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

Section :  Sro Insert No.:  2026/S

Business name: 
MINERÁLIA GEMER, s.r.o.
  (from: 02/20/1995)
COMBIN C.W., s.r.o.
  (from: 06/24/1994 until: 02/19/1995)
Registered seat: 
Kysihýbelská 29
Banská Štiavnica 969 01
  (from: 05/20/2003)
Pátrovská 7
Banská Štiavnica 969 01
  (from: 02/20/1995 until: 05/19/2003)
Pletiarska 1
Banská Štiavnica 969 01
  (from: 06/24/1994 until: 02/19/1995)
Identification number (IČO): 
31 609 490
  (from: 06/24/1994)
Date of entry: 
06/24/1994
  (from: 06/24/1994)
Legal form: 
Private limited liability company
  (from: 06/24/1994)
Objects of the company: 
obchodná a sprostredkovateľská činnosť mimo riadnej predajne
  (from: 06/24/1994)
obrábanie dreva, stolárstvo, tesárstvo, výroba drevených výrobkov v rozsahu remeselných živností
  (from: 06/24/1994)
pozemné a inžinierske stavby
  (from: 08/27/1998)
vykonávanie dopravných stavieb
  (from: 08/27/1998)
ubytovacie služby v ubytovacích zariadeniach s prevádzkovaním pohostinských činností v týchto zariadeniach
  (from: 08/27/1998)
prenájom hnuteľných vecí
  (from: 07/21/2009)
ubytovacie služby bez poskytovania pohostinských činností
  (from: 12/08/2018)
Partners: 
Ing. Vladimír Gallo
Staronová 2
Banská Štiavnica 969 01
Slovak Republic
  (from: 04/08/2022)
Ing. Pavol Janočko
Lackova 3260/15
Bratislava - mestská časť Karlova Ves 841 04
Slovak Republic
  (from: 04/08/2022)
Ing. Marián Adamský
Na Máriu šachtu 4
Banská Štiavnica
Slovak Republic
  (from: 04/24/2002 until: 02/14/2008)
Ing. Marián Adamský
Na Máriu šachtu 4
Banská Štiavnica
Slovak Republic
  (from: 09/23/1996 until: 04/23/2002)
Ing. Marián Adamský
Na Máriu šachtu 4
Banská Štiavnica
Slovak Republic
  (from: 06/24/1994 until: 09/22/1996)
Ing. Vladimír Gallo
Staronová 2
Banská Štiavnica
Slovak Republic
  (from: 05/20/2003 until: 06/14/2015)
Ing. Vladimír Gallo
Staronová 2
Banská Štiavnica
Slovak Republic
  (from: 04/24/2002 until: 05/19/2003)
Ing. Vladimír Gallo
J. Straku 10
Banská Štiavnica
Slovak Republic
  (from: 09/23/1996 until: 04/23/2002)
Ing. Vladimír Gallo
J. Straku 10
Banská Štiavnica
Slovak Republic
  (from: 06/24/1994 until: 09/22/1996)
Ing. Milan Hlinka
Staronová 2/A
Banská Štiavnica
Slovak Republic
  (from: 05/20/2003 until: 02/14/2008)
Ing. Milan Hlinka
Staronová 2/A
Banská Štiavnica
Slovak Republic
  (from: 04/24/2002 until: 05/19/2003)
Ing. Milan Hlinka
L. Svobodu 26
Banská Štiavnica
Slovak Republic
  (from: 09/23/1996 until: 04/23/2002)
Ing. Milan Hlinka
L. Svobodu 26
Banská Štiavnica
Slovak Republic
  (from: 06/24/1994 until: 09/22/1996)
Ing. Valéria Janočková
Lackova 15
Bratislava
Slovak Republic
  (from: 05/20/2003 until: 02/14/2008)
Ing. Stanislav Krištoff
Staronová 2/B
Banská Štiavnica
Slovak Republic
  (from: 04/24/2002 until: 02/14/2008)
Ing. Stanislav Krištoff
F. Urbánka 3
Banská Štiavnica
Slovak Republic
  (from: 09/23/1996 until: 04/23/2002)
Ing. Stanislav Krištoff
F. Urbánka 3
Banská Štiavnica
Slovak Republic
  (from: 06/24/1994 until: 09/22/1996)
Ing. Pavol Mertus
Strmý vŕšok 43
Bratislava
Slovak Republic
  (from: 05/20/2003 until: 02/14/2008)
Ing. Ivan Solivarský
J.K.Hella 5/A
Banská Štiavnica
Slovak Republic
  (from: 04/24/2002 until: 02/14/2008)
Ing. Ivan Solivarský
Pátrovská 7
Banská Štiavnica
Slovak Republic
  (from: 09/23/1996 until: 04/23/2002)
Ing. Ivan Solivarský
Pátrovská 7
Banská Štiavnica
Slovak Republic
  (from: 06/24/1994 until: 09/22/1996)
JUDr. Jozef Šimko
Gaštanova 19
Rimavská Sobota
Slovak Republic
  (from: 04/24/2002 until: 05/19/2003)
JUDr. Jozef Šimko
Gaštanova 19
Rimavská Sobota
Slovak Republic
  (from: 09/23/1996 until: 04/23/2002)
Ing. Vladimír Gallo
Staronová 2
Banská Štiavnica 969 01
Slovak Republic
  (from: 06/15/2015 until: 04/07/2022)
Ing. Pavol Janočko
Lackova 3260/15
Bratislava 841 04
Slovak Republic
  (from: 06/15/2015 until: 04/07/2022)
Contribution of each member: 
Ing. Vladimír Gallo
( peňažný vklad )
  (from: 06/15/2015 until: 04/07/2022)
Ing. Vladimír Gallo
Amount of investment: 6 639 EUR ( peňažný vklad ) Paid up: 6 639 EUR
  (from: 04/08/2022)
Ing. Pavol Janočko
( peňažný vklad )
  (from: 06/15/2015 until: 04/07/2022)
Ing. Pavol Janočko
Amount of investment: 6 639 EUR ( peňažný vklad ) Paid up: 6 639 EUR
  (from: 04/08/2022)
Ing. Vladimír Gallo
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 06/24/1994 until: 09/22/1996)
Ing. Stanislav Krištoff
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 06/24/1994 until: 09/22/1996)
Ing. Milan Hlinka
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 06/24/1994 until: 09/22/1996)
Ing. Ivan Solivarský
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 06/24/1994 until: 09/22/1996)
Ing. Marián Adamský
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 06/24/1994 until: 09/22/1996)
Ing. Vladimír Gallo
Amount of investment: 120 000 Sk Paid up: 50 000 Sk
  (from: 09/23/1996 until: 04/23/2002)
Ing. Stanislav Krištoff
Amount of investment: 32 000 Sk Paid up: 24 000 Sk
  (from: 09/23/1996 until: 04/23/2002)
Ing. Milan Hlinka
Amount of investment: 80 000 Sk Paid up: 40 000 Sk
  (from: 09/23/1996 until: 04/23/2002)
Ing. Ivan Solivarský
Amount of investment: 34 000 Sk Paid up: 24 000 Sk
  (from: 09/23/1996 until: 04/23/2002)
Ing. Marián Adamský
Amount of investment: 34 000 Sk Paid up: 24 000 Sk
  (from: 09/23/1996 until: 04/23/2002)
JUDr. Jozef Šimko
Amount of investment: 100 000 Sk Paid up: 30 000 Sk
  (from: 09/23/1996 until: 04/23/2002)
Ing. Vladimír Gallo
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 04/24/2002 until: 05/19/2003)
Ing. Stanislav Krištoff
Amount of investment: 32 000 Sk Paid up: 32 000 Sk
  (from: 04/24/2002 until: 02/14/2008)
Ing. Milan Hlinka
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 04/24/2002 until: 05/19/2003)
Ing. Ivan Solivarský
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 04/24/2002 until: 02/14/2008)
Ing. Marián Adamský
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 04/24/2002 until: 02/14/2008)
JUDr. Jozef Šimko
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/24/2002 until: 05/19/2003)
Ing. Vladimír Gallo
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 05/20/2003 until: 02/14/2008)
Ing. Milan Hlinka
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 05/20/2003 until: 02/14/2008)
Ing. Pavol Mertus
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 05/20/2003 until: 02/14/2008)
Ing. Valéria Janočková
Amount of investment: 75 000 Sk Paid up: 75 000 Sk
  (from: 05/20/2003 until: 02/14/2008)
Ing. Vladimír Gallo
Amount of investment: 400 000 Sk Paid up: 400 000 Sk
  (from: 02/15/2008 until: 07/20/2009)
Ing. Vladimír Gallo
Amount of investment: 13 278 EUR Paid up: 13 278 EUR
  (from: 07/21/2009 until: 06/14/2015)
Management body: 
konatelia
  (from: 06/24/1994)
Ing. Vladimír Gallo
Staronová 2
Banská Štiavnica 969 01
From: 04/26/1994
  (from: 04/08/2022)
Ing. Pavol Janočko
Lackova 3260/15
Bratislava 841 04
From: 04/15/2015
  (from: 06/15/2015)
Ing. Marián Adamský
Na Máriu šachtu 4
Banská Štiavnica
  (from: 06/24/1994 until: 09/22/1996)
Ing. Marián Adamský
Na Máriu šachtu 4
Banská Štiavnica
  (from: 09/23/1996 until: 04/27/2003)
Ing. Marián Adamský
Na Máriu šachtu 4
Banská Štiavnica
From: 04/26/1994
  (from: 04/28/2003 until: 02/14/2008)
Ing. Marián Adamský
Na Máriu šachtu 4
Banská Štiavnica
From: 04/26/1994 Until: 01/10/2008
  (from: 02/15/2008 until: 02/14/2008)
Ing. Vladimír Gallo
J. Straku 10
Banská Štiavnica
  (from: 06/24/1994 until: 09/22/1996)
Ing. Vladimír Gallo
J. Straku 10
Banská Štiavnica
  (from: 09/23/1996 until: 04/27/2003)
Ing. Milan Hlinka
L. Svobodu 26
Banská Štiavnica
  (from: 06/24/1994 until: 09/22/1996)
Ing. Milan Hlinka
L. Svobodu 26
Banská Štiavnica
  (from: 09/23/1996 until: 04/27/2003)
Ing. Milan Hlinka
Staronová 2/B
Banská Štiavnica
From: 04/26/1994
  (from: 04/28/2003 until: 02/14/2008)
Ing. Milan Hlinka
Staronová 2/B
Banská Štiavnica
From: 04/26/1994 Until: 01/10/2008
  (from: 02/15/2008 until: 02/14/2008)
Ing. Stanislav Krištoff
F. Urbánka 3
Banská Štiavnica
  (from: 06/24/1994 until: 09/22/1996)
Ing. Stanislav Krištoff
F. Urbánka 3
Banská Štiavnica
  (from: 09/23/1996 until: 04/27/2003)
Ing. Stanislav Krištoff
Staronová 2/A
Banská Štiavnica
From: 04/26/1994
  (from: 04/28/2003 until: 02/14/2008)
Ing. Stanislav Krištoff
Staronová 2/A
Banská Štiavnica
From: 04/26/1994 Until: 01/10/2008
  (from: 02/15/2008 until: 02/14/2008)
Ing. Ivan Solivarský
Pátrovská 7
Banská Štiavnica
  (from: 06/24/1994 until: 09/22/1996)
Ing. Ivan Solivarský
Pátrovská 7
Banská Štiavnica
  (from: 09/23/1996 until: 04/27/2003)
Ing. Ivan Solivarský
J.K.Hella 5/A
Banská Štiavnica
From: 04/26/1994
  (from: 04/28/2003 until: 02/14/2008)
Ing. Ivan Solivarský
J.K.Hella 5/A
Banská Štiavnica
From: 04/26/1994 Until: 01/10/2008
  (from: 02/15/2008 until: 02/14/2008)
Vladimír Gallo
Staronová 2
Banská Štiavnica
From: 04/26/1994
  (from: 04/28/2003 until: 04/07/2022)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 06/24/1994)
Capital: 
13 278 EUR Paid up: 13 278 EUR
  (from: 07/21/2009)
400 000 Sk Paid up: 400 000 Sk
  (from: 04/28/2003 until: 07/20/2009)
400 000 Sk
  (from: 09/23/1996 until: 04/27/2003)
100 000 Sk
  (from: 06/24/1994 until: 09/22/1996)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 7.6.1994 podľa § 105 a nasl. zák. č. 513/91 Zb. Starý spis: S.r.o. 5601
  (from: 06/24/1994)
. Na zasadnutí valného zhromaždenia konanom dňa 8.2.1995 bol schválený Dodatok č. 1 k spoločenskej zmluve
  (from: 02/20/1995)
.Na zasadnutí valného zhromaždenia konanom dňa 18.12.1995 bol schválený Dodatok č. 2 k spoločenskej zmluve.
  (from: 09/23/1996)
. Na valnom zhromaždení konanom dňa 19.2.1998 bol schválený Dodatok č. 3, ktorým sa upravuje spoločenská zmluva v zmysle zák. č. 11/98 Z.z.
  (from: 08/27/1998)
. Konateľ dňa 22.4.2003 vyhotovil úplné znenie spoločen- skej zmluvy v súlade s ust. zák.č. 500/2001 Z.z.
  (from: 04/28/2003)
. Na valnom zhromaždení konanom dňa 12.3.2003 bola schválená zmena spoločenskej zmluvy v zmysle Dodatku č.5 a bolo vyhotovené jej úplné znenie.
  (from: 05/20/2003)
Date of updating data in databases:  08/12/2022
Date of extract :  08/15/2022

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