Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

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.: 49052/B

Business name:

Ecco pelet, s.r.o.

(from: 03/28/2007 until: 10/20/2017)

JANPRU, s.r.o.

(from: 12/29/2005 until: 03/27/2007)

Registered seat:

Kapicová 4
Bratislava 851 01

(from: 10/20/2007 until: 10/20/2017)

Gen. Svobodu 681/3
Svidník 089 01

(from: 03/28/2007 until: 10/19/2007)

Lesná 175
Miloslavov 900 42

(from: 12/29/2005 until: 03/27/2007)

Identification number (IČO):

35 971 550

(from: 12/29/2005)

Date of entry:

12/29/2005

(from: 12/29/2005)

Person dissolved from:

16. 10. 2017

(from: 10/21/2017)

Date of deletion:

10/21/2017

(from: 10/21/2017)

Grounds for deleting:

ex offo výmaz

(from: 10/21/2017)

Legal form:

Private limited liability company

(from: 12/29/2005)

Objects of the company:

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 12/29/2005 until: 10/20/2017)

kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 12/29/2005 until: 10/20/2017)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 12/29/2005 until: 10/20/2017)

marketing a prieskum trhu

(from: 12/29/2005 until: 10/20/2017)

uskutočňovanie jednoduchých stavieb, drobných stavieb a ich zmien

(from: 12/29/2005 until: 10/20/2017)

sprostredkovanie predaja, prenájmu a kúpy nehnuteľností (realitná činnosť)

(from: 12/29/2005 until: 10/20/2017)

poradenská činnosť v oblasti kúpy a predaja nehuteľností

(from: 12/29/2005 until: 10/20/2017)

nakladanie s iným, než nebezpečným odpadom

(from: 03/28/2007 until: 10/20/2017)

výroba drevených brikiet, drevených peliet a drevenej štiepky

(from: 03/28/2007 until: 10/20/2017)

piliarska výroba

(from: 12/19/2007 until: 10/20/2017)

Partners:

Ing. Jarolim Antal
Jozefa Cígera Hronského 1634/8
Bratislava 831 02
Slovak Republic

(from: 12/29/2005 until: 03/27/2007)

Tamás Fekete
Boglárka utca 9
Máriakálnok 9231
Republic of Hungary

(from: 12/19/2007 until: 02/24/2015)

Tamás Fekete
Cseresznyés utca 7
Mosonmagyaróvár 9200
Republic of Hungary

(from: 12/19/2007 until: 02/24/2015)

Anton Novák
Kpt.Rašu 11
Bratislava 841 01
Slovak Republic

(from: 03/28/2007 until: 12/18/2007)

Vladimír Novák
Hrabovčík 120
Mestisko 090 41
Slovak Republic

(from: 03/28/2007 until: 10/19/2007)

Ing. Ján Prusák
Novosvetská 3309/22
Bratislava 811 06
Slovak Republic

(from: 12/29/2005 until: 03/27/2007)

Jozef Dittrich
Beňadická 3
Bratislava 851 06
Slovak Republic

(from: 03/28/2007 until: 10/20/2017)

László Sólya
Várhegy utca 32
Szomód 2896
Republic of Hungary

(from: 02/25/2015 until: 10/20/2017)

Contribution of each member:

Ing. Jarolim Antal
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 12/29/2005 until: 03/27/2007)

Ing. Ján Prusák
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 12/29/2005 until: 03/27/2007)

Anton Novák
Amount of investment: 66 000 Sk Paid up: 66 000 Sk

(from: 03/28/2007 until: 10/19/2007)

Vladimír Novák
Amount of investment: 66 000 Sk Paid up: 66 000 Sk

(from: 03/28/2007 until: 10/19/2007)

Jozef Dittrich
Amount of investment: 68 000 Sk Paid up: 68 000 Sk

(from: 03/28/2007 until: 10/19/2007)

Anton Novák
Amount of investment: 99 000 Sk Paid up: 99 000 Sk

(from: 10/20/2007 until: 12/18/2007)

Jozef Dittrich
Amount of investment: 101 000 Sk Paid up: 101 000 Sk

(from: 10/20/2007 until: 12/18/2007)

Jozef Dittrich
Amount of investment: 500 000 Sk Paid up: 290 000 Sk

(from: 12/19/2007 until: 02/04/2008)

Tamás Fekete
Amount of investment: 500 000 Sk Paid up: 500 000 Sk

(from: 12/19/2007 until: 02/04/2008)

Tamás Fekete
Amount of investment: 500 000 Sk Paid up: 500 000 Sk

(from: 12/19/2007 until: 02/04/2008)

Jozef Dittrich
Amount of investment: 500 000 Sk Paid up: 500 000 Sk

(from: 02/05/2008 until: 02/09/2010)

Tamás Fekete
Amount of investment: 1 500 000 Sk Paid up: 830 000 Sk

(from: 02/05/2008 until: 05/15/2008)

Tamás Fekete
Amount of investment: 1 500 000 Sk Paid up: 830 000 Sk

(from: 02/05/2008 until: 05/15/2008)

Tamás Fekete
Amount of investment: 1 750 000 Sk Paid up: 1 750 000 Sk

(from: 05/16/2008 until: 02/09/2010)

Tamás Fekete
Amount of investment: 1 750 000 Sk Paid up: 1 750 000 Sk

(from: 05/16/2008 until: 02/09/2010)

Jozef Dittrich
Amount of investment: 6 638,78 EUR Paid up: 6 638,78 EUR

(from: 02/10/2010 until: 10/20/2017)

Tamás Fekete
Amount of investment: 63 068,44 EUR Paid up: 63 068,44 EUR

(from: 02/10/2010 until: 02/24/2015)

Tamás Fekete
Amount of investment: 63 068,44 EUR Paid up: 63 068,44 EUR

(from: 02/10/2010 until: 02/24/2015)

László Sólya
Amount of investment: 126 140 EUR Paid up: 126 140 EUR

(from: 02/25/2015 until: 10/20/2017)

Management body:

Individual managing director

(from: 07/01/2015 until: 10/20/2017)

konatelia

(from: 02/25/2015 until: 06/30/2015)

Individual managing director

(from: 10/20/2007 until: 02/24/2015)

konatelia

(from: 12/29/2005 until: 10/19/2007)

Ing. Jarolim Antal
Jozefa Cígera Hronského 1634/8
Bratislava 831 02
From: 12/29/2005

(from: 12/29/2005 until: 03/27/2007)

Ing. Jarolim Antal
Jozefa Cígera Hronského 1634/8
Bratislava 831 02
From: 12/29/2005 Until: 01/08/2007

(from: 03/28/2007 until: 03/27/2007)

Jozef Dittrich - Individual managing director
Beňadická 3
Bratislava 851 06
From: 01/08/2007

(from: 03/28/2007 until: 06/30/2015)

Jozef Dittrich - Individual managing director
Beňadická 3
Bratislava 851 06
From: 01/08/2007 Until: 06/14/2015

(from: 07/01/2015 until: 06/30/2015)

Tamás Fekete
Boglárka utca 9
Máriakálnok 9231
Maďarská republika
From: 11/23/2007

(from: 12/19/2007 until: 02/24/2015)

Tamás Fekete
Boglárka utca 9
Máriakálnok 9231
Maďarská republika
From: 11/23/2007 Until: 11/28/2014

(from: 02/25/2015 until: 02/24/2015)

Tamás Fekete
Cseresznyés utca 7
Mosonmagyaróvár 9200
Maďarská republika
From: 11/23/2007

(from: 12/19/2007 until: 02/24/2015)

Tamás Fekete
Cseresznyés utca 7
Mosonmagyaróvár 9200
Maďarská republika
From: 11/23/2007 Until: 11/28/2014

(from: 02/25/2015 until: 02/24/2015)

Ján Ivančo - Individual managing director
Gen. Svobodu 681/3
Svidník 089 01
From: 03/14/2007

(from: 03/28/2007 until: 10/19/2007)

Ján Ivančo - Individual managing director
Gen. Svobodu 681/3
Svidník 089 01
From: 03/14/2007 Until: 08/17/2007

(from: 10/20/2007 until: 10/19/2007)

Vladimír Novák - Individual managing director
Hrabovčík 120
Mestisko 090 41
From: 01/08/2007

(from: 03/28/2007 until: 10/19/2007)

Vladimír Novák - Individual managing director
Hrabovčík 120
Mestisko 090 41
From: 01/08/2007 Until: 08/17/2007

(from: 10/20/2007 until: 10/19/2007)

Ing. Ján Prusák
Novosvetská 3309/22
Bratislava 811 06
From: 12/29/2005

(from: 12/29/2005 until: 03/27/2007)

Ing. Ján Prusák
Novosvetská 3309/22
Bratislava 811 06
From: 12/29/2005 Until: 01/08/2007

(from: 03/28/2007 until: 03/27/2007)

László Sólya
Várhegy utca 32
Szomód 2896
Maďarsko
From: 11/28/2014

(from: 02/25/2015 until: 10/20/2017)

Acting in the name of the company:

V mene spoločnosti koná a podpisuje konateľ samostatne tak, že k obchodnému menu spoločnosti pripojí svoj podpis.

(from: 12/29/2005 until: 10/20/2017)

Capital:

132 778,78 EUR Paid up: 132 778,78 EUR

(from: 02/25/2015 until: 10/20/2017)

132 775,66 EUR Paid up: 132 775,66 EUR

(from: 02/10/2010 until: 02/24/2015)

4 000 000 Sk Paid up: 4 000 000 Sk

(from: 05/16/2008 until: 02/09/2010)

3 500 000 Sk Paid up: 2 160 000 Sk

(from: 02/05/2008 until: 05/15/2008)

1 500 000 Sk Paid up: 1 290 000 Sk

(from: 12/19/2007 until: 02/04/2008)

200 000 Sk Paid up: 200 000 Sk

(from: 12/29/2005 until: 12/18/2007)

Other legal facts:

Uznesením Okresného súdu Bratislava I bola vyššie uvedená obchodná spoločnosť zrušená bez likvidácie. Obchodná spoločnosť sa na základe uvedeného v y m a z u j e z obchodného registra.

(from: 10/21/2017)

Spoločnosť bola založená spoločenskou zmluvou dňa 08.09.2005 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchdný zákonník.

(from: 12/29/2005 until: 10/20/2017)

Zápisnica z VZ zo dňa 08.01.2007 - zmena obchodného mena na Ecco pelet, s.r.o.

(from: 03/28/2007 until: 10/20/2017)

Zápisnica z valného zhromaždenia zo dňa 23.11.2007.

(from: 12/19/2007 until: 10/20/2017)

Zápisnica z valného zhromaždenia zo dňa 23.1.2008.

(from: 02/05/2008 until: 10/20/2017)

Zápisnica z valného zhromaždenia zo dňa 07.05.2008.

(from: 05/16/2008 until: 10/20/2017)

Zápisnica z valného zhromaždenia zo dňa 29.12.2009.

(from: 02/10/2010 until: 10/20/2017)

Uznesenie valného zhromaždenia zo dňa 28.11.2014.

(from: 02/25/2015 until: 10/20/2017)

Date of updating data in databases:	06/19/2025
Date of extract :	06/22/2025

Searching by : business name | identification number
registered seat | registration number | name of a person

BUSINESS REGISTERON INTERNET

BUSINESS REGISTER
ON INTERNET