Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Bratislava III

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Section : Sro

Insert No.: 50610/B

Business name:

FIRST SLOVAKIA, s.r.o.

(from: 05/21/2003)

Registered seat:

Nobelova 84/5
Bratislava 831 02

(from: 04/19/2013)

Roľnícka 123
Bratislava 813 07

(from: 12/28/2007 until: 04/18/2013)

Dedinská 4436/96
Trnava-Modranka 917 05

(from: 06/15/2007 until: 12/27/2007)

V. Clementisa 13
Trnava 917 01

(from: 05/21/2003 until: 06/14/2007)

Identification number (IČO):

36 254 550

(from: 05/21/2003)

Date of entry:

05/21/2003

(from: 05/21/2003)

Legal form:

Private limited liability company

(from: 05/21/2003)

Objects of the company:

veľkoobchod, maloobchod s elektronikou, s textilom, s odevmi, bižutériou, s domácimi potrebami, hračkami, obuvou, potravinami, príveskami a drogériovým tovarom

(from: 05/21/2003)

predaj na priamu konzumáciu nealkoholických a priemyselne vyrábaných mliečnych nápojov, koktailov, piva, vína a destilátov

(from: 05/21/2003)

predaj na priamu konzumáciu tepelne rýchlo upravovaných mäsových výrobkov a obvyklých príloh ako aj bezmäsitých jedál

(from: 05/21/2003)

nákladná cestná doprava vozidlami do celkovej hmotnosti 3,5 t vrátane prípojného vozidla

(from: 05/21/2003)

prenájom nehnuteľností vrátane poskytovania základných služieb a doplnkových činností (prenájom strojov a zariadení)

(from: 05/21/2003)

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

(from: 05/21/2003)

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

(from: 05/21/2003)

pohostinská činnosť

(from: 08/08/2003)

sprostredkovanie zamestnania za úhradu

(from: 05/01/2008)

služby súvisiace so skrášľovaním tela

(from: 09/24/2010)

manikúra - pedikúra

(from: 02/26/2014)

Partners:

The Nguyen Xuan
Černockého 8056/4
Bratislava-Rača 831 53
Slovak Republic

(from: 05/24/2022)

Vu Van Tuyen
Dedinská 4436/96
Trnava-Modranka 917 05
Slovak Republic

(from: 04/19/2013)

Dong Do Hong
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic

(from: 06/15/2007 until: 04/30/2008)

Can Do Van
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic

(from: 05/01/2008 until: 04/19/2021)

Do Hong Dong
Rybná 5566/45
Biely Kostol 919 34
Slovak Republic

(from: 07/12/2012 until: 04/18/2013)

Sen Le Mi
Meštianska 2725/9
Komárno 945 05
Slovak Republic

(from: 12/28/2007 until: 04/30/2008)

Huyen Trang Nguyen Thi
Černockého 8056/4
Bratislava-Rača 831 53
Slovak Republic

(from: 12/28/2007 until: 04/19/2021)

Tuan Nguyen Thi
Vetrová 351/19
Zavar 919 26
Slovak Republic

(from: 12/16/2005 until: 01/29/2007)

Nga Nong Thuy
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic

(from: 08/08/2003 until: 01/29/2007)

Can Do Van
Rybná 5566/75
Biely Kostol
Slovak Republic

(from: 08/08/2003 until: 12/15/2005)

Can Do Van
Rybná 5566/75
Biely Kostol
Slovak Republic

(from: 05/21/2003 until: 08/07/2003)

Nong Van Quy
Černockého 8056/4
Bratislava-Rača 831 53

(from: 02/03/2010 until: 07/11/2012)

Nong Van Quy
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic

(from: 05/01/2008 until: 02/02/2010)

Nong Van Quy
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic

(from: 01/30/2007 until: 12/27/2007)

Manh Vu Khac
Dedinská 436/96
Trnava - Modranka 917 05
Slovak Republic

(from: 06/15/2007 until: 04/30/2008)

Tuyen Vu Van
Rybná 5566/75
Biely Kostol 919 34
Slovak Republic

(from: 06/15/2007 until: 04/30/2008)

The Nguyen Xuan
Černockého 8056/4
Bratislava-Rača 831 53
Slovak Republic

(from: 06/15/2007 until: 05/23/2022)

Kinh Nguyen Dang
Floetzerstieg
Wien 1160
Rakúsko

(from: 05/21/2003 until: 06/14/2007)

Vuong Do Van
Bottova 1167/2
Senica 919 05
Bieloruská republika
residence in the Slovak Republic :
Černockého 8056/4
Bratislava 831 51

(from: 02/03/2010 until: 04/19/2021)

Quan Le Quoc
Podhrázi 312/20
Brno 643 00
Česká republika

(from: 08/08/2003 until: 06/14/2007)

Hung Thanh Nguyen
Bexley terrace 7
Leeds LS8 5NX
Anglicko

(from: 05/01/2008 until: 02/02/2010)

Contribution of each member:

Vu Van Tuyen
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 04/19/2013)

The Nguyen Xuan

(from: 04/20/2021 until: 05/23/2022)

The Nguyen Xuan
Amount of investment: 5 644 EUR Paid up: 5 644 EUR

(from: 05/24/2022)

Can Do Van
Amount of investment: 170 000 Sk ( peňažný vklad ) Paid up: 170 000 Sk

(from: 05/21/2003 until: 08/07/2003)

Kinh Nguyen Dang
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/21/2003 until: 06/14/2007)

Can Do Van
Amount of investment: 110 000 Sk ( peňažný vklad ) Paid up: 110 000 Sk

(from: 08/08/2003 until: 12/15/2005)

Quan Le Quoc
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 08/08/2003 until: 06/14/2007)

Nga Nong Thuy
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 08/08/2003 until: 01/29/2007)

Tuan Nguyen Thi
Amount of investment: 110 000 Sk Paid up: 110 000 Sk

(from: 12/16/2005 until: 01/29/2007)

Nong Van Quy
Amount of investment: 140 000 Sk Paid up: 140 000 Sk

(from: 01/30/2007 until: 06/14/2007)

Nong Van Quy
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/15/2007 until: 12/27/2007)

Manh Vu Khac
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/15/2007 until: 04/30/2008)

The Nguyen Xuan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/15/2007 until: 01/26/2010)

Tuyen Vu Van
Amount of investment: 45 000 Sk Paid up: 45 000 Sk

(from: 06/15/2007 until: 04/30/2008)

Dong Do Hong
Amount of investment: 45 000 Sk Paid up: 45 000 Sk

(from: 06/15/2007 until: 12/27/2007)

Dong Do Hong
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 12/28/2007 until: 04/30/2008)

Huyen Trang Nguyen Thi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/28/2007 until: 01/26/2010)

Sen Le Mi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/28/2007 until: 04/30/2008)

Nong Van Quy
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/01/2008 until: 01/26/2010)

Can Do Van
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 05/01/2008 until: 01/26/2010)

Hung Thanh Nguyen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/01/2008 until: 01/26/2010)

The Nguyen Xuan
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 01/27/2010 until: 04/19/2021)

Huyen Trang Nguyen Thi
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 01/27/2010 until: 04/19/2021)

Nong Van Quy

(from: 01/27/2010 until: 02/02/2010)

Nong Van Quy
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/03/2010 until: 07/11/2012)

Can Do Van
Amount of investment: 2 656 EUR Paid up: 2 656 EUR

(from: 01/27/2010 until: 04/19/2021)

Hung Thanh Nguyen

(from: 01/27/2010 until: 02/02/2010)

Vuong Do Van
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 02/03/2010 until: 04/19/2021)

Do Hong Dong
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/12/2012 until: 04/18/2013)

Management body:

konatelia

(from: 11/25/2003)

Individual managing director

(from: 05/21/2003 until: 11/24/2003)

The Nguyen Xuan
Černockého 8056/4
Bratislava-Rača 831 53
From: 05/16/2007

(from: 06/15/2007)

Vu Van Tuyen
Dedinská 4436/96
Trnava-Modranka 917 05
From: 03/29/2012

(from: 07/12/2012)

Thi Hang Do
Hudečkova 1043/10
Praha 4 - Podolí 140 00
Česká republika
From: 05/18/2015

(from: 05/22/2015 until: 03/02/2016)

Thi Hang Do
Hudečkova 1043/10
Praha 4 - Podolí 140 00
Česká republika
From: 05/18/2015 Until: 01/21/2016

(from: 03/03/2016 until: 03/02/2016)

Can Do Van
Rybná 5566/75
Biely Kostol 919 34
From: 04/03/2008

(from: 05/01/2008 until: 02/02/2010)

Can Do Van
Rybná 5566/75
Biely Kostol 919 34
From: 04/03/2008 Until: 12/16/2009

(from: 02/03/2010 until: 02/02/2010)

Vuong Do Van
Bottova 1167/2
Senica 919 05
Bieloruská republika
From: 12/16/2009

(from: 02/03/2010 until: 03/02/2016)

Vuong Do Van
Bottova 1167/2
Senica 919 05
Bieloruská republika
From: 12/16/2009 Until: 01/21/2016

(from: 03/03/2016 until: 03/02/2016)

Vuong Do Van
Černockého 8056/4
Bratislava 831 51
From: 04/28/2016

(from: 06/01/2016 until: 04/19/2021)

Vuong Do Van
Černockého 8056/4
Bratislava 831 51
From: 04/28/2016 Until: 12/10/2020

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

Minh Ha Thi
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010

(from: 07/23/2010 until: 11/28/2011)

Minh Ha Thi
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010 Until: 11/10/2011

(from: 11/29/2011 until: 11/28/2011)

Do Hong Dong
Rybná 5566/45
Biely Kostol 919 34
From: 03/29/2012

(from: 07/12/2012 until: 04/18/2013)

Do Hong Dong
Rybná 5566/45
Biely Kostol 919 34
From: 03/29/2012 Until: 04/11/2013

(from: 04/19/2013 until: 04/18/2013)

May Nguyen Thi
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010

(from: 07/23/2010 until: 11/28/2011)

May Nguyen Thi
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010 Until: 11/10/2011

(from: 11/29/2011 until: 11/28/2011)

Tuan Nguyen Thi
Vetrová 351/19
Zavar 919 26
From: 12/12/2005

(from: 12/16/2005 until: 01/29/2007)

Tuan Nguyen Thi
Vetrová 351/19
Zavar 919 26
From: 12/12/2005 Until: 01/24/2007

(from: 01/30/2007 until: 01/29/2007)

Ngon Nong Van
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010

(from: 07/23/2010 until: 11/28/2011)

Ngon Nong Van
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010 Until: 11/10/2011

(from: 11/29/2011 until: 11/28/2011)

Tháng Pham Dinh
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010

(from: 07/23/2010 until: 11/28/2011)

Tháng Pham Dinh
Roľnícka 9289/123
Bratislava III 813 07
From: 06/28/2010 Until: 11/10/2011

(from: 11/29/2011 until: 11/28/2011)

Can Do Van
Rybná 5566/75
Biely Kostol
From: 05/21/2003

(from: 05/21/2003 until: 12/15/2005)

Can Do Van
Rybná 5566/75
Biely Kostol
From: 05/21/2003 Until: 12/09/2005

(from: 12/16/2005 until: 12/15/2005)

Nong Van Quy
Černockého 8056/4
Bratislava-Rača 831 53
From: 04/03/2008

(from: 02/03/2010 until: 07/11/2012)

Nong Van Quy
Černockého 8056/4
Bratislava-Rača 831 53
From: 04/03/2008 Until: 03/29/2012

(from: 07/12/2012 until: 07/11/2012)

Nong Van Quy
Rybná 4436/96
Trnava - Modranka 917 05
From: 04/03/2008

(from: 05/01/2008 until: 02/02/2010)

Nong Van Quy
Rybná 5566/75
Biely Kostol 919 34
From: 01/24/2007

(from: 01/30/2007 until: 12/27/2007)

Nong Van Quy
Rybná 5566/75
Biely Kostol 919 34
From: 01/24/2007 Until: 12/18/2007

(from: 12/28/2007 until: 12/27/2007)

Manh Vu Khac
Dedinská 4436/96
Trnava - Modranka 917 05
From: 05/16/2007

(from: 06/15/2007 until: 04/30/2008)

Manh Vu Khac
Dedinská 4436/96
Trnava - Modranka 917 05
From: 05/16/2007 Until: 04/03/2008

(from: 05/01/2008 until: 04/30/2008)

Quan Le Quoc
Podhrázi 312/20
Brno 643 00
Česká republika
From: 11/11/2003

(from: 11/25/2003 until: 01/29/2007)

Quan Le Quoc
Podhrázi 312/20
Brno 643 00
Česká republika
From: 11/11/2003 Until: 01/24/2007

(from: 01/30/2007 until: 01/29/2007)

Huyen Trang Nguyen Thi
residence in the Slovak Republic :
Černockého 8056/4
Bratislava-Rača 831 53
From: 09/07/2010 Until: 12/10/2021

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

Huyen Trang Nguyen Thi
residence in the Slovak Republic :
Černockého 8056/4
Bratislava-Rača 831 53
From: 09/07/2010

(from: 09/24/2010 until: 04/19/2021)

Acting in the name of the company:

Za spoločnosť koná konateľ samostatne.

(from: 11/25/2003)

Za spoločnosť koná konateľ samostatne.

(from: 05/21/2003 until: 11/24/2003)

Capital:

6 640 EUR Paid up: 6 640 EUR

(from: 01/27/2010)

200 000 Sk Paid up: 200 000 Sk

(from: 05/21/2003 until: 01/26/2010)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 09.04.2003 podľa slovenského práva.

(from: 05/21/2003)

Zmluva o prevode časti obchodného podielu zo dňa 10.07.2003. Úplné znenie spoločenskej zmluvy zo dňa 01.08.2003.

(from: 08/08/2003)

Zápisnica z valného zhromaždenia zo dňa 16.12.2009.

(from: 02/03/2010)

Zápisnica z valného zhromaždenia zo dňa 28.06.2010.

(from: 07/23/2010)

Zápisnica z valného zhromaždenia zo dňa 07.09.2010.

(from: 09/24/2010)

Zápisnica zo zasadnutia valného zhromaždenia zo dňa 10.11.2011

(from: 11/29/2011)

Zápisnica z valného zhromaždenia zo dňa 29.03.2012.

(from: 07/12/2012)

Zápisnica z valného zhromaždenia zo dňa 11.04.2013.

(from: 04/19/2013)

Zápisnica z valného zhromaždenia zo dňa 14.02.2014.

(from: 02/26/2014)

Zápisnica z valného zhromaždenia zo dňa 18.05.2015

(from: 05/22/2015)

Zápisnica z valného zhromaždenia zo dňa 21.01.2016.

(from: 03/03/2016)

Zápisnica z valného zhromaždenia konaného dňa 28.04.2016.

(from: 06/01/2016)

Date of updating data in databases:	11/13/2025
Date of extract :	11/15/2025

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