Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

Extract from the Business Register of the District Court Žilina

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 14983/L

Business name:

Mobis Slovakia s.r.o.

(from: 03/30/2004)

Hugoko s.r.o.

(from: 02/24/2004 until: 03/29/2004)

Registered seat:

MOBIS ulica 1
Gbeľany 013 02

(from: 02/03/2009)

405
Gbeľany 013 02

(from: 07/14/2007 until: 02/02/2009)

Mariánske námestie 28,29
Žilina 010 01

(from: 04/08/2004 until: 07/13/2007)

Hlavné námestie 5
Bratislava 811 01

(from: 02/24/2004 until: 04/07/2004)

Identification number (IČO):

35 876 557

(from: 02/24/2004)

Date of entry:

02/24/2004

(from: 02/24/2004)

Legal form:

Private limited liability company

(from: 02/24/2004)

Objects of the company:

výroba dielov, súčiastok a príslušenstva motorových vozidiel

(from: 04/08/2004)

predaj dielov, súčiastok a príslušenstva motorových vozidiel

(from: 04/08/2004)

výroba karosérií pre motorové vozidlá

(from: 04/08/2004)

predaj karosérií pre motorové vozidlá

(from: 04/08/2004)

skladovanie ( mimo prevádzkovania skladov verejných )

(from: 04/08/2004)

výroba výrobkov z plastov

(from: 04/08/2004)

lisovanie, zváranie, lakovanie

(from: 04/08/2004)

podnikateľské poradenstvo v rozsahu voľnej živnosti

(from: 04/08/2004)

prieskum trhu a verejnej mienky

(from: 04/08/2004)

organizovanie a uskutočňovanie školení, kurzov a seminárov

(from: 03/19/2008)

sprostredkovateľská činnosť v rozsahu voľných živností

(from: 11/01/2009)

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod v rozsahu voľných živností)

(from: 11/01/2009)

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

(from: 11/01/2009)

reklamná a propagačná činnosť v rozsahu voľnej živnosti

(from: 11/01/2009)

montáž audiosetov a navigačných systémov do áut

(from: 11/01/2009)

výskum a vývoj v oblasti technických vied

(from: 11/01/2009)

počítačové služby

(from: 10/09/2014)

služby súvisiace s počítačovým spracovaním údajov

(from: 10/09/2014)

prenájom hnuteľných vecí

(from: 10/09/2014)

Informatívne testovanie, meranie, analýzy a kontroly

(from: 08/19/2015)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 02/24/2004 until: 10/31/2009)

kúpa tovaru v rozsahu voľnej živnosti za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 02/24/2004 until: 10/31/2009)

kúpa tovaru v rozsahu voľnej živnosti za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 02/24/2004 until: 10/31/2009)

Partners:

Hyundai Mobis Co. Ltd.
203,Teheran-ro,Gangnam-gu 135-977
Soul
Kórejská Republika
Other identification number : 110111-0215536

(from: 04/20/2022)

Hyundai Mobis
Kye-Dong, Chongro- ku 140-2
Soul
Kórejská Republika

(from: 03/30/2004 until: 08/16/2004)

Hyundai Mobis Co. Ltd.
203,Teheran-ro,Gangnam-gu 135-977
Soul
Kórejská Republika

(from: 04/28/2005 until: 04/19/2022)

Plakor Co., Ltd.
Bukyang-dong, Gyeonggi-do 536
Hwaseong-city
Kórejská Republika

(from: 08/09/2005 until: 04/27/2009)

Hyundai Mobis
Kye-Dong, Chongro- ku 140-2
Soul
Kórejská Republika

(from: 08/17/2004 until: 04/27/2005)

Daniel Torsher
Hviezdoslavovo námestie 16
Bratislava 811 02
Slovak Republic

(from: 02/24/2004 until: 03/29/2004)

Contribution of each member:

Hyundai Mobis Co. Ltd.

(from: 04/23/2010 until: 04/19/2022)

Hyundai Mobis Co. Ltd.
Amount of investment: 68 000 000 EUR Paid up: 68 000 000 EUR

(from: 04/20/2022)

Daniel Torsher
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 02/24/2004 until: 03/29/2004)

Hyundai Mobis
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 03/30/2004 until: 08/16/2004)

Hyundai Mobis
Amount of investment: 19 978 000 Sk Paid up: 19 978 000 Sk

(from: 08/17/2004 until: 12/21/2004)

Hyundai Mobis

(from: 12/22/2004 until: 04/27/2005)

Hyundai Mobis Co. Ltd.
Amount of investment: 118 688 000 Sk Paid up: 118 688 000 Sk

(from: 04/28/2005 until: 05/04/2005)

Hyundai Mobis Co. Ltd.
Amount of investment: 273 008 000 Sk Paid up: 273 008 000 Sk

(from: 05/05/2005 until: 08/08/2005)

Hyundai Mobis Co. Ltd.
Amount of investment: 353 423 000 Sk Paid up: 353 423 000 Sk

(from: 08/09/2005 until: 01/26/2006)

Plakor Co., Ltd.
Amount of investment: 149 342 000 Sk Paid up: 149 342 000 Sk

(from: 08/09/2005 until: 01/26/2006)

Hyundai Mobis Co. Ltd.
Amount of investment: 516 546 000 Sk Paid up: 516 546 000 Sk

(from: 01/27/2006 until: 01/31/2006)

Plakor Co., Ltd.
Amount of investment: 219 252 000 Sk Paid up: 219 252 000 Sk

(from: 01/27/2006 until: 01/31/2006)

Hyundai Mobis Co. Ltd.
Amount of investment: 675 889 000 Sk Paid up: 675 889 000 Sk

(from: 02/01/2006 until: 04/11/2006)

Plakor Co., Ltd.
Amount of investment: 287 542 000 Sk Paid up: 287 542 000 Sk

(from: 02/01/2006 until: 04/11/2006)

Hyundai Mobis Co. Ltd.
Amount of investment: 832 036 000 Sk Paid up: 832 036 000 Sk

(from: 04/12/2006 until: 06/19/2006)

Plakor Co., Ltd.
Amount of investment: 354 462 000 Sk Paid up: 354 462 000 Sk

(from: 04/12/2006 until: 06/19/2006)

Hyundai Mobis Co. Ltd.
Amount of investment: 963 422 000 Sk Paid up: 963 422 000 Sk

(from: 06/20/2006 until: 10/26/2006)

Plakor Co., Ltd.
Amount of investment: 410 770 000 Sk Paid up: 410 770 000 Sk

(from: 06/20/2006 until: 10/26/2006)

Hyundai Mobis Co. Ltd.
Amount of investment: 1 146 682 000 Sk Paid up: 1 146 682 000 Sk

(from: 10/27/2006 until: 02/02/2009)

Plakor Co., Ltd.
Amount of investment: 489 310 000 Sk Paid up: 489 310 000 Sk

(from: 10/27/2006 until: 02/02/2009)

Hyundai Mobis Co. Ltd.
Amount of investment: 38 062 870 EUR Paid up: 38 062 870 EUR

(from: 02/03/2009 until: 04/27/2009)

Plakor Co., Ltd.
Amount of investment: 16 242 117 EUR Paid up: 16 242 117 EUR

(from: 02/03/2009 until: 04/27/2009)

Hyundai Mobis Co. Ltd.
Amount of investment: 79 304 987 EUR Paid up: 79 304 987 EUR

(from: 04/28/2009 until: 04/22/2010)

Management body:

Individual managing director

(from: 02/24/2004)

Shin Young Kang
Dongan-ro, Dongan-gu, Gyeonggi-do, 905 dong-605 ho 75
Anyang-si 140 74
Kórejská Republika
From: 03/27/2024

(from: 04/04/2024)

Yongduk Chun
607-301, 248 Jeongjail-ro, Bundang-gu
Seongnam-si, Gyeonggi-Do
Kórejská Republika
From: 03/20/2014

(from: 04/01/2014 until: 04/12/2016)

Yongduk Chun
607-301, 248 Jeongjail-ro, Bundang-gu
Seongnam-si, Gyeonggi-Do
Kórejská Republika
From: 03/20/2014 Until: 03/25/2016

(from: 04/13/2016 until: 04/12/2016)

Jongsu Kim
Donggwang-ro 1-gil, Seocho-gu 301 10-7
Soul
Kórejská Republika
From: 03/16/2020

(from: 03/28/2020 until: 03/10/2021)

Jongsu Kim
Donggwang-ro 1-gil, Seocho-gu 301 10-7
Soul
Kórejská Republika
From: 03/16/2020 Until: 03/09/2021

(from: 03/11/2021 until: 03/10/2021)

Jung - Soo Kim
1 - Park Apartment, 105 - 302, Shinjung - dong, Nam - ku 1639 - 1
Ulsan - city
Kórejská Republika
From: 03/25/2004

(from: 04/08/2004 until: 04/16/2007)

Youngjin Lee
Seodemun-gu, 453 Bukgaja-dong, Bukgaja Hyundai Apt. 103/803
Soul
Kórejská Republika
From: 01/01/2011

(from: 01/20/2011 until: 03/31/2014)

Youngjin Lee
Seodemun-gu, 453 Bukgaja-dong, Bukgaja Hyundai Apt. 103/803
Soul
Kórejská Republika
From: 01/01/2011 Until: 03/19/2014

(from: 04/01/2014 until: 03/31/2014)

Kyung Hee Min
Olympic - ro, Songpa - gu 314 - 2201, 435
Soul
Kórejská Republika
From: 03/09/2021

(from: 03/11/2021 until: 06/02/2021)

Kyung Hee Min
Olympic - ro, Songpa - gu 314 - 2201, 435
Soul
Kórejská Republika
From: 03/09/2021

(from: 06/03/2021 until: 03/24/2023)

Kyung Hee Min
Olympic - ro, Songpa - gu 314 - 2201, 435
Soul
Kórejská Republika
From: 03/09/2021 Until: 03/14/2023

(from: 03/25/2023 until: 03/24/2023)

Daniel Torsher
Hviezdoslavovo námestie 16
Bratislava 811 02
From: 02/24/2004 Until: 03/04/2004

(from: 02/24/2004 until: 03/29/2004)

Kil Ju Sung
Gaeporamianforest Apt., Gaepo-ro, Gangnam-gu 104-2802, 264
Soul
Kórejská Republika
From: 03/14/2023 Until: 03/27/2024

(from: 04/04/2024 until: 04/03/2024)

Kil Ju Sung
Gaeporamianforest Apt., Gaepo-ro, Gangnam-gu 104-2802, 264
Soul
Kórejská Republika
From: 03/14/2023

(from: 03/25/2023 until: 04/03/2024)

Won Jang Cho
Bul Tang I-Park 113-1204, Bul Tang Dong
Cheonan, Chung Cheong Nam Do
Korejská republika
From: 01/01/2009

(from: 02/03/2009 until: 01/19/2011)

Won Jang Cho
Bul Tang I-Park 113-1204, Bul Tang Dong
Cheonan, Chung Cheong Nam Do
Korejská republika
From: 01/01/2009 Until: 12/31/2010

(from: 01/20/2011 until: 01/19/2011)

SooKyung Jung
101-1903, Mullae Xi Apt.12, Dangsan-ro 4-gil, Yeongdeungpo-gu
Soul
Kórejská Republika
From: 03/26/2016

(from: 04/13/2016 until: 11/24/2016)

SooKyung Jung
101-1903, Mullae Xi Apt.12, Dangsan-ro 4-gil, Yeongdeungpo-gu
Soul
Kórejská Republika
From: 03/26/2016 Until: 11/07/2016

(from: 11/25/2016 until: 11/24/2016)

Weonhyuck Kim
SAMSUNG GUUIDONG, GWANGJIN-GU 508
Soul
Kórejská Republika
From: 11/07/2016

(from: 11/25/2016 until: 02/14/2018)

Weonhyuck Kim
SAMSUNG GUUIDONG, GWANGJIN-GU 508
Soul
Kórejská Republika
From: 11/07/2016 Until: 02/09/2018

(from: 02/15/2018 until: 02/14/2018)

Younghwa Kim
Olympic-ro, Songpa-gu 129-1504, 99
Soul
Kórejská Republika
From: 02/09/2018

(from: 02/15/2018 until: 03/27/2020)

Younghwa Kim
Olympic-ro, Songpa-gu 129-1504, 99
Soul
Kórejská Republika
From: 02/09/2018 Until: 03/16/2020

(from: 03/28/2020 until: 03/27/2020)

Hyung- Joong Kim
Ilwon dong, Kangnam- ku 615
Soul
Kórejská Republika
From: 03/04/2004 Until: 03/25/2004

(from: 03/30/2004 until: 04/07/2004)

Jung - Soo Kim
1 - Park Apartment, 105 - 302, Shinjung - dong, Nam - ku 1639 - 1
Ulsan - city
Kórejská Republika
From: 03/25/2004

(from: 04/17/2007 until: 02/02/2009)

Jung - Soo Kim
1 - Park Apartment, 105 - 302, Shinjung - dong, Nam - ku 1639 - 1
Ulsan - city
Kórejská Republika
From: 03/25/2004 Until: 01/01/2009

(from: 02/03/2009 until: 02/02/2009)

Acting in the name of the company:

Konateľ je oprávnený konať v mene spoločnosti samostatne. Konateľ podpisuje za spoločnosť tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 02/24/2004)

Capital:

68 000 000 EUR Paid up: 68 000 000 EUR

(from: 04/23/2010)

79 304 987 EUR Paid up: 79 304 987 EUR

(from: 04/28/2009 until: 04/22/2010)

54 304 987 EUR Paid up: 54 304 987 EUR

(from: 02/03/2009 until: 04/27/2009)

1 635 992 000 Sk Paid up: 1 635 992 000 Sk

(from: 10/27/2006 until: 02/02/2009)

1 374 192 000 Sk Paid up: 1 374 192 000 Sk

(from: 06/20/2006 until: 10/26/2006)

1 186 498 000 Sk Paid up: 1 186 498 000 Sk

(from: 04/12/2006 until: 06/19/2006)

963 431 000 Sk Paid up: 963 431 000 Sk

(from: 02/01/2006 until: 04/11/2006)

735 798 000 Sk Paid up: 735 798 000 Sk

(from: 01/27/2006 until: 01/31/2006)

502 765 000 Sk Paid up: 502 765 000 Sk

(from: 08/09/2005 until: 01/26/2006)

273 008 000 Sk Paid up: 273 008 000 Sk

(from: 05/05/2005 until: 08/08/2005)

118 688 000 Sk Paid up: 118 688 000 Sk

(from: 12/22/2004 until: 05/04/2005)

19 978 000 Sk Paid up: 19 978 000 Sk

(from: 08/17/2004 until: 12/21/2004)

200 000 Sk Paid up: 200 000 Sk

(from: 02/24/2004 until: 08/16/2004)

Supervisory board:

Hyun Woo Lee
3216 dong 404 ho, 97, Wiryegwangjang-ro,Sujeong-gu, Gyeonggi-do
Seongnam - si
Kórejská Republika
From: 03/15/2022

(from: 03/30/2022)

Gyu Suk Lee
Jamsil Els Apartment, 99, Olympic-ro, Songpa-gu 114-902
Soul
Kórejská Republika
From: 03/27/2024

(from: 04/04/2024)

Semin Han
1504-1001, 27 Dongbaek 8-ro, Giheung-gu
Yong-in-City, Gyeonggi-do
Kórejská Republika
From: 02/01/2013

(from: 02/23/2013 until: 05/16/2017)

Semin Han
1504-1001, 27 Dongbaek 8-ro, Giheung-gu
Yong-in-City, Gyeonggi-do
Kórejská Republika
From: 02/01/2013 Until: 05/02/2017

(from: 05/17/2017 until: 05/16/2017)

Won Jang Cho
Bul Tang I-Park 113-1204, Bul Tang Dong, Chung Cheong Nam Do
Cheonan
Kórejská Republika
From: 06/09/2011

(from: 06/15/2011 until: 04/12/2016)

Won Jang Cho
Bul Tang I-Park 113-1204, Bul Tang Dong, Chung Cheong Nam Do
Cheonan
Kórejská Republika
From: 06/09/2011 Until: 03/25/2016

(from: 04/13/2016 until: 04/12/2016)

Suk-Soo Chung
106dong-302ho, Saetbyeolmaeul Hyundai Villa, Bundang-dong, Bundang-gu, Seongnam-si
Gyeonggi-do [463-831]
Kórejská republika
From: 12/21/2005

(from: 02/01/2006 until: 01/16/2012)

Suk-Soo Chung
106dong-302ho, Saetbyeolmaeul Hyundai Villa, Bundang-dong, Bundang-gu, Seongnam-si
Gyeonggi-do [463-831]
Kórejská republika
From: 12/21/2005 Until: 12/31/2011

(from: 01/17/2012 until: 01/16/2012)

Ho Suck Jun
Yongsan-Gu, Ichon-Ro. 181, 107-1604
Soul
Kórejská Republika
From: 01/01/2012

(from: 01/17/2012 until: 05/05/2014)

Ho Suck Jun
Yongsan-Gu, Ichon-Ro. 181, 107-1604
Soul
Kórejská Republika
From: 01/01/2012 Until: 04/01/2014

(from: 05/06/2014 until: 05/05/2014)

Hyung Mo Jung
MjJu APT B-1001, Dong Bu E-Cheon Dong, Yong-San Gu
Soul
Kórejská Republika
From: 01/01/2005

(from: 04/28/2005 until: 01/31/2006)

Hyung Mo Jung
MjJu APT B-1001, Dong Bu E-Cheon Dong, Yong-San Gu
Soul
Kórejská Republika
From: 01/01/2005 Until: 12/21/2005

(from: 02/01/2006 until: 01/31/2006)

Sang-Yol Kwon
483 Shin Gil 6, Dong Yeong Dung Po Gu
Soul
Kórejská Republika
From: 03/07/2006

(from: 04/12/2006 until: 02/02/2009)

Sang-Yol Kwon
483 Shin Gil 6, Dong Yeong Dung Po Gu
Soul
Kórejská Republika
From: 03/07/2006 Until: 01/01/2009

(from: 02/03/2009 until: 02/02/2009)

Byung - Hee Park
Samsung Raemian Apt., Bisan 1 (il)-dong 102-1101, Dongang-gu
Anyang-si, Gyeonggi-do
Kórejská Republika
From: 07/06/2005

(from: 08/09/2005 until: 04/27/2009)

Byung - Hee Park
Samsung Raemian Apt., Bisan 1 (il)-dong 102-1101, Dongang-gu
Anyang-si, Gyeonggi-do
Kórejská Republika
From: 07/06/2005 Until: 03/27/2009

(from: 04/28/2009 until: 04/27/2009)

Chung Kook Park
123-2902, 91, Geumsan-ro, Gyeonggi-do
Gunpo-si
Kórejská Republika
From: 05/01/2019

(from: 05/17/2019 until: 04/19/2021)

Chung Kook Park
123-2902, 91, Geumsan-ro, Gyeonggi-do
Gunpo-si
Kórejská Republika
From: 05/01/2019 Until: 04/01/2021

(from: 04/20/2021 until: 04/19/2021)

Young-Jong Seo
LG Xi Apt 102-1802, Gaepo-dong 12-2, Gagnam-gu
Soul [135-939]
Kórejská republika
From: 12/21/2005

(from: 02/01/2006 until: 03/18/2008)

Young-Jong Seo
LG Xi Apt 102-1802, Gaepo-dong 12-2, Gagnam-gu
Soul [135-939]
Kórejská republika
From: 12/21/2005 Until: 02/19/2008

(from: 03/19/2008 until: 03/18/2008)

Sukjin Kang
204 511 DAEWON CANTAVIL APT11, Mokdongjungang-ro
Soul
Kórejská Republika
From: 04/01/2021

(from: 04/20/2021)

Kyu-Hwan Han
506-601, Ssangyong Apart. Topmaeul, Yatop-dong, Sungnam Bundang
Kyunggi-do
Kórejská republika
From: 04/05/2004

(from: 09/07/2004 until: 04/11/2006)

Kyu-Hwan Han
506-601, Ssangyong Apart. Topmaeul, Yatop-dong, Sungnam Bundang
Kyunggi-do
Kórejská republika
From: 04/05/2004 Until: 03/07/2006

(from: 04/12/2006 until: 04/11/2006)

Yong Duk Chun
Alpharium, 145, Pangyoyeok- ro, Bunddang-gu, Seongnam-si, Gyeonggi-do, 206-601
Alpharium
Kórejská Republika
From: 05/02/2017

(from: 05/17/2017 until: 02/21/2018)

Yong Duk Chun
Alpharium, 145, Pangyoyeok- ro, Bunddang-gu, Seongnam-si, Gyeonggi-do, 206-601
Alpharium
Kórejská Republika
From: 05/02/2017 Until: 02/15/2018

(from: 02/22/2018 until: 02/21/2018)

Myung Chul Chung
101-2802,257, Mokdongdong-ro, Yangcheon-gu
Soul
Kórejská Republika
From: 04/01/2014

(from: 05/06/2014 until: 11/24/2016)

Myung Chul Chung
101-2802,257, Mokdongdong-ro, Yangcheon-gu
Soul
Kórejská Republika
From: 04/01/2014 Until: 11/07/2016

(from: 11/25/2016 until: 11/24/2016)

Jeoung Hwan Jeoung
110, Sinbong 1-ro, Suji-gu, Yongin-si, Gyeonggi-do, 16814/LG APT 515-501
Soul
Kórejská Republika
From: 09/02/2019 Until: 03/15/2022

(from: 03/30/2022 until: 03/29/2022)

Jeoung Hwan Jeoung
110, Sinbong 1-ro, Suji-gu, Yongin-si, Gyeonggi-do, 16814/LG APT 515-501
Soul
Kórejská Republika
From: 09/02/2019

(from: 09/17/2019 until: 03/29/2022)

Soon Hwa Kim
Nam - Gu, Sam San - Dong, Sam Sin Hyundai Apt. 106 - 503
Ulsan - si
Kórejská Republika
From: 01/15/2010

(from: 02/13/2010 until: 06/14/2011)

Soon Hwa Kim
Nam - Gu, Sam San - Dong, Sam Sin Hyundai Apt. 106 - 503
Ulsan - si
Kórejská Republika
From: 01/15/2010 Until: 06/09/2011

(from: 06/15/2011 until: 06/14/2011)

Youngjin Lee
Seodemun-gu, 453 Bukgaja-dong, Bukgaja Hyundai Apt.103/803
Soul
Kórejská Republika
From: 03/25/2016

(from: 04/13/2016 until: 05/16/2017)

Youngjin Lee
Seodemun-gu, 453 Bukgaja-dong, Bukgaja Hyundai Apt.103/803
Soul
Kórejská Republika
From: 03/25/2016 Until: 05/02/2017

(from: 05/17/2017 until: 05/16/2017)

Chai-Young Lim
904 Ho-101 Dong, Rexle Apartment, Dogok-Dong, Gangnam-Gu
Soul
Kórejská Republika
From: 02/19/2008 Until: 01/15/2010

(from: 02/13/2010 until: 02/12/2010)

Chai-Young Lim
904 Ho-101 Dong, Rexle Apartment, Dogok-Dong, Gangnam-Gu
Soul
Kórejská Republika
From: 02/19/2008

(from: 03/19/2008 until: 02/12/2010)

Sea Kon Oh
116-1006,38, Mokdongseo-ro, Yangcheon-gu
Soul
Kórejská Republika
From: 02/15/2018

(from: 02/22/2018 until: 09/16/2019)

Sea Kon Oh
116-1006,38, Mokdongseo-ro, Yangcheon-gu
Soul
Kórejská Republika
From: 02/15/2018 Until: 09/02/2019

(from: 09/17/2019 until: 09/16/2019)

Jeong-In Park
1-303, Hyundai Mansion 54, Bundang-dong, Sungnam, Bundang
Kyunggi-do
Kórejská republika
From: 04/05/2004

(from: 09/07/2004 until: 01/31/2006)

Jeong-In Park
1-303, Hyundai Mansion 54, Bundang-dong, Sungnam, Bundang
Kyunggi-do
Kórejská republika
From: 04/05/2004 Until: 12/21/2005

(from: 02/01/2006 until: 01/31/2006)

Young-Jong Seo
612-1302, Eunbitmaeul, 936 Hwajung-dong, Duckyang-gu, Goyang-city
Kyunggi-do
Kórejská republika
From: 04/05/2004

(from: 09/07/2004 until: 04/27/2005)

Young-Jong Seo
612-1302, Eunbitmaeul, 936 Hwajung-dong, Duckyang-gu, Goyang-city
Kyunggi-do
Kórejská republika
From: 04/05/2004 Until: 12/31/2004

(from: 04/28/2005 until: 04/27/2005)

Baek Seonmin
110Dong 302Ho, 26, Dongnam-ro 79-gil, Gangdong-gu
Soul
Kórejská Republika
From: 05/02/2017

(from: 05/17/2017 until: 04/19/2021)

Baek Seonmin
110Dong 302Ho, 26, Dongnam-ro 79-gil, Gangdong-gu
Soul
Kórejská Republika
From: 05/02/2017 Until: 04/01/2021

(from: 04/20/2021 until: 04/19/2021)

Ikhyun Song
Naeson-Dong Bando Apartment 203-1503
Ui-wong City, Kyungi Province
Kórejská Republika
From: 01/01/2009

(from: 02/03/2009 until: 02/22/2013)

Ikhyun Song
Naeson-Dong Bando Apartment 203-1503
Ui-wong City, Kyungi Province
Kórejská Republika
From: 01/01/2009 Until: 02/01/2013

(from: 02/23/2013 until: 02/22/2013)

Lim Young-Deuk
e-pyenhansesang Apt, Seochojungang-ro 24-gil, Seocho-gu 33
Soul
Kórejská Republika
From: 11/07/2016 Until: 05/01/2019

(from: 05/17/2019 until: 05/16/2019)

Lim Young-Deuk
e-pyenhansesang Apt, Seochojungang-ro 24-gil, Seocho-gu 33
Soul
Kórejská Republika
From: 11/07/2016

(from: 11/25/2016 until: 05/16/2019)

Sung Hwan Cho
304Dong 402 Ho, 73, Dongsuwon-ro 145beon-gil, Gwonseon-gu,Gyeonggi-do
Suwon - Si
Kórejská Republika
From: 04/01/2021 Until: 03/27/2024

(from: 04/04/2024 until: 04/03/2024)

Sung Hwan Cho
304Dong 402 Ho, 73, Dongsuwon-ro 145beon-gil, Gwonseon-gu,Gyeonggi-do
Suwon - Si
Kórejská Republika
From: 04/01/2021

(from: 04/20/2021 until: 04/03/2024)

Other legal facts:

Spoločnosť bola založená zakladateľskou listinou zo dňa 13.02.2004.

(from: 02/24/2004)

Rozhodnutie spoločníka zo dňa 4. 3. 2004 o zmene konateľov, funkcia konateľa D. Torshera zaniká dňa 4. 3. 2004. Zmluva o prevode obchodného podielu z 1. 3. 2004.

(from: 03/30/2004)

Jediný spoločník obchodnej spoločnosti Mobis Slovakia s.r.o. rozhodol o zlúčení obchodnej spoločnosti Mobis Slovakia s.r.o., so sídlom MOBIS ulica 1, 013 02 Gbeľany, IČO: 35 876 557 ako nástupníckej spoločnosti s obchodnou spoločnosťou HYUNDAI AUTONET EUROPE s.r.o., so sídlom Sereďská 253, 917 05 Trnava, IČO: 43 976 255 ako zrušovanou a zanikajúcou spoločnosťou, a to ku dňu 01.11.2009 a o prechode imania zrušenej obchodnej spoločnosti HYUNDAI AUTONET EUROPE s.r.o. na obchodnú spoločnosť Mobis Slovakia s.r.o.. Obchodná spoločnosť Mobis Slovakia s.r.o. sa tým stáva právnym nástupcom zanikajúcej spoločnosti HYUNDAI AUTONET EUROPE s.r.o..

(from: 11/01/2009)

Merger or division:

Spoločnosť vznikla v dôsledku zlúčenia

(from: 11/01/2009 until: 04/03/2024)

Company ceased to exist by (way of) a merger or a division:

Spoločnosť zapísaná v dôsledku zlúčenia
HYUNDAI AUTONET EUROPE s. r. o. 43976255 ,
Sereďská
253

(from: 11/01/2009)

Date of updating data in databases:	04/24/2025
Date of extract :	04/25/2025

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