Company data from Slovak public registers

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Person profile

Ing. Daniel Demočko

Astrova 1, 05201 Spišská Nová Ves・8 active of 28 relationships

Company relationshipsAddress

Active relationships

8/ 28

active / all company relationships

Name
Ing. Daniel Demočko
Date of birth
Not disclosed
Source
Register of Legal Entities
Data status
Live data from public registers
Address
Astrova 105201 Spišská Nová Ves

Address

Publicly listed address

Ing. Daniel Demočko

Astrova 1

05201 Spišská Nová Ves

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RPVS

Ultimate beneficial owner of 3 companies

Company relationships

Company relationships

8 active of 28 relationships
  • MALOHONT s.r.o.

    IČO 36634506 · 5 relationships

    Active
    • KonateľFriday, March 2, 2018Active
    • Spoločník v.o.s. / s.r.o.Tuesday, March 13, 2018Active
      Share100 %Contribution6,650 EUR
    • Spoločník v.o.s. / s.r.o.Tuesday, June 7, 2016 – Monday, March 12, 2018Ended
      Share54 %Contribution3,591 EUR
    • Spoločník v.o.s. / s.r.o.Tuesday, January 12, 2010 – Monday, June 6, 2016Ended
      Share54 %Contribution3,584.94 EUR
    • Spoločník v.o.s. / s.r.o.Wednesday, January 26, 2005 – Monday, January 11, 2010Ended
      Share54 %Contribution108,000 SKK
  • Stroj Pro, s.r.o.

    IČO 50811568 · 3 relationships

    Active
    • KonateľWednesday, April 12, 2017Active
    • Spoločník v.o.s. / s.r.o.Wednesday, April 12, 2017Active
      Share43 %Contribution2,580 EUR
    • Konečný užívateľ výhodWednesday, June 21, 2017Active
  • VILLA PRO s.r.o.

    IČO 31682731 · 11 relationships

    Active
    • KonateľSaturday, January 1, 1994Active
    • Spoločník v.o.s. / s.r.o.Wednesday, August 12, 2015Active
      Share43 %Contribution43,000 EUR
    • Spoločník v.o.s. / s.r.o.Tuesday, October 6, 2009 – Tuesday, August 11, 2015Ended
      Share35 %Contribution34,855.61 EUR
    • Spoločník v.o.s. / s.r.o.Friday, April 24, 2009 – Monday, October 5, 2009Ended
      Share42.5 %Contribution42,323.25 EUR
    • Spoločník v.o.s. / s.r.o.Friday, March 13, 2009 – Thursday, April 23, 2009Ended
      Share50 %Contribution49,790.88 EUR
    • Spoločník v.o.s. / s.r.o.Wednesday, April 30, 2008 – Thursday, March 12, 2009Ended
      Share50 %Contribution1,500,000 SKK
    • Spoločník v.o.s. / s.r.o.Saturday, February 10, 2007 – Tuesday, April 29, 2008Ended
      Share36 %Contribution144,000 SKK
    • Spoločník v.o.s. / s.r.o.Friday, September 9, 2005 – Friday, February 9, 2007Ended
      Share23 %Contribution92,000 SKK
    • Spoločník v.o.s. / s.r.o.Friday, November 2, 2001 – Thursday, September 8, 2005Ended
      Share23 %Contribution92,000 SKK
    • Konečný užívateľ výhodFriday, June 30, 2017Active
    • Konečný užívateľ výhodWednesday, February 1, 2017 – Thursday, June 29, 2017Ended
  • VILLA MARKET s.r.o.

    IČO 31668461 · 2 relationships

    Ended
    • KonateľThursday, March 11, 1993 – Thursday, March 22, 2007Ended
    • Spoločník v.o.s. / s.r.o.Monday, October 12, 1998 – Thursday, December 21, 2006Ended
      Share12.89 %Contribution62,000 SKK
  • Villa Business s.r.o.

    IČO 36174751 · 5 relationships

    Ended
    • KonateľThursday, June 12, 1997 – Wednesday, March 14, 2007Ended
    • Spoločník v.o.s. / s.r.o.Wednesday, March 5, 2008 – Tuesday, April 22, 2008Ended
      Share12.85 %Contribution857,000 SKK
    • Spoločník v.o.s. / s.r.o.Saturday, December 23, 2006 – Tuesday, March 4, 2008Ended
      Share9 %Contribution600,000 SKK
    • Spoločník v.o.s. / s.r.o.Wednesday, November 15, 2006 – Friday, December 22, 2006Ended
      Share0.45 %Contribution30,000 SKK
    • Spoločník v.o.s. / s.r.o.Thursday, September 8, 2005 – Tuesday, November 14, 2006Ended
      Share11.11 %Contribution30,000 SKK
  • VILLA LABECO s.r.o.

    IČO 31682901 · 2 relationships

    Ended
    • KonateľSaturday, January 1, 1994 – Friday, February 9, 2007Ended
    • Spoločník v.o.s. / s.r.o.Monday, October 12, 1998 – Friday, February 9, 2007Ended
      Share23 %Contribution46,000 SKK

Relationship network

Person and assigned companies

6 companies in graph

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