Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

Extract from the Business Register of the District Court Žilina

This extract has only indicative character and is not applicable for legal acts!

Section : Dr

Insert No.: 10017/L

Business name:

URBÁRSKE DRUŽSTVO VITANOVÁ, družstvo

(from: 03/26/1998)

Registered seat:

82 (Budova Obec. úradu)
Vitanová 027 12

(from: 06/19/2018)

Obecná budova 2
Vitanová 027 12

(from: 03/26/1998 until: 06/18/2018)

Identification number (IČO):

36 379 671

(from: 03/26/1998)

Date of entry:

03/26/1998

(from: 03/26/1998)

Legal form:

Cooperative

(from: 03/26/1998)

Objects of the company:

povozníctvo, približovanie dreva, práce na traktore a lesných mechanizmoch

(from: 03/26/1998)

pilčícke práce, výroba piliarska a impregnácia dreva

(from: 03/26/1998)

obchodná činnosť v rámci voľných živností, okrem jedov, drahých kovov a výrobkov z nich

(from: 03/26/1998)

veľkoobchod s drevom

(from: 03/26/1998)

pomocné stavebné práce

(from: 03/26/1998)

demolácia a zemné práce

(from: 03/26/1998)

maľovanie, lakovanie a sklenárske práce

(from: 03/26/1998)

výroba drevených obalov a paliet

(from: 03/26/1998)

poskytovanie služieb v poľnohospodárstve a záhradníctve

(from: 06/19/2018)

poskytovanie služieb v lesníctve a poľovníctve

(from: 06/19/2018)

Management body:

Managing board

(from: 03/26/1998)

Vladimír Hrubec - Chairman of the Board of Directors
Vitanová 1
Vitanová 027 12
From: 07/02/2023

(from: 08/08/2023)

Slavomír Gorek - Member of the Board of Directors
Vitanová 207
Vitanová 027 12
From: 07/02/2023

(from: 08/08/2023)

Peter Karas - Member of the Board of Directors
Vitanová 162
Vitanová 027 12
From: 07/02/2023

(from: 08/08/2023)

Daniel Mišuda - Member of the Board of Directors
Vitanová 356
Vitanová 027 12
From: 07/02/2023

(from: 08/08/2023)

František Ondrík - Member of the Board of Directors
Vitanová 149
Vitanová 027 12
From: 07/02/2023

(from: 08/08/2023)

Štefan Ťapaj - Member of the Board of Directors
Vitanová 253
Vitanová 027 12
From: 12/15/2023

(from: 01/27/2024)

Ján Viktor - Vice-chairman of the Board of Directors
Vitanová 67
Vitanová 027 12
From: 12/15/2023

(from: 01/27/2024)

Bohumil Ďobek - člen
217
Vitanová

(from: 03/26/1998 until: 03/27/2008)

Bohumil Ďobek - člen
217
Vitanová
Until: 02/03/2008

(from: 03/28/2008 until: 03/27/2008)

Bohumil Ďobek - člen
217
Vitanová
From: 02/03/2008

(from: 03/28/2008 until: 04/22/2013)

Bohumil Ďobek - člen
217
Vitanová
From: 02/03/2008 Until: 03/10/2013

(from: 04/23/2013 until: 04/22/2013)

Bohumil Ďobek - člen
217
Vitanová 027 12
From: 03/11/2013

(from: 04/23/2013 until: 05/09/2018)

Bohumil Ďobek - člen
217
Vitanová 027 12
From: 03/11/2013 Until: 04/22/2018

(from: 05/10/2018 until: 05/09/2018)

Bohumil Ďobek - člen
217
Vitanová 027 12
From: 04/23/2018

(from: 05/10/2018 until: 08/07/2023)

Bohumil Ďobek - člen
217
Vitanová 027 12
From: 04/23/2018 Until: 07/02/2023

(from: 08/08/2023 until: 08/07/2023)

Miroslav Figura - člen
381
Vitanová 027 12
From: 03/11/2013

(from: 04/23/2013 until: 05/09/2018)

Miroslav Figura - člen
381
Vitanová 027 12
From: 03/11/2013 Until: 04/22/2018

(from: 05/10/2018 until: 05/09/2018)

Slavomír Gorek - člen
207
Vitanová 027 12
From: 04/23/2018

(from: 05/10/2018 until: 08/07/2023)

Slavomír Gorek - člen
207
Vitanová 027 12
From: 04/23/2018 Until: 07/02/2023

(from: 08/08/2023 until: 08/07/2023)

Milan Harcek - člen
110
Vitanová

(from: 03/26/1998 until: 03/27/2008)

Milan Harcek - člen
110
Vitanová
Until: 02/03/2008

(from: 03/28/2008 until: 03/27/2008)

Vladimír Hrubec - člen
1
Vitanová
From: 02/03/2008

(from: 03/28/2008 until: 04/22/2013)

Vladimír Hrubec - člen
1
Vitanová
From: 02/03/2008 Until: 03/10/2013

(from: 04/23/2013 until: 04/22/2013)

Vladimír Hrubec - člen
1
Vitanová 027 12
From: 03/11/2013

(from: 04/23/2013 until: 05/09/2018)

Vladimír Hrubec - člen
1
Vitanová 027 12
From: 03/11/2013 Until: 04/22/2018

(from: 05/10/2018 until: 05/09/2018)

Vladimír Hrubec - podpredseda
1
Vitanová

(from: 03/26/1998 until: 03/27/2008)

Vladimír Hrubec - podpredseda
1
Vitanová
Until: 02/03/2008

(from: 03/28/2008 until: 03/27/2008)

Vladimír Hrubec - predseda
1
Vitanová 027 12
From: 04/23/2018

(from: 05/10/2018 until: 08/07/2023)

Vladimír Hrubec - predseda
1
Vitanová 027 12
From: 04/23/2018 Until: 07/02/2023

(from: 08/08/2023 until: 08/07/2023)

Stanislav Kulkovský - člen
113
Vitanová 027 12
From: 03/11/2013

(from: 06/29/2017 until: 05/09/2018)

Stanislav Kulkovský - člen
113
Vitanová 027 12
From: 03/11/2013 Until: 04/22/2018

(from: 05/10/2018 until: 05/09/2018)

Stanislav Kuľkovský - člen
113
Vitanová
From: 02/03/2008

(from: 03/28/2008 until: 04/22/2013)

Stanislav Kuľkovský - člen
113
Vitanová
From: 02/03/2008 Until: 03/10/2013

(from: 04/23/2013 until: 04/22/2013)

Stanislav Kuľkovský - člen
113
Vitanová 027 12
From: 03/11/2013

(from: 04/23/2013 until: 06/28/2017)

Stanislav Kuľkovský - člen
113
Vitanová 027 12
From: 04/23/2018

(from: 05/10/2018 until: 08/07/2023)

Stanislav Kuľkovský - člen
113
Vitanová 027 12
From: 04/23/2018 Until: 07/02/2023

(from: 08/08/2023 until: 08/07/2023)

Daniel Mišuda - člen
356
Vitanová
From: 02/03/2008

(from: 03/28/2008 until: 04/22/2013)

Daniel Mišuda - člen
356
Vitanová
From: 02/03/2008 Until: 03/10/2013

(from: 04/23/2013 until: 04/22/2013)

Daniel Mišuda - člen
356
Vitanová 027 12
From: 03/11/2013

(from: 04/23/2013 until: 05/09/2018)

Daniel Mišuda - člen
356
Vitanová 027 12
From: 03/11/2013 Until: 04/22/2018

(from: 05/10/2018 until: 05/09/2018)

Daniel Mišuda - člen
356
Vitanová 027 12
From: 04/23/2018

(from: 05/10/2018 until: 08/07/2023)

Daniel Mišuda - člen
356
Vitanová 027 12
From: 04/23/2018 Until: 07/02/2023

(from: 08/08/2023 until: 08/07/2023)

Jozef Noga - člen
382
Vitanová

(from: 03/26/1998 until: 03/27/2008)

Jozef Noga - člen
382
Vitanová
Until: 02/03/2008

(from: 03/28/2008 until: 03/27/2008)

František Ondrík - člen
149
Vitanová 027 12
From: 04/23/2018

(from: 05/10/2018 until: 08/07/2023)

František Ondrík - člen
149
Vitanová 027 12
From: 04/23/2018 Until: 07/02/2023

(from: 08/08/2023 until: 08/07/2023)

Štefan Ondrík - člen
271
Vitanová 027 12
From: 04/23/2018

(from: 05/10/2018 until: 08/07/2023)

Štefan Ondrík - člen
271
Vitanová 027 12
From: 04/23/2018 Until: 07/02/2023

(from: 08/08/2023 until: 08/07/2023)

Anton Paľa - predseda
53
Vitanová

(from: 03/26/1998 until: 03/27/2008)

Anton Paľa - predseda
53
Vitanová
Until: 02/03/2008

(from: 03/28/2008 until: 03/27/2008)

Anton Paľa - predseda
53
Vitanová
From: 02/03/2008

(from: 03/28/2008 until: 04/22/2013)

Anton Paľa - predseda
53
Vitanová
From: 02/03/2008 Until: 03/10/2013

(from: 04/23/2013 until: 04/22/2013)

Anton Paľa - predseda
53
Vitanová 027 12
From: 03/11/2013

(from: 04/23/2013 until: 05/09/2018)

Anton Paľa - predseda
53
Vitanová 027 12
From: 03/11/2013 Until: 04/22/2018

(from: 05/10/2018 until: 05/09/2018)

Jozef Poláček - člen
247
Vitanová 027 12
From: 03/11/2013

(from: 04/23/2013 until: 05/09/2018)

Jozef Poláček - člen
247
Vitanová 027 12
From: 03/11/2013 Until: 04/22/2018

(from: 05/10/2018 until: 05/09/2018)

Ján Števuliak - člen
8
Vitanová

(from: 03/26/1998 until: 03/27/2008)

Ján Števuliak - člen
8
Vitanová
Until: 02/03/2008

(from: 03/28/2008 until: 03/27/2008)

Ján Števuliak - člen
8
Vitanová
From: 02/03/2008

(from: 03/28/2008 until: 04/22/2013)

Ján Števuliak - člen
8
Vitanová
From: 02/03/2008 Until: 03/10/2013

(from: 04/23/2013 until: 04/22/2013)

Štefan Števuliak - člen
200
Vitanová

(from: 03/26/1998 until: 03/27/2008)

Štefan Števuliak - člen
200
Vitanová
Until: 02/03/2008

(from: 03/28/2008 until: 03/27/2008)

Štefan Števuliak - člen
200
Vitanová
From: 02/03/2008

(from: 03/28/2008 until: 04/22/2013)

Štefan Števuliak - člen
200
Vitanová
From: 02/03/2008 Until: 03/10/2013

(from: 04/23/2013 until: 04/22/2013)

Stanislav Kuľkovský - Member of the Board of Directors
Vitanová 113
Vitanová 027 12
From: 07/02/2023 Until: 12/14/2023

(from: 01/27/2024 until: 01/26/2024)

Stanislav Kuľkovský - Member of the Board of Directors
Vitanová 113
Vitanová 027 12
From: 07/02/2023

(from: 08/08/2023 until: 01/26/2024)

Ján Viktor - Member of the Board of Directors
Vitanová 67
Vitanová 027 12
From: 07/02/2023 Until: 12/15/2023

(from: 01/27/2024 until: 01/26/2024)

Ján Viktor - Member of the Board of Directors
Vitanová 67
Vitanová 027 12
From: 07/02/2023

(from: 08/08/2023 until: 01/26/2024)

Acting:

Za družstvo v celom rozsahu koná a podpisuje samostatne predseda predstavenstva, v jeho neprítomnost i podpredseda a to tak, že k napísanému, alebo vytlačenému obchodnému menu pripojí svoj vlastnoručný podpis.

(from: 03/26/1998)

Supervisory board:

Jaroslav Ťapaj
Vitanová 355
Vitanová 027 12
From: 07/02/2023

(from: 08/08/2023)

Daniel Tomajka
Vitanová 59
Vitanová 027 12
From: 07/02/2023

(from: 08/08/2023)

Vladimír Paľa
Vitanová 379
Vitanová 027 12
From: 07/02/2023

(from: 08/08/2023)

Miroslav Figura
381
Vitanová
From: 02/03/2008

(from: 03/28/2008 until: 04/22/2013)

Miroslav Figura
381
Vitanová
From: 02/03/2008 Until: 03/10/2013

(from: 04/23/2013 until: 04/22/2013)

Dušan Ondrík
343
Vitanová 027 12
From: 04/23/2018

(from: 05/10/2018 until: 01/16/2023)

Dušan Ondrík
343
Vitanová 027 12
From: 04/23/2018 Until: 12/07/2022

(from: 01/17/2023 until: 01/16/2023)

Jozef Poláček
247
Vitanová
From: 02/03/2008

(from: 03/28/2008 until: 04/22/2013)

Jozef Poláček
247
Vitanová
From: 02/03/2008 Until: 03/10/2013

(from: 04/23/2013 until: 04/22/2013)

Jozef Pšitek
154
Vitanová
From: 02/03/2008

(from: 03/28/2008 until: 04/22/2013)

Jozef Pšitek
154
Vitanová
From: 02/03/2008 Until: 03/10/2013

(from: 04/23/2013 until: 04/22/2013)

Jozef Pšitek
154
Vitanová 027 12
From: 03/11/2013

(from: 04/23/2013 until: 05/09/2018)

Jozef Pšitek
154
Vitanová 027 12
From: 03/11/2013 Until: 04/22/2018

(from: 05/10/2018 until: 05/09/2018)

Ján Števuliak
8
Vitanová 027 12
From: 03/11/2013

(from: 04/23/2013 until: 05/09/2018)

Ján Števuliak
8
Vitanová 027 12
From: 03/11/2013 Until: 04/22/2018

(from: 05/10/2018 until: 05/09/2018)

Ján Šuhaj
310
Vitanová 027 12
From: 03/11/2013

(from: 04/23/2013 until: 05/09/2018)

Ján Šuhaj
310
Vitanová 027 12
From: 03/11/2013 Until: 04/22/2018

(from: 05/10/2018 until: 05/09/2018)

Štefan Tomajka
309
Vitanová 027 12
From: 04/23/2018

(from: 05/10/2018 until: 01/16/2023)

Štefan Tomajka
309
Vitanová 027 12
From: 04/23/2018 Until: 12/10/2021

(from: 01/17/2023 until: 01/16/2023)

Ján Šuhaj
310
Vitanová 027 12
From: 04/23/2018 Until: 07/02/2023

(from: 08/08/2023 until: 08/07/2023)

Štefan Ťapaj
Vitanová 253
Vitanová 027 12
From: 12/07/2022 Until: 07/02/2023

(from: 08/08/2023 until: 08/07/2023)

Štefan Ťapaj
Vitanová 253
Vitanová 027 12
From: 12/07/2022

(from: 01/17/2023 until: 08/07/2023)

Ján Viktor
Vitanová 67
Vitanová 027 12
From: 12/07/2022 Until: 07/02/2023

(from: 08/08/2023 until: 08/07/2023)

Ján Viktor
Vitanová 67
Vitanová 027 12
From: 12/07/2022

(from: 01/17/2023 until: 08/07/2023)

Ján Šuhaj
310
Vitanová 027 12
From: 04/23/2018

(from: 05/10/2018 until: 08/07/2023)

Registered capital:

1 693 EUR

(from: 12/15/2009)

51 000 Sk

(from: 03/26/1998 until: 12/14/2009)

Basic member contribution:

5 EUR

(from: 12/15/2009)

150 Sk

(from: 03/26/1998 until: 12/14/2009)

Other legal facts:

Družstvo bolo založené na ustanovujúcej členskej schôdzi dňa 7.3.1998, v zmysle § 221 a nasl. Obchodného zákonníka a schválením stanov.

(from: 03/26/1998)

Date of updating data in databases:	03/24/2025
Date of extract :	03/25/2025

Searching by : business name | identification number
registered seat | registration number | name of a person

BUSINESS REGISTERON INTERNET

BUSINESS REGISTER
ON INTERNET