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 Košice

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

View on the new portal

Section : Sro

Insert No.: 13882/V

Business name:

GUBEK, Rožňavská pekáreň a cukráreň s.r.o

(from: 04/09/2003 until: 09/30/2021)

Registered seat:

Jovická cesta 613
Brzotín 049 51

(from: 04/09/2003 until: 09/30/2021)

Identification number (IČO):

36 570 001

(from: 04/09/2003)

Date of entry:

04/09/2003

(from: 04/09/2003)

Person dissolved from:

10. 8. 2021

(from: 10/01/2021)

Legal ground(s) for dissolution:

rozhodnutím súdu o zrušení obchodnej spoločnosti bez likvidácie podľa § 68 ods. 4 písm. b/ Obchodného zákonníka z dôvodov podľa § 68b ods. 1 Obchodného zákonníka

(from: 10/01/2021)

Date of deletion:

10/01/2021

(from: 10/01/2021)

Grounds for deleting:

ex offo výmaz

(from: 10/01/2021)

Legal form:

Private limited liability company

(from: 04/09/2003)

Objects of the company:

nákup, spracovanie a predaj obilia

(from: 04/09/2003 until: 09/30/2021)

výroba a predaj pekárenských, cukrárenských výrobkov, trvanlivého pečiva a cestovinárskych výrobkov

(from: 04/09/2003 until: 09/30/2021)

výroba a predaj perníkov

(from: 04/09/2003 until: 09/30/2021)

nákup a predaj surovín, strojov a zariadení pre pekárenskú a cukrárenskú výrobu

(from: 04/09/2003 until: 09/30/2021)

nákup a predaj poľnohospodárskych výrobkov

(from: 04/09/2003 until: 09/30/2021)

veľkoobchod - predaj pekárenských a cukrárenských výrobkov, pečiva, cestovinárskych výrobkov

(from: 04/09/2003 until: 09/30/2021)

veľkoobchod a maloobchod - predaj mlynských, pekárenských a cukrárských výrobkov, alkoholických a nealkoholických nápojov, mliekarenských výrobkov, vajíčka, hydiny, mäsa a mäsových výrobkov, potravinárskych výrobkov, kozmetiky, drogérie, papiernictva a priemyselného tovaru, suroviny, ovocia a zeleniny

(from: 04/09/2003 until: 09/30/2021)

montáž, údržba a opravy pekársko-cukrárenského strojnotechnologického zariadenia

(from: 04/09/2003 until: 09/30/2021)

Partners:

GUBEK, Moldavský automatický mlyn - spoločnosť s ručením obmedzeným, Moldava nad Bodvou
Rožňavská cesta 2
Moldava nad Bodvou
Slovak Republic

(from: 04/09/2003 until: 11/25/2004)

Ing. Ivan Cejpek
Spojová 10
Banská Bystrica
Slovak Republic

(from: 04/09/2003 until: 04/21/2011)

Doc.Ing. Kamil Cejpek , PhD.
Spojová 10
Banská Bystrica
Slovak Republic

(from: 04/09/2003 until: 12/19/2006)

MUDr. Silvia Farkašová Iannaccone , PhD.
Jánošíkova 7
Košice 040 01
Slovak Republic

(from: 04/22/2011 until: 01/30/2013)

Štefan Fotta
nám. Ľ.Štúra 4
Moldava nad Bodvou
Slovak Republic

(from: 04/09/2003 until: 12/19/2006)

Roland Frindt
Jarná 42
Nižný Medzev
Slovak Republic

(from: 04/09/2003 until: 11/25/2004)

Ján Gubek
Hviezdoslavova 31
Moldava nad Bodvou
Slovak Republic

(from: 04/09/2003 until: 04/21/2011)

Branislav Gubek
Rožňavská 471
Betliar
Slovak Republic

(from: 04/09/2003 until: 12/19/2006)

Magdaléna Gubeková
Hviezdoslavova 31
Moldava nad Bodvou
Slovak Republic

(from: 04/09/2003 until: 04/21/2011)

MUDr. Silvia Iannaccone
Jánošíkova 7
Košice
Slovak Republic

(from: 04/09/2003 until: 04/21/2011)

Helena Lacková
Horská 21
Moldava nad Bodvou
Slovak Republic

(from: 04/09/2003 until: 12/19/2006)

Ing. Ondrej Macák
209
Rožňavské Bystré
Slovak Republic

(from: 04/09/2003 until: 11/25/2004)

Ing. Tomáš Pasterák
nám. Osloboditeľov 22
Košice 040 01
Slovak Republic

(from: 04/09/2003 until: 01/30/2013)

JUDr. Alžbeta Pasteráková
nám. Osloboditeľov 22
Košice
Slovak Republic

(from: 04/09/2003 until: 12/19/2006)

Ing. Ivan Šmihula , CSc.
Rovníková 7
Košice
Slovak Republic

(from: 04/09/2003 until: 12/19/2006)

JUDr. Alžbeta Pasteráková
nám. Osloboditeľov 22
Košice 040 01
Slovak Republic

(from: 12/20/2006 until: 09/30/2021)

GUBEK, Moldavský automatický mlyn - spoločnosť s ručením obmedzeným, Moldava nad Bodvou
Rožňavská cesta 2
Moldava nad Bodvou 045 01
Slovak Republic

(from: 11/26/2004 until: 09/30/2021)

Roland Frindt
Jarná 42
Nižný Medzev 044 25
Slovak Republic

(from: 11/26/2004 until: 09/30/2021)

Ing. Ivan Šmihula , CSc.
Rovníková 7
Košice 040 01
Slovak Republic

(from: 12/20/2006 until: 09/30/2021)

Ing. Zuzana Dučayová
Bleskova 1
Košice 040 01
Slovak Republic

(from: 04/09/2003 until: 09/30/2021)

Július Malčovský
nám. Ľ. Štúra 945/4
Moldava nad Bodvou 045 01
Slovak Republic

(from: 04/09/2003 until: 09/30/2021)

Doc. Ing. Kamil Cejpek
Ľudovíta Štúra 9
Banská Bystrica 974 00
Slovak Republic

(from: 04/22/2011 until: 09/30/2021)

Vojtech Petrík
Východná 40
Čečejovce 044 71
Slovak Republic

(from: 04/09/2003 until: 09/30/2021)

Katarína Petríková
Východná 40
Čečejovce 044 71
Slovak Republic

(from: 04/09/2003 until: 09/30/2021)

Ing. Imrich Nagy
196
Vydrany 929 01
Slovak Republic

(from: 04/09/2003 until: 09/30/2021)

Peter Komjáti
Hunyadiho 1274/2
Moldava nad Bodvou 045 01
Slovak Republic

(from: 04/09/2003 until: 09/30/2021)

Zuzana Szabóová-Bartková
Východná 43
Čečejovce 044 71
Slovak Republic

(from: 04/09/2003 until: 09/30/2021)

Ing. Anton Poráč
Braniskova 14
Košice 040 01
Slovak Republic

(from: 04/09/2003 until: 09/30/2021)

Ing. Ondrej Macák
209
Rožňavské Bystré 049 31
Slovak Republic

(from: 11/26/2004 until: 09/30/2021)

Ing. Eugen Malčovský , CSc.
Zimná ul. 349/5
Gánovce 058 01
Slovak Republic

(from: 04/22/2011 until: 09/30/2021)

Achim Gerald Rödl
Alte Saline 2
Offenau 742 54
Nemecko

(from: 04/09/2003 until: 11/25/2004)

Birgit Elisabet Rödl
Alte Saline 2
Offenau 742 54
Nemecko

(from: 11/26/2004 until: 09/30/2021)

Contribution of each member:

GUBEK, Moldavský automatický mlyn - spoločnosť s ručením obmedzeným, Moldava nad Bodvou
Amount of investment: 18 853 000 Sk Paid up: 18 853 000 Sk

(from: 04/09/2003 until: 11/25/2004)

Achim Gerald Rödl
Amount of investment: 12 793 000 Sk Paid up: 11 350 000 Sk

(from: 04/09/2003 until: 11/25/2004)

Roland Frindt
Amount of investment: 6 604 000 Sk Paid up: 6 398 000 Sk

(from: 04/09/2003 until: 11/25/2004)

Magdaléna Gubeková
Amount of investment: 1 000 000 Sk Paid up: 1 000 000 Sk

(from: 04/09/2003 until: 08/21/2009)

Ján Gubek
Amount of investment: 1 000 000 Sk Paid up: 1 000 000 Sk

(from: 04/09/2003 until: 08/21/2009)

JUDr. Alžbeta Pasteráková
Amount of investment: 1 900 000 Sk Paid up: 1 900 000 Sk

(from: 04/09/2003 until: 12/19/2006)

Ing. Zuzana Dučayová
Amount of investment: 1 600 000 Sk Paid up: 1 600 000 Sk

(from: 04/09/2003 until: 08/21/2009)

MUDr. Silvia Iannaccone
Amount of investment: 1 000 000 Sk Paid up: 1 000 000 Sk

(from: 04/09/2003 until: 08/21/2009)

Ing. Tomáš Pasterák
Amount of investment: 1 000 000 Sk Paid up: 1 000 000 Sk

(from: 04/09/2003 until: 08/21/2009)

Július Malčovský
Amount of investment: 300 000 Sk Paid up: 300 000 Sk

(from: 04/09/2003 until: 08/21/2009)

Ing. Ivan Šmihula , CSc.
Amount of investment: 450 000 Sk Paid up: 450 000 Sk

(from: 04/09/2003 until: 12/19/2006)

Ing. Ivan Cejpek
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 04/09/2003 until: 08/21/2009)

Vojtech Petrík
Amount of investment: 300 000 Sk Paid up: 300 000 Sk

(from: 04/09/2003 until: 08/21/2009)

Katarína Petríková
Amount of investment: 300 000 Sk Paid up: 300 000 Sk

(from: 04/09/2003 until: 08/21/2009)

Ing. Imrich Nagy
Amount of investment: 250 000 Sk Paid up: 250 000 Sk

(from: 04/09/2003 until: 08/21/2009)

Peter Komjáti
Amount of investment: 150 000 Sk Paid up: 150 000 Sk

(from: 04/09/2003 until: 08/21/2009)

Zuzana Szabóová-Bartková
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 04/09/2003 until: 08/21/2009)

Doc.Ing. Kamil Cejpek , PhD.
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 04/09/2003 until: 12/19/2006)

Štefan Fotta
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 04/09/2003 until: 12/19/2006)

Branislav Gubek
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 04/09/2003 until: 12/19/2006)

Ing. Anton Poráč
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 04/09/2003 until: 08/21/2009)

Ing. Ondrej Macák
Amount of investment: 800 000 Sk Paid up: 300 000 Sk

(from: 04/09/2003 until: 11/25/2004)

Helena Lacková
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 04/09/2003 until: 12/19/2006)

GUBEK, Moldavský automatický mlyn - spoločnosť s ručením obmedzeným, Moldava nad Bodvou
Amount of investment: 11 566 000 Sk Paid up: 11 566 000 Sk

(from: 11/26/2004 until: 08/21/2009)

Roland Frindt
Amount of investment: 6 398 000 Sk Paid up: 6 398 000 Sk

(from: 11/26/2004 until: 08/21/2009)

Ing. Ondrej Macák
Amount of investment: 550 000 Sk Paid up: 550 000 Sk

(from: 11/26/2004 until: 08/21/2009)

Birgit Elisabet Rödl
Amount of investment: 11 350 000 Sk Paid up: 11 350 000 Sk

(from: 11/26/2004 until: 08/21/2009)

JUDr. Alžbeta Pasteráková
Amount of investment: 900 000 Sk Paid up: 900 000 Sk

(from: 12/20/2006 until: 08/21/2009)

Ing. Ivan Šmihula , CSc.
Amount of investment: 350 000 Sk Paid up: 350 000 Sk

(from: 12/20/2006 until: 08/21/2009)

Magdaléna Gubeková
Amount of investment: 33 193,918874 EUR Paid up: 33 193,918874 EUR

(from: 08/22/2009 until: 04/21/2011)

Ján Gubek
Amount of investment: 33 193,918874 EUR Paid up: 33 193,918874 EUR

(from: 08/22/2009 until: 04/21/2011)

Ing. Zuzana Dučayová
Amount of investment: 53 110,270198 EUR Paid up: 53 110,270198 EUR

(from: 08/22/2009 until: 04/21/2011)

MUDr. Silvia Iannaccone
Amount of investment: 33 193,918874 EUR Paid up: 33 193,918874 EUR

(from: 08/22/2009 until: 04/21/2011)

Ing. Tomáš Pasterák
Amount of investment: 33 193,918874 EUR Paid up: 33 193,918874 EUR

(from: 08/22/2009 until: 04/21/2011)

Július Malčovský
Amount of investment: 9 958,175662 EUR Paid up: 9 958,175662 EUR

(from: 08/22/2009 until: 04/21/2011)

Ing. Ivan Cejpek
Amount of investment: 3 319,391887 EUR Paid up: 3 319,391887 EUR

(from: 08/22/2009 until: 04/21/2011)

Vojtech Petrík
Amount of investment: 9 958,175662 EUR Paid up: 9 958,175662 EUR

(from: 08/22/2009 until: 04/21/2011)

Katarína Petríková
Amount of investment: 9 958,175662 EUR Paid up: 9 958,175662 EUR

(from: 08/22/2009 until: 04/21/2011)

Ing. Imrich Nagy
Amount of investment: 8 298,479719 EUR Paid up: 8 298,479719 EUR

(from: 08/22/2009 until: 04/21/2011)

Peter Komjáti
Amount of investment: 4 979,087831 EUR Paid up: 4 979,087831 EUR

(from: 08/22/2009 until: 04/21/2011)

Zuzana Szabóová-Bartková
Amount of investment: 6 638,783775 EUR Paid up: 6 638,783775 EUR

(from: 08/22/2009 until: 04/21/2011)

Ing. Anton Poráč
Amount of investment: 3 319,391887 EUR Paid up: 3 319,391887 EUR

(from: 08/22/2009 until: 04/21/2011)

GUBEK, Moldavský automatický mlyn - spoločnosť s ručením obmedzeným, Moldava nad Bodvou
Amount of investment: 383 920,865697 EUR Paid up: 383 920,865697 EUR

(from: 08/22/2009 until: 04/21/2011)

Roland Frindt
Amount of investment: 212 374,692956 EUR Paid up: 212 374,692956 EUR

(from: 08/22/2009 until: 04/21/2011)

Ing. Ondrej Macák
Amount of investment: 18 256,655381 EUR Paid up: 18 256,655381 EUR

(from: 08/22/2009 until: 04/21/2011)

Birgit Elisabet Rödl
Amount of investment: 376 750,979221 EUR Paid up: 376 750,979221 EUR

(from: 08/22/2009 until: 04/21/2011)

JUDr. Alžbeta Pasteráková
Amount of investment: 29 874,526987 EUR Paid up: 29 874,526987 EUR

(from: 08/22/2009 until: 04/21/2011)

Ing. Ivan Šmihula , CSc.
Amount of investment: 11 617,871606 EUR Paid up: 11 617,871606 EUR

(from: 08/22/2009 until: 04/21/2011)

Ing. Zuzana Dučayová
Amount of investment: 53 111 EUR Paid up: 53 111 EUR

(from: 04/22/2011 until: 09/30/2021)

MUDr. Silvia Farkašová Iannaccone , PhD.
Amount of investment: 33 195 EUR Paid up: 33 195 EUR

(from: 04/22/2011 until: 01/30/2013)

Ing. Tomáš Pasterák
Amount of investment: 33 195 EUR Paid up: 33 195 EUR

(from: 04/22/2011 until: 01/30/2013)

Július Malčovský
Amount of investment: 9 961 EUR Paid up: 9 961 EUR

(from: 04/22/2011 until: 09/30/2021)

Doc. Ing. Kamil Cejpek
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 04/22/2011 until: 09/30/2021)

Vojtech Petrík
Amount of investment: 9 961 EUR Paid up: 9 961 EUR

(from: 04/22/2011 until: 09/30/2021)

Katarína Petríková
Amount of investment: 9 961 EUR Paid up: 9 961 EUR

(from: 04/22/2011 until: 09/30/2021)

Ing. Imrich Nagy
Amount of investment: 8 300 EUR Paid up: 8 300 EUR

(from: 04/22/2011 until: 09/30/2021)

Peter Komjáti
Amount of investment: 4 981 EUR Paid up: 4 981 EUR

(from: 04/22/2011 until: 09/30/2021)

Zuzana Szabóová-Bartková
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 04/22/2011 until: 09/30/2021)

Ing. Anton Poráč
Amount of investment: 3 321 EUR Paid up: 3 321 EUR

(from: 04/22/2011 until: 09/30/2021)

GUBEK, Moldavský automatický mlyn - spoločnosť s ručením obmedzeným, Moldava nad Bodvou
Amount of investment: 383 923 EUR Paid up: 383 923 EUR

(from: 04/22/2011 until: 09/30/2021)

Roland Frindt
Amount of investment: 212 375 EUR Paid up: 212 375 EUR

(from: 04/22/2011 until: 09/30/2021)

Ing. Ondrej Macák
Amount of investment: 18 258 EUR Paid up: 18 258 EUR

(from: 04/22/2011 until: 09/30/2021)

Birgit Elisabet Rödl
Amount of investment: 376 751 EUR Paid up: 376 751 EUR

(from: 04/22/2011 until: 09/30/2021)

JUDr. Alžbeta Pasteráková
Amount of investment: 29 876 EUR Paid up: 29 876 EUR

(from: 04/22/2011 until: 01/30/2013)

Ing. Ivan Šmihula , CSc.
Amount of investment: 11 619 EUR Paid up: 11 619 EUR

(from: 04/22/2011 until: 09/30/2021)

Ing. Eugen Malčovský , CSc.
Amount of investment: 66 388 EUR Paid up: 66 388 EUR

(from: 04/22/2011 until: 09/30/2021)

JUDr. Alžbeta Pasteráková
Amount of investment: 96 266 EUR Paid up: 96 266 EUR

(from: 01/31/2013 until: 09/30/2021)

Management body:

konatelia

(from: 04/09/2003 until: 09/30/2021)

Ján Gubek
Hviezdoslavova 31
Moldava nad Bodvou
From: 04/09/2003

(from: 04/09/2003 until: 12/19/2006)

Ján Gubek
Hviezdoslavova 31
Moldava nad Bodvou 045 01
From: 04/09/2003

(from: 12/20/2006 until: 04/21/2011)

Ján Gubek
Hviezdoslavova 31
Moldava nad Bodvou 045 01
From: 04/09/2003 Until: 01/12/2009

(from: 04/22/2011 until: 04/21/2011)

JUDr. Alžbeta Pasteráková
nám. Osloboditeľov 22
Košice
From: 04/09/2003

(from: 04/09/2003 until: 12/19/2006)

Ing. Ivan Šmihula , CSc.
Rovníkova 7
Košice 040 01
From: 12/11/2010

(from: 04/22/2011 until: 09/27/2018)

Ing. Ivan Šmihula , CSc.
Rovníkova 7
Košice 040 01
From: 12/11/2010 Until: 04/25/2018

(from: 09/28/2018 until: 09/27/2018)

Ing. Ivan Šmihula , CSc.
Rovníková 7
Košice
From: 04/09/2003

(from: 04/09/2003 until: 12/19/2006)

Ing. Ivan Šmihula , CSc.
Rovníková 7
Košice 040 01
From: 04/09/2003

(from: 12/20/2006 until: 08/21/2009)

Ing. Ivan Šmihula , CSc.
Rovníková 7
Košice 040 01
From: 04/09/2003 Until: 06/14/2008

(from: 08/22/2009 until: 08/21/2009)

JUDr. Alžbeta Pasteráková
nám. Osloboditeľov 22
Košice 040 01
From: 04/09/2003

(from: 12/20/2006 until: 09/30/2021)

Roland Frindt
Jarná 42
Nižný Medzev 044 25
From: 12/11/2010

(from: 04/22/2011 until: 09/30/2021)

Acting in the name of the company:

Konatelia konajú v mene spoločnosti navonok. Rozhodujú o všetkých otázkach ktoré nie sú podľa spoločenskej zmluvy, zákona alebo rozhodnutím valného zhromaždenia vyhradené valnému zhromaždeniu. Konatelia konajú v mene spoločnosti samostatne tak, že k obchodnému menu spoločnosti pripoja svoj podpis uvedený v podpisovom vzore.

(from: 04/22/2011 until: 09/30/2021)

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisuje každý z konateľov samostatne a to tak, že k obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 04/09/2003 until: 04/21/2011)

Capital:

1 275 136 EUR Paid up: 1 275 136 EUR

(from: 04/22/2011 until: 09/30/2021)

1 275 111,199627 EUR Paid up: 1 275 111,199627 EUR

(from: 08/22/2009 until: 04/21/2011)

38 414 000 Sk Paid up: 38 414 000 Sk

(from: 12/20/2006 until: 08/21/2009)

39 914 000 Sk Paid up: 39 914 000 Sk

(from: 11/26/2004 until: 12/19/2006)

49 100 000 Sk Paid up: 46 951 000 Sk

(from: 04/09/2003 until: 11/25/2004)

Other legal facts:

Spoločnosť bola vymazaná na základe uznesenia Okresného súdu Košice I, sp. zn. 29CbR/47/2019 zo dňa 15. júla 2021.

(from: 10/01/2021)

Spoločnosť bola založená spoločenskou zmluvou zo dňa 8.4.2002 podľa zák. č. 513/91 Zb. v znení neskorších predpisov.

(from: 04/09/2003 until: 09/30/2021)

Date of updating data in databases:	07/14/2025
Date of extract :	07/15/2025

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

BUSINESS REGISTERON INTERNET

BUSINESS REGISTER
ON INTERNET