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.: 15074/L

Business name:

Kia Slovakia s. r. o.

(from: 05/11/2021)

Kia Motors Slovakia s.r.o.

(from: 10/25/2011 until: 05/10/2021)

KIA Motors Slovakia s.r.o.

(from: 03/30/2004 until: 10/24/2011)

Vilko s.r.o.

(from: 02/26/2004 until: 03/29/2004)

Registered seat:

Sv. Jána Nepomuckého 1282/1
Teplička nad Váhom 013 01

(from: 10/25/2011)

Mariánske námestie 30/5
Žilina 010 01

(from: 04/15/2004 until: 10/24/2011)

Hlavné námestie 5
Bratislava 811 01

(from: 02/26/2004 until: 04/14/2004)

Identification number (IČO):

35 876 832

(from: 02/26/2004)

Date of entry:

02/26/2004

(from: 02/26/2004)

Legal form:

Private limited liability company

(from: 02/26/2004)

Objects of the company:

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 02/26/2004)

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

(from: 02/26/2004)

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

(from: 02/26/2004)

výroba motorových vozidiel vrátane ich motorov

(from: 04/15/2004)

výroba prívesov a návesov

(from: 04/15/2004)

predaj automobilov a iných motorových vozidiel

(from: 04/15/2004)

predaj prívesov a návesov

(from: 04/15/2004)

podnikateľské poradenstvo v rozsahu voľnej živnosti

(from: 04/15/2004)

skladovanie ( mimo prevádzkovania skladov verejných )

(from: 04/15/2004)

maloobchodný predaj pohonných hmôt

(from: 04/15/2004)

výroba výrobkov z gumy

(from: 04/15/2004)

výroba gumových pneumatík a duší

(from: 04/15/2004)

výroba výrobkov z plastov

(from: 04/15/2004)

výroba základných anorganických chemikálií

(from: 04/15/2004)

spracúvanie a povrchová úprava kovov v rozsahu voľnej živnosti

(from: 04/15/2004)

výroba strojov a zariadení

(from: 04/15/2004)

prenájom automobilov

(from: 04/15/2004)

prenájom strojov a zariadení

(from: 04/15/2004)

lisovanie, zváranie a lakovanie

(from: 04/15/2004)

výroba a predaj doplnkov motorových vozidiel v rozsahu voľnej živnosti

(from: 04/15/2004)

výroba a predaj elektronických zariadení a súčiastok

(from: 04/15/2004)

organizovanie bezplatných školení, prednášok a seminárov v oblasti automobilového priemyslu

(from: 10/21/2006)

činnosť podnikateľských, organizačných a ekonomických poradcov

(from: 07/20/2010)

podnikanie v oblasti nakladania s iným ako nebezpečným odpadom

(from: 07/20/2010)

zasielateľstvo

(from: 01/14/2014)

činnosť ekonomických a právnych poradcov

(from: 04/15/2004 until: 07/19/2010)

Partners:

Kia Corporation
Heolleung-ro, Seocho-gu 12
Soul
Kórejská Republika
Other identification number : 110111-0037998

(from: 05/11/2021)

KIA Motors Corporation
Yangje - Dong, Seocho - Gu231
Soul 137 - 938
Kórejská Republika

(from: 03/30/2004 until: 12/10/2004)

KIA MOTORS CORPORATION
(Yangjae - dong), Heolleung-ro, Seocho-gu 12
Soul
Kórejská Republika
Other identification number : 110111-0037998

(from: 04/20/2021 until: 05/10/2021)

KIA MOTORS CORPORATION
(Yangjae - dong), Heolleung-ro, Seocho-gu 12
Soul
Kórejská Republika

(from: 03/25/2015 until: 04/19/2021)

KIA Motors Corporation
Yangje - Dong, Seocho - Gu 231
Soul 137 - 938
Kórejská Republika

(from: 07/20/2005 until: 03/24/2015)

KIA Motors Corporation
Yangje - Dong, Seocho - Gu231
Soul 137 - 938
Kórejská Republika

(from: 12/11/2004 until: 07/19/2005)

Daniel Torsher
Hviezdoslavovo námestie 16
Bratislava 811 02
Slovak Republic

(from: 02/26/2004 until: 03/29/2004)

Contribution of each member:

KIA Motors Corporation

(from: 12/08/2009 until: 03/24/2015)

KIA MOTORS CORPORATION

(from: 03/25/2015 until: 04/19/2021)

KIA MOTORS CORPORATION

(from: 04/20/2021 until: 05/10/2021)

Kia Corporation
Amount of investment: 433 322 934,01 EUR Paid up: 433 322 934,01 EUR

(from: 05/11/2021)

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

(from: 02/26/2004 until: 03/29/2004)

KIA Motors Corporation
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 03/30/2004 until: 12/10/2004)

KIA Motors Corporation
Amount of investment: 600 230 000 Sk Paid up: 600 230 000 Sk

(from: 12/11/2004 until: 12/29/2004)

KIA Motors Corporation
Amount of investment: 1 774 670 000 Sk Paid up: 1 774 670 000 Sk

(from: 12/30/2004 until: 07/19/2005)

KIA Motors Corporation
Amount of investment: 2 750 645 000 Sk Paid up: 2 750 645 000 Sk

(from: 07/20/2005 until: 10/13/2005)

KIA Motors Corporation
Amount of investment: 4 659 895 000 Sk Paid up: 4 659 895 000 Sk

(from: 10/14/2005 until: 12/01/2005)

KIA Motors Corporation
Amount of investment: 6 604 895 000 Sk Paid up: 6 604 895 000 Sk

(from: 12/02/2005 until: 01/24/2006)

KIA Motors Corporation
Amount of investment: 6 983 145 000 Sk Paid up: 6 983 145 000 Sk

(from: 01/25/2006 until: 04/12/2006)

KIA Motors Corporation
Amount of investment: 8 106 315 000 Sk Paid up: 8 106 315 000 Sk

(from: 04/13/2006 until: 08/03/2006)

KIA Motors Corporation
Amount of investment: 9 258 015 000 Sk Paid up: 9 258 015 000 Sk

(from: 08/04/2006 until: 10/10/2006)

KIA Motors Corporation
Amount of investment: 10 163 097 000 Sk Paid up: 10 163 097 000 Sk

(from: 10/11/2006 until: 12/14/2006)

KIA Motors Corporation
Amount of investment: 11 607 937 000 Sk Paid up: 11 607 937 000 Sk

(from: 12/15/2006 until: 01/16/2007)

KIA Motors Corporation
Amount of investment: 13 520 837 000 Sk Paid up: 13 520 837 000 Sk

(from: 01/17/2007 until: 04/23/2007)

KIA Motors Corporation
Amount of investment: 14 539 607 000 Sk Paid up: 14 539 607 000 Sk

(from: 04/24/2007 until: 06/19/2007)

KIA Motors Corporation
Amount of investment: 15 045 887 000 Sk Paid up: 15 045 887 000 Sk

(from: 06/20/2007 until: 10/26/2007)

KIA Motors Corporation
Amount of investment: 16 037 945 000 Sk Paid up: 16 037 945 000 Sk

(from: 10/27/2007 until: 05/13/2009)

KIA Motors Corporation
Amount of investment: 532 362 245,236673 EUR Paid up: 532 362 245,236673 EUR

(from: 05/14/2009 until: 12/07/2009)

Management body:

konatelia

(from: 04/23/2008)

Individual managing director

(from: 03/30/2004 until: 04/22/2008)

konatelia

(from: 02/26/2004 until: 03/29/2004)

Uk Jeon
364
Krasňany 013 03
From: 01/09/2023

(from: 03/09/2023)

In Kyu Bae
26 - 12 Chungdam - 2 Dong, Kangnam - Gu
Soul
Kórejská Republika
From: 04/05/2004

(from: 04/15/2004 until: 07/19/2010)

Chang Kyun Han
Sampoong Apartment 1-606, Seocho - Dong, Seocho - Gu
Soul
Kórejská Republika
From: 04/05/2004

(from: 04/15/2004 until: 03/15/2007)

Chang Kyun Han
Sampoong Apartment 1-606, Seocho - Dong, Seocho - Gu
Soul
Kórejská Republika
From: 04/05/2004 Until: 02/12/2007

(from: 03/16/2007 until: 03/15/2007)

Seung Jong Hong
369/8
Krasňany 013 03
From: 08/05/2013

(from: 01/14/2014 until: 03/24/2015)

Seung Jong Hong
369/8
Krasňany 013 03
From: 08/05/2013 Until: 03/01/2015

(from: 03/25/2015 until: 03/24/2015)

Seung Jong Hong
Han-shin Hue Plus Apt. 427,Seowon-daero, Wonju-si 206-1704
Gangwon-do
Kórejská Republika
From: 08/05/2013

(from: 08/09/2013 until: 01/13/2014)

Myung-Chul Chung
363
Krasňany 013 03
From: 01/01/2011

(from: 02/05/2011 until: 01/19/2012)

Myung-Chul Chung
363
Krasňany 013 03
From: 01/01/2011 Until: 12/31/2011

(from: 01/20/2012 until: 01/19/2012)

Uk Jeon
Apt. 108-401, Nambusunhwan-ro, Gangnam-gu 2803
Soul
Kórejská Republika
From: 01/09/2023

(from: 02/21/2023 until: 03/08/2023)

Woo-Jeong Joo
Mokdong APT, Mok 6-dong, Yangcheon-ku 132-905
Soul
Južná Kórea
From: 02/12/2007

(from: 03/16/2007 until: 04/22/2008)

Woo-Jeong Joo
Mokdong APT, Mok 6-dong, Yangcheon-ku 132-905
Soul
Južná Kórea
From: 02/12/2007 Until: 03/21/2008

(from: 04/23/2008 until: 04/22/2008)

Tae Jin Kim
371
Krasňany 013 03
From: 09/30/2019

(from: 11/20/2019 until: 02/20/2023)

Tae Jin Kim
371
Krasňany 013 03
From: 09/30/2019 Until: 01/09/2023

(from: 02/21/2023 until: 02/20/2023)

Tae Jin Kim
37 Seongchae-ro, Gwangmyeong-si 303-1301
Gyeonggi-do
Kórejská Republika
From: 09/30/2019

(from: 10/24/2019 until: 11/19/2019)

Chong Hae Koo
371
Krasňany 013 03
From: 01/29/2019

(from: 05/10/2019 until: 10/23/2019)

Chong Hae Koo
371
Krasňany 013 03
From: 01/29/2019 Until: 09/30/2019

(from: 10/24/2019 until: 10/23/2019)

Chong Hae Koo
Hanil apt., 234, Baekhyeon-ro, Bundang-gu, Seongnam-si 302-1701
Gyeonggi-do
Kórejská Republika
From: 01/29/2019

(from: 03/20/2019 until: 05/09/2019)

Eekhee Lee
361
Krasňany 013 03
From: 12/31/2011

(from: 01/20/2012 until: 01/13/2014)

Eekhee Lee
361
Krasňany 013 03
From: 12/31/2011

(from: 01/14/2014 until: 03/16/2017)

Eekhee Lee
361
Krasňany 013 03
From: 12/31/2011 Until: 02/27/2017

(from: 03/17/2017 until: 03/16/2017)

Jun Gyu Lee
8/369
Krasňany 013 03
From: 03/01/2015

(from: 03/25/2015 until: 03/19/2019)

Jun Gyu Lee
8/369
Krasňany 013 03
From: 03/01/2015 Until: 01/29/2019

(from: 03/20/2019 until: 03/19/2019)

Kyong Jae Lee
368
Krasňany 013 03
From: 01/29/2019

(from: 03/20/2019 until: 04/19/2021)

Kyong Jae Lee
368
Krasňany 013 03
From: 01/29/2019 Until: 03/08/2021

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

Geon Won Shin
371
Krasňany 013 03
From: 01/09/2023

(from: 02/21/2023 until: 03/26/2025)

Geon Won Shin
371
Krasňany 013 03
From: 01/09/2023 Until: 02/10/2025

(from: 03/27/2025 until: 03/26/2025)

Daniel Torsher
Hviezdoslavovo námestie 16
Bratislava 811 02
From: 02/26/2004 Until: 03/04/2004

(from: 02/26/2004 until: 03/29/2004)

Hyoung Dong Song
residence in the Slovak Republic :
361
Krasňany 013 03
From: 02/10/2025

(from: 04/08/2025)

In Kyu Bae
residence in the Slovak Republic :
360
Krasňany 013 03
From: 04/05/2004

(from: 07/20/2010 until: 02/04/2011)

In Kyu Bae
residence in the Slovak Republic :
360
Krasňany 013 03
From: 04/05/2004 Until: 12/31/2010

(from: 02/05/2011 until: 02/04/2011)

Seung Tack Kim
Chungsil APT 14 - 202 Daechi - Dong, Kangnam - Ku
Soul
Kórejská Republika
From: 03/04/2004

(from: 03/30/2004 until: 04/14/2004)

Seung Tack Kim
Chungsil APT 14 - 202 Daechi - Dong, Kangnam - Ku
Soul
Kórejská Republika
From: 03/04/2004 Until: 04/05/2004

(from: 04/15/2004 until: 04/14/2004)

Jong-Pil Kim
Shinwol-Siyoung Apt., Shinwol7-Dong 987-1, Yangcheon-Gu 9-309
Soul
Kórejská Republika
From: 03/21/2008

(from: 04/23/2008 until: 08/13/2009)

Jong-Pil Kim
Shinwol-Siyoung Apt., Shinwol7-Dong 987-1, Yangcheon-Gu 9-309
Soul
Kórejská Republika
From: 03/21/2008 Until: 08/10/2009

(from: 08/14/2009 until: 08/13/2009)

Dae Sik Kim
Nambusunhwan-ro, Seocho-gu 102dong 1602ho, 2183
Soul
Kórejská Republika
From: 02/27/2017

(from: 03/17/2017 until: 04/20/2017)

Dae Sik Kim
residence in the Slovak Republic :
361
Krasňany 013 03
From: 02/27/2017

(from: 04/21/2017 until: 03/19/2019)

Dae Sik Kim
residence in the Slovak Republic :
361
Krasňany 013 03
From: 02/27/2017 Until: 01/29/2019

(from: 03/20/2019 until: 03/19/2019)

Seok Bong Kim
177, Guanchun-ri, Whangsan-myeon, Haenam-gun
Chollanamdo
Kórejská Republika
From: 03/08/2021

(from: 04/20/2021 until: 05/10/2021)

Seok Bong Kim
residence in the Slovak Republic :
361
Krasňany 013 03
From: 03/08/2021

(from: 05/11/2021 until: 02/20/2023)

Seok Bong Kim
residence in the Slovak Republic :
361
Krasňany 013 03
From: 03/08/2021 Until: 01/09/2023

(from: 02/21/2023 until: 02/20/2023)

Jung-Pil Kuk
721 Gwanyang-Dong, Dongan-Gu, Gyeonggi-province
Anyang-city
Kórejská Republika
From: 08/10/2009

(from: 08/14/2009 until: 07/19/2010)

Jung-Pil Kuk
residence in the Slovak Republic :
369
Krasňany 013 03
From: 08/10/2009 Until: 08/05/2013

(from: 08/09/2013 until: 08/08/2013)

Jung-Pil Kuk
residence in the Slovak Republic :
369
Krasňany 013 03
From: 08/10/2009

(from: 07/20/2010 until: 08/08/2013)

Hyoung Dong Song
Annam-ri, Daeseo-myeon, Goheung-gun 879
Jeollanam-do
Kórejská Republika
From: 02/10/2025

(from: 03/27/2025 until: 04/07/2025)

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: 04/20/2021)

(from: 03/30/2004 until: 04/19/2021)

(from: 02/26/2004 until: 03/29/2004)

Capital:

433 322 934,01 EUR Paid up: 433 322 934,01 EUR

(from: 12/08/2009)

532 362 245,236673 EUR Paid up: 532 362 245,236673 EUR

(from: 05/14/2009 until: 12/07/2009)

16 037 945 000 Sk Paid up: 16 037 945 000 Sk

(from: 10/27/2007 until: 05/13/2009)

15 045 887 000 Sk Paid up: 15 045 887 000 Sk

(from: 06/20/2007 until: 10/26/2007)

14 539 607 000 Sk Paid up: 14 539 607 000 Sk

(from: 04/24/2007 until: 06/19/2007)

13 520 837 000 Sk Paid up: 13 520 837 000 Sk

(from: 01/17/2007 until: 04/23/2007)

11 607 937 000 Sk Paid up: 11 607 937 000 Sk

(from: 12/15/2006 until: 01/16/2007)

10 163 097 000 Sk Paid up: 10 163 097 000 Sk

(from: 10/11/2006 until: 12/14/2006)

9 258 015 000 Sk Paid up: 9 258 015 000 Sk

(from: 08/04/2006 until: 10/10/2006)

8 106 315 000 Sk Paid up: 8 106 315 000 Sk

(from: 04/13/2006 until: 08/03/2006)

6 983 145 000 Sk Paid up: 6 983 145 000 Sk

(from: 01/25/2006 until: 04/12/2006)

6 604 895 000 Sk Paid up: 6 604 895 000 Sk

(from: 12/02/2005 until: 01/24/2006)

4 659 895 000 Sk Paid up: 4 659 895 000 Sk

(from: 10/14/2005 until: 12/01/2005)

2 750 645 000 Sk Paid up: 2 750 645 000 Sk

(from: 07/20/2005 until: 10/13/2005)

1 774 670 000 Sk Paid up: 1 774 670 000 Sk

(from: 12/30/2004 until: 07/19/2005)

600 230 000 Sk Paid up: 600 230 000 Sk

(from: 12/11/2004 until: 12/29/2004)

200 000 Sk Paid up: 200 000 Sk

(from: 02/26/2004 until: 12/10/2004)

Supervisory board:

Hee-Bong Ahn
Shinsigagi APT Mokdong Yangchungu 104-307
Soul
Kórejská Republika
From: 03/23/2007

(from: 04/24/2007 until: 07/07/2009)

Hee-Bong Ahn
Shinsigagi APT Mokdong Yangchungu 104-307
Soul
Kórejská Republika
From: 03/23/2007 Until: 06/02/2009

(from: 07/08/2009 until: 07/07/2009)

Chun Soo Han
Dogok-dong, Gangnam-gu
Soul
Kórejská Republika
From: 03/21/2016

(from: 04/29/2016 until: 03/19/2019)

Chun Soo Han
Dogok-dong, Gangnam-gu
Soul
Kórejská Republika
From: 03/21/2016 Until: 01/29/2019

(from: 03/20/2019 until: 03/19/2019)

Eui Sun Chung
1- 304, Hannam - Dong, Yongsan - Gu
Soul
Kórejská Republika
From: 04/05/2004

(from: 04/15/2004 until: 01/19/2012)

Eui Sun Chung
1- 304, Hannam - Dong, Yongsan - Gu
Soul
Kórejská Republika
From: 04/05/2004 Until: 12/31/2011

(from: 01/20/2012 until: 01/19/2012)

Woojeong Joo
Eonju-ro, Gangnam-Gu 106-601 (6F)
Soul 332
Kórejská Republika
From: 01/29/2019

(from: 03/20/2019 until: 04/19/2021)

Chi-Woong Kim
Daerim apartment, Ogum-Dong, Songpa-Gu 5-405
Soul
Kórejská Republika
From: 09/16/2005

(from: 10/21/2005 until: 04/23/2007)

Chi-Woong Kim
Daerim apartment, Ogum-Dong, Songpa-Gu 5-405
Soul
Kórejská Republika
From: 09/16/2005 Until: 03/23/2007

(from: 04/24/2007 until: 04/23/2007)

Yong Hwan Kim
723, Sungbok - Dong, Yongin - Si
Kyounggi - Do
Kórejská Republika
From: 04/05/2004

(from: 04/15/2004 until: 06/06/2006)

Yong Hwan Kim
723, Sungbok - Dong, Yongin - Si
Kyounggi - Do
Kórejská Republika
From: 04/05/2004 Until: 05/08/2006

(from: 06/07/2006 until: 06/06/2006)

Yong Hwan Kim
Sungbok-Dong, Yongin-Si 723
Kyounggi - Do
Kórejská Republika
From: 02/12/2007

(from: 03/16/2007 until: 04/22/2008)

Yong Hwan Kim
Sungbok-Dong, Yongin-Si 723
Kyounggi - Do
Kórejská Republika
From: 02/12/2007 Until: 03/21/2008

(from: 04/23/2008 until: 04/22/2008)

Tae Hwan Koo
Grandvilla 307 - 304, Gumi - Dong, Bundang - Gu, Sungnam - Si
Kyounggi - Do
Kórejská Republika
From: 04/05/2004

(from: 04/15/2004 until: 10/20/2005)

Tae Hwan Koo
Grandvilla 307 - 304, Gumi - Dong, Bundang - Gu, Sungnam - Si
Kyounggi - Do
Kórejská Republika
From: 04/05/2004 Until: 09/16/2005

(from: 10/21/2005 until: 10/20/2005)

Dongeun Lee
2108-1303 (13F), Sangdong-ro, Bucheon-si 196
Gyeonggi-do
Kórejská Republika
From: 01/29/2019

(from: 03/20/2019 until: 04/19/2021)

Dongeun Lee
2108-1303 (13F), Sangdong-ro, Bucheon-si 196
Gyeonggi-do
Kórejská Republika
From: 01/29/2019 Until: 03/08/2021

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

Han Woo Park
708 Suseodong Gangnamgu
Soul
Kórejská Republika
From: 03/05/2012

(from: 04/05/2012 until: 07/16/2020)

Han Woo Park
708 Suseodong Gangnamgu
Soul
Kórejská Republika
From: 03/05/2012 Until: 06/16/2020

(from: 07/17/2020 until: 07/16/2020)

Jung Moon Park
Sampoong APT 12 Dong, Seocho 4 Dong, Seocho Gu 302
Soul
Kórejská Republika
From: 05/08/2006

(from: 06/07/2006 until: 03/15/2007)

Jung Moon Park
Sampoong APT 12 Dong, Seocho 4 Dong, Seocho Gu 302
Soul
Kórejská Republika
From: 05/08/2006 Until: 02/12/2007

(from: 03/16/2007 until: 03/15/2007)

Ho Sung Song
Seocho-dong, Seocho-gu 1641-1
Soul
Kórejská Republika
From: 06/16/2020

(from: 07/17/2020 until: 04/19/2021)

Ki Bong Yoon
302 ho 105 dong, Woosung APT. 154/2, Yangjae-Dong, Seocho-Gu
Soul
Kórejská Republika
From: 12/31/2011

(from: 01/20/2012 until: 04/28/2016)

Ki Bong Yoon
302 ho 105 dong, Woosung APT. 154/2, Yangjae-Dong, Seocho-Gu
Soul
Kórejská Republika
From: 12/31/2011 Until: 03/21/2016

(from: 04/29/2016 until: 04/28/2016)

Ho Sung Song
Seocho-dong, Seocho-gu 1641-1
Soul
Kórejská Republika
From: 06/16/2020

(from: 04/20/2021)

Young Jin Jung
106-dong, 401-ho, Gyeongsu-daero 610beongil, Dongan-gu, Anyang-si 36
Gyeonggi-do
Kórejská Republika
From: 02/10/2025

(from: 03/27/2025)

Seung Jun Kim
3301-dong, Wiryezai APT, 100 Wiryesunhwan-ro, Changgok-dong, Sujeong-gu, Seongnam-si 1202
Gyeonggi-do
Kórejská Republika
From: 02/10/2025

(from: 03/27/2025)

Minjae Kim
Godeok Gracium 126-2103, Godeok-ro, Gangdong-gu 333
Soul
Kórejská Republika
From: 03/24/2023

(from: 05/06/2023 until: 07/31/2024)

Minjae Kim
Godeok Gracium 126-2103, Godeok-ro, Gangdong-gu 333
Soul
Kórejská Republika
From: 03/24/2023 Until: 06/25/2024

(from: 08/01/2024 until: 07/31/2024)

Seungpil Kim
Parktown APT 110-202, Sunaero 148, Bundang-gu, Kyunggi-do
Seongnam - si
Kórejská Republika
From: 03/08/2021

(from: 04/20/2021 until: 01/31/2022)

Seungpil Kim
Parktown APT 110-202, Sunaero 148, Bundang-gu, Kyunggi-do
Seongnam - si
Kórejská Republika
From: 03/08/2021 Until: 12/01/2021

(from: 02/01/2022 until: 01/31/2022)

Hyoung-Keun Lee
Jungja-Dong, Bundang-Gu, Sungnam 6
Kyunggi-Do
Kórejská Republika
From: 03/21/2008

(from: 04/23/2008 until: 02/22/2018)

Jae-Rok LEE
202 ho B dong, Seocho Nespia, 1466-17 Seocho 3 dong, Seochogu
Soul
Kórejská Republika
From: 06/02/2009

(from: 07/08/2009 until: 04/04/2012)

Jae-Rok LEE
202 ho B dong, Seocho Nespia, 1466-17 Seocho 3 dong, Seochogu
Soul
Kórejská Republika
From: 06/02/2009 Until: 03/05/2012

(from: 04/05/2012 until: 04/04/2012)

Hyoung-Keun Lee
Jungja-Dong, Bundang-Gu, Sungnam 6
Kyunggi-Do
Kórejská Republika
From: 03/21/2008 Until: 02/02/2018

(from: 02/23/2018 until: 02/22/2018)

Hee Young Mun
Beonyeong-ro, Gyeonggi-do 353
Gunpo-si
Kórejská Republika
From: 12/01/2021

(from: 02/01/2022 until: 05/05/2023)

Hee Young Mun
Beonyeong-ro, Gyeonggi-do 353
Gunpo-si
Kórejská Republika
From: 12/01/2021 Until: 03/24/2023

(from: 05/06/2023 until: 05/05/2023)

Hee Dong Park
Parktown Lotte Apt. 130-2701, Naejeong-ro, Bundang-gu, Seongnam-si 152
Gyeonggi-do
Kórejská Republika
From: 02/02/2018

(from: 02/23/2018 until: 03/19/2019)

Hee Dong Park
Parktown Lotte Apt. 130-2701, Naejeong-ro, Bundang-gu, Seongnam-si 152
Gyeonggi-do
Kórejská Republika
From: 02/02/2018 Until: 01/29/2019

(from: 03/20/2019 until: 03/19/2019)

Woojeong Joo
Eonju-ro, Gangnam-Gu 106-601 (6F)
Soul 332
Kórejská Republika
From: 01/29/2019 Until: 02/10/2025

(from: 03/27/2025 until: 03/26/2025)

Woojeong Joo
Eonju-ro, Gangnam-Gu 106-601 (6F)
Soul 332
Kórejská Republika
From: 01/29/2019

(from: 04/20/2021 until: 03/26/2025)

Hyung Joo Choi
Olympic family town 210-1106, Joongdaero, Songpagu 24
Soul
Kórejská Republika
From: 06/25/2024 Until: 02/10/2025

(from: 03/27/2025 until: 03/26/2025)

Hyung Joo Choi
Olympic family town 210-1106, Joongdaero, Songpagu 24
Soul
Kórejská Republika
From: 06/25/2024

(from: 08/01/2024 until: 03/26/2025)

Other legal facts:

Spoločnosť bola založená zakladateľskou listinou zo dňa 13.02.2004

(from: 02/26/2004)

Zmluva o prevode obchodného podielu zo dňa 4.3.2004. Rozhodnutie jediného spoločníka zo dňa 4.3.2004.

(from: 03/30/2004)

Rozhodnutie jediného spoločníka zo dňa 5.4.2004 o rozšírení predmetu činnosti. Rozhodnutie jediného spoločníka o zmene sídla, zmene konateľov, zriadení dozornej rady a zmene zakladateľskej listiny.

(from: 04/15/2004)

Date of updating data in databases:	04/15/2025
Date of extract :	04/21/2025

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