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

Section :  Sro Insert No.:  16644/P

Business name: 
MÄSO TRADE LTD s. r. o.
  (from: 07/27/2019)
Lekáreň AURIDA, spol. s r.o.
  (from: 10/07/2005 until: 07/26/2019)
Registered seat: 
Štefanikova 18
Humenné 066 01
  (from: 07/27/2019)
Ulica SNP 574/6
Stakčín 067 61
  (from: 07/25/2007 until: 07/26/2019)
Záhradná 264/1
Stakčín 067 61
  (from: 10/07/2005 until: 07/24/2007)
Identification number (IČO): 
36 509 621
  (from: 10/07/2005)
Date of entry: 
10/07/2005
  (from: 10/07/2005)
Legal form: 
Private limited liability company
  (from: 10/07/2005)
Objects of the company: 
kúpa tovaru za účelom jeho ďalšieho predaja a predaj tovaru
  (from: 10/07/2005)
poskytovanie lekárenskej starostlivosti v neštátnom zdravotníckom zariadení verejnej lekárni
  (from: 07/18/2006)
Partners: 
Luca Zanini
Čsl. Armády 1374/20
Humenné 066 01
Slovak Republic
  (from: 07/27/2019)
Sysoon Inc.
Wall Street 14
New York 100 05
United States of America
  (from: 07/09/2014 until: 07/31/2014)
SYSOON SARL
rue Galilée 33
Paríž 751 16
French Republic
  (from: 07/25/2007 until: 07/08/2014)
RIMMOLUTION SARL
rue Galilée 33
Paríž 751 16
Francúzsko
  (from: 10/07/2005 until: 07/24/2007)
Pharm. Dr. Marta Focková
Vihorlatská 1414/2
Snina 069 01
Slovak Republic
  (from: 08/01/2014 until: 07/26/2019)
Contribution of each member: 
Luca Zanini
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 07/27/2019)
RIMMOLUTION SARL
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 10/07/2005 until: 07/24/2007)
SYSOON SARL
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 07/25/2007 until: 12/15/2009)
SYSOON SARL
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 12/16/2009 until: 07/08/2014)
Sysoon Inc.
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 07/09/2014 until: 07/31/2014)
Pharm. Dr. Marta Focková
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 08/01/2014 until: 07/26/2019)
Management body: 
Individual managing director
  (from: 10/07/2005)
Luca Zanini
Čsl. Armády 1374/20
Humenné 066 01
From: 07/12/2019
  (from: 07/27/2019)
Mgr. Anna Daňová
Tyršova 14
Humenné 066 01
From: 10/07/2005
  (from: 10/07/2005 until: 07/31/2014)
Mgr. Anna Daňová
Tyršova 14
Humenné 066 01
From: 10/07/2005 Until: 07/16/2014
  (from: 08/01/2014 until: 07/31/2014)
Pharm. Dr. Marta Focková
Vihorlatská 1414/2
Snina 069 01
From: 07/16/2014
  (from: 08/01/2014 until: 07/26/2019)
Pharm. Dr. Marta Focková
Vihorlatská 1414/2
Snina 069 01
From: 07/16/2014 Until: 07/12/2019
  (from: 07/27/2019 until: 07/26/2019)
Acting in the name of the company: 
V mene spoločnosti koná a podpisuje konateľ samostatne.
  (from: 10/07/2005)
Procuration: 
Vladimír Daňo
Duchnovičova 6
Humenné 066 01
From: 10/07/2005
  (from: 10/07/2005 until: 07/08/2014)
Vladimír Daňo
Duchnovičova 6
Humenné 066 01
From: 10/07/2005 Until: 06/13/2014
  (from: 07/09/2014 until: 07/08/2014)
Kurta Sándor
Diótörö 129/B
Budapešť 1224
Maďarsko
From: 01/04/2020
  (from: 01/04/2020)
Prokurista koná v mene spoločnosti samostatne a podpisuje tým spôsobom, že k napísanému alebo vytlačenému obchodnému menu Spoločnosti, pripojí dodatok označujúci prokúru a svoj podpis uvedený v Podpisovom vzore prokuristu.
  (from: 01/04/2020)
Prokurista zastupuje spoločnosť samostatne.
  (from: 10/07/2005 until: 07/08/2014)
Branch of the enterprise: 
Name: 
Lekáreň AURIDA, spol. s r.o. odštepný závod HE
  (from: 07/09/2014 until: 07/31/2014)
Registered seat: 
Duchnovičova 6
Humenné 066 01
  (from: 07/09/2014 until: 07/31/2014)
Head: 
Mgr. Anna Daňová
Tyršova 14
Humenné 066 01
From: 13.6.2014
  (from: 07/09/2014 until: 07/31/2014)
Mgr. Anna Daňová
Tyršova 14
Humenné 066 01
From: 13.6.2014 Until: 16.7.2014
  (from: 08/01/2014 until: 07/31/2014)
Scope of business activity: 
Kúpa tovaru za účelom jeho ďalšieho predaja a predaj tovaru
  (from: 07/09/2014 until: 07/31/2014)
 
 
Capital: 
6 639 EUR Paid up: 6 639 EUR
  (from: 12/16/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 10/07/2005 until: 12/15/2009)
Other legal facts: 
Predaj odštepného závodu na zaklade zmluvy o predaji časti podniku z 16.7.2014.
  (from: 08/01/2014)
Date of updating data in databases:  01/17/2022
Date of extract :  01/18/2022

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