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Extract from the Business Register of the District Court Banská Bystrica
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  21913/S

Business name: 
AGRO Čalomija s.r.o.
  (from: 02/10/2012)
ABG Kalinovo, s.r.o.
  (from: 07/13/2005 until: 02/09/2012)
Registered seat: 
Banícka 703/16
Veľký Krtíš 990 01
  (from: 02/10/2012)
M. R. Štefánika 2393
Trebišov 075 01
  (from: 11/10/2005 until: 02/09/2012)
Wilsonovo nábrežie 14
Nitra 949 01
  (from: 07/13/2005 until: 11/09/2005)
Identification number (IČO): 
35 945 281
  (from: 07/13/2005)
Date of entry: 
07/13/2005
  (from: 07/13/2005)
Legal form: 
Private limited liability company
  (from: 07/13/2005)
Objects of the company: 
sprostredkovanie obchodu a služieb v rozsahu voľnej živnosti
  (from: 07/13/2005)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živností
  (from: 07/13/2005)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľných živností
  (from: 07/13/2005)
poľnohospodárska výroba
  (from: 07/13/2005)
Partners: 
Count Ibex AG
Schaezlerstrasse 2
Augsburg 861 50
  (from: 05/10/2018)
ABG Holding Aktiengesellschaft
Schaezlerstrasse 2
Augsburg 861 50
  (from: 07/13/2005 until: 05/09/2018)
Contribution of each member: 
ABG Holding Aktiengesellschaft
  (from: 05/26/2010 until: 05/09/2018)
Count Ibex AG
Amount of investment: 6 638,78 EUR Paid up: 6 638,78 EUR
  (from: 05/10/2018)
ABG Holding Aktiengesellschaft
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 07/13/2005 until: 05/25/2010)
Management body: 
konatelia
  (from: 07/13/2005)
Albrecht Rudolf Everhard von Stetten
Schneefernerstrasse 11
Augsburg 861 50
Spolková republika Nemecko
From: 07/13/2005
  (from: 07/13/2005)
Gerhard Braunstorfer
Volgogradská 1/177
Michalovce 071 01
From: 08/15/2012
  (from: 08/29/2012)
Ing. Peter Lednár , CSc.
Mlynská 25
Topoľčianky 951 93
From: 07/13/2005
  (from: 07/13/2005 until: 11/09/2005)
Ing. Peter Lednár , CSc.
Mlynská 25
Topoľčianky 951 93
From: 07/13/2005 Until: 10/25/2005
  (from: 11/10/2005 until: 11/09/2005)
Georg Heinrich Reese
Otto - Jochumstrasse 11
Augsburg 861 50
Spolková republika Nemecko
From: 07/13/2005
  (from: 07/13/2005 until: 05/24/2012)
Georg Heinrich Reese
Otto - Jochumstrasse 11
Augsburg 861 50
Spolková republika Nemecko
From: 07/13/2005 Until: 04/24/2012
  (from: 05/25/2012 until: 05/24/2012)
Acting in the name of the company: 
Konateľ koná a zastupuje spoločnosť samostatne.
  (from: 05/29/2012)
Konatelia sú opravnení konať v mene spoločnosti každý samostatne.
  (from: 07/13/2005 until: 05/28/2012)
Capital: 
6 638,78 EUR Paid up: 6 638,78 EUR
  (from: 05/26/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 07/13/2005 until: 05/25/2010)
Date of updating data in databases:  12/11/2024
Date of extract :  12/12/2024

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