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TheXecutives a. s.

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Reg. No.: 35849321 · Updated 09.04.2026

Basic information

Billing information

Company: TheXecutives a. s.
Reg. No.: 35849321
Tax ID:
VAT registration number: Not a VAT payer
Court: Okresný súd Bratislava I, vložka č. Sa/6250/B
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Company address (registered office)

Seberíniho 1, 82103 Bratislava - mestská časť Ružinov

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People in the company

Zobraziť historické

Predstavenstvo

Mladen Kasagić Historický

01.11.2015 - 03.06.2022

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Konatelia

Dr. Norbert Frömmer Historický

07.09.2012 - 21.12.2012

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Mladen Kasagić Historický

26.03.2012 - 31.10.2015

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Mag. Dominik Sonnberger Historický

06.10.2010 - 26.03.2012

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Dr. Helmut Neumann Historický

03.06.2010 - 26.03.2012

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Ing. Marta Kubinská Historický

16.01.2003 - 03.06.2010

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Mgr. Martin Majstrík Historický

18.12.2002 - 16.01.2003

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Člen dozorného orgánu

Vojislav Kasagic Historický

09.05.2016 - 03.06.2022

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Branka Kasagic Historický

09.05.2016 - 03.06.2022

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Aleksandar Kasagic Historický

09.05.2016 - 03.06.2022

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Martin Lanczmann Historický

01.11.2015 - 13.05.2016

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Michael Koch Historický

01.11.2015 - 13.05.2016

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Thomas Sauer Historický

01.11.2015 - 09.05.2016

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Spoločníci

Mladen Kasagić Historický 99 250,00 EUR (99,25% share)

15.01.2013 - 31.10.2015

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Neumann Leadership Holding GmbH Historický 370 000,00 SKK (92,50% share)

18.12.2002 - 06.03.2003

Dr. Helmut Neumann Historický 750,00 EUR (0,75% share)

07.07.2010 - 31.10.2015

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Ing. Marta Kubinská Historický 30 000,00 SKK (7,50% share)

18.12.2002 - 06.03.2003

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Prokurista

Petra Brunner Historický

19.04.2012 - 27.09.2012

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Mag. Dominik Sonnberger Historický

07.07.2010 - 22.10.2010

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Financial statements

Commercial Register

Publication date Section Message number
08.06.2022 Obchodný register R188589
05.11.2021 Zbierka listín R112564
02.11.2021 Zbierka listín R111036
15.08.2018 Zbierka listín R060224
22.11.2017 Zbierka listín R100320
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Financial statements

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Important events

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Last entry in the Business Register 04.06.2022

Connections

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Connected persons

Level 1

Vojislav Kasagic

Görgengasse 26/10/1, 1190, Viedeň

Connection via:
Člen dozorného orgánu
Level 1

Branka Kasagic

Görgengasse 26/10/1, 1190, Viedeň

Connection via:
Člen dozorného orgánu
Level 1

Aleksandar Kasagic

Görgengasse 26/10/1, 1190, Viedeň

Connection via:
Člen dozorného orgánu
Level 1

Martin Lanczmann

Formanekgasse 57/4, 1190, Viedeň

Connection via:
Člen dozorného orgánu
Level 1

Michael Koch

Promenadegasse 10, 1170, Viedeň

Connection via:
Člen dozorného orgánu

Connected companies

Level 1

Neumann Leadership Holding GmbH

Schwarzenbergplatz 3, 1010, Viedeň

Connection via:
Spoločník v.o.s. / s.r.o.
Level 1

Neumann Leadership Holding GmbH

Kärntner Strasse 51, 1010, Wien

Connection via:
Spoločník v.o.s. / s.r.o.
Level 1

Neumann Leadership Holding GmbH

Kärntner Strasse 51, 1010, Wien

Connection via:
Spoločník v.o.s. / s.r.o.