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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!
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Section :  Sro Insert No.:  17612/T

The file was ceded by reason of local incompetence!

Business name: 
AGROLIPO s.r.o.
  (from: 04/29/1996)
Registered seat: 
Dolné Rudiny 1
Žilina 010 91
  (from: 12/30/2021)
Kapitulská 14
Trnava 917 01
  (from: 08/24/2005 until: 12/29/2021)
Dubová 140
Pobedim 916 23
  (from: 04/29/1996 until: 08/23/2005)
Identification number (IČO): 
34 139 729
  (from: 04/29/1996)
Date of entry: 
04/29/1996
  (from: 04/29/1996)
Legal form: 
Private limited liability company
  (from: 04/29/1996)
Objects of the company: 
poľnohospodárska výroba
  (from: 04/29/1996)
Partners: 
Miroslav Podolák
Rozkvet 96/2048
Považská Bystrica
Slovak Republic
  (from: 12/30/2021)
TWR Business s. r. o. IČO: 50 015 486
Štefánikova 11
Trnava 917 01
Slovak Republic
  (from: 12/30/2021)
Ing. Viliam Kupec
Kapitulská 18
Trnava 917 01
Slovak Republic
  (from: 11/24/1998 until: 12/03/2021)
Ing. Viliam Kupec
Vajanského 13
Trnava 917 01
Slovak Republic
  (from: 04/29/1996 until: 11/23/1998)
Jozef Magala
Dubová 140
Pobedim 916 23
Slovak Republic
  (from: 11/24/1998 until: 08/01/2005)
Jozef Magala
Dubová 140
Pobedim 916 23
Slovak Republic
  (from: 04/29/1996 until: 11/23/1998)
Ing. Jozef Straka
Vodárenská 118/4767
Piešťany 921 01
Slovak Republic
  (from: 08/02/2005 until: 12/03/2021)
Ing. Viliam Kupec
Kapitulská 18
Trnava 917 01
Slovak Republic
  (from: 12/04/2021 until: 12/29/2021)
Contribution of each member: 
Miroslav Podolák
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 12/30/2021)
TWR Business s. r. o.
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 12/30/2021)
Jozef Magala
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 04/29/1996 until: 11/23/1998)
Ing. Viliam Kupec
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 04/29/1996 until: 11/23/1998)
Jozef Magala
( peňažný vklad )
  (from: 11/24/1998 until: 08/01/2005)
Ing. Jozef Straka
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 08/02/2005 until: 07/23/2009)
Ing. Viliam Kupec
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 11/24/1998 until: 07/23/2009)
Ing. Jozef Straka
Amount of investment: 3 320 EUR ( peňažný vklad ) Paid up: 3 320 EUR
  (from: 07/24/2009 until: 12/03/2021)
Ing. Viliam Kupec
Amount of investment: 3 320 EUR ( peňažný vklad ) Paid up: 3 320 EUR
  (from: 07/24/2009 until: 12/03/2021)
Ing. Viliam Kupec
Amount of investment: 6 640 EUR ( peňažný vklad ) Paid up: 6 640 EUR
  (from: 12/04/2021 until: 12/29/2021)
Management body: 
konatelia
  (from: 12/30/2021)
Individual managing director
  (from: 12/04/2021 until: 12/29/2021)
konatelia
  (from: 10/30/2003 until: 12/03/2021)
konatelia
  (from: 04/29/1996 until: 10/29/2003)
Miroslav Podolák
Rozkvet 96/2048
Považská Bystrica 017 01
From: 12/24/2021
  (from: 12/30/2021)
Jozef Magala
Dubová 140
Pobedim 916 23
  (from: 04/29/1996 until: 08/01/2005)
Jozef Magala
Dubová 140
Pobedim 916 23
Until: 07/22/2005
  (from: 08/02/2005 until: 08/01/2005)
Ing. Viliam Kupec
Kapitulská 18
Trnava 917 01
From: 04/29/1996 Until: 12/23/2021
  (from: 12/30/2021 until: 12/29/2021)
Ing. Viliam Kupec
Kapitulská 18
Trnava 917 01
  (from: 04/29/1996 until: 12/29/2021)
Acting in the name of the company: 
Menom spoločnosti koná a podpisuje každý konateľ samostatne.
  (from: 10/30/2003)
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 04/29/1996 until: 10/29/2003)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 07/24/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 10/30/2003 until: 07/23/2009)
200 000 Sk
  (from: 11/24/1998 until: 10/29/2003)
100 000 Sk
  (from: 04/29/1996 until: 11/23/1998)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou o založení spoločnosti s ručením obmedzeným dňa 1.4.1996, v zmysle §§ 56-75 a § 105 a nasl. zák.č. 513/1991 Zb. v znení ďaľších zmien a doplnkov. Stary spis: S.r.o. 6167 Dodatok č. 1 k spoločenskej zmluve zo dňa 13.02.1997. Zmluva o prevode obchodného podielu zo dňa 14.01.1997. Zmena sídla spoločnosti z Dubová č. 5, Veľký Meder, na Dubová č. 140, 916 23 Pobedím.
  (from: 04/29/1996)
Dodatok č. 2 k spoločenskej zmluve schválený na valnom zhromaždení konanom dňa 24.07.1998.
  (from: 11/24/1998)
Valné zhromaždenie dňa 3.2.2003 schválilo Dodatok č. 3 k spoločenskej zmluve a jej úplné nové znenie (zosúladenie so zák. č. 500/2001 Z.z.).
  (from: 10/30/2003)
Date of updating data in databases:  02/12/2026
Date of extract :  02/13/2026

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