Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

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.: 19731/T

Business name:

EsseKappa družstvo

(from: 06/18/2021)

EsseKappa, s.r.o.

(from: 08/03/2005 until: 06/17/2021)

Registered seat:

Voderady 3039
Drahovce 922 41

(from: 06/18/2021)

Voderady 3039
Drahovce 922 41

(from: 05/15/2018 until: 06/17/2021)

Dolné Voderady 26
Drahovce 922 41

(from: 01/20/2007 until: 05/14/2018)

Alstrova 6477/202
Bratislava 831 06

(from: 08/03/2005 until: 01/19/2007)

Identification number (IČO):

35 948 078

(from: 08/03/2005)

Date of entry:

08/03/2005

(from: 08/03/2005)

Legal form:

Cooperative

(from: 06/18/2021)

Private limited liability company

(from: 08/03/2005 until: 06/17/2021)

Objects of the company:

poľnohospodárska výroba

(from: 06/18/2021)

konzervovanie, mrazenie a sušenie poľnohospodárskych produktov

(from: 06/18/2021)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 06/18/2021)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 06/18/2021)

predaj na priamu konzumáciu jedál, nápojov a polotovarov ubytovaným hosťom v ubytovacích zariadeniach s kapacitou do 10 lôžok

(from: 06/18/2021)

ubytovacie služby bez poskytovania pohostinských služieb

(from: 06/18/2021)

organizovanie kultúrnych, spoločenských a športových podujatí

(from: 06/18/2021)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 06/18/2021)

obstarávateľská činnosť spojená so správou nehnuteľností

(from: 06/18/2021)

prenájom nehnuteľností s poskytovaním iných než základných služieb - obstarávateľská činnosť spojená s prenájmom

(from: 06/18/2021)

čistiace a upratovacie práce

(from: 06/18/2021)

poľnohospodárska výroba

(from: 08/03/2005 until: 06/17/2021)

konzervovanie, mrazenie a sušenie poľnohospodárskych produktov

(from: 08/03/2005 until: 06/17/2021)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 08/03/2005 until: 06/17/2021)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 08/03/2005 until: 06/17/2021)

predaj na priamu konzumáciu jedál, nápojov a polotovarov ubytovaným hosťom v ubytovacích zariadeniach s kapacitou do 10 lôžok

(from: 08/03/2005 until: 06/17/2021)

ubytovacie služby bez poskytovania pohostinských služieb

(from: 08/03/2005 until: 06/17/2021)

organizovanie kultúrnych, spoločenských a športových podujatí

(from: 08/03/2005 until: 06/17/2021)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 08/03/2005 until: 06/17/2021)

obstarávateľská činnosť spojená so správou nehnuteľností

(from: 08/03/2005 until: 06/17/2021)

prenájom nehnuteľností s poskytovaním iných než základných služieb - obstarávateľská činnosť spojená s prenájmom

(from: 08/03/2005 until: 06/17/2021)

čistiace a upratovacie práce

(from: 08/03/2005 until: 06/17/2021)

Partners:

Alessandro Barsacchi
Via Buozzi 13/A
Pontesserchio 560 10
Taliansko

(from: 08/03/2005 until: 06/13/2007)

Gabriele Casagrande
51
Borovce 922 09
Slovak Republic

(from: 08/17/2010 until: 04/13/2012)

Ing. Andrej Jankuliak
Záhrebská 5264/7
Bratislava-Staré mesto 811 05
Slovak Republic

(from: 08/17/2010 until: 03/02/2018)

Giovanni Maso
Voderady 1
Drahovce 922 41
Slovak Republic

(from: 06/14/2007 until: 08/16/2010)

Alberto Maso
Via Canale 3270
Medicina (BO) 400 59
Taliansko

(from: 08/03/2005 until: 08/16/2010)

Antonio Maso
Via Scofialoka 3
Medicina (BO) 400 59
Taliansko

(from: 08/03/2005 until: 08/16/2010)

Mario Maso
Via Canale 2800
Medicina (BO) 400 59
Taliansko

(from: 08/03/2005 until: 08/16/2010)

Giovanni Maso
Via Canale 2856
Medicina (BO) 400 59
Taliansko

(from: 08/03/2005 until: 06/13/2007)

Giuliano Antonio Tosetto
Via Canale 3100
Medicina (BO) 400 59
Taliansko

(from: 08/03/2005 until: 08/16/2010)

Mgr. Mária Micháleková
Voderady 1
Drahovce 922 41
Slovak Republic

(from: 12/21/2007 until: 06/17/2021)

Ing. Peter Martinovič
Kátlovce 342
Kátlovce 919 55
Slovak Republic

(from: 06/10/2016 until: 06/17/2021)

Contribution of each member:

Giovanni Maso
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 08/03/2005 until: 06/13/2007)

Alberto Maso
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 08/03/2005 until: 06/13/2007)

Antonio Maso
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 08/03/2005 until: 06/13/2007)

Mario Maso
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 08/03/2005 until: 06/13/2007)

Giuliano Antonio Tosetto
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 08/03/2005 until: 06/13/2007)

Alessandro Barsacchi
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 08/03/2005 until: 06/13/2007)

Giovanni Maso
Amount of investment: 48 000 Sk Paid up: 48 000 Sk

(from: 06/14/2007 until: 12/20/2007)

Alberto Maso
Amount of investment: 48 000 Sk Paid up: 48 000 Sk

(from: 06/14/2007 until: 12/20/2007)

Antonio Maso
Amount of investment: 48 000 Sk Paid up: 48 000 Sk

(from: 06/14/2007 until: 12/20/2007)

Mario Maso
Amount of investment: 48 000 Sk Paid up: 48 000 Sk

(from: 06/14/2007 until: 12/20/2007)

Giuliano Antonio Tosetto
Amount of investment: 48 000 Sk Paid up: 48 000 Sk

(from: 06/14/2007 until: 12/20/2007)

Giovanni Maso
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 12/21/2007 until: 03/25/2009)

Alberto Maso
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 12/21/2007 until: 03/25/2009)

Antonio Maso
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 12/21/2007 until: 03/25/2009)

Mario Maso
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 12/21/2007 until: 03/25/2009)

Giuliano Antonio Tosetto
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 12/21/2007 until: 03/25/2009)

Mgr. Mária Micháleková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/21/2007 until: 03/25/2009)

Giovanni Maso
Amount of investment: 1 793 EUR Paid up: 1 793 EUR

(from: 03/26/2009 until: 08/16/2010)

Alberto Maso
Amount of investment: 1 793 EUR Paid up: 1 793 EUR

(from: 03/26/2009 until: 08/16/2010)

Antonio Maso
Amount of investment: 1 793 EUR Paid up: 1 793 EUR

(from: 03/26/2009 until: 08/16/2010)

Mario Maso
Amount of investment: 1 793 EUR Paid up: 1 793 EUR

(from: 03/26/2009 until: 08/16/2010)

Giuliano Antonio Tosetto
Amount of investment: 1 793 EUR Paid up: 1 793 EUR

(from: 03/26/2009 until: 08/16/2010)

Mgr. Mária Micháleková
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/26/2009 until: 06/17/2021)

Ing. Andrej Jankuliak
Amount of investment: 8 068 EUR Paid up: 8 068 EUR

(from: 08/17/2010 until: 04/13/2012)

Gabriele Casagrande
Amount of investment: 897 EUR Paid up: 897 EUR

(from: 08/17/2010 until: 04/13/2012)

Ing. Andrej Jankuliak
Amount of investment: 8 965 EUR Paid up: 8 965 EUR

(from: 04/14/2012 until: 06/09/2016)

Ing. Andrej Jankuliak
Amount of investment: 4 483 EUR Paid up: 4 483 EUR

(from: 06/10/2016 until: 03/02/2018)

Ing. Peter Martinovič
Amount of investment: 4 482 EUR Paid up: 4 482 EUR

(from: 06/10/2016 until: 03/02/2018)

Ing. Peter Martinovič
Amount of investment: 8 965 EUR Paid up: 8 965 EUR

(from: 03/03/2018 until: 06/17/2021)

Management body:

predseda

(from: 06/18/2021)

Individual managing director

(from: 08/03/2005 until: 06/17/2021)

Ing. Peter Martinovič
Kátlovce 342
Kátlovce 919 55
From: 06/18/2021

(from: 06/18/2021)

Ing. Andrej Jankuliak
Záhrebská 5264/7
Bratislava-Staré mesto 811 05
From: 07/21/2010

(from: 08/17/2010 until: 03/02/2018)

Ing. Andrej Jankuliak
Záhrebská 5264/7
Bratislava-Staré mesto 811 05
From: 07/21/2010 Until: 01/16/2018

(from: 03/03/2018 until: 03/02/2018)

Giovanni Maso
Voderady 1
Drahovce 922 41
From: 08/03/2005

(from: 06/14/2007 until: 03/25/2009)

Giovanni Maso
Voderady 1
Drahovce 922 41
From: 08/03/2005 Until: 01/30/2009

(from: 03/26/2009 until: 03/25/2009)

Ing. Peter Martinovič
Kátlovce 342
Kátlovce 919 55
From: 05/11/2016

(from: 06/10/2016 until: 06/17/2021)

Giovanni Maso
Via Canale 2856
Medicina (BO) 400 59
Taliansko
From: 08/03/2005

(from: 08/03/2005 until: 06/13/2007)

Alberto Maso
Via Canale 3270
Medicina (BO) 400 59
Taliansko
From: 01/30/2009

(from: 03/26/2009 until: 08/16/2010)

Alberto Maso
Via Canale 3270
Medicina (BO) 400 59
Taliansko
From: 01/30/2009 Until: 07/21/2010

(from: 08/17/2010 until: 08/16/2010)

Acting in the name of the company:

Vo všetkých veciach zaväzujúcich družstvo je oprávnený konať a podpisovať predseda družstva samostatne.

(from: 06/18/2021)

Konatelia konajú a podpisujú sa v mene spoločnosti samostatne. Konateľ podpisuje tak, že k vytlačenému alebo napísanému názvu spoločnosti pripojí svoj podpis.

(from: 08/03/2005 until: 06/17/2021)

Capital:

9 961 EUR

(from: 06/18/2021)

9 961 EUR Paid up: 9 961 EUR

(from: 03/26/2009 until: 06/17/2021)

300 000 Sk Paid up: 300 000 Sk

(from: 12/21/2007 until: 03/25/2009)

240 000 Sk Paid up: 240 000 Sk

(from: 08/03/2005 until: 12/20/2007)

Other legal facts:

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 01.07.2005 v zmysle ust. § 105 a nasl. zákona č. 513/1991 Zb.

(from: 08/03/2005)

Zápisnica z valného zhromaždenia zo dňa 16.01.2007.

(from: 01/20/2007)

Date of updating data in databases:	12/10/2024
Date of extract :	12/11/2024

Searching by : business name | identification number
registered seat | registration number | name of a person

BUSINESS REGISTERON INTERNET

BUSINESS REGISTER
ON INTERNET