Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Košice

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

Section : Sro

Insert No.: 5433/V

Business name:

S-FLOW-MOLE s.r.o. Gelnica "v likvidácii"

(from: 03/16/2005 until: 03/29/2010)

S-FLOW-MOLE s.r.o. Gelnica

(from: 11/16/1994 until: 03/15/2005)

Registered seat:

Hlavná 146
Gelnica 056 01

(from: 11/16/1994 until: 03/29/2010)

Identification number (IČO):

31 699 201

(from: 11/16/1994)

Date of entry:

11/16/1994

(from: 11/16/1994)

Date of deletion:

03/30/2010

(from: 03/30/2010)

Grounds for deleting:

dobrovoľný výmaz

(from: 03/30/2010)

Legal form:

Private limited liability company

(from: 11/16/1994)

Objects of the company:

vykonávanie inžinierskych stavieb, vykonávanie bytových a občianskych stavieb

(from: 11/16/1994 until: 03/29/2010)

veľkoobchodná činnosť s potravinárskym a spotrebným priemyselným tovarom

(from: 11/16/1994 until: 03/29/2010)

maloobchodná činnosť s potravinárskym a spotrebným priemyselným tovarom

(from: 11/16/1994 until: 03/29/2010)

poskytovanie sprostredkovanie služieb v oblasti obchodu

(from: 11/16/1994 until: 03/29/2010)

kúpa, predaj a prenájom nehnuteľností

(from: 11/16/1994 until: 03/29/2010)

Partners:

SUPAKO-NOVA, s.r.o. IČO: 31 661 611
Hlavná 146
Gelnica
Slovak Republic

(from: 07/22/1998 until: 08/25/2002)

SUPAKO-NOVA, s.r.o. Gelnica
Hlavná 146
Gelnica
Slovak Republic

(from: 11/16/1994 until: 07/21/1998)

SUPAKO-NOVA a.s.
Hlavná 146
Gelnica 056 01
Slovak Republic

(from: 08/26/2002 until: 03/15/2005)

Ing. Milan Cehuľa
SNP 295
Prakovce
Slovak Republic

(from: 11/16/1994 until: 07/21/1998)

Ing. Vladimír Čepela
Wuppertálska 2
Košice
Slovak Republic

(from: 11/16/1994 until: 07/21/1998)

Tibor Fuksi
35
Seňa
Slovak Republic

(from: 11/16/1994 until: 07/21/1998)

Emil Kapitančík
Bajkalská 20
Košice
Slovak Republic

(from: 11/16/1994 until: 07/21/1998)

Roman Miskolczy
Polárna 18
Košice
Slovak Republic

(from: 11/16/1994 until: 07/21/1998)

Ing. Jozef Palisko
Mukačevská 17
Prešov
Slovak Republic

(from: 08/26/2002 until: 03/15/2005)

Ing. Jozef Palisko
Mukačevská 17
Prešov
Slovak Republic

(from: 07/22/1998 until: 08/25/2002)

Ing. Jozef Palisko
Mukačevská 17
Prešov
Slovak Republic

(from: 11/16/1994 until: 07/21/1998)

Ing. Jozef Sullei
Puškinova 2
Košice
Slovak Republic

(from: 11/16/1994 until: 07/21/1998)

Ing. Jozef Süllei
Puškinova 2
Košice
Slovak Republic

(from: 07/22/1998 until: 08/25/2002)

Eva Šoltésová
Skladná 15
Čaňa
Slovak Republic

(from: 07/22/1998 until: 08/25/2002)

Eva Šoltésová
Skladná 15
Čaňa
Slovak Republic

(from: 11/16/1994 until: 07/21/1998)

Peter Štefanko
Mukačevská 17
Prešov
Slovak Republic

(from: 07/22/1998 until: 08/25/2002)

Peter Štefanko
Baltická 14
Košice
Slovak Republic

(from: 11/16/1994 until: 07/21/1998)

Ing. Jozef Palisko
Mukačevská 17
Prešov 080 01
Slovak Republic

(from: 03/16/2005 until: 03/29/2010)

Contribution of each member:

SUPAKO-NOVA, s.r.o. Gelnica
Amount of investment: 30 000 Sk Paid up: 15 000 Sk

(from: 11/16/1994 until: 07/21/1998)

Ing. Jozef Palisko
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/16/1994 until: 07/21/1998)

Ing. Jozef Sullei
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/16/1994 until: 07/21/1998)

Emil Kapitančík
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/16/1994 until: 07/21/1998)

Eva Šoltésová
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/16/1994 until: 07/21/1998)

Ing. Vladimír Čepela
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/16/1994 until: 07/21/1998)

Ing. Milan Cehuľa
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/16/1994 until: 07/21/1998)

Tibor Fuksi
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/16/1994 until: 07/21/1998)

Roman Miskolczy
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/16/1994 until: 07/21/1998)

Peter Štefanko
Amount of investment: 20 000 Sk Paid up: 10 000 Sk

(from: 11/16/1994 until: 07/21/1998)

SUPAKO-NOVA, s.r.o.
Amount of investment: 130 000 Sk Paid up: 130 000 Sk

(from: 07/22/1998 until: 08/25/2002)

Ing. Jozef Palisko
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/22/1998 until: 08/25/2002)

Ing. Jozef Süllei
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/22/1998 until: 08/25/2002)

Eva Šoltésová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/22/1998 until: 08/25/2002)

Peter Štefanko
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/22/1998 until: 08/25/2002)

SUPAKO-NOVA a.s.
Amount of investment: 130 000 Sk Paid up: 130 000 Sk

(from: 08/26/2002 until: 03/15/2005)

Ing. Jozef Palisko
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/26/2002 until: 03/15/2005)

Ing. Jozef Palisko
Amount of investment: 250 000 Sk Paid up: 250 000 Sk

(from: 03/16/2005 until: 03/29/2010)

Management body:

konatelia

(from: 11/16/1994 until: 03/29/2010)

Ing. Vladimír Čepela
Wuppertálska 2
Košice

(from: 11/16/1994 until: 07/21/1998)

Emil Kapitančík
Bajkalská 20
Košice

(from: 11/16/1994 until: 07/21/1998)

Ing. Jozef Palisko
Mukačevská 17
Prešov

(from: 11/16/1994 until: 07/21/1998)

Ing. Jozef Palisko
Mukačevská 17
Prešov

(from: 07/22/1998 until: 03/15/2005)

Ing. Jozef Palisko
Mukačevská 17
Prešov
Until: 02/11/2005

(from: 03/16/2005 until: 03/15/2005)

Ing. Jozef Sullei
Puškinova 2
Košice

(from: 11/16/1994 until: 07/21/1998)

Ing. Jozef Süllei
Puškinova 2
Košice
Until: 07/22/2002

(from: 07/22/1998 until: 08/25/2002)

Eva Šoltésová
Skladná 15
Čaňa

(from: 11/16/1994 until: 07/21/1998)

Eva Šoltésová
Skladná 15
Čaňa
Until: 07/22/2002

(from: 07/22/1998 until: 08/25/2002)

Acting in the name of the company:

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisujú konatelia každý samostatne tak, že k písanému alebo tlačenému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 11/16/1994 until: 03/15/2005)

Capital:

250 000 Sk Paid up: 250 000 Sk

(from: 08/26/2002 until: 03/29/2010)

250 000 Sk

(from: 07/22/1998 until: 08/25/2002)

210 000 Sk

(from: 11/16/1994 until: 07/21/1998)

Voluntary liquidation:

Date of entry into voluntary liquidation: 02/11/2005

(from: 03/16/2005)

Liquidators:

Ing. Jozef Palisko
Mukačevská 17
Prešov 080 01
From: 02/11/2005 Until: 03/30/2010

(from: 03/16/2005)

Acting of (voluntary) liquidator in the name of company: Likvidátor koná a podpisuje samostatne.

(from: 03/16/2005)

Other legal facts:

Právny dôvod výmazu zapísanej osoby: Ukončenie likvidácie.

(from: 03/30/2010)

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 19.11.1994 podľa zák. č. 513/91 Zb.

(from: 11/16/1994 until: 03/29/2010)

Dodatok č. 2 k spoločenskej zmluve zo dňa 27.4.1998. Dodatok č. 3 k spoločenskej zmluve zo dňa 2.6.1998 v znení zák. č. 11/98 Z.z.

(from: 07/22/1998 until: 03/29/2010)

Zmena spoločenskej zmluvy zo dňa 29.7.2002.

(from: 08/26/2002 until: 03/29/2010)

Date of updating data in databases:	09/27/2023
Date of extract :	09/28/2023

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