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 Trenčín

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

Section : Sro

Insert No.: 22500/R

Business name:

EKOPHARM s.r.o.

(from: 02/01/2007 until: 04/23/2015)

Registered seat:

Odbojárov 6
Nemšová 914 41

(from: 08/09/2011 until: 04/23/2015)

Hurbanova 1
Nové Mesto nad Váhom 915 01

(from: 12/31/2008 until: 08/08/2011)

Bottova 834/1
Banská Bystrica 974 01

(from: 06/27/2008 until: 12/30/2008)

Hliník nad Váhom 258/2
Bytča 014 01

(from: 02/01/2007 until: 06/26/2008)

Identification number (IČO):

36 724 262

(from: 02/01/2007)

Date of entry:

02/01/2007

(from: 02/01/2007)

Person dissolved from:

16. 4. 2015

(from: 04/24/2015)

Date of deletion:

04/24/2015

(from: 04/24/2015)

Grounds for deleting:

ex offo výmaz
Súd vykonal výmaz spoločnosti podľa § 8a ods. 1 písm. c) zák. č. 530/2003 Z. z. o obchodnom registri v znení neskorších predpisov.

(from: 04/24/2015)

Legal form:

Private limited liability company

(from: 02/01/2007)

Objects of the company:

maloobchodná činnosť v rozsahu voľných živností

(from: 02/01/2007 until: 04/23/2015)

veľkoobchodná činnosť v rozsahu voľných živností

(from: 02/01/2007 until: 04/23/2015)

sprostredkovateľská činnosť v rozsahu voľných živností

(from: 02/01/2007 until: 04/23/2015)

podnikateľské poradenstvo

(from: 02/01/2007 until: 04/23/2015)

reklamná a propagačná činnosť

(from: 02/01/2007 until: 04/23/2015)

poskytovanie lekárenskej starostlivosti vo verejnej lekárni

(from: 04/01/2007 until: 04/23/2015)

Partners:

Cityfarma SVK, s.r.o.
Hurbanova 1
Nové Mesto nad Váhom 915 01
Slovak Republic

(from: 01/21/2011 until: 08/08/2011)

Forbes, s.r.o.
Hurbanova 1
Nové Mesto nad Váhom 915 01
Slovak Republic

(from: 01/21/2011 until: 08/08/2011)

Trustee Partners 2, s.r.o.
Šoltésovej 12
Bratislava 811 08
Slovak Republic

(from: 12/22/2010 until: 01/20/2011)

Trustee Partners, s.r.o.
Šoltésovej 12
Bratislava 811 08
Slovak Republic

(from: 12/22/2010 until: 01/20/2011)

Forbes, s.r.o.
Zlatovská 17
Trenčín 911 05
Slovak Republic

(from: 04/01/2010 until: 12/21/2010)

Cityfarma SVK, s.r.o.
Hurbanova 1
Nové Mesto nad Váhom 915 01
Slovak Republic

(from: 12/31/2008 until: 12/21/2010)

INVESTMENTS NOMINEES INC.
Delaware Avenue 1308
Wilmington 198 06
United States of America

(from: 06/27/2008 until: 12/30/2008)

Stanislav Chura
Hliník nad Váhom 258
Bytča
Slovak Republic

(from: 02/01/2007 until: 06/26/2008)

Jozefína Churová
Hliník nad Váhom 258
Bytča
Slovak Republic

(from: 02/01/2007 until: 06/26/2008)

SALVI, s. r. o.
Odbojárov 6
Nemšová 914 41
Slovak Republic

(from: 08/09/2011 until: 04/23/2015)

Andzey Jarosh
Com. Corshina nr. 225, ap. 48
Bukurešť Sec. 8
Rumunsko

(from: 08/09/2011 until: 04/23/2015)

Contribution of each member:

Jozefína Churová
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 02/01/2007 until: 06/26/2008)

Stanislav Chura
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 02/01/2007 until: 06/26/2008)

INVESTMENTS NOMINEES INC.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 06/27/2008 until: 12/30/2008)

Cityfarma SVK, s.r.o.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 12/31/2008 until: 05/05/2009)

Cityfarma SVK, s.r.o.
Amount of investment: 6 638,783775 EUR Paid up: 6 638,783775 EUR

(from: 05/06/2009 until: 03/31/2010)

Cityfarma SVK, s.r.o.

(from: 04/01/2010 until: 12/21/2010)

Trustee Partners, s.r.o.

(from: 12/22/2010 until: 01/20/2011)

Cityfarma SVK, s.r.o.

(from: 01/21/2011 until: 08/08/2011)

SALVI, s. r. o.
Amount of investment: 3 386 EUR Paid up: 3 386 EUR

(from: 08/09/2011 until: 04/23/2015)

Forbes, s.r.o.

(from: 04/01/2010 until: 12/21/2010)

Trustee Partners 2, s.r.o.

(from: 12/22/2010 until: 01/20/2011)

Forbes, s.r.o.
Amount of investment: 3 253 EUR Paid up: 3 253 EUR

(from: 01/21/2011 until: 08/08/2011)

Andzey Jarosh
Amount of investment: 3 253 EUR Paid up: 3 253 EUR

(from: 08/09/2011 until: 04/23/2015)

Management body:

Individual managing director

(from: 06/27/2008 until: 04/23/2015)

konatelia

(from: 02/01/2007 until: 06/26/2008)

Peter Burian
Bratislavská 135
Most pri Bratislave 900 46
From: 06/16/2008

(from: 06/27/2008 until: 12/30/2008)

Peter Burian
Bratislavská 135
Most pri Bratislave 900 46
From: 06/16/2008 Until: 12/08/2008

(from: 12/31/2008 until: 12/30/2008)

Ing. Jozef Durdík
Vajanského 1
Nové Mesto nad Váhom 915 01
From: 12/08/2008

(from: 12/31/2008 until: 12/21/2010)

Ing. Jozef Durdík
Vajanského 1
Nové Mesto nad Váhom 915 01
From: 12/08/2008 Until: 12/08/2010

(from: 12/22/2010 until: 12/21/2010)

Ing. Jozef Durdík
Vajanského 1
Nové Mesto nad Váhom 915 01
From: 01/14/2011

(from: 01/21/2011 until: 08/08/2011)

Ing. Jozef Durdík
Vajanského 1
Nové Mesto nad Váhom 915 01
From: 01/14/2011 Until: 07/21/2011

(from: 08/09/2011 until: 08/08/2011)

Ing. Stanislav Chura
Hliník nad Váhom 258
Bytča
From: 02/01/2007

(from: 02/01/2007 until: 06/26/2008)

Ing. Stanislav Chura
Hliník nad Váhom 258
Bytča
From: 02/01/2007 Until: 06/16/2008

(from: 06/27/2008 until: 06/26/2008)

Mgr. Jozefína Churová
Hliník nad Váhom 258
Bytča
From: 02/01/2007

(from: 02/01/2007 until: 06/26/2008)

Mgr. Jozefína Churová
Hliník nad Váhom 258
Bytča
From: 02/01/2007 Until: 06/16/2008

(from: 06/27/2008 until: 06/26/2008)

PharmDr. Erik Kovács
Hurbanova 752/1
Nové Mesto nad Váhom 915 01
From: 12/08/2008

(from: 12/31/2008 until: 12/21/2010)

PharmDr. Erik Kovács
Hurbanova 752/1
Nové Mesto nad Váhom 915 01
From: 12/08/2008 Until: 12/08/2010

(from: 12/22/2010 until: 12/21/2010)

PharmDr. Erik Kovács
Hurbanova 752/1
Nové Mesto nad Váhom 915 01
From: 01/14/2011

(from: 01/21/2011 until: 08/08/2011)

PharmDr. Erik Kovács
Hurbanova 752/1
Nové Mesto nad Váhom 915 01
From: 01/14/2011 Until: 07/21/2011

(from: 08/09/2011 until: 08/08/2011)

Mgr. Tomáš Trebula
Poľnohospodárska 26
Bratislava 821 07
From: 12/09/2010

(from: 12/22/2010 until: 01/20/2011)

Mgr. Tomáš Trebula
Poľnohospodárska 26
Bratislava 821 07
From: 12/09/2010 Until: 01/13/2011

(from: 01/21/2011 until: 01/20/2011)

Andzey Jarosh
Com. Corshina nr. 225, ap. 48
Bukurešť Sec. 8
Rumunsko
From: 07/21/2011

(from: 08/09/2011 until: 04/23/2015)

Acting in the name of the company:

Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.

(from: 06/27/2008 until: 04/23/2015)

V mene spoločnosti koná každý konateľ samostatne. Pri právnych úkonoch vykonávaných v písomnej forme pripojí konateľ k obchodnému menu spoločnosti svoj podpis.

(from: 02/01/2007 until: 06/26/2008)

Capital:

6 639 EUR Paid up: 6 639 EUR

(from: 04/01/2010 until: 04/23/2015)

6 638,783775 EUR Paid up: 6 638,783775 EUR

(from: 05/06/2009 until: 03/31/2010)

200 000 Sk Paid up: 200 000 Sk

(from: 02/01/2007 until: 05/05/2009)

Other legal facts:

Uznesením Okresného súdu Trenčín č. k. 38CbR/127/2013-25 zo dňa 24.02.2015, ktoré nadobudlo právoplatnosť dňa 16.04.2015 súd zrušil bez likvidácie spoločnosť EKOPHARM s.r.o., so sídlom Odbojárov 6, Nemšová, IČO 36 724 262 zapísanú v obchodnom registri Okresného súdu Trenčín v oddiele Sro, vložke číslo 22500/R.

(from: 04/24/2015)

Date of updating data in databases:	12/12/2024
Date of extract :	12/14/2024

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