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Extract from the Business Register of the District Court Prešov
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  14642/P

Business name: 
SORINO HOLZ, spol. s r.o.
  (from: 02/09/1995)
Gy.B.spol.s r.o.
  (from: 09/01/1993 until: 02/08/1995)
Registered seat: 
Vydrník 059 14
  (from: 12/15/2003)
Poľnohospodárske družstvo v Dolnom Štáli
Dolný Štál 930 10
  (from: 02/09/1995 until: 12/14/2003)
nám.Slobody 1203
Dunajská Streda 929 01
  (from: 09/01/1993 until: 02/08/1995)
Identification number (IČO): 
31 442 340
  (from: 09/01/1993)
Date of entry: 
09/01/1993
  (from: 09/01/1993)
Legal form: 
Private limited liability company
  (from: 09/01/1993)
Objects of the company: 
obchodná činnosť
  (from: 09/01/1993)
Partners: 
ISFIN S.P.A.
Via Sorino 2
Condino 380 83
Italian Republic
  (from: 09/14/2004)
SORINO Srl "in liquidazione" v konkurze
Localita Sorino 1
Condino 380 83
Italian Republic
  (from: 01/24/2015)
FINEST s.p.a.
Via Dei Molini 4
Pordenone
Italian Republic
  (from: 03/30/2004 until: 09/13/2004)
ISFIN s.p.a.
Piazza San Rocco
Condino 380 83
Italian Republic
  (from: 03/30/2004 until: 09/13/2004)
SORINO s.r.l.
Condino
Italian Republic
  (from: 03/30/2004 until: 09/13/2004)
ISFIN s.p.a.
Piazza San Rocco
Condino 380 83
Italian Republic
  (from: 12/15/2003 until: 03/29/2004)
SORINO s.r.l.
Condino
Italian Republic
  (from: 06/17/1997 until: 03/29/2004)
SIMEST s.p.a.
Via Alesandro Farnese 4
Roma
Italian Republic
  (from: 04/26/1996 until: 03/29/2004)
FINEST S.p.a.
Via Mazzini
Pordenone
Italian Republic
  (from: 06/17/1997 until: 12/14/2003)
SORINO s.r.l.
Condino
Italian Republic
  (from: 04/26/1996 until: 06/16/1997)
Talianska spoločnosť ISFIN S.r.l.
Via Roma N. 160
Condino (TN)
Italian Republic
  (from: 04/24/1995 until: 04/25/1996)
Talianska spoločnosť SORINO LEGNO S.r.l.
Localitá Sorino CAP
Condino (TN) 380 83
Italian Republic
  (from: 04/24/1995 until: 04/25/1996)
ISFIN S.R.L.
Via Roma, ZONA INDUSTRIALE 160
Condino
Italian Republic
  (from: 08/12/1994 until: 04/23/1995)
Poľnohospodárske družstvo Dolný Štál
Dolný Štál
Slovak Republic
  (from: 08/12/1994 until: 04/23/1995)
SORINO LEGNO S.R.L.
Localita SORINO
Condino
Italian Republic
  (from: 08/12/1994 until: 04/23/1995)
FINEST S.P.A.
Via Dei Molini 4
Pordenone
Italian Republic
  (from: 09/14/2004 until: 01/23/2015)
SORINO S.R.L.
Localita Sorino
Condino
Italian Republic
  (from: 09/14/2004 until: 01/23/2015)
Alken Aganbegovič
Radničné nám. 379/17
Dunajská Streda
Slovak Republic
  (from: 06/17/1997 until: 12/14/2003)
Alken Aganbegovič
Radničné nám. 379/17
Dunajská Streda
Slovak Republic
  (from: 04/26/1996 until: 06/16/1997)
Ing. Vojtech Ďurovský
Jantárová 1906
Dunajská Streda
Slovak Republic
  (from: 08/12/1994 until: 04/23/1995)
Ing. Vojtech Ďurovský
Jantárová 1906
Dunajská Streda
Slovak Republic
  (from: 09/01/1993 until: 08/11/1994)
Tamás Sielberberg
Vízpart út. 42
Mosonmagyarórvár
Maďarská republika
  (from: 04/26/1996 until: 06/16/1997)
Tamás Sielberberg
Vizpart út. 42
Mosonmagyarórvár
Maďarská republika
  (from: 04/24/1995 until: 04/25/1996)
Tamás Sielberberg
Vízpárt út. 42
Mosonmagyarórvár
Maďarská republika
  (from: 08/12/1994 until: 04/23/1995)
Contribution of each member: 
ISFIN S.P.A.
Amount of investment: 341 068 EUR Paid up: 341 068 EUR
  (from: 04/22/2009)
SORINO Srl "in liquidazione" v konkurze
Amount of investment: 1 434 808 EUR Paid up: 1 434 808 EUR
  (from: 01/24/2015)
Ing. Vojtech Ďurovský
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 09/01/1993 until: 08/11/1994)
Ing. Vojtech Ďurovský
Amount of investment: 1 000 000 Sk ( peňažný vklad ) Paid up: 1 000 000 Sk
  (from: 08/12/1994 until: 04/23/1995)
SORINO LEGNO S.R.L.
Amount of investment: 10 000 000 Sk ( nepeňažný vklad ) Paid up: 10 000 000 Sk
  (from: 08/12/1994 until: 04/23/1995)
ISFIN S.R.L.
Amount of investment: 2 000 000 Sk ( peňažný vklad ) Paid up: 2 000 000 Sk
  (from: 08/12/1994 until: 04/23/1995)
Poľnohospodárske družstvo Dolný Štál
Amount of investment: 3 000 000 Sk ( peňažný vklad ) Paid up: 3 000 000 Sk
  (from: 08/12/1994 until: 04/23/1995)
Tamás Sielberberg
Amount of investment: 1 000 000 Sk ( peňažný vklad ) Paid up: 1 000 000 Sk
  (from: 08/12/1994 until: 04/23/1995)
Talianska spoločnosť SORINO LEGNO S.r.l.
Amount of investment: 13 000 000 Sk ( nepeňažný vklad ) Paid up: 13 000 000 Sk
  (from: 04/24/1995 until: 04/25/1996)
Talianska spoločnosť ISFIN S.r.l.
Amount of investment: 2 000 000 Sk ( peňažný vklad ) Paid up: 2 000 000 Sk
  (from: 04/24/1995 until: 04/25/1996)
Tamás Sielberberg
Amount of investment: 2 000 000 Sk ( peňažný vklad ) Paid up: 2 000 000 Sk
  (from: 04/24/1995 until: 04/25/1996)
SORINO s.r.l.
Amount of investment: 21 225 000 Sk ( peňažný vklad ) Paid up: 21 225 000 Sk
  (from: 04/26/1996 until: 06/16/1997)
Tamás Sielberberg
Amount of investment: 2 000 000 Sk ( peňažný vklad ) Paid up: 2 000 000 Sk
  (from: 04/26/1996 until: 06/16/1997)
SIMEST s.p.a.
Amount of investment: 4 275 000 Sk ( peňažný vklad ) Paid up: 4 275 000 Sk
  (from: 04/26/1996 until: 03/29/2004)
Alken Aganbegovič
Amount of investment: 1 000 000 Sk ( peňažný vklad ) Paid up: 1 000 000 Sk
  (from: 04/26/1996 until: 06/16/1997)
SORINO s.r.l.
Amount of investment: 23 225 000 Sk ( peňažný vklad ) Paid up: 23 225 000 Sk
  (from: 06/17/1997 until: 03/29/2004)
Alken Aganbegovič
Amount of investment: 1 000 000 Sk ( peňažný vklad ) Paid up: 1 000 000 Sk
  (from: 06/17/1997 until: 12/14/2003)
FINEST S.p.a.
Amount of investment: 5 000 000 Sk ( peňažný vklad ) Paid up: 5 000 000 Sk
  (from: 06/17/1997 until: 12/14/2003)
ISFIN s.p.a.
Amount of investment: 6 000 000 Sk ( peňažný vklad ) Paid up: 6 000 000 Sk
  (from: 12/15/2003 until: 03/29/2004)
FINEST s.p.a.
Amount of investment: 5 000 000 Sk Paid up: 5 000 000 Sk
  (from: 03/30/2004 until: 09/13/2004)
SORINO s.r.l.
Amount of investment: 38 225 000 Sk Paid up: 38 225 000 Sk
  (from: 03/30/2004 until: 09/13/2004)
ISFIN s.p.a.
Amount of investment: 10 275 000 Sk Paid up: 10 275 000 Sk
  (from: 03/30/2004 until: 09/13/2004)
FINEST S.P.A.
Amount of investment: 5 000 000 Sk Paid up: 5 000 000 Sk
  (from: 09/14/2004 until: 04/21/2009)
SORINO S.R.L.
Amount of investment: 38 225 000 Sk Paid up: 38 225 000 Sk
  (from: 09/14/2004 until: 04/21/2009)
ISFIN S.P.A.
Amount of investment: 10 275 000 Sk Paid up: 10 275 000 Sk
  (from: 09/14/2004 until: 04/21/2009)
FINEST S.P.A.
Amount of investment: 165 970 EUR Paid up: 165 970 EUR
  (from: 04/22/2009 until: 01/23/2015)
SORINO S.R.L.
Amount of investment: 1 268 838 EUR Paid up: 1 268 838 EUR
  (from: 04/22/2009 until: 01/23/2015)
Management body: 
konatelia
  (from: 07/13/1995)
Individual managing director
  (from: 09/01/1993 until: 07/12/1995)
Alken Aganbegovič
Radničné nám. 379/17
Dunajská Streda
  (from: 02/09/1995 until: 12/14/2003)
Ing. Vojtech Ďurovský
Jantárová 1906
Dunajská Streda
  (from: 09/01/1993 until: 02/08/1995)
Ermanno Giacomo Pizzini
Via Cesare Battisti 8
Condino
Talianska republika
From: 08/03/2004
  (from: 09/14/2004 until: 05/30/2017)
Ermanno Giacomo Pizzini
Via Cesare Battisti 8
Condino
Talianska republika
From: 08/03/2004
  (from: 05/31/2017)
Mario Bonomi
Tionte di Trento (TN)
Talianska republika
From: 06/05/2002
  (from: 08/20/2002 until: 12/14/2003)
Mario Bonomi
Tionte di Trento (TN)
Talianska republika
From: 08/20/2002
  (from: 12/15/2003 until: 09/13/2004)
Mario Bonomi
Tionte di Trento (TN)
Talianska republika
From: 08/20/2002 Until: 08/03/2004
  (from: 09/14/2004 until: 09/13/2004)
Manuele Crescini
residence in the Slovak Republic :
Ružový háj 1352/1
Dunajská Streda
  (from: 07/13/1995 until: 08/19/2002)
Acting in the name of the company: 
Menom spoločnosti koná každý konateľ samostatne.
  (from: 07/13/1995)
V mene spoločnosti koná konateľ.
  (from: 09/01/1993 until: 07/12/1995)
Procuration: 
Manuele Crescini
Via S. Giacomo 18/A
Ponte Caffaro
Talianska republika
From: 01/10/2006
  (from: 01/10/2006 until: 04/21/2009)
Manuele Crescini
Via S. Giacomo 18/A
Ponte Caffaro
Talianska republika
From: 01/10/2006 Until: 01/16/2009
  (from: 04/22/2009 until: 04/21/2009)
Norberto Luis Girardini
Lamarmora 82
Cimego
Talianska republika
From: 09/11/2004
  (from: 09/14/2004 until: 01/09/2006)
Norberto Luis Girardini
Lamarmora 82
Cimego
Talianska republika
From: 09/11/2004 Until: 08/24/2005
  (from: 01/10/2006 until: 01/09/2006)
Spoločnosť zastupuje a podpisuje za ňu prokurista samostatne a to tak, že k obchodnému menu spoločnosti pripojí svoj podpis s dodatkom prokurista.
  (from: 09/14/2004)
Capital: 
1 775 876 EUR Paid up: 1 775 876 EUR
  (from: 04/22/2009)
53 500 000 Sk Paid up: 53 500 000 Sk
  (from: 03/30/2004 until: 04/21/2009)
33 500 000 Sk
  (from: 06/17/1997 until: 03/29/2004)
28 500 000 Sk
  (from: 04/26/1996 until: 06/16/1997)
17 000 000 Sk
  (from: 08/12/1994 until: 04/25/1996)
100 000 Sk
  (from: 09/01/1993 until: 08/11/1994)
Supervisory board: 
Tibor Molnár
213
Veľké Blahovo
  (from: 08/12/1994 until: 04/25/1996)
JUDr. Oskar Világi
Smetanov háj 288
Dunajská Streda
  (from: 08/12/1994 until: 04/25/1996)
JUDr. Oszkár Világi
Smetanov háj 288/16
Dunajská Streda
  (from: 04/26/1996 until: 06/16/1997)
JUDr. Oszkár Világi
Smetanov háj 288/16
Dunajská Streda
  (from: 06/17/1997 until: 12/14/2003)
Giorgio Cimarolli
Via Conti Lodron 72
Storo Lodrone
Talianska republika
  (from: 06/17/1997 until: 12/14/2003)
Giorgio Cinarolli
Via Conti Lodrone 72
Storo
Talianska republika
  (from: 04/26/1996 until: 06/16/1997)
Mauro Cosi
Via Caduti 162
Bagolino
Talianska republika
  (from: 06/17/1997 until: 12/14/2003)
Mauro Cosi
Via Caduti 162
Bagolino
Talianska republika
  (from: 04/26/1996 until: 06/16/1997)
Dr. Dezsö Havasi
Batthyány tér 11
Györ
Maďarská republika
  (from: 02/09/1995 until: 04/25/1996)
JUDr. Tomáš Pitra
Tuchorazská 322
Praha
Česká republika
  (from: 08/12/1994 until: 02/08/1995)
Ermanno Pizzini - predseda
Via Battisti 8
Condino
Talianska republika
  (from: 08/12/1994 until: 02/08/1995)
Other legal facts: 
Spoločnosť založená zakladateľskou listinou vo forme notárskej zápisnice zo dňa 29.7.1993 v súlade s príslušnými ustanoveniami Obchodného zákonníka č.513/1991 Zb.
  (from: 09/01/1993)
Novácia spoločenskej zmluvy zo dňa 18.3.1994.
  (from: 08/12/1994)
Zmluvy o prevode obchodných podielov zo dňa 30.01.1995 a 20.02.1995.
  (from: 04/24/1995)
Dodatok zo dňa 11.01.1996 k spoločenskej zmluve.
  (from: 04/26/1996)
Dodatok zo dňa 31.01.1997 k spoločenskej zmluve. Zmluva o prevode obchodného podielu zo dňa 31.01.1997. Dohoda o prevzatí záväzku na nový vklad zo dňa 31.01.1997.
  (from: 06/17/1997)
Zmena spoločenskej zmluvy prijatá na valnom zhromaždení dňa 12.06.2003. (Zmena sídla z: Dolný Štál, Poľnohospodárske družstvo v Dolnom Štáli na: 059 14 Vydrník.)
  (from: 12/15/2003)
Date of updating data in databases:  01/26/2023
Date of extract :  01/28/2023

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