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Extract from the Business Register of the District Court Trnava
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  1440/T

Business name: 
BIOMO, spol. s r.o. - v likvidácii
  (from: 08/19/2009 until: 12/21/2010)
BIOMO, spol. s r.o.
  (from: 08/23/1995 until: 08/18/2009)
Registered seat: 
Trstínska cesta 3
Trnava 917 52
  (from: 08/23/1995 until: 12/21/2010)
Identification number (IČO): 
34 126 295
  (from: 08/23/1995)
Date of entry: 
08/23/1995
  (from: 08/23/1995)
Date of deletion: 
12/22/2010
  (from: 12/22/2010)
Grounds for deleting: 
dobrovoľný výmaz
  (from: 12/22/2010)
Legal form: 
Private limited liability company
  (from: 08/23/1995)
Objects of the company: 
vývoj, výroba a predaj prípravkov na výživu a ochranu rastlín a hospodárskych zvierat, tvorbu a ochranu životného prostredia na báze ekologicky nezávadných surovín a technologických postupov
  (from: 08/23/1995 until: 12/21/2010)
Partners: 
Zeainvent a.s. IČO: 31 416 187
Trstínska 3
Trnava 917 52
Slovak Republic
  (from: 11/23/2000 until: 06/26/2001)
Sempol Holding a.s. IČO: 31 412 262
Trstínska 3
Trnava 918 44
Slovak Republic
  (from: 06/22/1998 until: 11/22/2000)
Zeainvent a.s. IČO: 31 416 187
Trstínska 3
Trnava 917 52
Slovak Republic
  (from: 06/22/1998 until: 11/22/2000)
Sempol Holding a.s. IČO: 31 412 262
Trstínska 3
Trnava 918 44
Slovak Republic
  (from: 04/21/1997 until: 06/21/1998)
Zeainvent a.s. IČO: 31 416 187
Trstínska 3
Trnava 917 52
Slovak Republic
  (from: 04/21/1997 until: 06/21/1998)
Sempol a.s.
Ľudová 10
Trnava 918 44
Slovak Republic
  (from: 08/23/1995 until: 04/20/1997)
Zeainvent a.s.
Trstínska cesta 3
Trnava 917 52
Slovak Republic
  (from: 08/23/1995 until: 04/20/1997)
Ing. Jozef Drimal , CSc.
Čajkovského 2
Trnava 917 08
Slovak Republic
  (from: 06/27/2001 until: 12/21/2010)
Ing. Milan Serbák , CSc.
Nová 6701/18
Hrnčiarovce nad Parnou 919 35
Slovak Republic
  (from: 11/23/2000 until: 12/21/2010)
Contribution of each member: 
Zeainvent a.s.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/23/1995 until: 04/20/1997)
Sempol a.s.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/23/1995 until: 04/20/1997)
Zeainvent a.s.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/21/1997 until: 06/21/1998)
Sempol Holding a.s.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/21/1997 until: 06/21/1998)
Zeainvent a.s.
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/22/1998 until: 11/22/2000)
Sempol Holding a.s.
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/22/1998 until: 11/22/2000)
Zeainvent a.s.
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk
  (from: 11/23/2000 until: 06/26/2001)
Ing. Milan Serbák , CSc.
Amount of investment: 120 000 Sk ( peňažný vklad ) Paid up: 120 000 Sk
  (from: 11/23/2000 until: 07/29/2009)
Ing. Jozef Drimal , CSc.
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk
  (from: 06/27/2001 until: 07/29/2009)
Ing. Milan Serbák , CSc.
Amount of investment: 3 983,27 EUR ( peňažný vklad ) Paid up: 3 983,27 EUR
  (from: 07/30/2009 until: 12/21/2010)
Ing. Jozef Drimal , CSc.
Amount of investment: 2 655,51 EUR ( peňažný vklad ) Paid up: 2 655,51 EUR
  (from: 07/30/2009 until: 12/21/2010)
Management body: 
Individual managing director
  (from: 08/23/1995 until: 12/21/2010)
Ing. Jozef Drimal , CSc.
Čajkovského 2
Trnava 917 08
  (from: 07/19/2001 until: 12/21/2010)
Ing. Ján Kráľ
Smetanov Háj 290/24
Dunajská Streda
  (from: 02/22/1996 until: 04/20/1997)
Ing. Marian Letovanec
Slnečná 20
Trnava 917 01
  (from: 08/23/1995 until: 02/21/1996)
Ing. Milan Serbák , CSc.
Nová 6701/18
Hrnčiarovce nad Parnou 917 04
  (from: 04/21/1997 until: 07/18/2001)
Acting in the name of the company: 
Menom spoločnosti koná konateľ samostatne.
  (from: 08/23/1995 until: 12/21/2010)
Capital: 
6 638,78 EUR Paid up: 6 638,78 EUR
  (from: 07/30/2009 until: 12/21/2010)
200 000 Sk
  (from: 06/22/1998 until: 07/29/2009)
100 000 Sk
  (from: 08/23/1995 until: 06/21/1998)
Supervisory board: 
Ing. Lucian Lupták
Studenohorská 29
Bratislava
  (from: 04/21/1997 until: 09/23/1999)
Ing. Alexander Novosedlík
Školská 321
Jelenec
  (from: 06/22/1998 until: 09/23/1999)
Ing. Viera Novotová
Komenského 2
Trnava 917 01
  (from: 04/21/1997 until: 06/21/1998)
Ing. Josef Pařízek
Javorová 33
Piešťany
  (from: 04/21/1997 until: 09/23/1999)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 09/08/2008
  (from: 08/19/2009)
 Liquidators:
Ing. Jozef Drímal , CSc.
Čajkovského 2
Trnava 917 08
From: 09/08/2008 Until: 12/22/2008
  (from: 06/30/2017)
 Liquidators:
Ing. Jozef Drimal , CSc.
Čajkovského 2
Trnava 917 08
From: 09/08/2008 Until: 12/22/2008
  (from: 08/19/2009 until: 06/29/2017)
Acting of (voluntary) liquidator in the name of company: Likvidátor koná v mene spoločnosti samostatne.
  (from: 08/19/2009)
Date of completion of voluntary liquidation: 12/22/2008
  (from: 08/19/2009)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 28.04.1995 podľa § 56-75 a § 105-153 Obchodného zákonníka (zákon č. 513/1991 Zb. v znení neskorších predpisov). Stary spis: S.r.o. 4400
  (from: 08/23/1995 until: 12/21/2010)
Zmena spoločenskej zmluvy vykonaná na zasadnutí valného zhromaždenia spoločnosti dňa 17.04.1997.
  (from: 04/21/1997 until: 12/21/2010)
Spoločenská zmluva bola dňa 13.05.1998 prispôsobená zákonu č. 11/1998 Z.z.
  (from: 06/22/1998 until: 12/21/2010)
Zmena spoločenskej zmluvy vykonaná dňa 23.06.1999.
  (from: 09/24/1999 until: 12/21/2010)
Date of updating data in databases:  07/22/2021
Date of extract :  07/26/2021

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