Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Nitra

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Section : Sro

Insert No.: 20147/N

Business name:

HG-LOGISTIC SK s.r.o. v likvidácii

(from: 02/01/2025 until: 01/09/2026)

HG-LOGISTIC SK s.r.o.

(from: 06/11/2011 until: 01/31/2025)

EuroEx SK s.r.o.

(from: 12/08/2006 until: 06/10/2011)

Registered seat:

Vinohrady 17
Nové Zámky 940 02

(from: 01/11/2018 until: 01/09/2026)

Pri skladoch 1
Nové Zámky 940 01

(from: 04/24/2007 until: 01/10/2018)

Nám. SNP 15
Bratislava 811 01

(from: 12/08/2006 until: 04/23/2007)

Identification number (IČO):

36 709 379

(from: 12/08/2006)

Date of entry:

12/08/2006

(from: 12/08/2006)

Person dissolved from:

4. 12. 2025

(from: 01/10/2026)

Legal ground(s) for dissolution:

Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti a o ustanovení likvidátora podľa § 68 ods.3 písm. b) Obchodného zákonníka.

(from: 01/10/2026)

Date of deletion:

01/10/2026

(from: 01/10/2026)

Grounds for deleting:

dobrovoľný výmaz

(from: 01/10/2026)

Legal form:

Private limited liability company

(from: 12/08/2006)

Objects of the company:

vnútroštátna nákladná cestná doprava

(from: 04/12/2007 until: 09/23/2024)

medzinárodná cestná nákladná doprava

(from: 08/02/2007 until: 09/23/2024)

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti (maloobchod)

(from: 12/08/2006 until: 01/09/2026)

kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti (veľkoobchod)

(from: 12/08/2006 until: 01/09/2026)

sprostredkovanie v oblasti dopravy v rozsahu voľnej živnosti

(from: 12/08/2006 until: 01/09/2026)

vybavovanie colných deklarácií

(from: 12/08/2006 until: 01/09/2026)

skladovanie okrem prevádzkovania verejných skladov

(from: 12/08/2006 until: 01/09/2026)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 12/08/2006 until: 01/09/2026)

automatizované spracovanie dát

(from: 12/08/2006 until: 01/09/2026)

činnosť organizačných a ekonomických poradcov

(from: 12/08/2006 until: 01/09/2026)

vedenie účtovníctva

(from: 12/08/2006 until: 01/09/2026)

marketing a management

(from: 12/08/2006 until: 01/09/2026)

podnikateľské poradenstvo v rozsahu voľnej živnosti

(from: 12/08/2006 until: 01/09/2026)

prieskum trhu a verejnej mienky

(from: 12/08/2006 until: 01/09/2026)

prenájom pozemných dopravných prostriedkov

(from: 07/31/2019 until: 01/09/2026)

Partners:

Hämmerling Group Logistic GmbH
Achsenschmiede 1 -3
Paderborn 331 04
Federal Republic of Germany
Other identification number : HRB 9968

(from: 02/18/2023 until: 09/23/2024)

Hämmerling Group Logistic GmbH
Achsenschmiede 1 -3
Paderborn 331 04
Federal Republic of Germany

(from: 07/31/2019 until: 02/17/2023)

Hämmerling Group Logistic GmbH
Bielefelder Strasse 73a
Paderborn 331 04

(from: 06/11/2011 until: 07/30/2019)

EuroEx D GmbH
Karl-Schurz-Str. 11-15
Paderborn 331 00

(from: 12/21/2009 until: 06/10/2011)

EuroEx D GmbH
Geseker Strasse 36
Salzkotten 33 154

(from: 12/08/2006 until: 12/20/2009)

Ing. Peter Gubric
Legionárska 617/20
Maňa 941 45
Slovak Republic

(from: 02/18/2023 until: 02/22/2024)

Ing. Peter Gubric
Legionárska 617/20
Maňa-Veľká Maňa 941 45
Slovak Republic

(from: 06/01/2010 until: 02/17/2023)

Mgr. Mária Šramková
Dyčka 41
Vráble 952 01
Slovak Republic

(from: 12/21/2009 until: 07/18/2016)

Mgr. Mária Šramková
Dyčka 41
Vráble 952 01
Slovak Republic

(from: 12/08/2006 until: 12/20/2009)

Hämmerling Group Holding GmbH
Achsenschmiede 1 -3
Paderborn 331 04
Federal Republic of Germany
Other identification number : HRB 11505

(from: 09/24/2024 until: 01/09/2026)

Christina Hämmerling
Am Bischofsteich 41
Paderborn 331 02
Nemecká spolková republika

(from: 02/23/2024 until: 01/09/2026)

Contribution of each member:

Mgr. Mária Šramková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/08/2006 until: 12/20/2009)

EuroEx D GmbH
Amount of investment: 270 000 Sk Paid up: 270 000 Sk

(from: 12/08/2006 until: 12/20/2009)

Mgr. Mária Šramková
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 12/21/2009 until: 05/31/2010)

EuroEx D GmbH
Amount of investment: 44 004 EUR Paid up: 44 004 EUR

(from: 12/21/2009 until: 05/31/2010)

Mgr. Mária Šramková
Amount of investment: 12 218 EUR Paid up: 12 218 EUR

(from: 06/01/2010 until: 06/10/2011)

EuroEx D GmbH
Amount of investment: 21 560 EUR Paid up: 21 560 EUR

(from: 06/01/2010 until: 06/10/2011)

Ing. Peter Gubric
Amount of investment: 11 222 EUR Paid up: 11 222 EUR

(from: 06/01/2010 until: 06/10/2011)

Mgr. Mária Šramková
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 06/11/2011 until: 10/20/2014)

Ing. Peter Gubric
Amount of investment: 2 250 EUR Paid up: 2 250 EUR

(from: 06/11/2011 until: 10/20/2014)

Hämmerling Group Logistic GmbH
Amount of investment: 40 500 EUR Paid up: 40 500 EUR

(from: 06/11/2011 until: 10/20/2014)

Mgr. Mária Šramková
Amount of investment: 3 975 EUR Paid up: 3 975 EUR

(from: 10/21/2014 until: 07/18/2016)

Ing. Peter Gubric

(from: 10/21/2014 until: 02/17/2023)

Ing. Peter Gubric
Amount of investment: 3 975 EUR Paid up: 3 975 EUR

(from: 02/18/2023 until: 02/22/2024)

Hämmerling Group Logistic GmbH
Amount of investment: 71 550 EUR Paid up: 71 550 EUR

(from: 10/21/2014 until: 07/18/2016)

Hämmerling Group Logistic GmbH

(from: 07/19/2016 until: 07/30/2019)

Hämmerling Group Logistic GmbH

(from: 07/31/2019 until: 02/17/2023)

Hämmerling Group Logistic GmbH
Amount of investment: 75 525 EUR Paid up: 75 525 EUR

(from: 02/18/2023 until: 02/22/2024)

Hämmerling Group Logistic GmbH

(from: 02/23/2024 until: 09/23/2024)

Hämmerling Group Holding GmbH
Amount of investment: 78 750 EUR Paid up: 78 750 EUR

(from: 09/24/2024 until: 01/09/2026)

Christina Hämmerling
Amount of investment: 750 EUR Paid up: 750 EUR

(from: 02/23/2024 until: 01/09/2026)

Management body:

Individual managing director

(from: 01/11/2018 until: 01/09/2026)

konatelia

(from: 08/03/2017 until: 01/10/2018)

Individual managing director

(from: 12/08/2006 until: 08/02/2017)

Ing. Peter Gubric
Legionárska 617/20
Maňa-Veľká Maňa 941 45
From: 04/30/2010

(from: 06/01/2010 until: 01/10/2018)

Ing. Peter Gubric
Legionárska 617/20
Maňa-Veľká Maňa 941 45
From: 04/30/2010 Until: 10/27/2017

(from: 01/11/2018 until: 01/10/2018)

Mgr. Mária Šramková
Dyčka 41
Vráble 952 01
From: 12/08/2006

(from: 12/08/2006 until: 07/18/2016)

Mgr. Mária Šramková
Dyčka 41
Vráble 952 01
From: 12/08/2006 Until: 07/01/2016

(from: 07/19/2016 until: 07/18/2016)

Christina Hämmerling
Weierstrassweg 26
Paderborn 331 02
Nemecká spolková republika
From: 07/26/2017

(from: 08/03/2017 until: 07/30/2019)

Christina Hämmerling
Am Bischofsteich 41
Paderborn 331 02
Nemecká spolková republika
From: 07/26/2017

(from: 02/18/2023 until: 01/09/2026)

Christina Hämmerling
Am Bischofsteich 41
Paderborn 331 02
Nemecká spolková republika
From: 07/26/2017

(from: 07/31/2019 until: 02/17/2023)

Acting in the name of the company:

Menom spoločnosti koná a podpisuje každý konateľ samostatne. Podpisovanie za spoločnosť sa uskutočňuje tak, že k napísanému alebo vytlačenému názvu spoločnosti pripojí konateľ svoj podpis.

(from: 08/03/2017 until: 01/31/2025)

(from: 12/08/2006 until: 08/02/2017)

Capital:

79 500 EUR Paid up: 79 500 EUR

(from: 10/21/2014 until: 01/09/2026)

45 000 EUR Paid up: 45 000 EUR

(from: 12/21/2009 until: 10/20/2014)

300 000 Sk Paid up: 300 000 Sk

(from: 12/08/2006 until: 12/20/2009)

Voluntary liquidation:

Date of entry into voluntary liquidation: 02/01/2025

(from: 01/10/2026)

Date of entry into voluntary liquidation: 02/01/2025

(from: 02/01/2025 until: 01/09/2026)

Liquidators:

JUDr. Iveta Hrebenárová
Sedliackeho povstania 3949/6
Prešov 080 01
From: 02/01/2025

(from: 02/01/2025 until: 01/09/2026)

Liquidators:

JUDr. Iveta Hrebenárová
Sedliackeho povstania 3949/6
Prešov 080 01
From: 02/01/2025 Until: 01/10/2026

(from: 01/10/2026 until: 01/09/2026)

Acting of (voluntary) liquidator in the name of company: Likvidátor koná v mene spoločnosti samostatne.

(from: 02/01/2025 until: 01/09/2026)

Date of completion of voluntary liquidation: 10/31/2025

(from: 01/10/2026)

Other legal facts:

Z obchodného registra Okresného súdu Nitra, oddiel Sro, vložka číslo 20147/N sa vymazáva dňom 10.01.2026 spoločnosť HG-LOGISTIC SK s.r.o. v likvidácii, so sídlom Vinohrady 17, 940 02 Nové Zámky, IČO: 36 709 379 na základe rozhodnutia o zrušení spoločnosti zo dňa 04.12.2025, účtovnej závierky vyhotovenej ku dňu 31.10.2025, konečnej správy likvidátora o priebehu likvidácie s návrhom na rozdelenie likvidačného zostatku zo dňa 04.12.2025.

(from: 01/10/2026)

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 14.11.2006 v zmysle §§ 105 – 153 Zák. č. 513/1991 Zb. v znení neskorších predpisov.

(from: 12/08/2006 until: 01/09/2026)

Zápisnica z valného zhromaždenia zo dňa 03.04.2007.

(from: 04/24/2007 until: 01/09/2026)

Date of updating data in databases:	01/15/2026
Date of extract :	01/17/2026

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