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

Section :  Sro Insert No.:  1607/N

Business name: 
EMINENT, spol. s r.o.
  (from: 11/22/1993)
Registered seat: 
Bernolákova 1
Zlaté Moravce 953 00
  (from: 11/22/1993)
Identification number (IČO): 
31 445 551
  (from: 11/22/1993)
Date of entry: 
11/22/1993
  (from: 11/22/1993)
Legal form: 
Private limited liability company
  (from: 11/22/1993)
Objects of the company: 
maloobchod-potraviny, alkoholické-nealkoholické nápoje, tabak
  (from: 11/22/1993)
maloobchod s mäsom a mäsovými výrobkami
  (from: 11/22/1993)
maloobchod s ovocím a zeleninou, pochutinami a prísadami
  (from: 11/22/1993)
maloobchod s drogériou a papierom
  (from: 11/22/1993)
maloobchod-priemyselný tovar, spotrebný tovar, textil, odevy
  (from: 11/22/1993)
maloobchod-obuv, hračky, výrobky a zariadenia pre domácnosť
  (from: 11/22/1993)
veľkoobchod-potraviny, alkoholické- nealkoholické nápoje, tabak
  (from: 11/22/1993)
veľkoobchod-mäso a mäsové výrobky, ovocie, zelenina
  (from: 11/22/1993)
veľkoobchod-pochutiny, prísady, drogéria, papier
  (from: 11/22/1993)
veľkoobchod-priemyselný tovar, spotrebný tovar, textil, odevy
  (from: 11/22/1993)
veľkoobchod-obuv, hračky, výrobky a zariadenia pre domácnosť
  (from: 11/22/1993)
pohostinská činnosť
  (from: 11/22/1993)
verejné stravovanie
  (from: 11/22/1993)
bufety
  (from: 11/22/1993)
reštaurácia
  (from: 11/22/1993)
závodné stravovanie
  (from: 11/22/1993)
ubytovacie služby v ubytovacích zariadeniach s prevádzkovaním pohostinských služieb v týchto zariadeniach
  (from: 07/04/2001)
zmenáreň
  (from: 07/04/2001 until: 05/23/2016)
Partners: 
Štefan Kobes
Antolská 3936/6
Bratislava - mestská časť Petržalka 851 07
Slovak Republic
  (from: 04/08/2021)
VHS Holding, a.s. IČO: 53 712 234
Zohorská 971/15
Lozorno 900 55
Slovak Republic
  (from: 07/22/2021)
Štefan Kobes
Antolská 3936/6
Bratislava 851 07
Slovak Republic
  (from: 01/14/2006 until: 04/07/2021)
Štefan Kobes
Hviezdoslavova 10
Zlaté Moravce
Slovak Republic
  (from: 04/17/2004 until: 01/13/2006)
Štefan Kobes
Hviezdoslavova 10
Zlaté Moravce
Slovak Republic
  (from: 07/04/2001 until: 04/16/2004)
Štefan Kobes
Hviezdoslavova 10
Zlaté Moravce
Slovak Republic
  (from: 04/20/1998 until: 07/03/2001)
Štefan Kobes
Hviezdoslavova 10
Zlaté Moravce
Slovak Republic
  (from: 08/22/1995 until: 04/19/1998)
Ing. Milan Kováč , CSc.
Partizánska 412
Nová Ves nad Žitavou
Slovak Republic
  (from: 11/22/1993 until: 08/21/1995)
Ing. Štefan Laktiš
Mojmírova 5
Zlaté Moravce
Slovak Republic
  (from: 11/22/1993 until: 08/21/1995)
Emil Magušin
Brezovská 4
Zlaté Moravce
Slovak Republic
  (from: 07/04/2001 until: 04/16/2004)
Emil Magušin
Tajovského 40
Zlaté Moravce
Slovak Republic
  (from: 04/20/1998 until: 07/03/2001)
Emil Magušin
Tajovského č. 40
Zlaté Moravce
Slovak Republic
  (from: 08/22/1995 until: 04/19/1998)
Emil Magušin
Tajovského č. 40
Zlaté Moravce
Slovak Republic
  (from: 11/22/1993 until: 08/21/1995)
Ing. Jozef Pavol
Železničiarska 14
Zlaté Moravce
Slovak Republic
  (from: 11/22/1993 until: 08/21/1995)
Ing. Karol Urban
Kukučínova 8
Zlaté Moravce
Slovak Republic
  (from: 01/14/2006 until: 04/07/2021)
Ing. Karol Urban
Kukučínova 8
Zlaté Moravce
Slovak Republic
  (from: 04/17/2004 until: 01/13/2006)
Ing. Karol Urban
Kukučínova 8
Zlaté Moravce
Slovak Republic
  (from: 07/04/2001 until: 04/16/2004)
Ing. Karol Urban
Kukučínova 8
Zlaté Moravce
Slovak Republic
  (from: 04/20/1998 until: 07/03/2001)
Ing. Karol Urban
Kukučínova 8
Zlaté Moravce
Slovak Republic
  (from: 08/22/1995 until: 04/19/1998)
Ing. Milan Zaťko
Rázusova 2
Zlaté Moravce
Slovak Republic
  (from: 11/22/1993 until: 08/21/1995)
Ing. Karol Urban
Kukučínova 8
Zlaté Moravce 953 01
Slovak Republic
  (from: 04/08/2021 until: 07/21/2021)
Contribution of each member: 
Štefan Kobes
Amount of investment: 99 582 EUR ( peňažný vklad ) Paid up: 99 582 EUR
  (from: 04/08/2021)
VHS Holding, a.s.
Amount of investment: 99 582 EUR ( peňažný vklad ) Paid up: 99 582 EUR
  (from: 07/22/2021)
Emil Magušin
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 11/22/1993 until: 08/21/1995)
Ing. Milan Zaťko
Amount of investment: 27 500 Sk Paid up: 27 500 Sk
  (from: 11/22/1993 until: 08/21/1995)
Ing. Štefan Laktiš
Amount of investment: 27 500 Sk Paid up: 27 500 Sk
  (from: 11/22/1993 until: 08/21/1995)
Ing. Jozef Pavol
Amount of investment: 27 500 Sk Paid up: 27 500 Sk
  (from: 11/22/1993 until: 08/21/1995)
Ing. Milan Kováč , CSc.
Amount of investment: 27 500 Sk Paid up: 27 500 Sk
  (from: 11/22/1993 until: 08/21/1995)
Emil Magušin
Amount of investment: 66 000 Sk Paid up: 66 000 Sk
  (from: 08/22/1995 until: 04/19/1998)
Ing. Karol Urban
Amount of investment: 67 000 Sk Paid up: 67 000 Sk
  (from: 08/22/1995 until: 04/19/1998)
Štefan Kobes
Amount of investment: 67 000 Sk Paid up: 67 000 Sk
  (from: 08/22/1995 until: 04/19/1998)
Emil Magušin
Amount of investment: 1 489 000 Sk Paid up: 1 489 000 Sk
  (from: 04/20/1998 until: 07/03/2001)
Ing. Karol Urban
Amount of investment: 67 000 Sk Paid up: 67 000 Sk
  (from: 04/20/1998 until: 07/03/2001)
Štefan Kobes
Amount of investment: 67 000 Sk Paid up: 67 000 Sk
  (from: 04/20/1998 until: 07/03/2001)
Emil Magušin
Amount of investment: 405 000 Sk Paid up: 405 000 Sk
  (from: 07/04/2001 until: 04/16/2004)
Ing. Karol Urban
Amount of investment: 609 000 Sk Paid up: 609 000 Sk
  (from: 07/04/2001 until: 04/16/2004)
Štefan Kobes
Amount of investment: 609 000 Sk Paid up: 609 000 Sk
  (from: 07/04/2001 until: 04/16/2004)
Ing. Karol Urban
Amount of investment: 812 000 Sk Paid up: 812 000 Sk
  (from: 04/17/2004 until: 01/13/2006)
Štefan Kobes
Amount of investment: 812 000 Sk Paid up: 812 000 Sk
  (from: 04/17/2004 until: 01/13/2006)
Ing. Karol Urban
Amount of investment: 3 000 000 Sk Paid up: 3 000 000 Sk
  (from: 01/14/2006 until: 11/10/2009)
Štefan Kobes
Amount of investment: 3 000 000 Sk Paid up: 3 000 000 Sk
  (from: 01/14/2006 until: 11/10/2009)
Ing. Karol Urban
Amount of investment: 99 581,756623 EUR Paid up: 99 581,756623 EUR
  (from: 11/11/2009 until: 04/07/2021)
Štefan Kobes
Amount of investment: 99 581,756623 EUR Paid up: 99 581,756623 EUR
  (from: 11/11/2009 until: 04/07/2021)
Ing. Karol Urban
Amount of investment: 99 582 EUR ( peňažný vklad ) Paid up: 99 582 EUR
  (from: 04/08/2021 until: 07/21/2021)
Management body: 
konatelia
  (from: 04/17/2004)
konatelia
  (from: 11/22/1993 until: 04/16/2004)
Ing. Karol Urban
Kukučínova 8
Zlaté Moravce
From: 03/26/1998
  (from: 02/20/2003)
Štefan Kobes
Antolská 3936/6
Bratislava 851 07
From: 03/26/1998
  (from: 05/24/2016)
Štefan Kobes
Hviezdoslavova 10
Zlaté Moravce
  (from: 04/20/1998 until: 02/19/2003)
Štefan Kobes
Hviezdoslavova 10
Zlaté Moravce
From: 03/26/1998
  (from: 02/20/2003 until: 05/23/2016)
Emil Magušin
Brezová 4
Zlaté Moravce
  (from: 04/20/1998 until: 02/19/2003)
Emil Magušin
Brezová 4
Zlaté Moravce
From: 11/22/1993
  (from: 02/20/2003 until: 04/16/2004)
Emil Magušin
Brezová 4
Zlaté Moravce
From: 11/22/1993 Until: 03/18/2004
  (from: 04/17/2004 until: 04/16/2004)
Emil Magušin
Tajovského 40
Zlaté Moravce
  (from: 11/22/1993 until: 04/19/1998)
Ing. Karol Urban
Kukučínova 8
Zlaté Moravce
  (from: 04/20/1998 until: 02/19/2003)
Ing. Milan Zaťko
Rázusova 2
Zlaté Moravce
  (from: 11/22/1993 until: 08/21/1995)
Acting in the name of the company: 
V mene spoločnosti konajú vždy spoločne dvaja konatelia.
  (from: 04/17/2004)
V mene spoločnosti konajú navonok a podpisujú za ňu konatelia, každý samostatne.
  (from: 11/22/1993 until: 04/16/2004)
Capital: 
199 164 EUR Paid up: 199 164 EUR
  (from: 04/08/2021)
199 163,513246 EUR Paid up: 199 163,513246 EUR
  (from: 11/11/2009 until: 04/07/2021)
6 000 000 Sk Paid up: 6 000 000 Sk
  (from: 01/14/2006 until: 11/10/2009)
1 624 000 Sk Paid up: 1 624 000 Sk
  (from: 04/17/2004 until: 01/13/2006)
1 623 000 Sk Paid up: 1 623 000 Sk
  (from: 02/20/2003 until: 04/16/2004)
1 623 000 Sk
  (from: 04/20/1998 until: 02/19/2003)
200 000 Sk
  (from: 11/22/1993 until: 04/19/1998)
Other legal facts: 
Spoločenská zmluva zo dňa 16.11.1993 v zmysle ust. zák. č. 513/1991 Zb. Stary spis: S.r.o. 4429
  (from: 11/22/1993)
Dodatkom zo dňa 1.4.1998 bola spoločenská zmluva daná do súladu so zák. č. 11/1998 Z.z.
  (from: 04/20/1998)
Spoločenská zmluva bola zmenená Dodatkom č.2 zo dňa 26.02.2001.
  (from: 07/04/2001)
Date of updating data in databases:  09/23/2021
Date of extract :  09/24/2021

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