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

Section :  Sro Insert No.:  11086/L

Business name: 
K.V.N.-NOVOŤ, spol. s r.o.
  (from: 10/21/1999)
KOVOVÝROBA - NOVOŤ, spol. s r.o.
  (from: 03/23/1998 until: 10/20/1999)
Registered seat: 
1086
Novoť 029 55
  (from: 03/23/1998)
Identification number (IČO): 
36 379 620
  (from: 03/23/1998)
Date of entry: 
03/25/1998
  (from: 03/23/1998)
Legal form: 
Private limited liability company
  (from: 03/23/1998)
Objects of the company: 
povrchová úprava kovov
  (from: 03/23/1998)
výroba a montáž oceľových konštrukcií a ich časti
  (from: 03/23/1998)
zámočníctvo
  (from: 03/23/1998)
kovovýroba
  (from: 03/23/1998)
výroba a opravy poľnohospodárskych strojov
  (from: 03/23/1998)
lešenárstvo
  (from: 03/23/1998)
maliarstvo, natieračstvo
  (from: 03/23/1998)
obchodná činnosť v rámci voľných živností, okrem drahých kovov a výrobkov z nich
  (from: 03/23/1998)
sprostredkovanie obchodu, výroby a služieb
  (from: 03/23/1998)
podnikateľské poradenstvo
  (from: 03/23/1998)
inžinierska činnosť v strojárstve
  (from: 03/23/1998)
inžinierska činnosť v stavebníctve
  (from: 03/23/1998)
Partners: 
Jozef Florek
180
Novoť 029 55
Slovak Republic
  (from: 02/26/2013)
Jozef Florek
180
Novoť 029 55
Slovak Republic
  (from: 03/19/2020)
COLORSPOL, spol. s r.o. IČO: 36 377 384
153
Novoť
Slovak Republic
  (from: 03/23/1998 until: 02/25/2013)
Jozef Florek
180
Novoť
Slovak Republic
  (from: 03/23/1998 until: 02/25/2013)
Ing. Milan Jakubjak
322
Novoť 029 55
Slovak Republic
  (from: 02/26/2013 until: 05/15/2017)
Ing. František Mikolajčík
982
Novoť 029 55
Slovak Republic
  (from: 02/26/2013 until: 05/15/2017)
Rudolf Vaterka
66
Mútne
Slovak Republic
  (from: 02/26/2013 until: 07/25/2017)
Rudolf Vaterka
66
Mútne
Slovak Republic
  (from: 03/23/1998 until: 02/25/2013)
Albín Vojtkuľák
201
Novoť
Slovak Republic
  (from: 02/26/2013 until: 07/25/2017)
Albín Vojtkuliak
201
Novoť
Slovak Republic
  (from: 03/23/1998 until: 02/25/2013)
Contribution of each member: 
Jozef Florek
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 03/19/2020)
Jozef Florek
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 03/19/2020)
COLORSPOL, spol. s r.o.
Amount of investment: 105 000 Sk Paid up: 105 000 Sk
  (from: 03/23/1998 until: 12/22/2009)
Jozef Florek
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 03/23/1998 until: 12/22/2009)
Albín Vojtkuliak
Amount of investment: 45 000 Sk Paid up: 45 000 Sk
  (from: 03/23/1998 until: 12/22/2009)
Rudolf Vaterka
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/23/1998 until: 12/22/2009)
COLORSPOL, spol. s r.o.
Amount of investment: 3 485,361482 EUR Paid up: 3 485,361482 EUR
  (from: 12/23/2009 until: 02/25/2013)
Jozef Florek
Amount of investment: 3 983,270265 EUR Paid up: 3 983,270265 EUR
  (from: 12/23/2009 until: 02/25/2013)
Albín Vojtkuliak
Amount of investment: 1 493,72635 EUR Paid up: 1 493,72635 EUR
  (from: 12/23/2009 until: 02/25/2013)
Rudolf Vaterka
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 12/23/2009 until: 02/25/2013)
Jozef Florek
Amount of investment: 4 000 EUR Paid up: 4 000 EUR
  (from: 02/26/2013 until: 12/09/2015)
Albín Vojtkuľák
Amount of investment: 1 500 EUR Paid up: 1 500 EUR
  (from: 02/26/2013 until: 07/25/2017)
Rudolf Vaterka
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 02/26/2013 until: 07/25/2017)
Ing. Milan Jakubjak
Amount of investment: 1 800 EUR Paid up: 1 800 EUR
  (from: 02/26/2013 until: 12/09/2015)
Ing. František Mikolajčík
Amount of investment: 1 700 EUR Paid up: 1 700 EUR
  (from: 02/26/2013 until: 12/09/2015)
Jozef Florek
Amount of investment: 5 100 EUR Paid up: 5 100 EUR
  (from: 12/10/2015 until: 05/15/2017)
Ing. Milan Jakubjak
Amount of investment: 1 200 EUR Paid up: 1 200 EUR
  (from: 12/10/2015 until: 05/15/2017)
Ing. František Mikolajčík
Amount of investment: 1 200 EUR Paid up: 1 200 EUR
  (from: 12/10/2015 until: 05/15/2017)
Jozef Florek
Amount of investment: 7 500 EUR Paid up: 7 500 EUR
  (from: 05/16/2017 until: 07/25/2017)
Jozef Florek
Amount of investment: 10 000 EUR Paid up: 10 000 EUR
  (from: 07/26/2017 until: 03/18/2020)
Management body: 
konatelia
  (from: 03/19/2020)
Individual managing director
  (from: 07/26/2017 until: 03/18/2020)
konatelia
  (from: 03/23/1998 until: 07/25/2017)
Jozef Florek
180
Novoť
From: 03/25/1998
  (from: 05/21/2022)
Jozef Florek
180
Novoť 029 55
From: 03/10/2020
  (from: 03/19/2020)
Jozef Florek
180
Novoť
  (from: 03/23/1998 until: 02/06/2003)
Albín Vojtkuľák
201
Novoť
From: 03/25/1998
  (from: 02/26/2013 until: 05/15/2017)
Albín Vojtkuľák
201
Novoť
From: 03/25/1998 Until: 04/13/2017
  (from: 05/16/2017 until: 05/15/2017)
Albín Vojtkuliak
201
Novoť
  (from: 03/23/1998 until: 02/06/2003)
Albín Vojtkuliak
201
Novoť
From: 03/25/1998
  (from: 02/07/2003 until: 02/25/2013)
Jozef Florek
180
Novoť
From: 03/25/1998
  (from: 02/07/2003 until: 05/20/2022)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne a bez obmedzenia.
  (from: 05/16/2017)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 03/23/1998 until: 05/15/2017)
Capital: 
10 000 EUR Paid up: 10 000 EUR
  (from: 02/26/2013)
9 958,175664 EUR Paid up: 9 958,175664 EUR
  (from: 12/23/2009 until: 02/25/2013)
300 000 Sk Paid up: 300 000 Sk
  (from: 02/07/2003 until: 12/22/2009)
300 000 Sk
  (from: 03/23/1998 until: 02/06/2003)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 18.2.1998 podľa § 105 a nasl. Zák.č. 513/91 Zb.
  (from: 03/23/1998)
Na zasadnutí valného zhromaždenia konanom dňa 16.8.1999 bol schválený dodatok č. 1 k spoločenskej zmluve.
  (from: 10/21/1999)
Na valnom zhromaždení dňa 11.12.2002 bol schválený dodatok č. 2/2002 k spoločenskej zmluve.
  (from: 02/07/2003)
Date of updating data in databases:  08/11/2022
Date of extract :  08/13/2022

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