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ditec
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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.:  6119/B

Business name: 
BSP Training, s. r. o.
  (from: 05/04/2012)
CIT, spol. s r.o.
  (from: 12/06/2001 until: 05/03/2012)
CIT., spol. s r.o.
  (from: 12/01/1993 until: 12/05/2001)
Registered seat: 
K Železnej studienke 27
Bratislava 811 04
  (from: 05/04/2012)
Mraziarenská 25
Bratislava 821 08
  (from: 03/08/2005 until: 05/03/2012)
Prepoštská 8
Bratislava 811 01
  (from: 12/01/1993 until: 03/07/2005)
Identification number (IČO): 
31 362 443
  (from: 12/01/1993)
Date of entry: 
12/01/1993
  (from: 12/01/1993)
Legal form: 
Private limited liability company
  (from: 12/01/1993)
Objects of the company: 
konzultačná školiaca činnosť v oblasti výpočtovej techniky
  (from: 12/01/1993)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľnej živnosti
  (from: 12/06/2001)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľnej živnosti
  (from: 12/06/2001)
reklamná a propagačná činnosť
  (from: 12/06/2001)
sprostredkovateľská činnosť v rozsahu predmetu podnikania
  (from: 12/06/2001)
poskytovanie software
  (from: 03/08/2005)
poskytovanie v Software
  (from: 12/01/1993 until: 03/07/2005)
Partners: 
RNDr. Martin Šamaj , CSc.
Rigeleho 7300/1
Bratislava - mestská časť Staré Mesto 811 02
Slovak Republic
  (from: 12/29/2017)
Ing. Ján Trubač
Hlinkova 8
Bernolákovo 900 27
Slovak Republic
  (from: 12/18/2014)
Mgr. Ján Machaj , PhD.
Františkánske námestie 412/7
Bratislava - mestská časť Staré Mesto 811 01
Slovak Republic
  (from: 12/29/2017)
BSP Softwaredistribution Czechoslovakia a.s. IČO: 00 685 399
Prepoštská 8
Bratislava
Slovak Republic
  (from: 11/27/1997 until: 12/05/2001)
EXE, spol. s r.o. IČO: 17 321 450
Hlboká cesta 3
Bratislava
Slovak Republic
  (from: 11/27/1997 until: 12/05/2001)
BSP SOFTWARE DISTRIBUTION, a.s.
Bratislava
Slovak Republic
  (from: 03/26/1996 until: 11/26/1997)
EXE, spol. s r.o. IČO: 17 321 450
Hlboká cesta 3
Bratislava
Slovak Republic
  (from: 03/26/1996 until: 11/26/1997)
BSP SOFTWARE DISTRIBUTION, a.s.
Bratislava
Slovak Republic
  (from: 11/23/1995 until: 03/25/1996)
BSP SOFTWARE DISTRIBUTION, a.s.
Bratislava
Slovak Republic
  (from: 12/01/1993 until: 11/22/1995)
BSP SOFTWAREDISTRIBUTION a.s. IČO: 00 685 399
Prepoštská 8
Bratislava 811 01
Slovak Republic
  (from: 12/06/2001 until: 12/17/2014)
exe, spoločnosť s ruením obmedzeným IČO: 17 321 450
Na Hrebienku 5
Bratislava 811 02
Slovak Republic
  (from: 12/06/2001 until: 05/03/2012)
Ing. Maroš Füleky
Strmý vŕšok 154/8152
Bratislava 841 06
Slovak Republic
  (from: 05/19/2010 until: 05/03/2012)
Ing. Maroš Füleky
Bílikova 42
Bratislava 841 01
Slovak Republic
  (from: 03/08/2005 until: 05/18/2010)
RNDr. Peter Gallo
Azovská 2
Bratislava 821 08
Slovak Republic
  (from: 11/27/1997 until: 07/23/2010)
RNDr. Peter Gallo
Azovská 2
Bratislava
Slovak Republic
  (from: 11/23/1995 until: 11/26/1997)
RNDr. Peter Gallo
Azovská 2
Bratislava
Slovak Republic
  (from: 12/01/1993 until: 11/22/1995)
Ing. Alexander Harmath
Čsl. armády 22/1020
Šaľa 927 01
Slovak Republic
  (from: 05/19/2010 until: 05/03/2012)
Ing. Alexander Harmath
ČSĽA 1020/22
Šaľa 927 01
Slovak Republic
  (from: 03/08/2005 until: 05/18/2010)
Ing. Dušan Chvojka
Godrova 1
Bratislava
Slovak Republic
  (from: 12/01/1993 until: 11/22/1995)
Ing. Marek Mečiar
A. Mišúta 11/720
Prievidza 971 01
Slovak Republic
  (from: 05/19/2010 until: 09/14/2012)
Ing. Jozef Mečiar
Vlčanská 4
Šaľa 927 01
Slovak Republic
  (from: 03/08/2005 until: 09/14/2012)
Ing. Marek Mečiar
A.Mišúta 11/5
Prievidza 971 01
Slovak Republic
  (from: 03/08/2005 until: 05/18/2010)
Ing. Karol Nagy
Trenčianska 17
Bratislava 821 09
Slovak Republic
  (from: 03/08/2005 until: 09/14/2012)
RNDr. Martin Šamaj , CSc.
Prepoštská 8
Bratislava 811 01
Slovak Republic
  (from: 12/18/2014 until: 12/28/2017)
Ing. Rudolf Tóth
Trenčianska 42
Bratislava
Slovak Republic
  (from: 12/01/1993 until: 11/22/1995)
Contribution of each member: 
Ing. Ján Trubač
Amount of investment: 55 767 EUR Paid up: 55 767 EUR
  (from: 12/18/2014)
RNDr. Martin Šamaj , CSc.
Amount of investment: 76 680 EUR Paid up: 76 680 EUR
  (from: 12/29/2017)
Mgr. Ján Machaj , PhD.
Amount of investment: 6 971 EUR Paid up: 6 971 EUR
  (from: 12/29/2017)
Ing. Dušan Chvojka
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 12/01/1993 until: 11/22/1995)
Ing. Rudolf Tóth
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 12/01/1993 until: 11/22/1995)
RNDr. Peter Gallo
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 12/01/1993 until: 11/22/1995)
BSP SOFTWARE DISTRIBUTION, a.s.
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 12/01/1993 until: 11/22/1995)
RNDr. Peter Gallo
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 11/23/1995 until: 11/26/1997)
BSP SOFTWARE DISTRIBUTION, a.s.
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 11/23/1995 until: 03/25/1996)
BSP SOFTWARE DISTRIBUTION, a.s.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 03/26/1996 until: 11/26/1997)
EXE, spol. s r.o.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 03/26/1996 until: 11/26/1997)
RNDr. Peter Gallo
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 11/27/1997 until: 03/07/2005)
EXE, spol. s r.o.
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 11/27/1997 until: 12/05/2001)
BSP Softwaredistribution Czechoslovakia a.s.
Amount of investment: 106 000 Sk Paid up: 106 000 Sk
  (from: 11/27/1997 until: 12/05/2001)
exe, spoločnosť s ruením obmedzeným
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 12/06/2001 until: 03/07/2005)
BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 106 000 Sk Paid up: 106 000 Sk
  (from: 12/06/2001 until: 03/07/2005)
RNDr. Peter Gallo
Amount of investment: 630 000 Sk Paid up: 630 000 Sk
  (from: 03/08/2005 until: 07/21/2009)
exe, spoločnosť s ruením obmedzeným
Amount of investment: 1 008 000 Sk Paid up: 1 008 000 Sk
  (from: 03/08/2005 until: 07/21/2009)
BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 1 722 000 Sk Paid up: 1 722 000 Sk
  (from: 03/08/2005 until: 07/21/2009)
Ing. Jozef Mečiar
Amount of investment: 168 000 Sk Paid up: 168 000 Sk
  (from: 03/08/2005 until: 07/21/2009)
Ing. Marek Mečiar
Amount of investment: 168 000 Sk Paid up: 168 000 Sk
  (from: 03/08/2005 until: 07/21/2009)
Ing. Maroš Füleky
Amount of investment: 168 000 Sk Paid up: 168 000 Sk
  (from: 03/08/2005 until: 07/21/2009)
Ing. Alexander Harmath
Amount of investment: 168 000 Sk Paid up: 168 000 Sk
  (from: 03/08/2005 until: 07/21/2009)
Ing. Karol Nagy
Amount of investment: 168 000 Sk Paid up: 168 000 Sk
  (from: 03/08/2005 until: 07/21/2009)
RNDr. Peter Gallo
Amount of investment: 20 912,168891 EUR Paid up: 20 912,168891 EUR
  (from: 07/22/2009 until: 07/23/2010)
exe, spoločnosť s ruením obmedzeným
Amount of investment: 33 459,470226 EUR Paid up: 33 459,470226 EUR
  (from: 07/22/2009 until: 07/23/2010)
BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 57 159,928302 EUR Paid up: 57 159,928302 EUR
  (from: 07/22/2009 until: 07/23/2010)
Ing. Jozef Mečiar
Amount of investment: 5 576,578371 EUR Paid up: 5 576,578371 EUR
  (from: 07/22/2009 until: 07/23/2010)
Ing. Marek Mečiar
  (from: 07/22/2009 until: 05/18/2010)
Ing. Marek Mečiar
Amount of investment: 5 576,578371 EUR Paid up: 5 576,578371 EUR
  (from: 05/19/2010 until: 07/23/2010)
Ing. Maroš Füleky
  (from: 07/22/2009 until: 05/18/2010)
Ing. Maroš Füleky
Amount of investment: 5 576,578371 EUR Paid up: 5 576,578371 EUR
  (from: 05/19/2010 until: 07/23/2010)
Ing. Alexander Harmath
  (from: 07/22/2009 until: 05/18/2010)
Ing. Alexander Harmath
Amount of investment: 5 576,578371 EUR Paid up: 5 576,578371 EUR
  (from: 05/19/2010 until: 07/23/2010)
Ing. Karol Nagy
Amount of investment: 5 576,578371 EUR Paid up: 5 576,578371 EUR
  (from: 07/22/2009 until: 07/23/2010)
exe, spoločnosť s ruením obmedzeným
Amount of investment: 33 460 EUR Paid up: 33 460 EUR
  (from: 07/24/2010 until: 05/03/2012)
BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 78 073 EUR Paid up: 78 073 EUR
  (from: 07/24/2010 until: 05/03/2012)
Ing. Jozef Mečiar
Amount of investment: 5 577 EUR Paid up: 5 577 EUR
  (from: 07/24/2010 until: 09/14/2012)
Ing. Marek Mečiar
Amount of investment: 5 577 EUR Paid up: 5 577 EUR
  (from: 07/24/2010 until: 09/14/2012)
Ing. Maroš Füleky
Amount of investment: 5 577 EUR Paid up: 5 577 EUR
  (from: 07/24/2010 until: 05/03/2012)
Ing. Alexander Harmath
Amount of investment: 5 577 EUR Paid up: 5 577 EUR
  (from: 07/24/2010 until: 05/03/2012)
Ing. Karol Nagy
Amount of investment: 5 577 EUR Paid up: 5 577 EUR
  (from: 07/24/2010 until: 09/14/2012)
BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 122 687 EUR Paid up: 122 687 EUR
  (from: 05/04/2012 until: 09/14/2012)
BSP SOFTWAREDISTRIBUTION a.s.
Amount of investment: 139 418 EUR Paid up: 139 418 EUR
  (from: 09/15/2012 until: 12/17/2014)
RNDr. Martin Šamaj , CSc.
Amount of investment: 83 651 EUR Paid up: 83 651 EUR
  (from: 12/18/2014 until: 12/28/2017)
Management body: 
Individual managing director
  (from: 12/29/2017)
konatelia
  (from: 12/06/2001 until: 12/28/2017)
konatelia
  (from: 12/01/1993 until: 12/05/2001)
Ing. Ján Trubač
Hlinkova 8
Bernolákovo 900 27
From: 09/13/2012
  (from: 09/15/2012)
RNDr. Peter Gallo
Azovská 2
Bratislava 821 08
  (from: 12/06/2001 until: 05/18/2010)
RNDr. Peter Gallo
Azovská 2
Bratislava 821 08
Until: 03/29/2010
  (from: 05/19/2010 until: 05/18/2010)
Ing. Alexander Harmath
Čsl. armády 22/1020
Šaľa 927 01
From: 03/29/2010
  (from: 05/19/2010 until: 12/05/2011)
Ing. Alexander Harmath
Čsl. armády 22/1020
Šaľa 927 01
From: 03/29/2010 Until: 11/23/2011
  (from: 12/06/2011 until: 12/05/2011)
Ing. Dušan Chvojka
Godrova 1
Bratislava
  (from: 12/01/1993 until: 11/22/1995)
Ing. Marek Mečiar
A. Mišúta 11/720
Prievidza 971 01
From: 03/29/2010
  (from: 05/19/2010 until: 09/14/2012)
Ing. Marek Mečiar
A. Mišúta 11/720
Prievidza 971 01
From: 03/29/2010 Until: 09/13/2012
  (from: 09/15/2012 until: 09/14/2012)
Ing. Karol Nagy
Trenčianska 17
Bratislava 821 09
From: 04/28/2012
  (from: 05/04/2012 until: 09/14/2012)
Ing. Karol Nagy
Trenčianska 17
Bratislava 821 09
From: 04/28/2012 Until: 09/13/2012
  (from: 09/15/2012 until: 09/14/2012)
RNDr. Martin Šamaj
Prepoštská 8
Bratislava
  (from: 12/01/1993 until: 11/22/1995)
RNDr. Martin Šamaj
Prepoštská 8
Bratislava
  (from: 11/23/1995 until: 05/18/2010)
RNDr. Martin Šamaj
Prepoštská 8
Bratislava
Until: 03/29/2010
  (from: 05/19/2010 until: 05/18/2010)
Acting in the name of the company: 
Každý konateľ je oprávnený konať v mene spoločnosti a za spoločnosť podpisovať samostatne.
  (from: 12/06/2001)
Menom spoločnosti konajú konatelia.
  (from: 12/01/1993 until: 12/05/2001)
Capital: 
139 418 EUR Paid up: 139 418 EUR
  (from: 07/24/2010)
139 414,459274 EUR Paid up: 139 414,459274 EUR
  (from: 07/22/2009 until: 07/23/2010)
4 200 000 Sk Paid up: 4 200 000 Sk
  (from: 03/08/2005 until: 07/21/2009)
200 000 Sk
  (from: 11/27/1997 until: 03/07/2005)
120 000 Sk
  (from: 12/01/1993 until: 11/26/1997)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 4.10.1993 podľa Zákona č. 513/1991 Zb. Stary spis: S.r.o. 12606
  (from: 12/01/1993)
Zápisnica z valného zhromaždenia zo dňa 6.10.1995. Dodatok č. 1 k spoločenskej zmluve zo dňa 13.10.1995. Stary spis: S.r.o. 12606
  (from: 11/23/1995)
Zápisnica z valného zhromaždenia konaného dňa 24.1.1996 na ktorom bol odsúhlasený prevod obchodného podielu. Dodatok č. 2 k spoločenskej zmluve zo dňa 8.2.1996. Stary spis: S.r.o. 12606
  (from: 03/26/1996)
Zápisnica z valného zhromaždenia konaného dňa 24.4.1997. Dodatok k spoločenskej zmluve zo dňa 6.10.1997. Stary spis: S.r.o. 12606
  (from: 11/27/1997)
Zápisnica z valného zhromaždenia konaného dňa 17.10.2001.
  (from: 12/06/2001)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.02.2005. Dodatok č.1/2005 k spoločenskej zmluve zo dňa 28.02.2005.
  (from: 03/08/2005)
Zápisnica z valného zhromaždenia zo dňa 29.03.2010.
  (from: 05/19/2010)
Rozhodnutie spoločníkov per rollam zo dňa 14.7.2010.
  (from: 07/24/2010)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 23.11.2010
  (from: 12/06/2011)
Zmena obchodného mena z CIT, spol. s r.o. na BSP Training, s. r. o.
  (from: 05/04/2012)
Zápisnica z valného zhromaždenia zo dňa 13.09.2012.
  (from: 09/15/2012)
Rozhodnutie jediného spoločníka zo dňa 29.10.2014.
  (from: 12/18/2014)
Date of updating data in databases:  08/12/2022
Date of extract :  08/15/2022

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