Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

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Extract from the Business Register of the City Court Košice

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

Section : Sro

Insert No.: 4912/V

Business name:

E-hold a.s.

(from: 05/29/2010)

E-hold s.r.o.

(from: 05/13/2009 until: 05/28/2010)

EKOTECHNIKA, spol. s r.o.

(from: 07/15/1994 until: 05/12/2009)

Registered seat:

Trieda SNP 61
Košice 040 11

(from: 02/10/2010)

Werferova 1/2582
Košice 040 11

(from: 12/11/2008 until: 02/09/2010)

Špitálska 10
Michalovce 071 01

(from: 09/06/2006 until: 12/10/2008)

Špitálska 10
Michalovce

(from: 07/15/1994 until: 09/05/2006)

Identification number (IČO):

31 693 091

(from: 07/15/1994)

Date of entry:

07/15/1994

(from: 07/15/1994)

Legal form:

Joint-stock company

(from: 05/29/2010)

Private limited liability company

(from: 07/15/1994 until: 05/28/2010)

Objects of the company:

marketing

(from: 07/15/1994)

prieskum trhu

(from: 07/15/1994)

výskum a vývoj v oblasti stavebníctva a projektovej činnosti

(from: 07/15/1994)

poradenstvo v oblasti stavebníctva a s tým súvisiacich činností

(from: 07/15/1994)

sprostredkovanie obchodu

(from: 07/15/1994)

vykonávanie pozemných, inžinierskych, bytových, občianskych, priemyselných a dopravných stavieb

(from: 09/08/1998)

veľkoobchod a maloobchod: stavebné výrobky

(from: 09/08/1998)

činnosť stavebného dozoru, vodohospodárske stavby-zdravotno-vodohospodárske stavby-vodovod, kanalizácia, ČOU, úpr. vody

(from: 04/27/2001)

ekonomické, organizačné a účtovné poradenstvo

(from: 04/27/2001)

Partners:

EKOSTAV, a.s. IČO: 00 068 245
Špitálska 10
Michalovce
Slovak Republic

(from: 09/08/1998 until: 08/03/2000)

Ekostav, a. s.
Špitálska 10
Michalovce
Slovak Republic

(from: 02/07/1995 until: 09/07/1998)

Ekostav, a.s.
Špitálska 10
Michalovce
Slovak Republic

(from: 07/15/1994 until: 02/06/1995)

EUSK a.s.
Trieda SNP 61
Košice 040 11
Slovak Republic

(from: 12/11/2008 until: 02/09/2010)

EUSK a.s.
Gemerská 3
Košice 040 01
Slovak Republic

(from: 03/22/2006 until: 12/10/2008)

Ing. Božena Fedačková
Remeselnícka 3965
Michalovce 071 01
Slovak Republic

(from: 03/17/2006 until: 03/21/2006)

Ing. Božena Fedačková
Komenského 40
Michalovce
Slovak Republic

(from: 02/14/2003 until: 03/16/2006)

Ing. Božena Fedačková
Komenského 40
Michalovce
Slovak Republic

(from: 08/04/2000 until: 02/13/2003)

Ing. Božena Fedačková
Komenského 40
Michalovce
Slovak Republic

(from: 09/08/1998 until: 08/03/2000)

Ing. Ján Ferko
Cyrila a Metoda 18
Michalovce
Slovak Republic

(from: 02/14/2003 until: 03/16/2006)

Ing. Ján Ferko
Cyrila a Metoda 18
Michalovce
Slovak Republic

(from: 08/04/2000 until: 02/13/2003)

Ing. Ján Ferko
Cyrila a Metoda 18
Michalovce
Slovak Republic

(from: 09/08/1998 until: 08/03/2000)

Ing. Ján Ferko
Kijevská 15
Michalovce
Slovak Republic

(from: 07/15/1994 until: 09/07/1998)

Ing. Jozef Kotos
Strojárska 1832/93
Snina 069 01
Slovak Republic

(from: 03/17/2006 until: 03/21/2006)

Ing. Jozef Kotos
Strojárska 1832/93
Snina
Slovak Republic

(from: 02/14/2003 until: 03/16/2006)

Ing. Jozef Kotos
Strojárska 1832/93
Snina
Slovak Republic

(from: 08/04/2000 until: 02/13/2003)

Ing. Jozef Kotos
Strojárska 1832/93
Snina
Slovak Republic

(from: 09/08/1998 until: 08/03/2000)

Ing. Michal Krídla , CSc.
Ľ. Štúra 544
Strážske 072 22
Slovak Republic

(from: 03/17/2006 until: 03/21/2006)

Ing. Michal Krídla , CSc
Ľ. Štúra 544
Strážske
Slovak Republic

(from: 02/14/2003 until: 03/16/2006)

Ing. Michal Krídla , CSc
Ľ. Štúra 544
Strážske
Slovak Republic

(from: 08/04/2000 until: 02/13/2003)

Ing. Michal Krídla , CSc
Ľ. Štúra 544
Strážske
Slovak Republic

(from: 09/08/1998 until: 08/03/2000)

Ing. Ján Tkáč
80
Lastomír 072 37
Slovak Republic

(from: 03/17/2006 until: 03/21/2006)

Ing. Ján Tkáč
80
Lastomír
Slovak Republic

(from: 02/14/2003 until: 03/16/2006)

Ing. Ján Tkáč
Konečná 3
Michalovce
Slovak Republic

(from: 08/04/2000 until: 02/13/2003)

Ing. Ján Tkáč
Konečná 3
Michalovce
Slovak Republic

(from: 09/08/1998 until: 08/03/2000)

Peter Ďurica
Belanská 7
Košice 040 01
Slovak Republic

(from: 02/10/2010 until: 05/28/2010)

JUDr. Ján Tokár
Belanská 1
Košice 040 01
Slovak Republic

(from: 05/21/2010 until: 05/28/2010)

Contribution of each member:

Ing. Ján Ferko
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 07/15/1994 until: 09/07/1998)

Ekostav, a.s.
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 07/15/1994 until: 02/06/1995)

Ekostav, a. s.
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 02/07/1995 until: 09/07/1998)

Ing. Ján Ferko
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 09/08/1998 until: 08/03/2000)

EKOSTAV, a.s.
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 09/08/1998 until: 08/03/2000)

Ing. Michal Krídla , CSc
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 09/08/1998 until: 08/03/2000)

Ing. Božena Fedačková
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 09/08/1998 until: 08/03/2000)

Ing. Ján Tkáč
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 09/08/1998 until: 08/03/2000)

Ing. Jozef Kotos
Amount of investment: 54 000 Sk Paid up: 54 000 Sk

(from: 09/08/1998 until: 08/03/2000)

Ing. Ján Ferko
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 08/04/2000 until: 02/13/2003)

Ing. Michal Krídla , CSc
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 08/04/2000 until: 02/13/2003)

Ing. Božena Fedačková
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 08/04/2000 until: 02/13/2003)

Ing. Ján Tkáč
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 08/04/2000 until: 02/13/2003)

Ing. Jozef Kotos
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 08/04/2000 until: 02/13/2003)

Ing. Ján Ferko
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 02/14/2003 until: 03/16/2006)

Ing. Michal Krídla , CSc
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 02/14/2003 until: 03/16/2006)

Ing. Božena Fedačková
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 02/14/2003 until: 03/16/2006)

Ing. Ján Tkáč
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 02/14/2003 until: 03/16/2006)

Ing. Jozef Kotos
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 02/14/2003 until: 03/16/2006)

Ing. Michal Krídla , CSc.
Amount of investment: 75 000 Sk Paid up: 75 000 Sk

(from: 03/17/2006 until: 03/21/2006)

Ing. Božena Fedačková
Amount of investment: 75 000 Sk Paid up: 75 000 Sk

(from: 03/17/2006 until: 03/21/2006)

Ing. Ján Tkáč
Amount of investment: 75 000 Sk Paid up: 75 000 Sk

(from: 03/17/2006 until: 03/21/2006)

Ing. Jozef Kotos
Amount of investment: 75 000 Sk Paid up: 75 000 Sk

(from: 03/17/2006 until: 03/21/2006)

EUSK a.s.

(from: 03/22/2006 until: 12/10/2008)

EUSK a.s.
Amount of investment: 300 000 Sk Paid up: 300 000 Sk

(from: 12/11/2008 until: 05/12/2009)

EUSK a.s.
Amount of investment: 9 959 EUR Paid up: 9 959 EUR

(from: 05/13/2009 until: 02/09/2010)

Peter Ďurica
Amount of investment: 9 959 EUR Paid up: 9 959 EUR

(from: 02/10/2010 until: 05/13/2010)

Peter Ďurica
Amount of investment: 25 000 EUR Paid up: 25 000 EUR

(from: 05/14/2010 until: 05/20/2010)

Peter Ďurica
Amount of investment: 23 750 EUR Paid up: 23 750 EUR

(from: 05/21/2010 until: 05/28/2010)

JUDr. Ján Tokár
Amount of investment: 1 250 EUR Paid up: 1 250 EUR

(from: 05/21/2010 until: 05/28/2010)

Management body:

Managing board

(from: 05/29/2010)

konatelia

(from: 02/14/2003 until: 05/28/2010)

konatelia

(from: 07/15/1994 until: 02/13/2003)

Peter Ďurica - predseda
Belanská 7
Košice 040 01
From: 05/29/2010

(from: 05/29/2010)

Doc. PhDr. Ladislav Belanský , CSc.
Lichardova 2
Košice 040 01
From: 03/16/2006

(from: 03/22/2006 until: 09/27/2007)

Doc. PhDr. Ladislav Belanský , CSc.
Lichardova 2
Košice 040 01
From: 03/16/2006 Until: 09/14/2007

(from: 09/28/2007 until: 09/27/2007)

Ing. Božena Fedačková
Komenského 40
Michalovce

(from: 09/08/1998 until: 03/16/2006)

Ing. Božena Fedačková
Remeselnícka 3965
Michalovce 071 01
From: 09/08/1998

(from: 03/17/2006 until: 03/21/2006)

Ing. Božena Fedačková
Remeselnícka 3965
Michalovce 071 01
From: 09/08/1998 Until: 03/15/2006

(from: 03/22/2006 until: 03/21/2006)

Ing. Ján Ferko
Kijevská 15
Michalovce

(from: 07/15/1994 until: 09/07/1998)

Ing. Ján Ferko
Cyrila a Metoda 18
Michalovce

(from: 09/08/1998 until: 03/16/2006)

Ing. Ján Ferko
Cyrila a Metoda 18
Michalovce
Until: 11/05/2005

(from: 03/17/2006 until: 03/16/2006)

Ing. Jozef Kotos
Strojárska 1832/93
Snina

(from: 09/08/1998 until: 03/16/2006)

Ing. Jozef Kotos
Strojárska 1832/93
Snina
From: 09/08/1998

(from: 03/17/2006 until: 03/21/2006)

Ing. Jozef Kotos
Strojárska 1832/93
Snina
From: 09/08/1998 Until: 03/15/2006

(from: 03/22/2006 until: 03/21/2006)

Ing. Michal Krídla , CSc.
Ľ. Štúra 544
Strážske

(from: 09/08/1998 until: 03/16/2006)

Ing. Michal Krídla , CSc.
Ľ. Štúra 544
Strážske
From: 09/08/1998

(from: 03/17/2006 until: 03/21/2006)

Ing. Michal Krídla , CSc.
Ľ. Štúra 544
Strážske
From: 09/08/1998 Until: 03/15/2006

(from: 03/22/2006 until: 03/21/2006)

Ing. Ján Tkáč
Konečná 3
Michalovce

(from: 07/15/1994 until: 09/07/1998)

Ing. Ján Tkáč
80
Lastomír

(from: 09/08/1998 until: 03/16/2006)

Ing. Ján Tkáč
80
Lastomír
From: 09/08/1998

(from: 03/17/2006 until: 03/21/2006)

Ing. Ján Tkáč
80
Lastomír
From: 09/08/1998 Until: 03/15/2006

(from: 03/22/2006 until: 03/21/2006)

Peter Ďurica
Belanská 7
Košice 040 01
From: 09/14/2007 Until: 05/29/2010

(from: 05/29/2010 until: 05/28/2010)

Peter Ďurica
Belanská 7
Košice 040 01
From: 09/14/2007

(from: 09/28/2007 until: 05/28/2010)

Acting in the name of the company:

V mene spoločnosti je oprávnený konať a prejavom vôle spoločnosť zaväzovať predseda predstavenstva. Podpisovanie za spoločnosť sa vykoná tak, že k vytlačenému, alebo napísanému obchodnému menu spoločnosti pripojí svoj podpis predseda predstavenstva.

(from: 05/29/2010)

Konateľ zastupuje spoločnosť tak, že za ňu koná samostatne. Konateľ sa podpisuje za spoločnosť tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 03/22/2006 until: 05/28/2010)

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisujú aspoň dvaja konatelia spoločne a to tak, že k obchodnému menu spoločnosti pripoja svoje vlastnoručné podpisy.

(from: 02/14/2003 until: 03/21/2006)

Za spoločnosť konajú a podpisujú konatelia samostatne.

(from: 07/15/1994 until: 02/13/2003)

Capital:

25 000 EUR Paid up: 25 000 EUR

(from: 05/29/2010)

25 000 EUR Paid up: 25 000 EUR

(from: 05/14/2010 until: 05/28/2010)

9 959 EUR Paid up: 9 959 EUR

(from: 05/13/2009 until: 05/13/2010)

300 000 Sk Paid up: 300 000 Sk

(from: 03/17/2006 until: 05/12/2009)

100 000 Sk

(from: 07/15/1994 until: 09/07/1998)

Supervisory board:

Ing. Andrea Valušová
Staničná 412
Nižná Myšľa 044 15
From: 05/29/2010

(from: 05/29/2010)

Ing. Jozef Saloka
Moldavská cesta 17
Košice 040 11
From: 05/29/2010

(from: 05/29/2010)

Michal Pačai
Kremnická 53
Košice 040 11
From: 05/29/2010

(from: 05/29/2010)

Andrej Hajduk
91
Hatalov

(from: 02/07/1995 until: 09/07/1998)

Ing. Jozef Kotos
Strojárska 1832/93
Snina

(from: 02/07/1995 until: 09/07/1998)

Ing. Michal Krídla , CSc.
Ľ. Štúra 544
Strážske

(from: 02/07/1995 until: 09/07/1998)

Other legal facts:

Spoločnosť s ručením o obmedzeným bola založená spoločenskou zmluvou zo dňa 8.6.1994 a dodatku č.1 k spoločenskej zmluve zo dňa 14.7.1994 podľa zák.č. 513/91 Zb.

(from: 07/15/1994)

Dodatok k spoločenskej zmluve č. 2 zo dňa 3.1.1995.

(from: 02/07/1995)

Dodatok č. 3 k spoločenskej zmluve zo dňa 6.2.1998. Dodatok č. 4 k spoločenskej zmluve zo dňa 17.3.1998 v znení zák. č. 11/98 Z.z.

(from: 09/08/1998)

Zmena spoločenskej zmluvy č. 5 zo dňa 10.7.2000.

(from: 08/04/2000)

Zmena spoločenskej zmluvy zo dňa 6.3.2001.

(from: 04/27/2001)

Dodatok č. 6 k spoločenskej zmluve zo dňa 25.4.2002.

(from: 02/14/2003)

Date of updating data in databases:	12/02/2024
Date of extract :	12/03/2024

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