Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
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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.: 47620/B

Business name:

Retail Slovakia s.r.o. "v likvidácii"

(from: 06/19/2019 until: 10/09/2020)

Retail Slovakia s.r.o.

(from: 06/01/2005 until: 06/18/2019)

Consult & Invest, s.r.o.

(from: 09/17/2001 until: 05/31/2005)

ALSO BUILDING, s.r.o.

(from: 06/04/1997 until: 09/16/2001)

Registered seat:

Michalská 9
Bratislava- Staré Mesto 811 01

(from: 12/08/2017 until: 10/09/2020)

Hurbanovo nám. č. 1
Bratislava 811 06

(from: 06/04/2008 until: 12/07/2017)

Gorkého 3
Bratislava 811 01

(from: 08/01/2007 until: 06/03/2008)

Hlavná 24
Košice 040 01

(from: 06/02/2003 until: 07/31/2007)

Alžbetina 27
Košice 040 01

(from: 06/20/2001 until: 06/01/2003)

Trieda SNP 48/a
Košice 040 01

(from: 06/04/1997 until: 06/19/2001)

Identification number (IČO):

35 684 976

(from: 06/04/1997)

Date of entry:

03/01/1996

(from: 06/04/1997)

Person dissolved from:

17.5.2019

(from: 10/10/2020)

Legal ground(s) for dissolution:

Rozhodnutím zakladateľa (ľov) štátneho podniku (ov) podľa §15 zákona č. 111/1990 Zb. o štátnom podniku v znení neskorších predpisov.

(from: 10/10/2020)

Date of deletion:

10/10/2020

(from: 10/10/2020)

Grounds for deleting:

dobrovoľný výmaz

(from: 10/10/2020)

Legal form:

Private limited liability company

(from: 06/04/1997)

Objects of the company:

sprostredkovanie nákupu, predaja a prenájmu nehnuteľností

(from: 06/04/1997 until: 10/09/2020)

sprostredkovanie nákupu a predaja tovarov a sprostredkovanie výkonu služieb

(from: 06/04/1997 until: 10/09/2020)

správa nehnuteľností na základe honoráru alebo kontraktu

(from: 06/01/2004 until: 10/09/2020)

prenájom nehnuteľností spojený s poskytovaním iných než základných služieb

(from: 06/01/2004 until: 10/09/2020)

čistiace a upratovacie služby

(from: 06/01/2004 until: 10/09/2020)

reklamná a propagačná činnosť

(from: 06/01/2004 until: 10/09/2020)

podnikateľské poradenstvo v oblasti obchodu a služieb

(from: 06/01/2004 until: 10/09/2020)

faktoring a forfaiting

(from: 06/01/2004 until: 10/09/2020)

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/ alebo na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľných živností

(from: 06/01/2004 until: 10/09/2020)

pohostinská činnosť

(from: 06/01/2005 until: 10/09/2020)

Partners:

CEDRUM S.A.
rue des Bains 3
Luxembourg L-1212
Grand Duchy of Luxembourg

(from: 12/08/2017 until: 01/05/2018)

Domus Trump Ltd
Legal Integration Ltd. Salisbury House, High Street 81
Potters Bar EN6 5AS
United Kingdom of Great Britain and Northern Ireland

(from: 09/24/2013 until: 12/07/2017)

CEDRUM S.A.
Boulevard de la Foir 5
Luxembourg L-1528
Luxembursko

(from: 04/25/2007 until: 09/23/2013)

P. F. Consulting, s.r.o.
Hlavná 24
Košice 040 01
Slovak Republic

(from: 06/24/2006 until: 04/24/2007)

REAIL GROUP S.P.A.
Via Marsala, ST. TERMINI-TESTA BINARIO 1
Rím 001 85
Taliansko

(from: 06/01/2005 until: 06/23/2006)

P.F.Consulting, s.r.o. IČO: 36 173 509
Hlavná 24
Košice
Slovak Republic

(from: 09/17/2001 until: 05/31/2005)

P.F.Consulting, s.r.o. IČO: 36 173 509
Alžbetina 27
Košice
Slovak Republic

(from: 06/20/2001 until: 09/16/2001)

Paolo Berardelli
Via Campani 41
Cellatica 250 60
Taliansko

(from: 04/25/2007 until: 09/23/2013)

Ing. Roman Hudák
Ludmanská 5
Košice
Slovak Republic

(from: 09/17/2001 until: 04/01/2002)

Štefan Laský
Mäsiarska 23
Košice 040 01
Slovak Republic

(from: 06/01/2005 until: 06/23/2006)

Franco Pigozzi
243
Bukovec 044 20
Slovak Republic

(from: 06/01/2005 until: 04/24/2007)

Jana Pigozzi
243
Bukovec
Slovak Republic

(from: 04/02/2002 until: 05/31/2005)

Francesco Carboni
Via Marana 20
Budrio
Taliansko
residence in the Slovak Republic :
Irkutská 5
Košice

(from: 09/22/1997 until: 06/19/2001)

Francesco Carboni
Via Marana 20
Budrio
Taliansko

(from: 06/04/1997 until: 09/21/1997)

Franco Pigozzi
Via Amendola 1
Revere
Talianska republika
residence in the Slovak Republic :
67
Malá Ida

(from: 09/22/1997 until: 09/16/2001)

Franco Pigozzi
Via Amendola 1
Revere
Talianska republika
residence in the Slovak Republic :
67
Malá Ida

(from: 06/04/1997 until: 09/21/1997)

Sergio Zambelli
Sant Agata
Bolognese
Talianska republika

(from: 09/22/1997 until: 06/19/2001)

Paolo Berardelli
Via Atene 5
Santa Teresa Gallura I-07028
Talianska republika

(from: 01/06/2018 until: 10/09/2020)

Contribution of each member:

Francesco Carboni
Amount of investment: 80 000 Sk

(from: 06/04/1997 until: 09/21/1997)

Franco Pigozzi
Amount of investment: 20 000 Sk

(from: 06/04/1997 until: 09/21/1997)

Francesco Carboni
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 09/22/1997 until: 06/19/2001)

Franco Pigozzi
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 09/22/1997 until: 09/16/2001)

Sergio Zambelli
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 09/22/1997 until: 06/19/2001)

P.F.Consulting, s.r.o.
Amount of investment: 300 000 Sk Paid up: 300 000 Sk

(from: 06/20/2001 until: 09/16/2001)

P.F.Consulting, s.r.o.
Amount of investment: 375 000 Sk Paid up: 375 000 Sk

(from: 09/17/2001 until: 05/31/2005)

Ing. Roman Hudák
Amount of investment: 125 000 Sk Paid up: 125 000 Sk

(from: 09/17/2001 until: 04/01/2002)

Jana Pigozzi
Amount of investment: 125 000 Sk Paid up: 125 000 Sk

(from: 04/02/2002 until: 05/31/2005)

Franco Pigozzi
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 06/01/2005 until: 04/24/2007)

Štefan Laský
Amount of investment: 245 000 Sk Paid up: 245 000 Sk

(from: 06/01/2005 until: 06/23/2006)

REAIL GROUP S.P.A.
Amount of investment: 155 000 Sk Paid up: 155 000 Sk

(from: 06/01/2005 until: 06/23/2006)

P. F. Consulting, s.r.o.
Amount of investment: 400 000 Sk Paid up: 400 000 Sk

(from: 06/24/2006 until: 04/24/2007)

Paolo Berardelli
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 04/25/2007 until: 02/11/2010)

CEDRUM S.A.
Amount of investment: 470 000 Sk Paid up: 470 000 Sk

(from: 04/25/2007 until: 02/11/2010)

Paolo Berardelli
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/12/2010 until: 09/23/2013)

CEDRUM S.A.
Amount of investment: 15 602 EUR Paid up: 15 602 EUR

(from: 02/12/2010 until: 09/23/2013)

Domus Trump Ltd
Amount of investment: 16 598 EUR Paid up: 16 598 EUR

(from: 09/24/2013 until: 12/07/2017)

CEDRUM S.A.
Amount of investment: 16 598 EUR Paid up: 16 598 EUR

(from: 12/08/2017 until: 01/05/2018)

Paolo Berardelli
Amount of investment: 16 598 EUR Paid up: 16 598 EUR

(from: 01/06/2018 until: 10/09/2020)

Management body:

Individual managing director

(from: 12/08/2017 until: 10/09/2020)

konatelia

(from: 07/09/2014 until: 12/07/2017)

Individual managing director

(from: 06/20/2001 until: 07/08/2014)

konatelia

(from: 06/04/1997 until: 06/19/2001)

Ing. Roman Hudák
Ludmanská 5
Košice
Until: 01/09/2002

(from: 09/17/2001 until: 04/01/2002)

Franco Pigozzi
243
Bukovec 044 20
From: 02/28/2005

(from: 06/01/2005 until: 04/24/2007)

Franco Pigozzi
243
Bukovec 044 20
From: 02/28/2005 Until: 04/02/2007

(from: 04/25/2007 until: 04/24/2007)

Jana Pigozzi
243
Bukovec
From: 01/09/2002

(from: 04/02/2002 until: 05/31/2005)

Jana Pigozzi
243
Bukovec
From: 01/09/2002 Until: 02/28/2005

(from: 06/01/2005 until: 05/31/2005)

Ing. Pietro Berardelli
Via Paolo VI 29
Cellatica (BS) 250 60
Talianska republika
From: 10/01/2015

(from: 10/13/2015 until: 10/09/2020)

Paolo Berardelli
Via Campani 41
Cellatica 250 60
Taliansko
From: 04/02/2007

(from: 04/25/2007 until: 09/23/2013)

Paolo Berardelli
Via Campani 41
Cellatica 250 60
Taliansko
From: 04/02/2007 Until: 08/31/2013

(from: 09/24/2013 until: 09/23/2013)

Francesco Carboni
Via Marana 20
Budrio
Taliansko
residence in the Slovak Republic :
Irkutská 5
Košice

(from: 09/22/1997 until: 06/19/2001)

Franco Pigozzi
Via Amendola 1
Revere
Talianska republika
residence in the Slovak Republic :
67
Malá Ida

(from: 06/04/1997 until: 09/16/2001)

Marco Achille
Residenza Parco 841
Basiglio (MI) 200 80
Talianska republika
From: 08/31/2013 Until: 10/01/2015

(from: 10/13/2015 until: 10/12/2015)

Pietro Rao
Via Magistri 2
Milano 201 37
Talianska republika
From: 06/26/2014 Until: 10/01/2015

(from: 10/13/2015 until: 10/12/2015)

Marco Achille
Residenza Parco 841
Basiglio (MI) 200 80
Talianska republika
From: 08/31/2013

(from: 09/24/2013 until: 10/12/2015)

Pietro Rao
Via Magistri 2
Milano 201 37
Talianska republika
From: 06/26/2014

(from: 07/09/2014 until: 10/12/2015)

Acting in the name of the company:

Konatelia konajú v mene spoločnosti samostatne.

(from: 10/13/2015 until: 10/09/2020)

Konatelia spoločnosti konajú v mene spoločnosti spoločne.

(from: 07/09/2014 until: 10/12/2015)

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisuje konateľ samostatne a to tak, že k písanému alebo tlačenému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 06/01/2005 until: 07/08/2014)

Za spoločnosť koná a podpisuje samostatne konateľ.

(from: 06/20/2001 until: 05/31/2005)

Za spoločnosť koná a podpisuje samostatne konateľ.

(from: 06/04/1997 until: 06/19/2001)

Capital:

16 598 EUR Paid up: 16 598 EUR

(from: 02/12/2010 until: 10/09/2020)

500 000 Sk Paid up: 500 000 Sk

(from: 06/02/2003 until: 02/11/2010)

500 000 Sk

(from: 09/22/1997 until: 06/01/2003)

100 000 Sk

(from: 06/04/1997 until: 09/21/1997)

Voluntary liquidation:

Date of entry into voluntary liquidation: 05/17/2019

(from: 06/19/2019)

Liquidators:

Katarína Zelinková
Krásna 1062/28
Galanta 924 00
From: 05/17/2019 Until: 10/10/2020

(from: 06/19/2019)

Acting of (voluntary) liquidator in the name of company: Likvidátor koná v mene spoločnosti tak, že k obchodnému menu spoločnosti pripojí obchodné meno likvidátora, podpis osoby oprávnenej konať v mene likvidátora a označenie “likvidátor“

(from: 06/19/2019)

Other legal facts:

Spoločnosť bola založená zakladateľskou listinou vo forme notárskej zápisnice č.N 55/96, Nz 55/96 napísanou dňa 14.2.1996 notárkou JUDr. Jarmilou Polakovičovou v súlade s ust.§§ 57,105-157 zák.č.513/91 Zb. Zmena zakladateľskej listiny, spísaná ako spoločenská zmluva dňa 5.3.1997.

(from: 06/04/1997 until: 10/09/2020)

Zmena spoločenskej zmluvy zo dňa 16.5.1997.

(from: 09/22/1997 until: 10/09/2020)

Dodatok k spoločenskej zmluve zo dňa 24.2.2001. Zahraničný kapitál: 40% Taliansko.

(from: 06/20/2001 until: 10/09/2020)

Dodatok k spoločenskej zmluve zo dňa 13.7.2001.

(from: 09/17/2001 until: 10/09/2020)

Dodatok k spoločenskej zmluve zo dňa 9.1.2002.

(from: 04/02/2002 until: 10/09/2020)

Zmena spoločenskej zmluvy zo dňa 28.4.2003.

(from: 06/02/2003 until: 10/09/2020)

Zápisnica z valného zhromaždenia zo dňa 06.05.2008.

(from: 06/04/2008 until: 10/09/2020)

Rozhodnutie jediného spoločníka zo dňa 25.06.2014.

(from: 07/09/2014 until: 10/09/2020)

Date of updating data in databases:	03/29/2023
Date of extract :	03/30/2023

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