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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.:  10552/B

Business name: 
Drevo - Legno, s.r.o.
  (from: 03/12/1996 until: 11/23/2021)
Registered seat: 
Mladoboleslavská 1/4880
Pezinok 902 01
  (from: 03/29/2008 until: 11/23/2021)
Tehelná 9
Pezinok 902 01
  (from: 03/05/2004 until: 03/28/2008)
Drieňova 24
Bratislava 826 03
  (from: 03/20/1998 until: 03/04/2004)
Prievozská 6
Bratislava 821 09
  (from: 03/12/1996 until: 03/19/1998)
Identification number (IČO): 
35 685 484
  (from: 03/12/1996)
Date of entry: 
03/12/1996
  (from: 03/12/1996)
Date of deletion: 
11/23/2021
  (from: 11/24/2021)
Grounds for deleting: 
ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  (from: 11/24/2021)
Legal form: 
Private limited liability company
  (from: 03/12/1996)
Objects of the company: 
sprostredkovanie kúpy, predaja a prenájmu nehnuteľností
  (from: 03/12/1996 until: 07/01/2008)
kúpa tovaru v rozsahu voľnej živnosti za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/ alebo za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 03/12/1996 until: 11/23/2021)
prenájom drevoobrábacích strojov
  (from: 03/12/1996 until: 11/23/2021)
sprostredkovateľská činnosť
  (from: 03/12/1996 until: 11/23/2021)
naparovanie a sušenie dreva
  (from: 10/11/2001 until: 11/23/2021)
Partners: 
KIT SERVICE S.R.L.
Via Julia 47
Roveredo in Piano /PN/
Taliansko
  (from: 11/29/2002 until: 10/16/2003)
KIT SERVICE S.R.L.
Via Julia 47
Roveredo in Piano /PN/
Taliansko
  (from: 04/13/2000 until: 11/28/2002)
Stefano De Sabbata
Via Casale Braide 10/2
Ipplis Di Premariacco (Udine) 330 40
Taliansko
  (from: 07/02/2008 until: 11/23/2021)
Mara Favaro
Via Risorgimento 12
Roveredo in Piano (PN) 330 80
Taliansko
  (from: 01/03/2009 until: 11/23/2021)
Livio Bruno
Via Bolleris 6/B
Demonte /Cuneo/
Taliansko
  (from: 09/11/1998 until: 03/23/1999)
Livio Bruno
Via Bolleris 6/B
Demonte /Cuneo/
Taliansko
  (from: 03/12/1996 until: 09/10/1998)
Maria Cordi
Via Sant Agostino 112
Altavilla /VI/
Taliansko
  (from: 10/17/2003 until: 07/01/2008)
Maria Cordi
Via Sant Agostino 112
Altavilla /VI/
Taliansko
  (from: 11/29/2002 until: 10/16/2003)
Maria Cordi
Via Sant Agostino 112
Altavilla /VI/
Taliansko
  (from: 04/13/2000 until: 11/28/2002)
Mario Danesi
Via di Mocarellino 26
Poggibonsi /Siena/
Taliansko
  (from: 10/17/2003 until: 07/01/2008)
Mario Danesi
Via di Mocarellino 26
Poggibonsi /Siena/
Taliansko
  (from: 11/29/2002 until: 10/16/2003)
Mario Danesi
Via di Mocarellino 26
Poggibonsi /Siena/
Taliansko
  (from: 09/11/1998 until: 11/28/2002)
Mario Danesi
Via di Mocarellino 26
Poggibonsi /Siena/
Taliansko
  (from: 03/12/1996 until: 09/10/1998)
Gianfranco Giotti
Via Garibaldi 20
Poggibonsi /Siena/
Taliansko
  (from: 10/17/2003 until: 07/01/2008)
Gianfranco Giotti
Via Garibaldi 20
Poggibonsi /Siena/
Taliansko
  (from: 11/29/2002 until: 10/16/2003)
Gianfranco Giotti
Via Garibaldi 20
Poggibonsi /Siena/
Taliansko
  (from: 03/24/1999 until: 11/28/2002)
Giuseppe Negro
Corso Asti 53
Guarene /Cuneo/
Taliansko
  (from: 11/29/2002 until: 07/01/2008)
Giuseppe Negro
Corso Asti 53
Guarene /Cuneo/
Taliansko
  (from: 09/11/1998 until: 11/28/2002)
Giuseppe Negro
Corso Asti 53
Guarene /Cuneo/
Taliansko
  (from: 03/12/1996 until: 09/10/1998)
Bruno Sovani
Via Piave 21
Grotta Ferrata /Roma/
Taliansko
  (from: 09/11/1998 until: 04/12/2000)
Bruno Sovani
Via Piave 21
Grotta Ferrata /Roma/
Taliansko
  (from: 03/12/1996 until: 09/10/1998)
Giorgio Toffoli
Via Risorgimento 12
Roveredo in Piano (PN)
Taliansko
  (from: 10/17/2003 until: 07/01/2008)
Gianfranco Giotti
Via Garibaldi 20
Poggibonsi /Siena/ 530 32
Taliansko
  (from: 07/02/2008 until: 11/23/2021)
Contribution of each member: 
Mario Danesi
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk
  (from: 03/12/1996 until: 09/10/1998)
Bruno Sovani
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 03/12/1996 until: 09/10/1998)
Giuseppe Negro
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 03/12/1996 until: 09/10/1998)
Livio Bruno
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 03/12/1996 until: 09/10/1998)
Mario Danesi
Amount of investment: 120 000 Sk ( peňažný vklad ) Paid up: 120 000 Sk
  (from: 09/11/1998 until: 11/28/2002)
Bruno Sovani
Amount of investment: 75 000 Sk ( peňažný vklad ) Paid up: 75 000 Sk
  (from: 09/11/1998 until: 04/12/2000)
Giuseppe Negro
Amount of investment: 75 000 Sk ( peňažný vklad ) Paid up: 75 000 Sk
  (from: 09/11/1998 until: 11/28/2002)
Livio Bruno
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 09/11/1998 until: 03/23/1999)
Gianfranco Giotti
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/24/1999 until: 11/28/2002)
Maria Cordi
Amount of investment: 37 000 Sk ( peňažný vklad ) Paid up: 37 000 Sk
  (from: 04/13/2000 until: 11/28/2002)
KIT SERVICE S.R.L.
Amount of investment: 38 000 Sk ( peňažný vklad ) Paid up: 38 000 Sk
  (from: 04/13/2000 until: 11/28/2002)
Mario Danesi
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 200 000 Sk
  (from: 11/29/2002 until: 10/16/2003)
Giuseppe Negro
Amount of investment: 125 000 Sk ( peňažný vklad ) Paid up: 125 000 Sk
  (from: 11/29/2002 until: 07/01/2008)
Gianfranco Giotti
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 11/29/2002 until: 10/16/2003)
Maria Cordi
Amount of investment: 62 000 Sk ( peňažný vklad ) Paid up: 62 000 Sk
  (from: 11/29/2002 until: 10/16/2003)
KIT SERVICE S.R.L.
Amount of investment: 63 000 Sk ( peňažný vklad ) Paid up: 63 000 Sk
  (from: 11/29/2002 until: 10/16/2003)
Mario Danesi
Amount of investment: 125 000 Sk ( peňažný vklad ) Paid up: 125 000 Sk
  (from: 10/17/2003 until: 07/01/2008)
Gianfranco Giotti
Amount of investment: 185 000 Sk ( peňažný vklad ) Paid up: 185 000 Sk
  (from: 10/17/2003 until: 07/01/2008)
Maria Cordi
Amount of investment: 32 000 Sk ( peňažný vklad ) Paid up: 32 000 Sk
  (from: 10/17/2003 until: 07/01/2008)
Giorgio Toffoli
Amount of investment: 33 000 Sk ( peňažný vklad ) Paid up: 33 000 Sk
  (from: 10/17/2003 until: 07/01/2008)
Gianfranco Giotti
Amount of investment: 1 840 000 Sk ( peňažný vklad ) Paid up: 727 000 Sk
  (from: 07/02/2008 until: 01/02/2009)
Stefano De Sabbata
Amount of investment: 1 840 000 Sk Paid up: 727 000 Sk
  (from: 07/02/2008 until: 01/02/2009)
Gianfranco Giotti
Amount of investment: 1 215 000 Sk ( peňažný vklad ) Paid up: 480 000 Sk
  (from: 01/03/2009 until: 11/23/2021)
Stefano De Sabbata
Amount of investment: 1 250 000 Sk Paid up: 494 000 Sk
  (from: 01/03/2009 until: 11/23/2021)
Mara Favaro
Amount of investment: 1 215 000 Sk Paid up: 480 000 Sk
  (from: 01/03/2009 until: 11/23/2021)
Management body: 
konatelia
  (from: 04/13/2000 until: 11/23/2021)
Individual managing director
  (from: 03/12/1996 until: 04/12/2000)
Stefano De Sabbata
Via Casale Braide 10/2
Ipplis Di Premariacco (Udine) 330 40
Taliansko
From: 06/23/2008
  (from: 07/02/2008 until: 11/23/2021)
Gianfranco Giotti
Via Garibaldi 20
Poggibonsi /Siena/
Taliansko
residence in the Slovak Republic :
Exnárová 28
Bratislava 821 03
Until: 05/27/2002
  (from: 04/13/2000 until: 11/28/2002)
Mario Danesi
Via di Mocarellino 26
Poggibonsi /Siena/
Taliansko
residence in the Slovak Republic :
789
Váhovce
Until: 06/23/2008
  (from: 07/02/2008 until: 07/01/2008)
Mario Danesi
Via di Mocarellino 26
Poggibonsi /Siena/
Taliansko
residence in the Slovak Republic :
789
Váhovce
  (from: 03/12/1996 until: 07/01/2008)
Acting in the name of the company: 
V mene spoločnosti koná konateľ, každý samostatne.
  (from: 04/13/2000 until: 11/23/2021)
V mene spoločnosti koná konateľ.
  (from: 03/12/1996 until: 04/12/2000)
Capital: 
3 680 000 Sk Paid up: 1 454 000 Sk
  (from: 07/02/2008 until: 11/23/2021)
500 000 Sk Paid up: 500 000 Sk
  (from: 11/29/2002 until: 07/01/2008)
300 000 Sk
  (from: 09/11/1998 until: 11/28/2002)
200 000 Sk
  (from: 03/12/1996 until: 09/10/1998)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 11.1.1996 v zmysle §§ 57, 105 a nasl. Zák. č. 513/91 Zb. Starý spis: S.r.o. 17476
  (from: 03/12/1996 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 9. 3. 1998, dodatok č. 1 k spoločenskej zmluve zo dňa 9. 3. 1998. Starý spis: S.r.o. 17476
  (from: 03/20/1998 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 9.3.1998, na ktorom bolo schválené zvýšenie základného imania. Dodatok č. 1 k spoločenskej zmluve zo dňa 9.3.1998 v zmysle Zák. č. 11/1998 Z.z.
  (from: 09/11/1998 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 14.5.1998, na ktorom bol schválený prevod obchodného podielu.
  (from: 03/24/1999 until: 11/23/2021)
Prevod obchodného podielu odsúhlasený na valnom zhromaždení dňa 13.9.1999.
  (from: 04/13/2000 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného 12.6.2001.
  (from: 10/11/2001 until: 11/23/2021)
Dodatok č. 3 zo dňa 27.5.2002 - úplné znenie spoločenskej zmluvy.
  (from: 11/29/2002 until: 11/23/2021)
Zápisnica z valných zhromaždení zo 14.04.2003. Zmluva o prevode obchodného podielu z 25.04.2003.
  (from: 10/17/2003 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 18.2.2004.
  (from: 03/05/2004 until: 11/23/2021)
Zápisnica z riadneho valného zhromaždenia konaného dňa 23.6.2008.
  (from: 07/02/2008 until: 11/23/2021)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.12.2008.
  (from: 01/03/2009 until: 11/23/2021)
Date of updating data in databases:  12/03/2021
Date of extract :  12/06/2021

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