Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Žilina

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

Section : Sro

Insert No.: 2865/L

The file was ceded by reason of local incompetence!

Business name:

EKT s.r.o.

(from: 06/04/2015)

AGROEFEKT, spol. s r.o.

(from: 04/25/1997 until: 06/03/2015)

AGROEFEKT spoločnosť s ručením obmedzeným

(from: 09/11/1995 until: 04/24/1997)

Registered seat:

Staré Grunty 26G
Bratislava 841 04

(from: 06/04/2015)

357
Svrčinovec 023 12

(from: 01/12/2007 until: 06/03/2015)

Podzávoz 375
Čadca 022 01

(from: 04/25/1997 until: 01/11/2007)

A. Hlinku 916
Čadca 022 01

(from: 10/10/1996 until: 04/24/1997)

u Huľany 1268
Milošová 022 01

(from: 09/11/1995 until: 10/09/1996)

Identification number (IČO):

31 636 055

(from: 09/11/1995)

Date of entry:

09/11/1995

(from: 09/11/1995)

Legal form:

Private limited liability company

(from: 09/11/1995)

Objects of the company:

prenájom hnuteľných vecí

(from: 11/05/2013)

výroba hotových krmív pre hospodárske zvieratá

(from: 09/11/1995)

prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom

(from: 11/05/2013)

maloobchodná činnosť v rozsahu voľných živností

(from: 09/11/1995)

veľkoobchodná činnosť v rozsahu voľných živností

(from: 09/11/1995)

sprostredkovateľská činnosť

(from: 09/11/1995)

spracovanie ovocia, zeleniny a zemiakov

(from: 09/11/1995)

nákup a predaj jatočných zvierat

(from: 09/11/1995)

úprava a spracovanie mlieka

(from: 04/25/1997)

Partners:

David Pokuta
Masarykovo náměstí 350/31
Vyškov 682 01
Czech Republic

(from: 06/04/2015)

Ing. Jozef Budoš
269
Snežnica
Slovak Republic

(from: 08/25/1999 until: 01/02/2003)

Ing. Jozef Budoš
269
Snežnica
Slovak Republic

(from: 01/28/1999 until: 08/24/1999)

Ing. Jozef Budoš
269
Snežnica
Slovak Republic

(from: 09/11/1995 until: 01/27/1999)

Pavol Ďurana
Zákysučie 1534
Krásno nad Kysucou
Slovak Republic

(from: 08/24/2007 until: 06/14/2011)

Pavol Ďurana
666
Krásno nad Kysucou
Slovak Republic

(from: 01/03/2003 until: 08/23/2007)

Pavol Ďurana
666
Krásno nad Kysucou
Slovak Republic

(from: 08/25/1999 until: 01/02/2003)

Pavol Ďurana
666
Krásno nad Kysucou
Slovak Republic

(from: 01/28/1999 until: 08/24/1999)

Pavol Ďurana
666
Krásno nad Kysucou
Slovak Republic

(from: 10/10/1996 until: 01/27/1999)

Pavol Ďurana
666
Krásno nad Kysucou
Slovak Republic

(from: 09/11/1995 until: 10/09/1996)

Terézia Homolová
u Huľany 1268
Milošová
Slovak Republic

(from: 08/25/1999 until: 01/02/2003)

Terézia Homolová
u Huľany 1268
Milošová
Slovak Republic

(from: 01/28/1999 until: 08/24/1999)

Terézia Homolová
u Huľany 1268
Milošová
Slovak Republic

(from: 10/10/1996 until: 01/27/1999)

Terézia Homolová
u Huľany 1268
Milošová
Slovak Republic

(from: 09/11/1995 until: 10/09/1996)

MUDr. Stanislava Jurčagová
Tilgnerova 10
Bratislava
Slovak Republic

(from: 01/28/1999 until: 08/24/1999)

MUDr. Stanislava Jurčagová
Hurbanova 2292/15
Čadca
Slovak Republic

(from: 10/10/1996 until: 01/27/1999)

MUDr. Stanislava Jurčagová
Hurbanova 2292/15
Čadca
Slovak Republic

(from: 09/11/1995 until: 10/09/1996)

Ing. Vladimír Klučka
Clementisova 1025/22
Kysucké Nové Mesto
Slovak Republic

(from: 01/03/2003 until: 05/13/2010)

Ing. Vladimír Klučka
Clementisova 1025/22
Kysucké Nové Mesto
Slovak Republic

(from: 08/25/1999 until: 01/02/2003)

Ing. Vladimír Klučka
Clementisova 1025/22
Kysucké Nové Mesto
Slovak Republic

(from: 01/28/1999 until: 08/24/1999)

Ing. Vladimír Klučka
Clementisova 1025/22
Kysucké Nové Mesto
Slovak Republic

(from: 10/10/1996 until: 01/27/1999)

Viera Kužmová
Hurbanova 2291
Čadca
Slovak Republic

(from: 08/25/1999 until: 01/02/2003)

Viera Kužmová
Hurbanova 2291
Čadca
Slovak Republic

(from: 01/28/1999 until: 08/24/1999)

Viera Kužmová
Hurbanova 2291
Čadca
Slovak Republic

(from: 09/11/1995 until: 01/27/1999)

Ing. Jaroslav Tarana
211
Ochodnica
Slovak Republic

(from: 01/03/2003 until: 08/23/2007)

Ing. Jaroslav Tarana
66
Ochodnica
Slovak Republic

(from: 08/25/1999 until: 01/02/2003)

Ing. Jaroslav Tarana
66
Ochodnica
Slovak Republic

(from: 01/28/1999 until: 08/24/1999)

Ing. Jaroslav Tarana
66
Ochodnica
Slovak Republic

(from: 09/11/1995 until: 01/27/1999)

Viera Kužmová
Hurbanova 2291
Čadca
Slovak Republic

(from: 01/03/2003 until: 06/03/2015)

Adrián Grapa
1223
Krásno nad Kysucou 023 02
Slovak Republic

(from: 06/15/2011 until: 06/03/2015)

Ing. Vladimír Homola
Podzávoz 1268
Čadca
Slovak Republic

(from: 01/03/2003 until: 06/03/2015)

Contribution of each member:

David Pokuta
Amount of investment: 6 974 EUR Paid up: 6 974 EUR

(from: 06/04/2015)

Pavol Ďurana
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/11/1995 until: 10/09/1996)

Terézia Homolová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/11/1995 until: 10/09/1996)

Ing. Jaroslav Tarana
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/11/1995 until: 01/27/1999)

Ing. Jozef Budoš
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/11/1995 until: 01/27/1999)

Viera Kužmová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/11/1995 until: 01/27/1999)

MUDr. Stanislava Jurčagová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 09/11/1995 until: 10/09/1996)

Pavol Ďurana
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 10/10/1996 until: 01/27/1999)

Terézia Homolová
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 10/10/1996 until: 01/27/1999)

MUDr. Stanislava Jurčagová
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 10/10/1996 until: 01/27/1999)

Ing. Vladimír Klučka
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 10/10/1996 until: 01/27/1999)

Ing. Jaroslav Tarana
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/28/1999 until: 08/24/1999)

Ing. Jozef Budoš
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/28/1999 until: 08/24/1999)

Viera Kužmová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/28/1999 until: 08/24/1999)

Pavol Ďurana
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/28/1999 until: 08/24/1999)

Terézia Homolová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/28/1999 until: 08/24/1999)

MUDr. Stanislava Jurčagová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/28/1999 until: 08/24/1999)

Ing. Vladimír Klučka
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/28/1999 until: 08/24/1999)

Ing. Jaroslav Tarana
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 08/25/1999 until: 01/02/2003)

Ing. Jozef Budoš
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 08/25/1999 until: 01/02/2003)

Viera Kužmová
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 08/25/1999 until: 01/02/2003)

Pavol Ďurana
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 08/25/1999 until: 01/02/2003)

Terézia Homolová
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 08/25/1999 until: 01/02/2003)

Ing. Vladimír Klučka
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 08/25/1999 until: 01/02/2003)

Ing. Jaroslav Tarana
Amount of investment: 42 000 Sk ( peňažný vklad ) Paid up: 42 000 Sk

(from: 01/03/2003 until: 08/23/2007)

Viera Kužmová
Amount of investment: 42 000 Sk ( peňažný vklad ) Paid up: 42 000 Sk

(from: 01/03/2003 until: 02/18/2010)

Pavol Ďurana
Amount of investment: 42 000 Sk ( peňažný vklad ) Paid up: 42 000 Sk

(from: 01/03/2003 until: 08/23/2007)

Ing. Vladimír Klučka
Amount of investment: 42 000 Sk ( peňažný vklad ) Paid up: 42 000 Sk

(from: 01/03/2003 until: 02/18/2010)

Ing. Vladimír Homola
Amount of investment: 42 000 Sk ( peňažný vklad ) Paid up: 42 000 Sk

(from: 01/03/2003 until: 08/23/2007)

Pavol Ďurana
Amount of investment: 63 000 Sk Paid up: 63 000 Sk

(from: 08/24/2007 until: 02/18/2010)

Ing. Vladimír Homola
Amount of investment: 63 000 Sk Paid up: 63 000 Sk

(from: 08/24/2007 until: 02/18/2010)

Viera Kužmová
Amount of investment: 1 395 EUR ( peňažný vklad ) Paid up: 1 395 EUR

(from: 02/19/2010 until: 06/03/2015)

Ing. Vladimír Klučka
Amount of investment: 1 395 EUR ( peňažný vklad ) Paid up: 1 395 EUR

(from: 02/19/2010 until: 05/13/2010)

Pavol Ďurana
Amount of investment: 2 092 EUR Paid up: 2 092 EUR

(from: 02/19/2010 until: 05/13/2010)

Ing. Vladimír Homola
Amount of investment: 2 092 EUR Paid up: 2 092 EUR

(from: 02/19/2010 until: 05/13/2010)

Pavol Ďurana

(from: 05/14/2010 until: 06/14/2011)

Adrián Grapa
Amount of investment: 2 789 EUR Paid up: 2 789 EUR

(from: 06/15/2011 until: 06/03/2015)

Ing. Vladimír Homola
Amount of investment: 2 790 EUR Paid up: 2 790 EUR

(from: 05/14/2010 until: 06/03/2015)

Management body:

Individual managing director

(from: 11/05/2013)

konatelia

(from: 05/20/2003 until: 11/04/2013)

Individual managing director

(from: 01/03/2003 until: 05/19/2003)

konatelia

(from: 04/25/1997 until: 01/02/2003)

Individual managing director

(from: 09/11/1995 until: 04/24/1997)

David Pokuta
Masarykovo náměstí 350/31
Vyškov 682 01
Česká republika
From: 05/17/2015

(from: 06/04/2015)

Pavol Ďurana
666
Krásno nad Kysucou
From: 03/26/2007

(from: 05/16/2007 until: 08/23/2007)

Pavol Ďurana
Zákysučie 1534
Krásno nad Kysucou
From: 03/26/2007

(from: 08/24/2007 until: 06/14/2011)

Pavol Ďurana
Zákysučie 1534
Krásno nad Kysucou
From: 03/26/2007 Until: 05/18/2011

(from: 06/15/2011 until: 06/14/2011)

Adrián Grapa
1223
Krásno nad Kysucou 023 02
From: 05/18/2011

(from: 06/15/2011 until: 11/04/2013)

Adrián Grapa
1223
Krásno nad Kysucou 023 02
From: 05/18/2011 Until: 10/17/2013

(from: 11/05/2013 until: 11/04/2013)

Ing. Vladimír Homola
Podzávoz 1268
Čadca
From: 10/28/2002

(from: 01/03/2003 until: 02/21/2013)

Ing. Vladimír Homola
Podzávoz 1268
Čadca
From: 10/28/2002 Until: 01/30/2013

(from: 02/22/2013 until: 02/21/2013)

Terézia Homolová
u Huľany 1268
Milošová

(from: 09/11/1995 until: 10/09/1996)

Ing. Vladimír Kľučka
Clementisova 1025/22
Kysucké Nové Mesto
Until: 10/28/2002

(from: 04/25/1997 until: 01/02/2003)

MVDr. Bohuslav Kužma
Hurbanova 2291
Čadca
From: 06/16/2004

(from: 07/14/2004 until: 05/15/2007)

MVDr. Bohuslav Kužma
Hurbanova 2291
Čadca
From: 06/16/2004 Until: 03/26/2007

(from: 05/16/2007 until: 05/15/2007)

Ing. Jaroslav Tarana
211
Ochodnica
From: 03/31/2003

(from: 05/20/2003 until: 07/13/2004)

Ing. Jaroslav Tarana
211
Ochodnica
From: 03/31/2003 Until: 06/16/2004

(from: 07/14/2004 until: 07/13/2004)

Ing. Jaroslav Tarana
66
Ochodnica
Until: 10/28/2002

(from: 10/10/1996 until: 01/02/2003)

JUDr. Daniel Jurčaga , MPH
Centrum 1575
Oščadnica 023 01
From: 10/17/2013 Until: 05/17/2015

(from: 06/04/2015 until: 06/03/2015)

JUDr. Daniel Jurčaga , MPH
Centrum 1575
Oščadnica 023 01
From: 10/17/2013

(from: 11/05/2013 until: 06/03/2015)

Acting in the name of the company:

V mene spoločnosti konajú a za nu podpisujú konatelia, a to každý konateľ samostatne.

(from: 11/05/2013)

V mene spoločnosti konajú a za ňu podpisujú konatelia, a to každý konateľ samostatne.

(from: 02/22/2013 until: 11/04/2013)

Spoločnosť zastupujú a za ňu podpisujú konatelia spoločne.

(from: 05/20/2003 until: 02/21/2013)

Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.

(from: 01/03/2003 until: 05/19/2003)

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 04/25/1997 until: 01/02/2003)

Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.

(from: 09/11/1995 until: 04/24/1997)

Capital:

6 974 EUR Paid up: 6 974 EUR

(from: 02/19/2010)

210 000 Sk

(from: 01/28/1999 until: 02/18/2010)

160 000 Sk

(from: 10/10/1996 until: 01/27/1999)

120 000 Sk

(from: 09/11/1995 until: 10/09/1996)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmuluvou zo dňa 12.7.1995 podľa § 105 a nasl. zák.č. 513/91 Zb. Stary spis: S.r.o. 7877

(from: 09/11/1995)

Zapisuje sa Dodatok č. 1 schválený valným zhromaždením dňa 24.8.1996

(from: 10/10/1996)

Na valnom zhromaždení konanom dňa 9. 11. 1996 bol schválený Dodatok č. 2 k spoločenskej zmluve.

(from: 04/25/1997)

Na valnom zhromaždení konanom dňa 19.7. 1998 bol schválený dodatok č. 3 k spoločenskej zmluve.

(from: 01/28/1999)

Na valnom zhromaždení dňa 8.5.1999 bol schválený dodatok č. 4 k spoločenskej zmluve.

(from: 08/25/1999)

Na valnom zhromaždení dňa 28.10.2002 bol schválený dodatok č. 5 k spoločenskej zmluve.

(from: 01/03/2003)

Na valnom zhromaždení dňa 31.3.2003 bol schválený dodatok č. 6 k spoločenskej zmluve.

(from: 05/20/2003)

Date of updating data in databases:	11/29/2023
Date of extract :	11/30/2023

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