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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.:  5573/S

Business name: 
SLOVENSKÁ BANSKÁ - AGRO, s.r.o.
  (from: 08/17/1998)
Registered seat: 
388
Hodruša - Hámre 966 61
  (from: 11/26/2003)
Čerenčany 32
Rimavská Sobota 979 01
  (from: 08/17/1998 until: 11/25/2003)
Identification number (IČO): 
36 032 255
  (from: 08/17/1998)
Date of entry: 
08/17/1998
  (from: 08/17/1998)
Legal form: 
Private limited liability company
  (from: 08/17/1998)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľných živností /maloobchod/
  (from: 08/17/1998)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živností v rozsahu voľných živností /veľkoobchod/
  (from: 08/17/1998)
sprostredkovanie obchodu
  (from: 08/17/1998)
poľnohospodárstvo vrátane predaja nespracovaných poľnohospodárskych výrobkov za účelom spracovania alebo ďalšieho predaja
  (from: 08/17/1998)
Partners: 
Ing. Jaroslav Gallo
Tichá 1249/12
Tornaľa
Slovak Republic
  (from: 04/30/2001)
Ing. Richard Kaňa
225
Hodruša - Hámre
Slovak Republic
  (from: 04/30/2001)
Ing. Ivan Bača
Na Gremenici 1538/50
Žarnovica 966 81
Slovak Republic
  (from: 09/04/2013)
MUDr. Martin Okáľ
Nové Kalište 31
Banská Bystrica 974 04
Slovak Republic
  (from: 09/04/2013)
Ing. Ján Huba , PhD.
Južná 30
Nitra 949 01
Slovak Republic
  (from: 11/19/2013)
Ing. Dana Schneiderová
Hviezdoslavova 280/6
Žiar nad Hronom 965 01
Slovak Republic
  (from: 09/26/2014)
Mgr. Michaela Mišková
Kmeťova 5
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 07/22/2021)
Ing. Robert Ďuriga
Dúhová 966/8
Slovenský Grob 900 26
Slovak Republic
  (from: 07/22/2021)
Mgr. Lucia Kovalčíková
Kopaničná 1160/29
Čierny Balog 976 52
Slovak Republic
  (from: 07/22/2021)
Tomáš Beňadik
Zvonová 888/27
Banská Štiavnica 969 01
Slovak Republic
  (from: 04/01/2021)
JUDr. Bc. Peter Kozák
Dolné Hámre 843
Hodruša-Hámre 966 61
Slovak Republic
  (from: 06/29/2021)
SLOVENSKÁ BANSKÁ, spol. s r.o. IČO: 31 581 447
Hodruša-Hámre 388
Hodruša - Hámre
Slovak Republic
  (from: 08/17/1998 until: 04/29/2001)
Jozef Azór
časť Kopanice 15
Hodruša - Hámre
Slovak Republic
  (from: 04/30/2001 until: 09/25/2014)
Ing. Ivan Bača
297
Hodruša - Hámre
Slovak Republic
  (from: 04/30/2001 until: 09/03/2013)
Ing. Danuša Beňadiková
L. Svobodu 8
Banská Štiavnica 969 01
Slovak Republic
  (from: 09/04/2013 until: 03/31/2021)
Vojtech Bobiš
807
Hodruša - Hámre
Slovak Republic
  (from: 04/30/2001 until: 09/25/2014)
Ing. Róbert Ďuriga
Šoltésovej 2
Banská Štiavnica
Slovak Republic
  (from: 04/30/2001 until: 10/25/2017)
Ing. Jaroslav Gallo
Tichá 1249/12
Tornaľa
Slovak Republic
  (from: 06/02/2000 until: 04/29/2001)
Ing. Jaroslav Gallo
Tichá 1249/12
Tornaľa
Slovak Republic
  (from: 08/17/1998 until: 06/01/2000)
Ing. Ján Huba
SNP 38
Kokava nad Rimavicou
Slovak Republic
  (from: 04/30/2001 until: 11/18/2013)
Ing. Ján Huba
SNP 38
Kokava nad Rimavicou
Slovak Republic
  (from: 06/02/2000 until: 04/29/2001)
Ing. Ján Huba
SNP 38
Kokava nad Rimavicou
Slovak Republic
  (from: 08/17/1998 until: 06/01/2000)
Ing. Ivan Jágerský
Bernolákova 13
Banská Bystrica
Slovak Republic
  (from: 04/30/2001 until: 11/18/2013)
Ing. Ján Károly
sídlisko Rimava 1067/32
Rimavská Sobota
Slovak Republic
  (from: 08/17/1998 until: 06/01/2000)
Ing. Peter Kozák
843
Hodruša-Hámre 966 61
Slovak Republic
  (from: 09/04/2013 until: 06/28/2021)
Ing. Peter Kozák
172
Hodruša - Hámre
Slovak Republic
  (from: 04/30/2001 until: 09/03/2013)
Ing. Martin Okáľ
ČSA 10
Banská Bystrica
Slovak Republic
  (from: 04/30/2001 until: 09/03/2013)
Peter Sakál
Veterná 12
Rimavská Sobota
Slovak Republic
  (from: 04/30/2001 until: 11/18/2013)
Peter Sakál
Veterná 12
Rimavská Sobota
Slovak Republic
  (from: 06/02/2000 until: 04/29/2001)
Peter Sakál
Veterná 12
Rimavská Sobota
Slovak Republic
  (from: 01/25/2000 until: 06/01/2000)
Viera Sakálová
Veterná 12
Rimavská Sobota
Slovak Republic
  (from: 08/17/1998 until: 01/24/2000)
Ing. Milan Urbánek
Tulská 4
Banská Bystrica
Slovak Republic
  (from: 04/30/2001 until: 09/03/2013)
Ing. Robert Ďuriga
Juraja Fándlyho 1717/11
Banská Štiavnica 969 01
Slovak Republic
  (from: 10/26/2017 until: 07/21/2021)
Michaela Mišková
Kmeťova 5
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 09/26/2014 until: 07/21/2021)
Mgr. Lucia Ďurigová
Juraja Fándlyho 1717/11
Banská Štiavnica 969 01
Slovak Republic
  (from: 10/26/2017 until: 07/21/2021)
Contribution of each member: 
Ing. Jaroslav Gallo
Amount of investment: 850 EUR Paid up: 850 EUR
  (from: 10/22/2013)
Ing. Richard Kaňa
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 10/22/2013)
Ing. Ivan Bača
Amount of investment: 7 850 EUR Paid up: 7 850 EUR
  (from: 11/19/2013)
MUDr. Martin Okáľ
Amount of investment: 14 000 EUR Paid up: 14 000 EUR
  (from: 11/19/2013)
Ing. Ján Huba , PhD.
Amount of investment: 850 EUR Paid up: 850 EUR
  (from: 11/19/2013)
Ing. Dana Schneiderová
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 09/26/2014)
Michaela Mišková
  (from: 09/26/2014 until: 07/21/2021)
Mgr. Michaela Mišková
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 07/22/2021)
Ing. Robert Ďuriga
  (from: 10/26/2017 until: 07/21/2021)
Ing. Robert Ďuriga
Amount of investment: 3 500 EUR Paid up: 3 500 EUR
  (from: 07/22/2021)
Mgr. Lucia Ďurigová
  (from: 10/26/2017 until: 07/21/2021)
Mgr. Lucia Kovalčíková
Amount of investment: 3 500 EUR Paid up: 3 500 EUR
  (from: 07/22/2021)
Tomáš Beňadik
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 04/01/2021)
JUDr. Bc. Peter Kozák
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 06/29/2021)
SLOVENSKÁ BANSKÁ, spol. s r.o.
Amount of investment: 17 006 000 Sk Paid up: 17 006 000 Sk
  (from: 08/17/1998 until: 04/29/2001)
Ing. Ján Huba
Amount of investment: 200 000 Sk Paid up: 60 000 Sk
  (from: 08/17/1998 until: 06/01/2000)
Ing. Jaroslav Gallo
Amount of investment: 200 000 Sk Paid up: 60 000 Sk
  (from: 08/17/1998 until: 06/01/2000)
Ing. Ján Károly
Amount of investment: 100 000 Sk Paid up: 30 000 Sk
  (from: 08/17/1998 until: 06/01/2000)
Viera Sakálová
Amount of investment: 200 000 Sk Paid up: 60 000 Sk
  (from: 08/17/1998 until: 01/24/2000)
Peter Sakál
Amount of investment: 200 000 Sk Paid up: 60 000 Sk
  (from: 01/25/2000 until: 06/01/2000)
Ing. Ján Huba
Amount of investment: 234 000 Sk Paid up: 60 000 Sk
  (from: 06/02/2000 until: 04/29/2001)
Ing. Jaroslav Gallo
Amount of investment: 233 000 Sk Paid up: 60 000 Sk
  (from: 06/02/2000 until: 04/29/2001)
Peter Sakál
Amount of investment: 233 000 Sk Paid up: 60 000 Sk
  (from: 06/02/2000 until: 04/29/2001)
Ing. Ján Huba
Amount of investment: 234 000 Sk Paid up: 234 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Ing. Jaroslav Gallo
Amount of investment: 233 000 Sk Paid up: 233 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Peter Sakál
Amount of investment: 233 000 Sk Paid up: 233 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Ing. Martin Okáľ
Amount of investment: 1 894 000 Sk Paid up: 1 894 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Ing. Richard Kaňa
Amount of investment: 1 889 000 Sk Paid up: 1 889 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Ing. Peter Kozák
Amount of investment: 1 889 000 Sk Paid up: 1 889 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Ing. Róbert Ďuriga
Amount of investment: 1 889 000 Sk Paid up: 1 889 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Ing. Milan Urbánek
Amount of investment: 1 889 000 Sk Paid up: 1 889 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Ing. Ivan Bača
Amount of investment: 1 889 000 Sk Paid up: 1 889 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Jozef Azór
Amount of investment: 1 889 000 Sk Paid up: 1 889 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Vojtech Bobiš
Amount of investment: 1 889 000 Sk Paid up: 1 889 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Ing. Ivan Jágerský
Amount of investment: 1 889 000 Sk Paid up: 1 889 000 Sk
  (from: 04/30/2001 until: 04/19/2010)
Ing. Ján Huba
Amount of investment: 7 767,37 EUR Paid up: 7 767,37 EUR
  (from: 04/20/2010 until: 09/03/2013)
Ing. Jaroslav Gallo
Amount of investment: 7 734,18 EUR Paid up: 7 734,18 EUR
  (from: 04/20/2010 until: 09/03/2013)
Peter Sakál
Amount of investment: 7 734,18 EUR Paid up: 7 734,18 EUR
  (from: 04/20/2010 until: 09/03/2013)
Ing. Martin Okáľ
Amount of investment: 62 869,28 EUR Paid up: 62 869,28 EUR
  (from: 04/20/2010 until: 09/03/2013)
Ing. Richard Kaňa
Amount of investment: 62 703,31 EUR Paid up: 62 703,31 EUR
  (from: 04/20/2010 until: 09/03/2013)
Ing. Peter Kozák
Amount of investment: 62 703,31 EUR Paid up: 62 703,31 EUR
  (from: 04/20/2010 until: 09/03/2013)
Ing. Róbert Ďuriga
Amount of investment: 62 703,31 EUR Paid up: 62 703,31 EUR
  (from: 04/20/2010 until: 09/03/2013)
Ing. Milan Urbánek
Amount of investment: 62 703,31 EUR Paid up: 62 703,31 EUR
  (from: 04/20/2010 until: 09/03/2013)
Ing. Ivan Bača
Amount of investment: 62 703,31 EUR Paid up: 62 703,31 EUR
  (from: 04/20/2010 until: 09/03/2013)
Jozef Azór
Amount of investment: 62 703,31 EUR Paid up: 62 703,31 EUR
  (from: 04/20/2010 until: 09/03/2013)
Vojtech Bobiš
Amount of investment: 62 703,31 EUR Paid up: 62 703,31 EUR
  (from: 04/20/2010 until: 09/03/2013)
Ing. Ivan Jágerský
Amount of investment: 62 703,31 EUR Paid up: 62 703,31 EUR
  (from: 04/20/2010 until: 09/03/2013)
Ing. Ján Huba
Amount of investment: 7 768 EUR Paid up: 7 768 EUR
  (from: 09/04/2013 until: 10/21/2013)
Ing. Jaroslav Gallo
Amount of investment: 7 735 EUR Paid up: 7 735 EUR
  (from: 09/04/2013 until: 10/21/2013)
Peter Sakál
Amount of investment: 7 735 EUR Paid up: 7 735 EUR
  (from: 09/04/2013 until: 10/21/2013)
Ing. Richard Kaňa
Amount of investment: 62 704 EUR Paid up: 62 704 EUR
  (from: 09/04/2013 until: 10/21/2013)
Ing. Peter Kozák
Amount of investment: 62 704 EUR Paid up: 62 704 EUR
  (from: 09/04/2013 until: 10/21/2013)
Ing. Róbert Ďuriga
Amount of investment: 62 704 EUR Paid up: 62 704 EUR
  (from: 09/04/2013 until: 10/21/2013)
Ing. Ivan Bača
Amount of investment: 62 704 EUR Paid up: 62 704 EUR
  (from: 09/04/2013 until: 10/21/2013)
Jozef Azór
Amount of investment: 62 704 EUR Paid up: 62 704 EUR
  (from: 09/04/2013 until: 10/21/2013)
Vojtech Bobiš
Amount of investment: 62 704 EUR Paid up: 62 704 EUR
  (from: 09/04/2013 until: 10/21/2013)
Ing. Ivan Jágerský
Amount of investment: 62 704 EUR Paid up: 62 704 EUR
  (from: 09/04/2013 until: 10/21/2013)
MUDr. Martin Okáľ
Amount of investment: 62 870 EUR Paid up: 62 870 EUR
  (from: 09/04/2013 until: 10/21/2013)
Ing. Danuša Beňadiková
Amount of investment: 62 704 EUR Paid up: 62 704 EUR
  (from: 09/04/2013 until: 10/21/2013)
Ing. Ján Huba
Amount of investment: 850 EUR Paid up: 850 EUR
  (from: 10/22/2013 until: 11/18/2013)
Peter Sakál
Amount of investment: 850 EUR Paid up: 850 EUR
  (from: 10/22/2013 until: 11/18/2013)
Ing. Peter Kozák
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 10/22/2013 until: 06/28/2021)
Ing. Róbert Ďuriga
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 10/22/2013 until: 10/25/2017)
Ing. Ivan Bača
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 10/22/2013 until: 11/18/2013)
Jozef Azór
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 10/22/2013 until: 09/25/2014)
Vojtech Bobiš
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 10/22/2013 until: 09/25/2014)
Ing. Ivan Jágerský
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 10/22/2013 until: 11/18/2013)
MUDr. Martin Okáľ
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 10/22/2013 until: 11/18/2013)
Ing. Danuša Beňadiková
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 10/22/2013 until: 03/31/2021)
Management body: 
Individual managing director
  (from: 06/29/2021)
Individual managing director
  (from: 11/26/2003 until: 06/28/2021)
konatelia
  (from: 08/17/1998 until: 11/25/2003)
JUDr. Bc. Peter Kozák
Dolné Hámre 843
Hodruša-Hámre 966 61
From: 05/18/2021
  (from: 06/29/2021)
Ing. Ján Huba
SNP 38
Kokava nad Rimavicou
Until: 09/23/2003
  (from: 08/17/1998 until: 11/25/2003)
Ing. Ivan Jágerský
Bernolákova 13
Banská Bystrica 974 05
From: 08/19/2013
  (from: 09/04/2013 until: 06/28/2021)
Ing. Ivan Jágerský
Bernolákova 13
Banská Bystrica 974 05
From: 08/19/2013 Until: 05/18/2021
  (from: 06/29/2021 until: 06/28/2021)
Ing. Peter Kozák
Hodruša-Hámre 172
Hodruša - Hámre
  (from: 08/17/1998 until: 11/25/2003)
Ing. Peter Kozák
843
Hodruša-Hámre 966 61
From: 08/17/1998
  (from: 09/04/2013 until: 06/28/2021)
Ing. Peter Kozák
843
Hodruša-Hámre 966 61
From: 08/17/1998 Until: 05/18/2021
  (from: 06/29/2021 until: 06/28/2021)
Ing. Peter Kozák
Hodruša-Hámre 172
Hodruša - Hámre
From: 08/17/1998
  (from: 11/26/2003 until: 09/03/2013)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 09/04/2013)
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 11/26/2003 until: 09/03/2013)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 08/17/1998 until: 11/25/2003)
Capital: 
65 550 EUR Paid up: 65 550 EUR
  (from: 10/22/2013)
587 740 EUR Paid up: 587 740 EUR
  (from: 09/04/2013 until: 10/21/2013)
587 731,49 EUR Paid up: 587 731,49 EUR
  (from: 04/20/2010 until: 09/03/2013)
17 706 000 Sk Paid up: 17 706 000 Sk
  (from: 11/26/2003 until: 04/19/2010)
17 706 000 Sk
  (from: 08/17/1998 until: 11/25/2003)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená Spolo- čenskou zmluvou zo dňa 15.06. a 06.08.1998, podľa §§ 28, 105 a nasl. zák. č. 513/91 Zb.
  (from: 08/17/1998)
. Na valnom zhromaždení konanom dňa 13.12.1999 bol schválený Dodatok č. 2 k spoločenskej zmluve.
  (from: 01/25/2000)
. Valné zhromaždenie dňa 19.5.2000 schválilo Dodatok č. 3 k spoločenskej zmluve.
  (from: 06/02/2000)
Na valnom zhromaždení konanom dňa 27.2.2001 bola schválená zmena spoločenskej zmluvy v zmysle Dodatku č. 4.
  (from: 04/30/2001)
. Uznesením valného zhromaždenia zo dňa 23.9.2003 bola schválená zmena spoločenskej zmluvy a jej úplné znenie.
  (from: 11/26/2003)
Date of updating data in databases:  09/21/2021
Date of extract :  09/22/2021

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