Extract from the Business Register the Slovak Republic

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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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