Company data from Slovak public registers

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Person profile

JUDr. Daniel Futej

Mošovského 21, 81103 Bratislava - mestská časť Staré Mesto・9 active of 40 relationships

Company relationshipsAddress

Active relationships

9/ 40

active / all company relationships

Name
JUDr. Daniel Futej
Date of birth
Not disclosed
Source
Register of Legal Entities
Data status
Live data from public registers
Address
Mošovského 2181103 Bratislava - mestská časť Staré Mesto

Address

Publicly listed address

JUDr. Daniel Futej

Mošovského 21

81103 Bratislava - mestská časť Staré Mesto

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RPVS

Ultimate beneficial owner of 3 companies

Company relationships

Company relationships

9 active of 40 relationships
  • TOLL s.r.o.

    IČO 31447619

    Active
    • KonateľFriday, May 26, 2023
  • Magna trade, s. r. o.

    IČO 47257652 · 4 relationships

    Active
    • KonateľFriday, May 8, 2015Active
    • Spoločník v.o.s. / s.r.o.Friday, October 1, 2021Active
      Share15 %Contribution750 EUR
    • Spoločník v.o.s. / s.r.o.Friday, May 7, 2021 – Thursday, September 30, 2021Ended
      Share55 %Contribution2,750 EUR
    • Spoločník v.o.s. / s.r.o.Friday, May 8, 2015 – Thursday, May 6, 2021Ended
      Share100 %Contribution5,000 EUR
  • RALIS, s.r.o.

    IČO 36414964 · 4 relationships

    Active
    • KonateľFriday, December 19, 2003Active
    • Spoločník v.o.s. / s.r.o.Saturday, September 10, 2022Active
      Share85 %Contribution5,643 EUR
    • Spoločník v.o.s. / s.r.o.Friday, October 16, 2009 – Friday, September 9, 2022Ended
      Share85 %Contribution5,643 EUR
    • Spoločník v.o.s. / s.r.o.Saturday, November 12, 2005 – Thursday, October 15, 2009Ended
      Share85 %Contribution170,000 SKK
  • RAPOCO, s. r. o. "v likvidácii"

    IČO 46817255 · 2 relationships

    Ended
    • KonateľSaturday, June 8, 2019 – Wednesday, September 6, 2023Ended
    • LikvidátorMonday, April 20, 2020 – Wednesday, September 6, 2023Ended
  • PEERS advokátska kancelária, s. r. o.

    IČO 35955341 · 4 relationships

    Ended
    • KonateľWednesday, September 21, 2005 – Monday, November 23, 2020Ended
    • Spoločník v.o.s. / s.r.o.Thursday, January 22, 2009 – Monday, November 23, 2020Ended
      Share100 %Contribution6,638.78 EUR
    • Spoločník v.o.s. / s.r.o.Wednesday, September 21, 2005 – Wednesday, January 21, 2009Ended
      Share100 %Contribution200,000 SKK
    • Konečný užívateľ výhodThursday, August 17, 2017 – Thursday, March 4, 2021Ended
  • F & P Legal, s.r.o. v likvidácii

    IČO 50714571 · 4 relationships

    Ended
    • KonateľTuesday, March 28, 2017 – Thursday, July 30, 2020Ended
    • LikvidátorTuesday, July 21, 2020 – Saturday, November 7, 2020Ended
    • Spoločník v.o.s. / s.r.o.Wednesday, April 19, 2017 – Wednesday, October 13, 2021Ended
      Share100 %Contribution5,000 EUR
    • Konečný užívateľ výhodFriday, August 11, 2017 – Monday, July 23, 2018Ended
  • F & P Invest, s.r.o. v likvidácii

    IČO 47248394 · 4 relationships

    Ended
    • KonateľThursday, November 10, 2016 – Thursday, July 30, 2020Ended
    • LikvidátorTuesday, July 21, 2020 – Monday, February 15, 2021Ended
    • Spoločník v.o.s. / s.r.o.Tuesday, March 7, 2017 – Thursday, December 9, 2021Ended
      Share85 %Contribution4,250 EUR
    • Spoločník v.o.s. / s.r.o.Thursday, February 2, 2017 – Monday, March 6, 2017Ended
      Share100 %Contribution5,000 EUR
  • PPS Logistic s.r.o. "v likvidácií"

    IČO 47025484

    Ended
    • KonateľSunday, March 1, 2015 – Wednesday, January 25, 2017
  • 1. Strojárenská s.r.o. v likvidácii

    IČO 44157215

    Ended
    • KonateľSunday, March 1, 2015 – Tuesday, April 5, 2016
  • S.P.A. DEVELOPMENT, s.r.o. v likvidácii

    IČO 35952750 · 2 relationships

    Ended
    • KonateľThursday, September 1, 2005 – Thursday, October 26, 2006Ended
    • Spoločník v.o.s. / s.r.o.Thursday, September 1, 2005 – Thursday, October 26, 2006Ended
      Share100 %Contribution200,000 SKK
  • GTA D'OR, s.r.o.

    IČO 35954710 · 2 relationships

    Ended
    • KonateľSaturday, September 17, 2005 – Friday, February 10, 2006Ended
    • Spoločník v.o.s. / s.r.o.Saturday, September 17, 2005 – Friday, February 10, 2006Ended
      Share100 %Contribution200,000 SKK
  • PPS Group a.s.

    IČO 36011509 · 5 relationships

    Active
    • Predstavenstvo · Predseda predstavenstvaWednesday, October 9, 2024Active
    • Predstavenstvo · Predseda predstavenstvaMonday, June 20, 2022 – Friday, October 25, 2024Ended
    • Predstavenstvo · predseda predstavenstvaWednesday, June 26, 2019 – Friday, July 12, 2024Ended
    • Predstavenstvo · predseda predstavenstvaThursday, November 27, 2014 – Friday, August 2, 2019Ended
    • Konečný užívateľ výhodTuesday, August 1, 2017Active
  • DETVA ASSETS MANAGEMENT a.s.

    IČO 36636932 · 2 relationships

    Active
    • Člen dozorného orgánuMonday, December 16, 2024Active
    • Člen dozorného orgánuWednesday, March 16, 2016 – Monday, December 23, 2024Ended
  • DÔVERA zdravotná poisťovňa, a. s.

    IČO 35942436

    Ended
    • Člen dozorného orgánuThursday, April 8, 2010 – Monday, May 11, 2015
  • AXA Slovensko a.s.

    IČO 35798831

    Ended
    • Člen dozorného orgánuWednesday, July 18, 2001 – Wednesday, May 29, 2002
  • YARCOS SLOVAKIA, s. r. o. v likvidácii

    IČO 51446898

    Active
    • LikvidátorTuesday, September 22, 2020
  • GAMA HOLDING Slovakia, s.r.o.

    IČO 35801484

    Ended
    • Spoločník v.o.s. / s.r.o.Monday, December 4, 2000 – Thursday, February 13, 2003
      Share15 %Contribution30,000 SKK

Relationship network

Person and assigned companies

17 companies in graph

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