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

Section :  Sro Insert No.:  104974/B

Business name: 
EKT s.r.o.
  (from: 06/04/2015 until: 09/12/2023)
AGROEFEKT, spol. s r.o.
  (from: 04/25/1997 until: 06/03/2015)
AGROEFEKT spoločnosť s ručením obmedzeným
  (from: 09/11/1995 until: 04/24/1997)
Registered seat: 
Staré Grunty 26G
Bratislava 841 04
  (from: 06/04/2015 until: 09/12/2023)
357
Svrčinovec 023 12
  (from: 01/12/2007 until: 06/03/2015)
Podzávoz 375
Čadca 022 01
  (from: 04/25/1997 until: 01/11/2007)
A. Hlinku 916
Čadca 022 01
  (from: 10/10/1996 until: 04/24/1997)
u Huľany 1268
Milošová 022 01
  (from: 09/11/1995 until: 10/09/1996)
Identification number (IČO): 
31 636 055
  (from: 09/11/1995)
Date of entry: 
09/11/1995
  (from: 09/11/1995)
Person dissolved from: 
23. 4. 2022
  (from: 09/13/2023)
Date of deletion: 
09/13/2023
  (from: 09/13/2023)
Grounds for deleting: 
ex offo výmaz
  (from: 09/13/2023)
Legal form: 
Private limited liability company
  (from: 09/11/1995)
Objects of the company: 
prenájom hnuteľných vecí
  (from: 11/05/2013 until: 09/12/2023)
výroba hotových krmív pre hospodárske zvieratá
  (from: 09/11/1995 until: 09/12/2023)
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom
  (from: 11/05/2013 until: 09/12/2023)
maloobchodná činnosť v rozsahu voľných živností
  (from: 09/11/1995 until: 09/12/2023)
veľkoobchodná činnosť v rozsahu voľných živností
  (from: 09/11/1995 until: 09/12/2023)
sprostredkovateľská činnosť
  (from: 09/11/1995 until: 09/12/2023)
spracovanie ovocia, zeleniny a zemiakov
  (from: 09/11/1995 until: 09/12/2023)
nákup a predaj jatočných zvierat
  (from: 09/11/1995 until: 09/12/2023)
úprava a spracovanie mlieka
  (from: 04/25/1997 until: 09/12/2023)
Partners: 
Ing. Jozef Budoš
269
Snežnica
Slovak Republic
  (from: 08/25/1999 until: 01/02/2003)
Ing. Jozef Budoš
269
Snežnica
Slovak Republic
  (from: 01/28/1999 until: 08/24/1999)
Ing. Jozef Budoš
269
Snežnica
Slovak Republic
  (from: 09/11/1995 until: 01/27/1999)
Pavol Ďurana
Zákysučie 1534
Krásno nad Kysucou
Slovak Republic
  (from: 08/24/2007 until: 06/14/2011)
Pavol Ďurana
666
Krásno nad Kysucou
Slovak Republic
  (from: 01/03/2003 until: 08/23/2007)
Pavol Ďurana
666
Krásno nad Kysucou
Slovak Republic
  (from: 08/25/1999 until: 01/02/2003)
Pavol Ďurana
666
Krásno nad Kysucou
Slovak Republic
  (from: 01/28/1999 until: 08/24/1999)
Pavol Ďurana
666
Krásno nad Kysucou
Slovak Republic
  (from: 10/10/1996 until: 01/27/1999)
Pavol Ďurana
666
Krásno nad Kysucou
Slovak Republic
  (from: 09/11/1995 until: 10/09/1996)
Adrián Grapa
1223
Krásno nad Kysucou 023 02
Slovak Republic
  (from: 06/15/2011 until: 06/03/2015)
Ing. Vladimír Homola
Podzávoz 1268
Čadca
Slovak Republic
  (from: 01/03/2003 until: 06/03/2015)
Terézia Homolová
u Huľany 1268
Milošová
Slovak Republic
  (from: 08/25/1999 until: 01/02/2003)
Terézia Homolová
u Huľany 1268
Milošová
Slovak Republic
  (from: 01/28/1999 until: 08/24/1999)
Terézia Homolová
u Huľany 1268
Milošová
Slovak Republic
  (from: 10/10/1996 until: 01/27/1999)
Terézia Homolová
u Huľany 1268
Milošová
Slovak Republic
  (from: 09/11/1995 until: 10/09/1996)
MUDr. Stanislava Jurčagová
Tilgnerova 10
Bratislava
Slovak Republic
  (from: 01/28/1999 until: 08/24/1999)
MUDr. Stanislava Jurčagová
Hurbanova 2292/15
Čadca
Slovak Republic
  (from: 10/10/1996 until: 01/27/1999)
MUDr. Stanislava Jurčagová
Hurbanova 2292/15
Čadca
Slovak Republic
  (from: 09/11/1995 until: 10/09/1996)
Ing. Vladimír Klučka
Clementisova 1025/22
Kysucké Nové Mesto
Slovak Republic
  (from: 01/03/2003 until: 05/13/2010)
Ing. Vladimír Klučka
Clementisova 1025/22
Kysucké Nové Mesto
Slovak Republic
  (from: 08/25/1999 until: 01/02/2003)
Ing. Vladimír Klučka
Clementisova 1025/22
Kysucké Nové Mesto
Slovak Republic
  (from: 01/28/1999 until: 08/24/1999)
Ing. Vladimír Klučka
Clementisova 1025/22
Kysucké Nové Mesto
Slovak Republic
  (from: 10/10/1996 until: 01/27/1999)
Viera Kužmová
Hurbanova 2291
Čadca
Slovak Republic
  (from: 01/03/2003 until: 06/03/2015)
Viera Kužmová
Hurbanova 2291
Čadca
Slovak Republic
  (from: 08/25/1999 until: 01/02/2003)
Viera Kužmová
Hurbanova 2291
Čadca
Slovak Republic
  (from: 01/28/1999 until: 08/24/1999)
Viera Kužmová
Hurbanova 2291
Čadca
Slovak Republic
  (from: 09/11/1995 until: 01/27/1999)
Ing. Jaroslav Tarana
211
Ochodnica
Slovak Republic
  (from: 01/03/2003 until: 08/23/2007)
Ing. Jaroslav Tarana
66
Ochodnica
Slovak Republic
  (from: 08/25/1999 until: 01/02/2003)
Ing. Jaroslav Tarana
66
Ochodnica
Slovak Republic
  (from: 01/28/1999 until: 08/24/1999)
Ing. Jaroslav Tarana
66
Ochodnica
Slovak Republic
  (from: 09/11/1995 until: 01/27/1999)
David Pokuta
Masarykovo náměstí 350/31
Vyškov 682 01
Czech Republic
  (from: 06/04/2015 until: 09/12/2023)
Contribution of each member: 
Pavol Ďurana
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/11/1995 until: 10/09/1996)
Terézia Homolová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/11/1995 until: 10/09/1996)
Ing. Jaroslav Tarana
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/11/1995 until: 01/27/1999)
Ing. Jozef Budoš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/11/1995 until: 01/27/1999)
Viera Kužmová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/11/1995 until: 01/27/1999)
MUDr. Stanislava Jurčagová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 09/11/1995 until: 10/09/1996)
Pavol Ďurana
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 10/10/1996 until: 01/27/1999)
Terézia Homolová
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 10/10/1996 until: 01/27/1999)
MUDr. Stanislava Jurčagová
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 10/10/1996 until: 01/27/1999)
Ing. Vladimír Klučka
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 10/10/1996 until: 01/27/1999)
Ing. Jaroslav Tarana
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/28/1999 until: 08/24/1999)
Ing. Jozef Budoš
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/28/1999 until: 08/24/1999)
Viera Kužmová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/28/1999 until: 08/24/1999)
Pavol Ďurana
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/28/1999 until: 08/24/1999)
Terézia Homolová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/28/1999 until: 08/24/1999)
MUDr. Stanislava Jurčagová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/28/1999 until: 08/24/1999)
Ing. Vladimír Klučka
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/28/1999 until: 08/24/1999)
Ing. Jaroslav Tarana
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 08/25/1999 until: 01/02/2003)
Ing. Jozef Budoš
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 08/25/1999 until: 01/02/2003)
Viera Kužmová
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 08/25/1999 until: 01/02/2003)
Pavol Ďurana
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 08/25/1999 until: 01/02/2003)
Terézia Homolová
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 08/25/1999 until: 01/02/2003)
Ing. Vladimír Klučka
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 08/25/1999 until: 01/02/2003)
Ing. Jaroslav Tarana
Amount of investment: 42 000 Sk ( peňažný vklad ) Paid up: 42 000 Sk
  (from: 01/03/2003 until: 08/23/2007)
Viera Kužmová
Amount of investment: 42 000 Sk ( peňažný vklad ) Paid up: 42 000 Sk
  (from: 01/03/2003 until: 02/18/2010)
Pavol Ďurana
Amount of investment: 42 000 Sk ( peňažný vklad ) Paid up: 42 000 Sk
  (from: 01/03/2003 until: 08/23/2007)
Ing. Vladimír Klučka
Amount of investment: 42 000 Sk ( peňažný vklad ) Paid up: 42 000 Sk
  (from: 01/03/2003 until: 02/18/2010)
Ing. Vladimír Homola
Amount of investment: 42 000 Sk ( peňažný vklad ) Paid up: 42 000 Sk
  (from: 01/03/2003 until: 08/23/2007)
Pavol Ďurana
Amount of investment: 63 000 Sk Paid up: 63 000 Sk
  (from: 08/24/2007 until: 02/18/2010)
Ing. Vladimír Homola
Amount of investment: 63 000 Sk Paid up: 63 000 Sk
  (from: 08/24/2007 until: 02/18/2010)
Viera Kužmová
Amount of investment: 1 395 EUR ( peňažný vklad ) Paid up: 1 395 EUR
  (from: 02/19/2010 until: 06/03/2015)
Ing. Vladimír Klučka
Amount of investment: 1 395 EUR ( peňažný vklad ) Paid up: 1 395 EUR
  (from: 02/19/2010 until: 05/13/2010)
Pavol Ďurana
Amount of investment: 2 092 EUR Paid up: 2 092 EUR
  (from: 02/19/2010 until: 05/13/2010)
Ing. Vladimír Homola
Amount of investment: 2 092 EUR Paid up: 2 092 EUR
  (from: 02/19/2010 until: 05/13/2010)
Pavol Ďurana
  (from: 05/14/2010 until: 06/14/2011)
Adrián Grapa
Amount of investment: 2 789 EUR Paid up: 2 789 EUR
  (from: 06/15/2011 until: 06/03/2015)
Ing. Vladimír Homola
Amount of investment: 2 790 EUR Paid up: 2 790 EUR
  (from: 05/14/2010 until: 06/03/2015)
David Pokuta
Amount of investment: 6 974 EUR Paid up: 6 974 EUR
  (from: 06/04/2015 until: 09/12/2023)
Management body: 
Individual managing director
  (from: 11/05/2013 until: 09/12/2023)
konatelia
  (from: 05/20/2003 until: 11/04/2013)
Individual managing director
  (from: 01/03/2003 until: 05/19/2003)
konatelia
  (from: 04/25/1997 until: 01/02/2003)
Individual managing director
  (from: 09/11/1995 until: 04/24/1997)
Pavol Ďurana
666
Krásno nad Kysucou
From: 03/26/2007
  (from: 05/16/2007 until: 08/23/2007)
Pavol Ďurana
Zákysučie 1534
Krásno nad Kysucou
From: 03/26/2007
  (from: 08/24/2007 until: 06/14/2011)
Pavol Ďurana
Zákysučie 1534
Krásno nad Kysucou
From: 03/26/2007 Until: 05/18/2011
  (from: 06/15/2011 until: 06/14/2011)
Adrián Grapa
1223
Krásno nad Kysucou 023 02
From: 05/18/2011
  (from: 06/15/2011 until: 11/04/2013)
Adrián Grapa
1223
Krásno nad Kysucou 023 02
From: 05/18/2011 Until: 10/17/2013
  (from: 11/05/2013 until: 11/04/2013)
Ing. Vladimír Homola
Podzávoz 1268
Čadca
From: 10/28/2002
  (from: 01/03/2003 until: 02/21/2013)
Ing. Vladimír Homola
Podzávoz 1268
Čadca
From: 10/28/2002 Until: 01/30/2013
  (from: 02/22/2013 until: 02/21/2013)
Terézia Homolová
u Huľany 1268
Milošová
  (from: 09/11/1995 until: 10/09/1996)
JUDr. Daniel Jurčaga , MPH
Centrum 1575
Oščadnica 023 01
From: 10/17/2013
  (from: 11/05/2013 until: 06/03/2015)
JUDr. Daniel Jurčaga , MPH
Centrum 1575
Oščadnica 023 01
From: 10/17/2013 Until: 05/17/2015
  (from: 06/04/2015 until: 06/03/2015)
Ing. Vladimír Kľučka
Clementisova 1025/22
Kysucké Nové Mesto
Until: 10/28/2002
  (from: 04/25/1997 until: 01/02/2003)
MVDr. Bohuslav Kužma
Hurbanova 2291
Čadca
From: 06/16/2004
  (from: 07/14/2004 until: 05/15/2007)
MVDr. Bohuslav Kužma
Hurbanova 2291
Čadca
From: 06/16/2004 Until: 03/26/2007
  (from: 05/16/2007 until: 05/15/2007)
Ing. Jaroslav Tarana
211
Ochodnica
From: 03/31/2003
  (from: 05/20/2003 until: 07/13/2004)
Ing. Jaroslav Tarana
211
Ochodnica
From: 03/31/2003 Until: 06/16/2004
  (from: 07/14/2004 until: 07/13/2004)
Ing. Jaroslav Tarana
66
Ochodnica
Until: 10/28/2002
  (from: 10/10/1996 until: 01/02/2003)
David Pokuta
Masarykovo náměstí 350/31
Vyškov 682 01
Česká republika
From: 05/17/2015
  (from: 06/04/2015 until: 09/12/2023)
Acting in the name of the company: 
V mene spoločnosti konajú a za nu podpisujú konatelia, a to každý konateľ samostatne.
  (from: 11/05/2013 until: 09/12/2023)
V mene spoločnosti konajú a za ňu podpisujú konatelia, a to každý konateľ samostatne.
  (from: 02/22/2013 until: 11/04/2013)
Spoločnosť zastupujú a za ňu podpisujú konatelia spoločne.
  (from: 05/20/2003 until: 02/21/2013)
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 01/03/2003 until: 05/19/2003)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 04/25/1997 until: 01/02/2003)
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 09/11/1995 until: 04/24/1997)
Capital: 
6 974 EUR Paid up: 6 974 EUR
  (from: 02/19/2010 until: 09/12/2023)
210 000 Sk
  (from: 01/28/1999 until: 02/18/2010)
160 000 Sk
  (from: 10/10/1996 until: 01/27/1999)
120 000 Sk
  (from: 09/11/1995 until: 10/09/1996)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmuluvou zo dňa 12.7.1995 podľa § 105 a nasl. zák.č. 513/91 Zb. Stary spis: S.r.o. 7877
  (from: 09/11/1995 until: 09/12/2023)
Zapisuje sa Dodatok č. 1 schválený valným zhromaždením dňa 24.8.1996
  (from: 10/10/1996 until: 09/12/2023)
Na valnom zhromaždení konanom dňa 9. 11. 1996 bol schválený Dodatok č. 2 k spoločenskej zmluve.
  (from: 04/25/1997 until: 09/12/2023)
Na valnom zhromaždení konanom dňa 19.7. 1998 bol schválený dodatok č. 3 k spoločenskej zmluve.
  (from: 01/28/1999 until: 09/12/2023)
Na valnom zhromaždení dňa 8.5.1999 bol schválený dodatok č. 4 k spoločenskej zmluve.
  (from: 08/25/1999 until: 09/12/2023)
Na valnom zhromaždení dňa 28.10.2002 bol schválený dodatok č. 5 k spoločenskej zmluve.
  (from: 01/03/2003 until: 09/12/2023)
Na valnom zhromaždení dňa 31.3.2003 bol schválený dodatok č. 6 k spoločenskej zmluve.
  (from: 05/20/2003 until: 09/12/2023)
Date of updating data in databases:  02/21/2024
Date of extract :  02/23/2024

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