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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.:  8543/B

Business name: 
KRONOS, spol. s r.o.
  (from: 03/13/1995 until: 11/23/2021)
Registered seat: 
Závadská 16
Bratislava 831 06
  (from: 11/20/2003 until: 11/23/2021)
Krajinská cesta 59
Svätý Jur 900 21
  (from: 05/09/2001 until: 11/19/2003)
Klincová 39
Bratislava 811 01
  (from: 03/13/1995 until: 05/08/2001)
Identification number (IČO): 
31 390 676
  (from: 03/13/1995)
Date of entry: 
03/13/1995
  (from: 03/13/1995)
Date of deletion: 
11/23/2021
  (from: 11/24/2021)
Grounds for deleting: 
ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  (from: 11/24/2021)
Legal form: 
Private limited liability company
  (from: 03/13/1995)
Objects of the company: 
výroba motorových a ostatných dopravných prostriedkov
  (from: 03/13/1995 until: 11/23/2021)
prenájom motorových vozidiel, leasing
  (from: 03/13/1995 until: 11/23/2021)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/, alebo na účely jeho predaja iným prevádzkovateľom živnosti
  (from: 03/13/1995 until: 11/23/2021)
sprostredkovacia činnosť
  (from: 03/13/1995 until: 11/23/2021)
Partners: 
Vojtech Bóc
Podhájska 163
Budmerice 900 86
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Peter Darfaš
Nezábudkova 14
Bratislava 821 01
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Pavol Kolárik
Bajkalská 18
Bratislava 821 08
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Mária Koláriková
Bajkalská 18
Bratislava 821 08
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Tibor Kováč
Krajinská cesta 59
Svätý Jur 900 21
Slovak Republic
  (from: 05/09/2001 until: 11/19/2003)
Ľuboš Kovačič
Planét 6
Bratislava 821 02
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Ľubica Kováčová
Krajinská cesta 59
Svätý Jur 900 21
Slovak Republic
  (from: 05/09/2001 until: 11/19/2003)
Ivan Kulifaj
Pri Kríži 36
Bratislava 842 01
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Miroslav Macko
Hornádska 14
Bratislava 821 07
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Ján Minárik
J. Kostku 2429/10
Malacky 901 01
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Ladislav Molnár
Horná Pôtoň 930 36
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Rastislav Novák
Jána Stanislava 11
Bratislava 841 05
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Vladimír Pavlis
Bajzova 14
Bratislava 821 08
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Vladimír Petráš
Bernolákova 11
Bernolákovo 900 27
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Ing. Pavol Pračko
J. Kráľa 11
Bratislava 821 06
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Ing. Šimon Valovič
Saratovská 10
Bratislava 841 02
Slovak Republic
  (from: 03/13/1995 until: 05/08/2001)
Ing. Peter Rimeš
Závadská 16
Bratislava 831 06
Slovak Republic
  (from: 11/20/2003 until: 11/23/2021)
Peter Rimeš
Skalická cesta 12
Bratislava 831 02
Slovak Republic
  (from: 11/20/2003 until: 11/23/2021)
Contribution of each member: 
Ing. Šimon Valovič
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Ladislav Molnár
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Peter Darfaš
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Miroslav Macko
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Pavol Kolárik
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Mária Koláriková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Ivan Kulifaj
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Ján Minárik
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Ing. Pavol Pračko
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Ľuboš Kovačič
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Vladimír Petráš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Vladimír Pavlis
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Vojtech Bóc
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Rastislav Novák
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/13/1995 until: 05/08/2001)
Tibor Kováč
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 05/09/2001 until: 11/19/2003)
Ľubica Kováčová
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 05/09/2001 until: 11/19/2003)
Ing. Peter Rimeš
Amount of investment: 288 000 Sk Paid up: 288 000 Sk
  (from: 11/20/2003 until: 11/23/2021)
Peter Rimeš
Amount of investment: 72 000 Sk Paid up: 72 000 Sk
  (from: 11/20/2003 until: 11/23/2021)
Management body: 
konatelia
  (from: 03/13/1995 until: 11/23/2021)
Tibor Kováč
Krajinská cesta 59
Svätý Jur 900 21
Until: 02/10/2003
  (from: 05/09/2001 until: 11/19/2003)
Ľubica Kováčová
Krajinská cesta 59
Svätý Jur 900 21
Until: 02/10/2003
  (from: 05/09/2001 until: 11/19/2003)
Miroslav Macko
Hornádska 14
Bratislava 821 07
  (from: 03/13/1995 until: 05/08/2001)
Ing. Šimon Valovič
Saratovská 10
Bratislava 841 02
  (from: 03/13/1995 until: 05/08/2001)
Ing. Peter Rimeš
Závadská 16
Bratislava 831 06
From: 02/10/2003
  (from: 11/20/2003 until: 11/23/2021)
Acting in the name of the company: 
V mene spoločnosti konajú navonok a podpisujú za ňu konatelia, každý samostatne.
  (from: 03/13/1995 until: 11/23/2021)
Capital: 
360 000 Sk Paid up: 360 000 Sk
  (from: 11/20/2003 until: 11/23/2021)
360 000 Sk
  (from: 03/13/1995 until: 11/19/2003)
Other legal facts: 
Spoločenská zmluvva zo dňa 14.12.1994 v zmysle Zák.č. 513/94 Zb. Stary spis: S.r.o. 15402
  (from: 03/13/1995 until: 11/23/2021)
Prevody obchodných podielov schválené na valnom zhromaždení dňa 18.5.2000.
  (from: 05/09/2001 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 10.2.2003. Nové znenie spoločenskej zmluvy zo dňa 14.2.2003.
  (from: 11/20/2003 until: 11/23/2021)
Date of updating data in databases:  06/30/2022
Date of extract :  07/02/2022

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