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

Section :  Sro Insert No.:  104870/B

Business name: 
BELLINO, s.r.o.
  (from: 09/09/2004)
Registered seat: 
Grösslingova 4
Bratislava 811 09
  (from: 04/17/2015)
Obrancov mieru 344
Spišská Teplica 059 34
  (from: 09/09/2004 until: 04/16/2015)
Identification number (IČO): 
36 497 312
  (from: 09/09/2004)
Date of entry: 
09/09/2004
  (from: 09/09/2004)
Legal form: 
Private limited liability company
  (from: 09/09/2004)
Objects of the company: 
Prevádzkovanie cestovnej kancelárie
  (from: 10/31/2015)
Prevádzkovanie cestovnej agentúry
  (from: 10/31/2015)
sprostredkovanie obchodu a služieb v rozsahu voľných živností
  (from: 09/09/2004)
maloobchod v rozsahu voľných živností
  (from: 09/09/2004)
veľkoobchod v rozsahu voľných živností
  (from: 09/09/2004)
podnikateľské poradenstvo v oblasti marketingu a prieskumu trhu
  (from: 09/09/2004)
inžinierska činnosť v rozsahu voľných živností
  (from: 09/09/2004)
prenájom nehnuteľností s poskytovaním iných než základných služieb spojených s prenájmom
  (from: 09/09/2004)
upratovacie práce
  (from: 09/09/2004)
reklamná, propagačná a inzertná činnosť
  (from: 09/09/2004)
marketing
  (from: 09/09/2004)
prieskum trhu a verejnej mienky
  (from: 09/09/2004)
ubytovacie služby v rozsahu voľných živností
  (from: 09/09/2004)
Partners: 
Hans-Jürgen Lüders
Iserstrasse 100
Teltow 145 13
Federal Republic of Germany
  (from: 09/14/2022)
Ing. Jozef Lang
Obrancov mieru 344
Spišská Teplica 059 34
Slovak Republic
  (from: 09/09/2004 until: 06/26/2008)
Hans - Jürgen Lüders
Lietzenburger Strasse 35
Berlin 107 89
  (from: 06/27/2008 until: 02/12/2016)
Dipl. Kfm. Monika Hartwig
Lietzenburger str. 35
Berlin 107 89
  (from: 09/09/2004 until: 09/13/2022)
Contribution of each member: 
Hans-Jürgen Lüders
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 09/14/2022)
Dipl. Kfm. Monika Hartwig
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/09/2004 until: 11/12/2009)
Ing. Jozef Lang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/09/2004 until: 06/26/2008)
Hans - Jürgen Lüders
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/27/2008 until: 11/12/2009)
Dipl. Kfm. Monika Hartwig
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 11/13/2009 until: 02/12/2016)
Hans - Jürgen Lüders
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 11/13/2009 until: 02/12/2016)
Dipl. Kfm. Monika Hartwig
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 02/13/2016 until: 09/13/2022)
Management body: 
Individual managing director
  (from: 06/27/2008)
konatelia
  (from: 09/09/2004 until: 06/26/2008)
Hans-Jürgen Lüders
Iserstrasse 100
Teltow 145 13
Nemecká spolková republika
From: 08/19/2022
  (from: 09/14/2022)
Dipl. Kfm. Monika Hartwig
Lietzenburger str. 35
Berlin 107 89
Spolková republika Nemecko
From: 09/09/2004
  (from: 09/09/2004 until: 06/29/2017)
Ing. Jozef Lang
Obrancov mieru 344
Spišská Teplica 059 34
From: 09/09/2004
  (from: 09/09/2004 until: 06/26/2008)
Ing. Jozef Lang
Obrancov mieru 344
Spišská Teplica 059 34
From: 09/09/2004 Until: 05/12/2008
  (from: 06/27/2008 until: 06/26/2008)
Dipl. Kfm. Monika Hartwig
Lietzenburger str. 35
Berlin 107 89
Spolková republika Nemecko
From: 09/09/2004 Until: 08/19/2022
  (from: 09/14/2022 until: 09/13/2022)
Dipl. Kfm. Monika Hartwig
Lietzenburger str. 35
Berlin 107 89
Spolková republika Nemecko
From: 09/09/2004
  (from: 06/30/2017 until: 09/13/2022)
Acting in the name of the company: 
Za spoločnosť koná každý konateľ samostatne. Podpisovanie sa vykoná tak, že k obchodnému menu spoločnosti pripojí konateľ svoj vlastnoručný podpis.
  (from: 09/09/2004)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 02/13/2016)
6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 11/13/2009 until: 02/12/2016)
200 000 Sk Paid up: 200 000 Sk
  (from: 09/09/2004 until: 11/12/2009)
Other legal facts: 
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 09.09.2015
  (from: 10/31/2015)
Date of updating data in databases:  03/23/2023
Date of extract :  03/25/2023

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