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

Section :  Sro Insert No.:  1538/N

Business name: 
MOVOS, spol. s r.o.
  (from: 07/25/1995)
Registered seat: 
741
Rišňovce 951 21
  (from: 06/30/2014)
Chrenovská 14
Nitra 949 01
  (from: 07/20/2005 until: 06/29/2014)
Priemyselná 4
Nitra 949 01
  (from: 06/10/1997 until: 07/19/2005)
Rázusova 7
Nitra 949 47
  (from: 04/18/1996 until: 06/09/1997)
Jesenského č. 2
Nitra 949 01
  (from: 07/25/1995 until: 04/17/1996)
Identification number (IČO): 
34 125 108
  (from: 07/25/1995)
Date of entry: 
07/25/1995
  (from: 07/25/1995)
Legal form: 
Private limited liability company
  (from: 07/25/1995)
Objects of the company: 
poľnohospodárska výroba rastlinná a živočíšna
  (from: 07/25/1995)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod v rozsahu voľných živností/
  (from: 07/25/1995)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod v rozsahu voľných živností/
  (from: 07/25/1995)
sprostredkovateľská činnosť
  (from: 07/25/1995)
podnikateľské poradenstvo v oblasti poľnohospodárstva a živočíšnej výroby
  (from: 07/25/1995)
cestná nákladná doprava
  (from: 05/04/1999)
Partners: 
Jozef Rolinec
Zvolenská 16
Nitra 949 11
Slovak Republic
  (from: 11/11/2022)
AF-Farm s.r.o. IČO: 51 163 896
Ondrejovce 246
Ondrejovce 935 51
Slovak Republic
  (from: 11/11/2022)
AF-Farm s.r.o.
Okrúhla 1141/54
Hlohovec 920 01
Slovak Republic
  (from: 03/09/2018 until: 03/04/2020)
Ing. Miroslav Pargáč
Čajkovského 24
Nitra
Slovak Republic
  (from: 05/04/1999 until: 12/29/2006)
Ing. Miroslav Pargáč
Čajkovského 24
Nitra
Slovak Republic
  (from: 10/15/1996 until: 05/03/1999)
Ing. Miroslav Pargáč
Čajkovského ul. 24
Nitra 949 01
Slovak Republic
  (from: 07/25/1995 until: 10/14/1996)
Jozef Rolinec
Zvolenská 16
Nitra
Slovak Republic
  (from: 05/04/1999 until: 12/29/2006)
Jozef Rolinec
Zvolenská 16
Nitra
Slovak Republic
  (from: 10/15/1996 until: 05/03/1999)
Jozef Rolinec
Biovetská ul. 13
Nitra - Dolné Krškany
Slovak Republic
  (from: 07/25/1995 until: 10/14/1996)
Ing. Peter Waldner
Ružová 21
Nitra 949 01
Slovak Republic
  (from: 01/17/2008 until: 03/08/2018)
Ing. Milan Waldner
Kláštorská 129
Nitra 949 01
Slovak Republic
  (from: 12/30/2006 until: 03/08/2018)
Ing. Peter Waldner
Ružová 21
Nitra 949 01
Slovak Republic
  (from: 12/30/2006 until: 01/16/2008)
Ing. Milan Waldner
Kláštorská 129
Nitra
Slovak Republic
  (from: 05/04/1999 until: 12/29/2006)
Ing. Peter Waldner
Ružová 21
Nitra
Slovak Republic
  (from: 05/04/1999 until: 12/29/2006)
Ing. Milan Waldner
Kláštorská 129
Nitra
Slovak Republic
  (from: 10/15/1996 until: 05/03/1999)
Ing. Peter Waldner
Dlhá 50
Nitra
Slovak Republic
  (from: 10/15/1996 until: 05/03/1999)
Ing. Milan Waldner
Puškinova ul. 129
Nitra 949 01
Slovak Republic
  (from: 07/25/1995 until: 10/14/1996)
Ing. Peter Waldner
Dlhá ul. 50
Nitra 949 01
Slovak Republic
  (from: 07/25/1995 until: 10/14/1996)
Mgr. Eva Waldnerová
Ružová 21
Nitra 949 01
Slovak Republic
  (from: 06/19/2009 until: 03/08/2018)
Mgr. Eva Waldnerová
Ružová 21
Nitra 949 01
Slovak Republic
  (from: 01/17/2008 until: 06/18/2009)
Jozef Rolinec
Zvolenská 16
Nitra 949 11
Slovak Republic
  (from: 12/30/2006 until: 11/10/2022)
AF-Farm s.r.o.
Ondrejovce 246
Ondrejovce 935 51
Slovak Republic
  (from: 03/05/2020 until: 11/10/2022)
Contribution of each member: 
AF-Farm s.r.o.
( peňažný vklad )
  (from: 11/29/2018 until: 03/04/2020)
AF-Farm s.r.o.
( peňažný vklad )
  (from: 03/05/2020 until: 11/10/2022)
AF-Farm s.r.o.
Amount of investment: 23 024 EUR ( peňažný vklad ) Paid up: 23 024 EUR
  (from: 11/11/2022)
Jozef Rolinec
Amount of investment: 22 122 EUR ( peňažný vklad ) Paid up: 22 122 EUR
  (from: 11/11/2022)
Ing. Peter Waldner
Amount of investment: 300 000 Sk Paid up: 150 000 Sk
  (from: 07/25/1995 until: 10/14/1996)
Ing. Miroslav Pargáč
Amount of investment: 300 000 Sk Paid up: 150 000 Sk
  (from: 07/25/1995 until: 10/14/1996)
Ing. Milan Waldner
Amount of investment: 300 000 Sk Paid up: 150 000 Sk
  (from: 07/25/1995 until: 10/14/1996)
Jozef Rolinec
Amount of investment: 300 000 Sk Paid up: 150 000 Sk
  (from: 07/25/1995 until: 10/14/1996)
Ing. Peter Waldner
Amount of investment: 300 000 Sk Paid up: 150 000 Sk
  (from: 10/15/1996 until: 05/03/1999)
Ing. Miroslav Pargáč
Amount of investment: 300 000 Sk Paid up: 150 000 Sk
  (from: 10/15/1996 until: 05/03/1999)
Ing. Milan Waldner
Amount of investment: 300 000 Sk Paid up: 150 000 Sk
  (from: 10/15/1996 until: 05/03/1999)
Jozef Rolinec
Amount of investment: 300 000 Sk Paid up: 150 000 Sk
  (from: 10/15/1996 until: 05/03/1999)
Ing. Peter Waldner
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 05/04/1999 until: 12/12/2005)
Ing. Miroslav Pargáč
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 05/04/1999 until: 12/12/2005)
Ing. Milan Waldner
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 05/04/1999 until: 12/12/2005)
Jozef Rolinec
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 05/04/1999 until: 12/12/2005)
Ing. Peter Waldner
Amount of investment: 340 000 Sk Paid up: 340 000 Sk
  (from: 12/13/2005 until: 12/29/2006)
Ing. Miroslav Pargáč
Amount of investment: 340 000 Sk Paid up: 340 000 Sk
  (from: 12/13/2005 until: 12/29/2006)
Ing. Milan Waldner
Amount of investment: 340 000 Sk Paid up: 340 000 Sk
  (from: 12/13/2005 until: 12/29/2006)
Jozef Rolinec
Amount of investment: 340 000 Sk Paid up: 340 000 Sk
  (from: 12/13/2005 until: 12/29/2006)
Ing. Peter Waldner
Amount of investment: 454 000 Sk Paid up: 454 000 Sk
  (from: 12/30/2006 until: 01/16/2008)
Ing. Milan Waldner
Amount of investment: 452 000 Sk Paid up: 452 000 Sk
  (from: 12/30/2006 until: 06/18/2009)
Jozef Rolinec
Amount of investment: 454 000 Sk Paid up: 454 000 Sk
  (from: 12/30/2006 until: 06/18/2009)
Ing. Peter Waldner
Amount of investment: 254 000 Sk Paid up: 254 000 Sk
  (from: 01/17/2008 until: 06/18/2009)
Mgr. Eva Waldnerová
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 01/17/2008 until: 06/18/2009)
Ing. Milan Waldner
Amount of investment: 15 004 EUR Paid up: 15 004 EUR
  (from: 06/19/2009 until: 03/08/2018)
Jozef Rolinec
Amount of investment: 15 071 EUR Paid up: 15 071 EUR
  (from: 06/19/2009 until: 11/28/2018)
Ing. Peter Waldner
Amount of investment: 8 432 EUR Paid up: 8 432 EUR
  (from: 06/19/2009 until: 03/08/2018)
Mgr. Eva Waldnerová
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 06/19/2009 until: 03/08/2018)
AF-Farm s.r.o.
Amount of investment: 30 075 EUR ( peňažný vklad ) Paid up: 30 075 EUR
  (from: 03/09/2018 until: 11/28/2018)
Jozef Rolinec
Amount of investment: 22 122 EUR Paid up: 22 122 EUR
  (from: 11/29/2018 until: 11/10/2022)
Management body: 
konatelia
  (from: 07/25/1995)
Jozef Rolinec
Zvolenská 16
Nitra
From: 10/21/2002
  (from: 05/23/2022)
Antony Yves Marie Guillaume
Ondrejovce 246
Ondrejovce 935 51
From: 03/12/2018
  (from: 03/05/2020)
Antony Yves Marie Guillaume
Okrúhla 1141/54
Hlohovec 920 03
From: 03/12/2018
  (from: 07/26/2018 until: 03/04/2020)
Ing. Miroslav Pargáč
Čajkovského 24
Nitra
  (from: 10/15/1996 until: 10/05/2003)
Ing. Miroslav Pargáč
Čajkovského ul. 24
Nitra 949 01
  (from: 07/25/1995 until: 10/14/1996)
Jozef Rolinec
Zvolenská 16
Nitra
From: 10/21/2002
  (from: 10/06/2003 until: 05/22/2022)
Ing. Peter Waldner
Dlhá 50
Nitra
  (from: 10/15/1996 until: 10/05/2003)
Ing. Peter Waldner
Dlhá ul. 50
Nitra 949 01
  (from: 07/25/1995 until: 10/14/1996)
Ing. Peter Waldner
Ružová 21
Nitra
From: 07/25/1995
  (from: 10/06/2003 until: 07/25/2018)
Ing. Peter Waldner
Ružová 21
Nitra
From: 07/25/1995 Until: 03/12/2018
  (from: 07/26/2018 until: 07/25/2018)
Acting in the name of the company: 
Spoločnosť zastupuje každý z konateľov samostatne.
  (from: 07/25/1995)
Capital: 
45 146 EUR Paid up: 45 146 EUR
  (from: 06/19/2009)
1 360 000 Sk Paid up: 1 360 000 Sk
  (from: 12/13/2005 until: 06/18/2009)
1 200 000 Sk Paid up: 1 200 000 Sk
  (from: 10/06/2003 until: 12/12/2005)
1 200 000 Sk
  (from: 07/25/1995 until: 10/05/2003)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 18.5.1995 a jej dodatku č. 1 zo dňa 19.6.1995 v súlade s ustanovením §§ 56 - 75, § 105 a nasl. Obch. zák. č. 513/91 Zb. v znení neskorších zmien a doplnkov. Stary spis: S.r.o. 4247
  (from: 07/25/1995)
Spoločenská zmluva bola zmenená Dodatkom č. 2 zo dňa 13.03.1996. Stary spis: S.r.o. 4247
  (from: 04/18/1996)
Spoločenská zmluva bola zmenená Dodatkom č.3 zo dňa 11.12.1996. Spoločenská zmluva bola zmenená Dodatkom č.4 zo dňa 16.07.1998. Právne pomery spoločnosti boli dané do súladu so zákonom NR SR č. 11/1998 Z.z..
  (from: 05/04/1999)
Zánik funkcie konateľa Ing. Miroslava Pargáča dňom 21.10.2002. Dodatok č. 5 zo dňa 17.12.2002 k spoločenskej zmluve.
  (from: 10/06/2003)
Zmluvou o zlúčení spoločnosti zo dňa 22.10.2003 došlo k zlúčeniu zrušenej spoločnosti MOVOS PLUS, spol. s r.o., Priemyselná 4, Nitra; IČO: 36 531 596 so spoločnosťou MOVOS, spol. s r.o. Chrenovská 14, Nitra; IČO: 34 125 108, ktorá sa stáva jej právnym nástupcom.
  (from: 12/13/2005)
Date of updating data in databases:  09/21/2023
Date of extract :  09/23/2023

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