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

Section :  Sro Insert No.:  7901/B

Business name: 
PRO - BAU, s.r.o.
  (from: 11/23/1994)
Registered seat: 
Závod 1049
Závod 908 72
  (from: 02/16/2011)
Kolísková 6
Bratislava 841 05
  (from: 05/03/1999 until: 02/15/2011)
Hany Meličkovej 28
Bratislava 841 05
  (from: 11/23/1994 until: 05/02/1999)
Identification number (IČO): 
31 383 564
  (from: 11/23/1994)
Date of entry: 
11/23/1994
  (from: 11/23/1994)
Legal form: 
Private limited liability company
  (from: 11/23/1994)
Objects of the company: 
staviteľ-vykonávanie jednoduchých stavieb a poddodávok
  (from: 11/23/1994)
sprostredkovanie stavebných a montážnych prác
  (from: 11/23/1994)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/, alebo za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 11/23/1994)
reklamná agentúra
  (from: 11/23/1994)
Nákladná cestná doprava
  (from: 09/15/2018)
Partners: 
Richard Weber
Závod 837
Závod 908 72
Slovak Republic
  (from: 02/16/2011)
Ján Čerňanský
Ševčenkova 16
Bratislava 851 01
Slovak Republic
  (from: 01/29/2002 until: 02/15/2011)
Roman Čerňanský
Poľovnícka 36
Bernolákovo 900 27
Slovak Republic
  (from: 01/29/2002 until: 02/15/2011)
Ján Čerňanský
Hálova 10
Bratislava
Slovak Republic
  (from: 05/03/1999 until: 01/28/2002)
Roman Čerňanský
Ďatelinova 9
Bratislava
Slovak Republic
  (from: 05/03/1999 until: 01/28/2002)
Ján Čerňanský
Hálova 10
Bratislava
Slovak Republic
  (from: 11/23/1994 until: 05/02/1999)
Roman Čerňanský
Ďatelinova 9
Bratislava
Slovak Republic
  (from: 11/23/1994 until: 05/02/1999)
Ing. Karol Schlosser
Kolískova 6
Bratislava 841 05
Slovak Republic
  (from: 01/29/2002 until: 02/15/2011)
Mgr. Karol Schlosser
Krátka 1
Bratislava 811 03
Slovak Republic
  (from: 01/29/2002 until: 02/15/2011)
Ing. Karol Schlosser
Hany Meličkovej 28
Bratislava
Slovak Republic
  (from: 05/03/1999 until: 01/28/2002)
Mgr. Karol Schlosser
Krátka 1
Bratislava
Slovak Republic
  (from: 05/03/1999 until: 01/28/2002)
Ing. Karol Schlosser
Hany Meličkovej 28
Bratislava
Slovak Republic
  (from: 11/23/1994 until: 05/02/1999)
Mgr. Karol Schlosser
Krátka 1
Bratislava
Slovak Republic
  (from: 11/23/1994 until: 05/02/1999)
Contribution of each member: 
Richard Weber
Amount of investment: 6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 02/16/2011)
Ing. Karol Schlosser
Amount of investment: 30 000 Sk Paid up: 20 000 Sk
  (from: 11/23/1994 until: 05/02/1999)
Mgr. Karol Schlosser
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 11/23/1994 until: 05/02/1999)
Ján Čerňanský
Amount of investment: 30 000 Sk Paid up: 20 000 Sk
  (from: 11/23/1994 until: 05/02/1999)
Roman Čerňanský
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 11/23/1994 until: 05/02/1999)
Ing. Karol Schlosser
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/03/1999 until: 01/28/2002)
Mgr. Karol Schlosser
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/03/1999 until: 01/28/2002)
Ján Čerňanský
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/03/1999 until: 01/28/2002)
Roman Čerňanský
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/03/1999 until: 01/28/2002)
Ing. Karol Schlosser
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 01/29/2002 until: 11/24/2009)
Mgr. Karol Schlosser
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 01/29/2002 until: 11/24/2009)
Ján Čerňanský
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 01/29/2002 until: 11/24/2009)
Roman Čerňanský
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 01/29/2002 until: 11/24/2009)
Ing. Karol Schlosser
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 11/25/2009 until: 02/15/2011)
Mgr. Karol Schlosser
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 11/25/2009 until: 02/15/2011)
Ján Čerňanský
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 11/25/2009 until: 02/15/2011)
Roman Čerňanský
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 11/25/2009 until: 02/15/2011)
Management body: 
Individual managing director
  (from: 02/16/2011)
konatelia
  (from: 05/03/1999 until: 02/15/2011)
Individual managing director
  (from: 11/23/1994 until: 05/02/1999)
Richard Weber
Závod 837
Závod 908 72
From: 12/17/2010
  (from: 02/16/2011)
Ján Čerňanský
Hálova 10
Bratislava
  (from: 11/23/1994 until: 05/02/1999)
Roman Čerňanský
Ďatelinova 9
Bratislava
  (from: 11/23/1994 until: 05/02/1999)
Ján Čerňanský
Ševčenkova 16
Bratislava 851 01
  (from: 05/03/1999 until: 02/15/2011)
Ján Čerňanský
Ševčenkova 16
Bratislava 851 01
Until: 12/17/2010
  (from: 02/16/2011 until: 02/15/2011)
Roman Čerňanský
Poľovnícka 36
Bernolákovo 900 27
  (from: 05/03/1999 until: 02/15/2011)
Roman Čerňanský
Poľovnícka 36
Bernolákovo 900 27
Until: 12/17/2010
  (from: 02/16/2011 until: 02/15/2011)
Ing. Karol Schlosser
Hany Meličkovej 28
Bratislava
  (from: 11/23/1994 until: 05/02/1999)
Ing. Karol Schlosser
Kolísková 6
Bratislava
  (from: 05/03/1999 until: 01/28/2002)
Ing. Karol Schlosser
Kolískova 6
Bratislava 841 05
  (from: 01/29/2002 until: 02/15/2011)
Ing. Karol Schlosser
Kolískova 6
Bratislava 841 05
Until: 12/17/2010
  (from: 02/16/2011 until: 02/15/2011)
Acting in the name of the company: 
V mene spoločnosti koná a podpisuje konateľ samostatne.
  (from: 02/16/2011)
V mene spoločnosti konajú konatelia, každý z nich samostatne.
  (from: 05/03/1999 until: 02/15/2011)
V mene spoločnosti konajú konatelia, každý z nich samostatne.
  (from: 11/23/1994 until: 05/02/1999)
Capital: 
6 638,783776 EUR
  (from: 11/25/2009)
200 000 Sk
  (from: 05/03/1999 until: 11/24/2009)
100 000 Sk
  (from: 11/23/1994 until: 05/02/1999)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 11.11.1994 v zmysle §§ 57, 105 a nasl. Z.č.513/91 Zb. Stary spis: S.r.o. 14736
  (from: 11/23/1994)
Zápisnica z valného zhromaždenia zo dňa 25.6.1998. Dodatok č. 2 k spoločenskej zmluve zo dňa 2.7.1998.
  (from: 05/03/1999)
Zápisnica z valného zhromaždenia zo dňa 17.12.2010.
  (from: 02/16/2011)
Date of updating data in databases:  09/23/2021
Date of extract :  09/26/2021

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