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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.:  2761/S

Business name: 
AGROTERRA, spol. s r.o.
  (from: 06/05/1995)
Registered seat: 
Hubovo 88
Včelince 980 50
  (from: 11/01/2013)
Včelince 43
Včelince 980 50
  (from: 07/05/2007 until: 10/31/2013)
Včelince 43
Tornaľa 982 01
  (from: 06/05/1995 until: 07/04/2007)
Identification number (IČO): 
31 630 197
  (from: 06/05/1995)
Date of entry: 
06/05/1995
  (from: 06/05/1995)
Legal form: 
Private limited liability company
  (from: 06/05/1995)
Objects of the company: 
služby pre rastlinnú a živočíšnu výrobu bez veterinárnych služieb
  (from: 06/05/1995)
veľkoobchod s tovarom mimo viazaných a koncesovaných
  (from: 06/05/1995)
maloobchod s tovarom mimo viazaných a koncesovaných
  (from: 06/05/1995)
predaj, údržba a oprava motorových vozidiel
  (from: 06/05/1995)
sprostredkovanie obchodu a služieb
  (from: 06/05/1995)
predaj na trhoch, ambulatný predaj
  (from: 06/05/1995)
poľnohospodárstvo včítane predaja nespracovaných poľnohospodárskych výrobkov za účelom spracovania alebo ďalšieho predajaj
  (from: 06/11/1999)
ubytovacie služby v rozsahu voľných živností
  (from: 08/06/2003)
predaj alkoholických a nealkoholických nápojov na priamu konzumáciu
  (from: 08/06/2003)
prenájom strojov a zariadení s obsluhujúcim personálom
  (from: 08/06/2003)
činnosť podnikateľských, organizačných a ekonomických poradcov
  (from: 08/15/2014)
reklamná činnosť
  (from: 06/05/1995 until: 10/31/2013)
účtovnícke práce
  (from: 06/05/1995 until: 10/31/2013)
predaj tepelne rýchlo upravovaných mäsových výrobkov a bezmäsitých jedál na priamu konzumáciu
  (from: 08/06/2003 until: 10/31/2013)
zásielkový predaj
  (from: 06/05/1995 until: 10/31/2013)
výroba cestovín
  (from: 06/05/1995 until: 10/31/2013)
výroba hotových jedál a polotovarov
  (from: 06/05/1995 until: 10/31/2013)
výroba výrobkov z dreva
  (from: 06/05/1995 until: 10/31/2013)
zámočníctvo
  (from: 06/05/1995 until: 10/31/2013)
vodoinštalatérstvo
  (from: 06/05/1995 until: 10/31/2013)
elektroinštalatérstvo
  (from: 06/05/1995 until: 10/31/2013)
demolácia a zemné práce
  (from: 06/05/1995 until: 10/31/2013)
Partners: 
Tibor Kusza
43
Včelince
Slovak Republic
  (from: 08/05/2022)
Gabriel Gencsi
14
Hubovo
Slovak Republic
  (from: 08/05/2022)
Štefan Bábeczky
Družstevná 5
Tornaľa
Slovak Republic
  (from: 08/05/2022)
Tibor Kosztúr
102
Včelince
Slovak Republic
  (from: 08/05/2022)
Beáta Ondrejšíková
12
Lenka 980 50
Slovak Republic
  (from: 08/05/2022)
COMBIN BANSKÁ ŠTIAVNICA, s. r. o. IČO: 31 631 134
Kysihýbelská 29
Banská Štiavnica 969 01
Slovak Republic
  (from: 02/10/2021)
COMBIN BANSKÁ ŠTIAVNICA, s. r. o.
Kysihýbelská 29
Banská Štiavnica 969 01
Slovak Republic
  (from: 04/28/2012 until: 02/09/2021)
Štefan Bábeczky
Družstevná 5
Tornaľa
Slovak Republic
  (from: 01/22/1999 until: 05/13/2004)
Štefan Bábeczky
Družstevná 5
Tornaľa
Slovak Republic
  (from: 06/05/1995 until: 01/21/1999)
Gabriel Gencsi
14
Hubovo
Slovak Republic
  (from: 01/22/1999 until: 05/13/2004)
Gabriel Gencsi
14
Hubovo
Slovak Republic
  (from: 06/05/1995 until: 01/21/1999)
Štefan Hubay
9
Hubovo
Slovak Republic
  (from: 05/14/2004 until: 06/08/2020)
Štefan Hubay
9
Hubovo
Slovak Republic
  (from: 01/22/1999 until: 05/13/2004)
Štefan Hubay
9
Hubovo
Slovak Republic
  (from: 06/05/1995 until: 01/21/1999)
Mária Hubayová
Hubovo 9
Včelince 980 50
Slovak Republic
  (from: 06/09/2020 until: 02/09/2021)
Štefan Korda
21
Lenka
Slovak Republic
  (from: 05/14/2004 until: 07/04/2007)
Štefan Korda
21
Lenka
Slovak Republic
  (from: 01/22/1999 until: 05/13/2004)
Štefan Korda
21
Lenka
Slovak Republic
  (from: 06/05/1995 until: 01/21/1999)
Tibor Kosztúr
102
Včelince
Slovak Republic
  (from: 01/22/1999 until: 05/13/2004)
Tibor Kosztúr
102
Včelince
Slovak Republic
  (from: 04/01/1998 until: 01/21/1999)
Tibor Kusza
43
Včelince
Slovak Republic
  (from: 01/22/1999 until: 05/13/2004)
Tibor Kusza
43
Včelince
Slovak Republic
  (from: 06/05/1995 until: 01/21/1999)
Ivan Suba
Školská 3/45
Tornaľa
Slovak Republic
  (from: 05/14/2004 until: 12/09/2021)
Ivan Suba
Školská 3/45
Tornaľa
Slovak Republic
  (from: 01/22/1999 until: 05/13/2004)
Ivan Suba
Školská 3/45
Tornaľa
Slovak Republic
  (from: 06/05/1995 until: 01/21/1999)
Tibor Kusza
43
Včelince
Slovak Republic
  (from: 05/14/2004 until: 08/04/2022)
Gabriel Gencsi
14
Hubovo
Slovak Republic
  (from: 05/14/2004 until: 08/04/2022)
Štefan Bábeczky
Družstevná 5
Tornaľa
Slovak Republic
  (from: 05/14/2004 until: 08/04/2022)
Tibor Kosztúr
102
Včelince
Slovak Republic
  (from: 05/14/2004 until: 08/04/2022)
Beáta Ondrejšíková
12
Lenka 980 50
Slovak Republic
  (from: 07/05/2007 until: 08/04/2022)
Contribution of each member: 
Tibor Kusza
  (from: 04/28/2012 until: 08/04/2022)
Tibor Kusza
Amount of investment: 7 635 EUR Paid up: 7 635 EUR
  (from: 08/05/2022)
Gabriel Gencsi
  (from: 04/28/2012 until: 08/04/2022)
Gabriel Gencsi
Amount of investment: 7 635 EUR Paid up: 7 635 EUR
  (from: 08/05/2022)
Štefan Bábeczky
  (from: 04/28/2012 until: 08/04/2022)
Štefan Bábeczky
Amount of investment: 7 635 EUR Paid up: 7 635 EUR
  (from: 08/05/2022)
Tibor Kosztúr
  (from: 04/28/2012 until: 08/04/2022)
Tibor Kosztúr
Amount of investment: 7 635 EUR Paid up: 7 635 EUR
  (from: 08/05/2022)
Beáta Ondrejšíková
  (from: 04/28/2012 until: 08/04/2022)
Beáta Ondrejšíková
Amount of investment: 7 635 EUR Paid up: 7 635 EUR
  (from: 08/05/2022)
COMBIN BANSKÁ ŠTIAVNICA, s. r. o.
Amount of investment: 261 828 EUR ( peňažný vklad ) Paid up: 261 828 EUR
  (from: 12/10/2021)
Tibor Kusza
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 06/05/1995 until: 01/21/1999)
Gabriel Gencsi
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 06/05/1995 until: 01/21/1999)
Štefan Bábeczky
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 06/05/1995 until: 01/21/1999)
Štefan Korda
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 06/05/1995 until: 01/21/1999)
Ivan Suba
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 06/05/1995 until: 01/21/1999)
Štefan Hubay
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 06/05/1995 until: 01/21/1999)
Tibor Kosztúr
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 04/01/1998 until: 01/21/1999)
Tibor Kusza
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/22/1999 until: 05/13/2004)
Gabriel Gencsi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/22/1999 until: 05/13/2004)
Štefan Bábeczky
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/22/1999 until: 05/13/2004)
Štefan Korda
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/22/1999 until: 05/13/2004)
Ivan Suba
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/22/1999 until: 05/13/2004)
Štefan Hubay
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/22/1999 until: 05/13/2004)
Tibor Kosztúr
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/22/1999 until: 05/13/2004)
Tibor Kusza
Amount of investment: 230 000 Sk Paid up: 230 000 Sk
  (from: 05/14/2004 until: 01/19/2009)
Gabriel Gencsi
Amount of investment: 230 000 Sk Paid up: 230 000 Sk
  (from: 05/14/2004 until: 01/19/2009)
Štefan Bábeczky
Amount of investment: 230 000 Sk Paid up: 230 000 Sk
  (from: 05/14/2004 until: 01/19/2009)
Štefan Korda
Amount of investment: 230 000 Sk Paid up: 230 000 Sk
  (from: 05/14/2004 until: 07/04/2007)
Ivan Suba
Amount of investment: 230 000 Sk Paid up: 230 000 Sk
  (from: 05/14/2004 until: 01/19/2009)
Štefan Hubay
Amount of investment: 230 000 Sk Paid up: 230 000 Sk
  (from: 05/14/2004 until: 01/19/2009)
Tibor Kosztúr
Amount of investment: 230 000 Sk Paid up: 230 000 Sk
  (from: 05/14/2004 until: 01/19/2009)
Beáta Ondrejšíková
Amount of investment: 230 000 Sk Paid up: 230 000 Sk
  (from: 07/05/2007 until: 01/19/2009)
Tibor Kusza
Amount of investment: 7 634,601342 EUR Paid up: 7 634,601342 EUR
  (from: 01/20/2009 until: 04/27/2012)
Gabriel Gencsi
Amount of investment: 7 634,601342 EUR Paid up: 7 634,601342 EUR
  (from: 01/20/2009 until: 04/27/2012)
Štefan Bábeczky
Amount of investment: 7 634,601342 EUR Paid up: 7 634,601342 EUR
  (from: 01/20/2009 until: 04/27/2012)
Ivan Suba
Amount of investment: 7 634,601342 EUR Paid up: 7 634,601342 EUR
  (from: 01/20/2009 until: 04/27/2012)
Štefan Hubay
Amount of investment: 7 634,601342 EUR Paid up: 7 634,601342 EUR
  (from: 01/20/2009 until: 04/27/2012)
Tibor Kosztúr
Amount of investment: 7 634,601342 EUR Paid up: 7 634,601342 EUR
  (from: 01/20/2009 until: 04/27/2012)
Beáta Ondrejšíková
Amount of investment: 7 634,601342 EUR Paid up: 7 634,601342 EUR
  (from: 01/20/2009 until: 04/27/2012)
Ivan Suba
Amount of investment: 7 635 EUR Paid up: 7 635 EUR
  (from: 04/28/2012 until: 12/09/2021)
Štefan Hubay
Amount of investment: 7 635 EUR Paid up: 7 635 EUR
  (from: 04/28/2012 until: 06/08/2020)
COMBIN BANSKÁ ŠTIAVNICA, s. r. o.
Amount of investment: 246 558 EUR Paid up: 246 558 EUR
  (from: 04/28/2012 until: 02/09/2021)
Mária Hubayová
Amount of investment: 7 635 EUR Paid up: 7 635 EUR
  (from: 06/09/2020 until: 02/09/2021)
COMBIN BANSKÁ ŠTIAVNICA, s. r. o.
Amount of investment: 254 193 EUR ( peňažný vklad ) Paid up: 254 193 EUR
  (from: 02/10/2021 until: 12/09/2021)
Management body: 
konatelia
  (from: 06/05/1995)
Ing. Ján Šimčík
Pátrovská 7
Banská Štiavnica 969 01
From: 06/04/2012
  (from: 07/17/2012)
Ing. František Máté
Kaloša 64
Kaloša 982 52
From: 10/01/2012
  (from: 10/16/2012)
Mgr. Lukáš Gallo
Ilijská 2806/21
Banská Štiavnica - Sitnianska 969 01
From: 06/29/2015
  (from: 08/20/2018)
Štefan Bábeczky
Družstevná 5
Tornaľa
  (from: 06/05/1995 until: 06/08/2003)
Štefan Bábeczky
Družstevná 5
Tornaľa
From: 06/05/1995
  (from: 06/09/2003 until: 05/13/2004)
Štefan Bábeczky
Družstevná 5
Tornaľa
From: 06/05/1995
  (from: 05/14/2004 until: 07/16/2012)
Štefan Bábeczky
Družstevná 5
Tornaľa
From: 06/05/1995 Until: 06/04/2012
  (from: 07/17/2012 until: 07/16/2012)
Mgr. Lukáš Gallo
Staronová 2
Banská Štiavnica 969 01
From: 06/29/2015
  (from: 07/29/2015 until: 08/19/2018)
Gabriel Gencsi
14
Hubovo
  (from: 06/05/1995 until: 06/08/2003)
Gabriel Gencsi
14
Hubovo
From: 06/05/1995
  (from: 06/09/2003 until: 05/13/2004)
Gabriel Gencsi
14
Hubovo
From: 06/05/1995
  (from: 05/14/2004 until: 07/16/2012)
Gabriel Gencsi
14
Hubovo
From: 06/05/1995 Until: 06/04/2012
  (from: 07/17/2012 until: 07/16/2012)
Tibor Kosztúr
102
Včelince
  (from: 04/01/1998 until: 06/08/2003)
Tibor Kosztúr
102
Včelince
From: 10/17/1997
  (from: 06/09/2003 until: 05/13/2004)
Tibor Kosztúr
102
Včelince
From: 10/17/1997
  (from: 05/14/2004 until: 01/21/2011)
Tibor Kosztúr
102
Včelince
From: 10/17/1997 Until: 01/12/2011
  (from: 01/22/2011 until: 01/21/2011)
Tibor Kusza
43
Včelince
  (from: 06/05/1995 until: 06/08/2003)
Tibor Kusza
43
Včelince
From: 06/05/1995
  (from: 06/09/2003 until: 05/13/2004)
Tibor Kusza
43
Včelince
From: 06/05/1995
  (from: 05/14/2004 until: 10/15/2012)
Tibor Kusza
43
Včelince
From: 06/05/1995 Until: 10/01/2012
  (from: 10/16/2012 until: 10/15/2012)
Acting in the name of the company: 
Za spoločnosť konajú a podpisujú vždy dvaja konatelia spoločne.
  (from: 07/29/2015)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne
  (from: 06/05/1995 until: 07/28/2015)
Capital: 
300 003 EUR Paid up: 300 003 EUR
  (from: 04/28/2012)
53 442,209394 EUR Paid up: 53 442,209394 EUR
  (from: 01/20/2009 until: 04/27/2012)
1 610 000 Sk Paid up: 1 610 000 Sk
  (from: 05/14/2004 until: 01/19/2009)
210 000 Sk Paid up: 210 000 Sk
  (from: 06/09/2003 until: 05/13/2004)
210 000 Sk
  (from: 01/22/1999 until: 06/08/2003)
140 000 Sk
  (from: 04/01/1998 until: 01/21/1999)
120 000 Sk
  (from: 06/05/1995 until: 03/31/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 3.5.1995 podľa § 105 a nasl. zák. č. 513/91 Zb. . Stary spis: S.r.o. 7380
  (from: 06/05/1995)
. Zapisujú sa zmeny v zmysle uznesenia valného zhromaždenia zo dňa 17.10.1997
  (from: 04/01/1998)
. Valné zhromaždenie konané dňa 06.07.1998, schválillo Dodatok č. 1 k Spoločenskej zmluve, v zmysle zák. č. 11/98 Z.z.
  (from: 01/22/1999)
. Na Valnom zhromaždení, konanom dňa 23.04.1999, bolo rozhodnuté o rozšírení predmetu činnosti.
  (from: 06/11/1999)
. Zapisujú sa náležitosti v súlade s ustanovením zák. č. 500/2001 Z.z..
  (from: 06/09/2003)
. Zapisuje sa zmena v súlade s uznesením valného zhromaždenia zo dňa 27.05.2003 a úplné znenie spoločenskej zmluvy.
  (from: 08/06/2003)
Date of updating data in databases:  08/11/2022
Date of extract :  08/13/2022

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