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

Section :  Sro Insert No.:  41099/T

Business name: 
Ecova 1 s.r.o. v likvidácii
  (from: 10/09/2024)
Ecova 1 s.r.o.
  (from: 11/17/2017 until: 10/08/2024)
Registered seat: 
Krajinská 32
Piešťany 921 01
  (from: 10/16/2019)
Námestie SNP 4
Piešťany 921 01
  (from: 11/17/2017 until: 10/15/2019)
Identification number (IČO): 
51 231 905
  (from: 11/17/2017)
Date of entry: 
11/17/2017
  (from: 11/17/2017)
Legal form: 
Private limited liability company
  (from: 11/17/2017)
Objects of the company: 
Prenájom nehnuteľností len so základnými službami spojenými s prenájmom
  (from: 11/17/2017)
Partners: 
terreco Energie GmbH
Schäfereiweg 7
Frohburg 046 54
Federal Republic of Germany
Other identification number : HRB 41611
  (from: 01/04/2024)
Saxovent Slovakia GmbH
Fritschestraße 27/28
Berlin 105 85
Federal Republic of Germany
Other identification number : HRB 159245 B
  (from: 03/30/2022)
terreco farming services GmbH
Rembrandtstraße 8
Potsdam 144 67
Federal Republic of Germany
Other identification number : HRB 33651 P
  (from: 08/04/2022 until: 01/03/2024)
terreco farming GmbH & Co. KG
Rembrandtstraße 8
Potsdam 144 67
Federal Republic of Germany
Other identification number : HRA 7317 P
  (from: 03/30/2022 until: 08/03/2022)
CP Erste Agrar Invest GmbH & Co. KG
Fritschestrasse 27/28
Berlin D-10585
Federal Republic of Germany
  (from: 10/16/2019 until: 03/29/2022)
terreco farming GmbH & Co. KG
Rembrandtstraße 8
Potsdam 144 67
Federal Republic of Germany
  (from: 10/16/2019 until: 03/29/2022)
CP Wind Fünfundvierzigste GmbH & Co. KG
Fritschestrasse 27/28
Berlin D-10585
Federal Republic of Germany
  (from: 11/17/2017 until: 10/15/2019)
terreco farming UG & Co. KG
Glienicker str. 16
Berlin 141 09
Federal Republic of Germany
  (from: 11/17/2017 until: 10/15/2019)
Contribution of each member: 
terreco farming UG & Co. KG
  (from: 11/17/2017 until: 10/15/2019)
terreco farming GmbH & Co. KG
  (from: 10/16/2019 until: 03/29/2022)
terreco farming GmbH & Co. KG
  (from: 03/30/2022 until: 08/03/2022)
terreco farming services GmbH
  (from: 08/04/2022 until: 01/03/2024)
terreco Energie GmbH
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 01/04/2024)
CP Wind Fünfundvierzigste GmbH & Co. KG
  (from: 11/17/2017 until: 10/15/2019)
CP Erste Agrar Invest GmbH & Co. KG
  (from: 10/16/2019 until: 03/29/2022)
Saxovent Slovakia GmbH
Amount of investment: 4 000 EUR Paid up: 4 000 EUR
  (from: 03/30/2022)
Management body: 
Individual managing director
  (from: 11/17/2017)
Hans - Joachim von Massow
Rembrandtstraße 8
Potsdam 144 67
Nemecká spolková republika
From: 11/17/2017
  (from: 08/04/2022)
Hans - Joachim von Massow
Glienicker str. 16
Berlin 141 09
Nemecká spolková republika
From: 11/17/2017
  (from: 11/17/2017 until: 10/15/2019)
Hans - Joachim von Massow
Rembrandtstraße 8
Potsdam 144 67
Nemecká spolková republika
From: 11/17/2017
  (from: 10/16/2019 until: 08/03/2022)
Acting in the name of the company: 
V mene spoločnosti koná a podpisuje konateľ samostatne.
  (from: 11/17/2017)
Capital: 
5 000 EUR Paid up: 5 000 EUR
  (from: 11/17/2017)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 10/09/2024
  (from: 10/09/2024)
 Liquidators:
JUDr. Imrich Beďač
Platanová 4
Nitra 949 01
From: 10/09/2024
  (from: 10/09/2024)
Acting of (voluntary) liquidator in the name of company: V mene spoločnosti koná likvidátor samostatne.
  (from: 10/09/2024)
Merger or division: 
Spoločnosť vznikla v dôsledku zlúčenia
  (from: 12/31/2022 until: 10/08/2024)
Company ceased to exist by (way of) a merger or a division: 
Spoločnosť zapísaná v dôsledku zlúčenia
Ecova 2 s.r.o. 51231140 ,
Krajinská
32
  (from: 12/31/2022)
Date of updating data in databases:  03/13/2025
Date of extract :  03/17/2025

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