Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

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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.: 14558/T

Business name:

Hügli Food Slovakia, s.r.o.

(from: 11/14/2002)

Registered seat:

Námestie Slovenského učeného tovarišstva 1552/6
Trnava 917 01

(from: 10/13/2018)

Boženy Nemcovej 14
Trnava 917 01

(from: 11/24/2003 until: 10/12/2018)

Na Priehon 50
Nitra 949 05

(from: 11/14/2002 until: 11/23/2003)

Identification number (IČO):

36 550 183

(from: 11/14/2002)

Date of entry:

11/14/2002

(from: 11/14/2002)

Legal form:

Private limited liability company

(from: 11/14/2002)

Objects of the company:

kúpa tovaru za účelom jeho ďalšieho predaja a predaj, veľkoobchodná a moloobchodná činnosť v rozsahu voľných živností

(from: 11/14/2002)

marketing a prieskum trhu

(from: 11/14/2002)

Partners:

Hügli Food s.r.o. IČO: 16 193 440
Nádražní 426
Zásmuky u Kolína
Czech Republic

(from: 09/11/2004)

Hügli Holding Aktiengesellschaft
Bleichestrasse 31
Steinach 9323
Swiss Confederation
Other identification number : CHE-103.946.090

(from: 02/10/2023)

Hügli Food s.r.o. IČO: 16 193 440
Nádražní 426
Zásmuky u Kolína
Czech Republic

(from: 11/24/2003 until: 09/10/2004)

Hügli Food s.r.o. IČO: 16 193 440
Nádražní 426
Zásmuky u Kolína
Czech Republic

(from: 11/14/2002 until: 11/23/2003)

Hügli Nährmittel AG
Bleichestrasse
Steinach
Swiss Confederation

(from: 11/14/2002 until: 11/23/2003)

Hügli Holding Aktiengesellschaft
Bleichestrasse 31
Steinach 9323
Swiss Confederation

(from: 09/11/2004 until: 02/09/2023)

Contribution of each member:

Hügli Food s.r.o.
Amount of investment: 5 643 EUR Paid up: 5 643 EUR

(from: 09/22/2010)

Hügli Holding Aktiengesellschaft

(from: 09/22/2010 until: 02/09/2023)

Hügli Holding Aktiengesellschaft
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/10/2023)

Hügli Food s.r.o.
Amount of investment: 170 000 Sk Paid up: 170 000 Sk

(from: 11/14/2002 until: 11/23/2003)

Hügli Nährmittel AG
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/14/2002 until: 11/23/2003)

Hügli Food s.r.o.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 11/24/2003 until: 09/10/2004)

Hügli Food s.r.o.
Amount of investment: 170 000 Sk Paid up: 170 000 Sk

(from: 09/11/2004 until: 09/21/2010)

Hügli Holding Aktiengesellschaft
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 09/11/2004 until: 09/21/2010)

Management body:

konatelia

(from: 02/03/2021)

Individual managing director

(from: 10/13/2018 until: 02/02/2021)

konatelia

(from: 04/20/2004 until: 10/12/2018)

konatelia

(from: 11/14/2002 until: 04/19/2004)

Martin Kulík
Breitenacherstrasse 17B
Illnau 8308
Švajčiarska konfederácia
From: 03/01/2019

(from: 03/30/2019)

Štefan Šimuni
Rustaveliho 10100/2B
Bratislava - mestská časť Nové Mesto 831 06
From: 11/18/2020

(from: 02/03/2021)

Šimon Hamerský
Staniční 1376
Praha 5 - Zbraslav 156 00
Česká republika
From: 10/15/2008

(from: 11/04/2008 until: 12/14/2011)

Šimon Hamerský
Staniční 1376
Praha 5 - Zbraslav 156 00
Česká republika
From: 10/15/2008 Until: 11/24/2011

(from: 12/15/2011 until: 12/14/2011)

Viktor Hostačný
Družby 15
Plzeň 312 04
Česká republika
From: 04/01/2004

(from: 04/20/2004 until: 06/30/2017)

Aleš Havelka
Pivoňková 1464
Říčany u Prahy 251 01
Česká republika
From: 11/18/2020

(from: 02/03/2021)

Michael von Gunten-Marotta
Pfaffenbühlstrasse 6
St. Margarethen TG 9543
Švajčiarska konfederácia
From: 07/19/2024

(from: 08/09/2024)

Ing. Vojtěch Blaha
Opletalova 172
Kutná Hora
Česká republika
From: 11/14/2002

(from: 11/14/2002 until: 11/23/2003)

Viktor Hostačný
Družby 15
Plzeň 312 04
Česká republika
From: 04/01/2004

(from: 07/01/2017 until: 10/12/2018)

Viktor Hostačný
Na Fialce 2598/4
Říčany u Prahy 251 01
Česká republika
From: 04/01/2004

(from: 10/13/2018 until: 03/29/2019)

Viktor Hostačný
Na Fialce 2598/4
Říčany u Prahy 251 01
Česká republika
From: 04/01/2004 Until: 02/28/2019

(from: 03/30/2019 until: 03/29/2019)

Ing. Miroslav Mudra
U Zahrádek 132
Praha 10 - Benice 103 00
Česká republika
From: 11/14/2002

(from: 04/20/2004 until: 03/12/2008)

Ing. Miroslav Mudra
U Zahrádek 132
Praha 10 - Benice 103 00
Česká republika
From: 11/14/2002 Until: 02/19/2008

(from: 03/13/2008 until: 03/12/2008)

Ing. Miroslav Mudra
U Zahrádek 132
Praha 10 - Benice
Česká republika
From: 11/14/2002

(from: 11/14/2002 until: 04/19/2004)

Jana Obermajerová
Matjuchinova 711
Praha 5 156 00
Česká republika
From: 02/19/2008

(from: 03/13/2008 until: 11/03/2008)

Jana Obermajerová
Matjuchinova 711
Praha 5 156 00
Česká republika
From: 02/19/2008 Until: 10/15/2008

(from: 11/04/2008 until: 11/03/2008)

Acting in the name of the company:

V mene spoločnosti konajú vždy dvaja konatelia spoločne.

(from: 02/03/2021)

V mene spoločnosti koná každý z konateľov a každý z prokuristov samostatne.

(from: 04/20/2004 until: 02/02/2021)

V mene spoločnosti koná každý z konateľov samostatne.

(from: 11/14/2002 until: 04/19/2004)

Procuration:

Róbert Česár
Čajkovského 430/26
Nitra 949 11
From: 04/01/2004

(from: 04/20/2004 until: 12/14/2011)

Róbert Česár
Čajkovského 430/26
Nitra 949 11
From: 04/01/2004 Until: 11/24/2011

(from: 12/15/2011 until: 12/14/2011)

Aleš Havelka
Pivoňková 1464
Říčany u Prahy 251 01
Česká republika
From: 09/23/2010

(from: 09/23/2010 until: 06/30/2017)

Jozef Novosad
Malinovského 1224/4
Nové Mesto nad Váhom 915 01
From: 04/01/2004

(from: 04/20/2004 until: 01/31/2005)

Jozef Novosad
Malinovského 1224/4
Nové Mesto nad Váhom 915 01
From: 04/01/2004 Until: 12/15/2004

(from: 02/01/2005 until: 01/31/2005)

Štefan Šimuni
Konventná 623/5
Bratislava 811 03
From: 11/24/2011

(from: 12/15/2011 until: 02/02/2021)

Štefan Šimuni
Konventná 623/5
Bratislava 811 03
From: 11/24/2011 Until: 02/03/2021

(from: 02/03/2021 until: 02/02/2021)

Martin Zeman
Tupolevova 14
Bratislava 851 01
From: 02/26/2005

(from: 02/26/2005 until: 11/03/2008)

Martin Zeman
Tupolevova 14
Bratislava 851 01
From: 02/26/2005 Until: 11/04/2008

(from: 11/04/2008 until: 11/03/2008)

Aleš Havelka
Pivoňková 1464
Říčany u Prahy 251 01
Česká republika
From: 09/23/2010

(from: 07/01/2017 until: 02/02/2021)

Aleš Havelka
Pivoňková 1464
Říčany u Prahy 251 01
Česká republika
From: 09/23/2010 Until: 02/03/2021

(from: 02/03/2021 until: 02/02/2021)

V mene spoločnosti koná každý z konateľov a každý z prokuristov samostatne.

(from: 04/20/2004 until: 02/02/2021)

Capital:

6 639 EUR Paid up: 6 639 EUR

(from: 09/22/2010)

200 000 Sk Paid up: 200 000 Sk

(from: 11/14/2002 until: 09/21/2010)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 30.07.2002 podľa §§ 56 až 75 a §§ 105 až 153 Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov.

(from: 11/14/2002)

Spoločenská zmluva bola zmenená Dodatkom č. 1 zo dňa 27.02.2003. Spoločenská zmluva bola zmenená Dodatkom č. 2 zo dňa 22.07.2003. Sídlo spoločnosti bolo zmenené z Nitra, Na Priehon 50 na Trnava, Boženy Nemcovej 14. Ing. Vojtěchovi Blahovi zanikla funkcia konateľa v spoločnosti dňom 31.08.2003.

(from: 11/24/2003)

Date of updating data in databases:	04/24/2025
Date of extract :	04/27/2025

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