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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.:  6214/S

Business name: 
EURO AGRI, s.r.o.
  (from: 02/24/2004)
EURO AGRI,s.r.o.
  (from: 12/30/1999 until: 02/23/2004)
Registered seat: 
Námestie slobody 2
Banská Bystrica 974 01
  (from: 03/16/2016)
Lazovná 14614/71
Banská Bystrica 974 01
  (from: 08/07/2013 until: 03/15/2016)
Javorová 5
Banská Bystrica 974 00
  (from: 12/30/1999 until: 08/06/2013)
Identification number (IČO): 
36 039 209
  (from: 12/30/1999)
Date of entry: 
01/01/2000
  (from: 12/30/1999)
Legal form: 
Private limited liability company
  (from: 12/30/1999)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti
  (from: 12/30/1999)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti
  (from: 12/30/1999)
sprostredkovanie obchodu a služieb
  (from: 12/30/1999)
poľnohospodárstvo včítane predaja nespracovaných poľnohospodárskych výrobkov za účelom spracovania alebo ďalšieho predaja
  (from: 06/19/2004)
Partners: 
F.IM.A. S.R.L.
Via A. Mantegna 72/B
Tombolo
Taliansko
  (from: 12/23/2005 until: 09/09/2022)
F.IM.A. S.R.L.
Via A. Mantegna 72/B
Tombolo 350 19
Italian Republic
Other identification number : 02270180280
  (from: 09/10/2022 until: 04/23/2025)
Renato Pegorin
VIA A. Mantegna 72/B
Tombolo 350 19
Talianska republika
  (from: 04/24/2025)
Pilotto Luigi
Via Toscana 1
Castelfranco Veneto TV
Talianska republika
  (from: 09/21/2000 until: 02/23/2004)
Renato Pegorin
VIA A. Mantegna 72/B
Tombolo
Talianska republika
  (from: 02/24/2004 until: 09/09/2022)
Renato Pegorin
VIA A. Mantegna 72/B
Tombolo
Talianska republika
  (from: 09/21/2000 until: 02/23/2004)
Renato Pegorin
VIA A. Mantegna 72/B
Tombolo
Talianska republika
  (from: 12/30/1999 until: 09/20/2000)
Giorgio Pozzobon
Via Unione 231
Vedelago TV
Talianska republika
  (from: 09/21/2000 until: 02/23/2004)
Renato Pegorin
VIA A. Mantegna 72/B
Tombolo
Talianska republika
  (from: 09/10/2022 until: 04/23/2025)
Contribution of each member: 
Renato Pegorin
Amount of investment: 331 940 EUR ( peňažný vklad ) Paid up: 331 940 EUR
  (from: 04/24/2025)
Renato Pegorin
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 12/30/1999 until: 09/20/2000)
Renato Pegorin
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/21/2000 until: 02/23/2004)
Pilotto Luigi
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/21/2000 until: 02/23/2004)
Giorgio Pozzobon
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/21/2000 until: 02/23/2004)
Renato Pegorin
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 02/24/2004 until: 12/22/2005)
Renato Pegorin
Amount of investment: 800 000 Sk Paid up: 800 000 Sk
  (from: 12/23/2005 until: 07/12/2007)
F.IM.A. S.R.L.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 12/23/2005 until: 07/12/2007)
Renato Pegorin
Amount of investment: 8 000 000 Sk Paid up: 8 000 000 Sk
  (from: 07/13/2007 until: 12/09/2009)
F.IM.A. S.R.L.
Amount of investment: 2 000 000 Sk Paid up: 2 000 000 Sk
  (from: 07/13/2007 until: 12/09/2009)
Renato Pegorin
  (from: 12/10/2009 until: 09/09/2022)
Renato Pegorin
Amount of investment: 265 552 EUR Paid up: 265 552 EUR
  (from: 09/10/2022 until: 04/23/2025)
F.IM.A. S.R.L.
  (from: 12/10/2009 until: 09/09/2022)
F.IM.A. S.R.L.
Amount of investment: 66 388 EUR Paid up: 66 388 EUR
  (from: 09/10/2022 until: 04/23/2025)
Management body: 
Individual managing director
  (from: 03/16/2016)
konatelia
  (from: 03/28/2000 until: 03/15/2016)
Individual managing director
  (from: 12/30/1999 until: 03/27/2000)
Ing. František Kováč
Javorová 5
Banská Bystrica
  (from: 12/30/1999 until: 10/29/2003)
Ing. František Kováč
Javorová 5
Banská Bystrica
From: 01/01/2000
  (from: 10/30/2003 until: 09/11/2014)
Ing. František Kováč
Javorová 5
Banská Bystrica
From: 01/01/2000 Until: 08/18/2014
  (from: 09/12/2014 until: 09/11/2014)
Renato Pegorin
VIA A. Mantegna 72/B
Tombolo
Taliansko
residence in the Slovak Republic :
Javorová 6456/5
Banská Bystrica
From: 02/09/2000
  (from: 09/10/2022)
Renato Pegorin
VIA A. Mantegna 72/B
Tombolo
Taliansko
residence in the Slovak Republic :
Javorová 6456/5
Banská Bystrica
  (from: 03/28/2000 until: 10/29/2003)
Renato Pegorin
VIA A. Mantegna 72/B
Tombolo
Taliansko
residence in the Slovak Republic :
Javorová 6456/5
Banská Bystrica
From: 02/09/2000
  (from: 10/30/2003 until: 09/09/2022)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 03/28/2000)
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 12/30/1999 until: 03/27/2000)
Capital: 
331 940 EUR Paid up: 331 940 EUR
  (from: 12/10/2009)
10 000 000 Sk Paid up: 10 000 000 Sk
  (from: 07/13/2007 until: 12/09/2009)
1 000 000 Sk Paid up: 1 000 000 Sk
  (from: 12/23/2005 until: 07/12/2007)
200 000 Sk Paid up: 200 000 Sk
  (from: 10/30/2003 until: 12/22/2005)
200 000 Sk
  (from: 12/30/1999 until: 10/29/2003)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená notárskou zápisnicou zo dňa 2.12.1999 čís.NZ 308/99 podľa §§ 24, 57, 105 a nasl. zák.č. 513/91 Zb.
  (from: 12/30/1999)
. Spoločník dňa 9.2.2000 formou notárskej zápisnice č. NZ 24/00 schválil Dodatok č. 1 k zakladateľskej listine.
  (from: 03/28/2000)
Zapisuje sa zmena v zmysle uznesenia VZ zo dňa 25.7.2000 v NZ 138/00 - napísanej v NÚ JUDr. Tatiany Mensatorisovej, Banská Bystrica, Skuteckého 16 a dodatok č. 2
  (from: 09/21/2000)
. Dňa 27.10.2003 vyhotovil konateľ úplné znenie spoločen- skej zmluvy.
  (from: 10/30/2003)
Date of updating data in databases:  05/15/2025
Date of extract :  05/18/2025

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