Friesland Slovensko, a.s. v likvidácii

Extinct
Reg. No.: 36241342 · Updated 12.04.2026

Basic information


Billing information

Company: Friesland Slovensko, a.s. v likvidácii
Reg. No.: 36241342
Tax ID:
VAT registration number: Not a VAT payer
Court: Okresný súd Nitra, vložka č. Sa/10219/N
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Company address (registered office)

Cabajská 10, 95022 Nitra

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People in the company


Zobraziť historické

Likvidátor

Ing. Miloslav Chudý Historický

01.08.2007 - 01.05.2009

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Predstavenstvo

Jacobus Adrianus Maria Friedrich Castelein Historický

14.08.2006 - 30.04.2009

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Ing. Miloslav Chudý Historický

14.08.2006 - 30.04.2009

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Ing. Ernest Henricus Bernardus Joosten Historický

30.06.2005 - 30.04.2009

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Dr. Pál István Kiss Historický

30.06.2005 - 14.08.2006

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Peter Paul Coppes Historický

30.06.2005 - 30.04.2009

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Károly Szász Historický

02.06.2004 - 29.06.2005

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Ing. Anna Čechová Historický

11.05.2004 - 19.07.2005

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Attila Horváth Historický

11.05.2004 - 14.08.2006

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Ing. Patrik Drozd Historický

11.05.2004 - 02.06.2004

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Konatelia

Attila Horváth Historický

17.01.2002 - 10.05.2004

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Eleonóra Végh Historický

29.01.2001 - 24.03.2002

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Prokurista

Marius Pieter de Jongh Historický

29.08.2006 - 30.04.2009

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Ing. Roman Ročiak Historický

29.08.2006 - 30.04.2009

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Ing. Miloslav Chudý Historický

07.10.2005 - 14.08.2006

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Annamária Ferencz Historický

20.07.2005 - 28.08.2006

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Attila Kiss Historický

20.07.2005 - 28.08.2006

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Člen dozorného orgánu

Theodorus Cornelius Adrianus Spierings Historický

07.06.2005 - 30.04.2009

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Johannes Gerardus Maria Priem Historický

07.06.2005 - 30.04.2009

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Dr. Pál István Kiss Historický

11.05.2004 - 07.06.2005

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Johannes Petrus Laarakker Historický

11.05.2004 - 19.07.2005

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Katarína Brezovská Historický

11.05.2004 - 30.04.2009

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Katarína Šútorová Historický

11.05.2004 - 22.06.2006

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Jediný akcionár a.s.

Frint Beheer XIX B.V. Historický

11.05.2004 - 29.09.2004

Spoločníci

Frint Beheer XIX B. V. Historický 36 700 000,00 SKK (100,00% share)

25.03.2002 - 14.12.2003

Nutricia Drinks Holding B.V. Historický 200 000,00 SKK (0,00% share)

29.01.2001 - 10.04.2001

Redis Servis, a.s. Historický 36 500 000,00 SKK (0,00% share)

29.03.2001 - 10.04.2001

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Financial statements


Commercial Register


Publication date Section Message number
27.04.2020 Zbierka listín R063208

Financial statements


Revenue
Costs
Gross profit
Year
Total revenue
Profit after tax
Aktíva
Equity
Total Indebtedness
Return on Assets
Gross Margin

Important events


Debts and Dues Loading…
Last entry in the Business Register 01.05.2009

Connected persons

Level 1

Marius Pieter de Jongh

Jána Mrvu 1435/34, 94901, Nitra

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Prokurista
Level 1

Ing. Roman Ročiak

Predmestská 1711/42, 01001, Žilina

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Level 1

Ing. Miloslav Chudý

Gallayova 1959/6, 84102, Bratislava

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Level 1

Ing. Miloslav Chudý

Gallayova 1959/6, 84102, Bratislava

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Prokurista
Level 1

Annamária Ferencz

Szív u. 30, H-1063, Budapest

Connection via:
Prokurista

Connected companies

Level 1

Frint Beheer XIX B.V.

Pieter Stuyvesantweg 1, 8937AC, Leeuwarden

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Jediný akcionár a.s.
Level 1

Frint Beheer XIX B. V.

Pieter Stuyvesantweg 1, 8937 AC Leeuwarden

Connection via:
Spoločník v.o.s. / s.r.o.
Level 1

Frint Beheer XIX B. V.

Pieter Stuyvesantweg 1, 8937 AC Leeuwarden

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Spoločník v.o.s. / s.r.o.
Level 1

Nutricia Drinks Holding B.V.

Rokkeveenseweg 49, 2712PJ, Zoetermeer

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Spoločník v.o.s. / s.r.o.
Level 1

Redis Servis, a.s.

Záhradnícka 27, 81107, Bratislava

Connection via:
Spoločník v.o.s. / s.r.o.