/2005 until: 05/26/2016)

Ing. Peter Ležák
Lomonosovova 18
Košice 040 01
From: 08/03/1994 Until: 05/10/2016

(from: 05/27/2016 until: 05/26/2016)

Ing. Ladislav Vargovčík
Varšavská 20
Košice 040 13
From: 02/22/2005

(from: 03/05/2005 until: 01/26/2015)

Ing. Ladislav Vargovčík
Varšavská 20
Košice 040 13
From: 02/22/2005 Until: 01/21/2015

(from: 01/27/2015 until: 01/26/2015)

Acting in the name of the company:

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisujú dvaja konatelia spoločne tak, že k písanému alebo tlačenému obchodnému menu spoločnosti pripoja svoje vlastnoručné podpisy.

(from: 08/09/1994)

Capital:

7 968 EUR Paid up: 7 968 EUR

(from: 01/27/2015)

7 966,54 EUR Paid up: 7 966,54 EUR

(from: 09/22/2009 until: 01/26/2015)

240 000 Sk Paid up: 240 000 Sk

(from: 03/05/2005 until: 09/21/2009)

160 000 Sk

(from: 06/05/1995 until: 06/14/1998)

140 000 Sk

(from: 08/09/1994 until: 06/04/1995)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 3.8.1994 podľa zákona č. 513/91 Zb.

(from: 08/09/1994)

Dodatok č. 1 k spoločenskej zmluve zo dňa 26.1.1995.

(from: 06/05/1995)

Dodatok č.2 k spoločenskej zmluve zo dňa 11.5.1998. Spoločenská zmluva je upravená podľa zák. č. 11/98 Z.z.

(from: 06/15/1998)

Dodatok č. 3 k spoločenskej zmluve zo dňa 21.10.2002.

(from: 11/28/2002)

Date of updating data in databases:	12/05/2024
Date of extract :	12/07/2024

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