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

Section :  Sro Insert No.:  23519/B

Business name: 
NORD COOP Invest, s.r.o. v likvidácii
  (from: 07/21/2023 until: 03/21/2024)
NORD COOP Invest, s.r.o.
  (from: 02/21/2001 until: 07/20/2023)
Registered seat: 
Bajkalská 25
Bratislava 827 18
  (from: 02/21/2001 until: 03/21/2024)
Identification number (IČO): 
35 806 362
  (from: 02/21/2001)
Date of entry: 
02/21/2001
  (from: 02/21/2001)
Person dissolved from: 
12. 6. 2023
  (from: 03/22/2024)
Legal ground(s) for dissolution: 
Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) a o ustanovení likvidátora podľa § 68 ods.3 písm. b) Obchodného zákonníka.
  (from: 03/22/2024)
Date of deletion: 
03/22/2024
  (from: 03/22/2024)
Grounds for deleting: 
dobrovoľný výmaz
  (from: 03/22/2024)
Legal form: 
Private limited liability company
  (from: 02/21/2001)
Objects of the company: 
sprostredkovateľská činnosť
  (from: 02/21/2001 until: 03/21/2024)
činnosť ekonomických a organizačných poradcov
  (from: 02/21/2001 until: 03/21/2024)
Partners: 
KOOPERATIVA forbundet (KF), ekonomisk forening
Box 15200
Stockholm 104 65
Švédsko
  (from: 02/21/2001 until: 07/20/2023)
NORGES KOOPERATIVE LANDSFORENING
Kirkeg 4
Oslo 0153
  (from: 02/21/2001 until: 07/20/2023)
COOP NORGE SA
Ostre Aker vei 264
Oslo 0977
Kingdom of Norway
Other identification number : 936 560 288
  (from: 07/21/2023 until: 03/21/2024)
KOOPERATIVA forbundet ekonomisk forening
Solna 171 88
Kingdom of Sweden
Other identification number : 702001-1693
  (from: 07/21/2023 until: 03/21/2024)
Contribution of each member: 
NORGES KOOPERATIVE LANDSFORENING
Amount of investment: 500 000 Sk Paid up: 500 000 Sk
  (from: 02/21/2001 until: 11/18/2009)
KOOPERATIVA forbundet (KF), ekonomisk forening
Amount of investment: 500 000 Sk Paid up: 500 000 Sk
  (from: 02/21/2001 until: 11/18/2009)
NORGES KOOPERATIVE LANDSFORENING
  (from: 11/19/2009 until: 07/20/2023)
COOP NORGE SA
Amount of investment: 16 596,959438 EUR Paid up: 16 596,959438 EUR
  (from: 07/21/2023 until: 03/21/2024)
KOOPERATIVA forbundet (KF), ekonomisk forening
Amount of investment: 16 596,959438 EUR Paid up: 16 596,959438 EUR
  (from: 11/19/2009 until: 07/20/2023)
KOOPERATIVA forbundet ekonomisk forening
Amount of investment: 16 596,959438 EUR Paid up: 16 596,959438 EUR
  (from: 07/21/2023 until: 03/21/2024)
Management body: 
Individual managing director
  (from: 02/21/2001 until: 03/21/2024)
JUDr. Peter Siman
Palkovičova 15
Bratislava
  (from: 02/21/2001 until: 06/11/2006)
JUDr. Peter Siman
Palkovičova 15
Bratislava
From: 02/21/2001
  (from: 06/12/2006 until: 05/23/2022)
JUDr. Peter Siman
Palkovičova 15
Bratislava
From: 02/21/2001
  (from: 05/24/2022 until: 03/21/2024)
Acting in the name of the company: 
Konateľ koná v mene spoločnosti navonok a podpisuje tak, že k obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.
  (from: 02/21/2001 until: 03/21/2024)
Capital: 
33 193,918876 EUR
  (from: 11/19/2009 until: 03/21/2024)
1 000 000 Sk
  (from: 02/21/2001 until: 11/18/2009)
Supervisory board: 
Ing. František Hric
Lomnická 742
Vranov nad Topľou
  (from: 02/21/2001 until: 06/11/2006)
JUDr. Martin Katriak
Lotyšská 2
Bratislava
  (from: 02/21/2001 until: 06/11/2006)
Ing. Vincent Vojtek
A. Bernoláka 11
Žilina
  (from: 02/21/2001 until: 06/11/2006)
JUDr. Martin Katriak
Lotyšská 2
Bratislava
From: 02/21/2001
  (from: 05/24/2022 until: 03/21/2024)
JUDr. Martin Katriak
Lotyšská 2
Bratislava
From: 02/21/2001
  (from: 06/12/2006 until: 05/23/2022)
Ing. Vincent Vojtek
A. Bernoláka 11
Žilina
From: 02/21/2001
  (from: 05/24/2022 until: 03/21/2024)
Ing. Vincent Vojtek
A. Bernoláka 11
Žilina
From: 02/21/2001
  (from: 06/12/2006 until: 05/23/2022)
Ing. František Hric
Palárikova 742/4
Vranov nad Topľou
From: 02/21/2001
  (from: 05/24/2022 until: 03/21/2024)
Ing. František Hric
Palárikova 742/4
Vranov nad Topľou
From: 02/21/2001
  (from: 06/12/2006 until: 05/23/2022)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 07/21/2023
  (from: 03/22/2024)
Date of entry into voluntary liquidation: 07/21/2023
  (from: 07/21/2023 until: 03/21/2024)
 Liquidators:
JUDr. Peter Siman
Palkovičova 245/15
Bratislava - mestská časť Ružinov 821 08
From: 07/21/2023
  (from: 07/21/2023 until: 03/21/2024)
 Liquidators:
JUDr. Peter Siman
Palkovičova 245/15
Bratislava - mestská časť Ružinov 821 08
From: 07/21/2023 Until: 03/22/2024
  (from: 03/22/2024 until: 03/21/2024)
Acting of (voluntary) liquidator in the name of company: samostatne
  (from: 07/21/2023 until: 03/21/2024)
Date of completion of voluntary liquidation: 01/31/2024
  (from: 03/22/2024)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 30.11.2000 v zmysle ust. §§ 57, 105 - 153 Zák.č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 02/21/2001 until: 03/21/2024)
Rozhodnutie spoločníkov mimo valného zhromaždenia zo dňa 19. 12. 2001.
  (from: 06/12/2006 until: 03/21/2024)
Date of updating data in databases:  12/12/2024
Date of extract :  12/14/2024

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