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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.:  2896/L

Business name: 
DigTec, spol. s r.o.
  (from: 10/03/1995)
Registered seat: 
Bajzova 14
Žilina 010 01
  (from: 09/29/1998)
Bajzova 14
Žilina 010 01
  (from: 10/03/1995 until: 09/28/1998)
Identification number (IČO): 
31 637 205
  (from: 10/03/1995)
Date of entry: 
10/03/1995
  (from: 10/03/1995)
Legal form: 
Private limited liability company
  (from: 10/03/1995)
Objects of the company: 
sprostredkovanie obchodu
  (from: 10/03/1995)
obchodná činnosť v rozsahu voľných živností
  (from: 10/03/1995)
prenájom a leasing
  (from: 10/03/1995)
sekretárske službya preklady (vrátane tlmočníckych služieb)
  (from: 10/03/1995)
automatizované spracovanie dát
  (from: 10/03/1995)
inžinierska činnosť
  (from: 10/03/1995)
projektovanie elektrických zariadení
  (from: 10/03/1995)
dodávky, montáž a opravy meracej a regulačnej techniky
  (from: 10/03/1995)
montáž a opravy kancelárskej a výpočtovej techniky, spotrebnej elektroniky
  (from: 10/03/1995)
sprievodca cestovného ruchu
  (from: 10/03/1995)
Partners: 
Ing. Ivan Havlík
Bajzova 2414/14
Žilina 010 01
Slovak Republic
  (from: 06/16/2021)
Ing. Ivan Havlík
Bajzova 14
Žilina
Slovak Republic
  (from: 09/29/1998 until: 10/06/2011)
Ing. Ivan Havlík
Bajzova 14
Žilina
Slovak Republic
  (from: 10/03/1995 until: 09/28/1998)
Ing. Ivan Havlík
Bajzova 14
Žilina
Slovak Republic
  (from: 10/07/2011 until: 06/15/2021)
Ing. Pavol Zentko
NJ 07095,
Woodbridge
Spojené štáty americké
  (from: 09/29/1998 until: 10/06/2011)
Ing. Pavol Zentko
NJ 07095,
Woodbridge
Spojené štáty americké
  (from: 10/03/1995 until: 09/28/1998)
Contribution of each member: 
Ing. Ivan Havlík
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 06/16/2021)
Ing. Ivan Havlík
Amount of investment: 51 000 Sk Paid up: 51 000 Sk
  (from: 10/03/1995 until: 09/28/1998)
Ing. Pavol Zentko
Amount of investment: 49 000 Sk Paid up: 49 000 Sk
  (from: 10/03/1995 until: 09/28/1998)
Ing. Ivan Havlík
Amount of investment: 140 000 Sk Paid up: 140 000 Sk
  (from: 09/29/1998 until: 12/28/2009)
Ing. Pavol Zentko
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 09/29/1998 until: 12/28/2009)
Ing. Ivan Havlík
Amount of investment: 4 647,148643 EUR Paid up: 4 647,148643 EUR
  (from: 12/29/2009 until: 10/06/2011)
Ing. Pavol Zentko
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 12/29/2009 until: 10/06/2011)
Ing. Ivan Havlík
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 10/07/2011 until: 06/15/2021)
Management body: 
Individual managing director
  (from: 10/03/1995)
Ing. Ivan Havlík
Bajzova 2414/14
Žilina 010 01
From: 06/08/2021
  (from: 06/16/2021)
Ing. Ivan Havlík
Bajzova 14
Žilina
Until: 01/27/2020
  (from: 06/16/2021 until: 06/15/2021)
Ing. Ivan Havlík
Bajzova 14
Žilina
  (from: 10/03/1995 until: 06/15/2021)
Acting in the name of the company: 
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 10/03/1995)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 10/07/2011)
6 638,783776 EUR
  (from: 12/29/2009 until: 10/06/2011)
200 000 Sk
  (from: 09/29/1998 until: 12/28/2009)
100 000 Sk
  (from: 10/03/1995 until: 09/28/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 30.6.1995 podľa §§ 21, 105 a nasl. zák. č. 513/91 Zb. Starý spis: S.r.o. 7979
  (from: 10/03/1995)
Na zasadnutí valného zhromaždenia konanom dňa 29.7.1998 bol schválený Dodatok č. 1/ k spoločenskej zmluve.
  (from: 09/29/1998)
Date of updating data in databases:  11/24/2022
Date of extract :  11/27/2022

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