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Extract from the Business Register of the District Court Trnava
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  22831/T

Business name: 
FINE DNC Slovakia, s.r.o.
  (from: 12/10/2022)
TPS EU, s.r.o.
  (from: 12/15/2018 until: 12/09/2022)
FINE DNC Slovakia, s.r.o.
  (from: 04/28/2007 until: 12/14/2018)
Registered seat: 
398
Voderady 919 42
  (from: 10/03/2008)
Mostová 2
Bratislava 811 02
  (from: 04/28/2007 until: 10/02/2008)
Identification number (IČO): 
36 770 591
  (from: 04/28/2007)
Date of entry: 
04/28/2007
  (from: 04/28/2007)
Legal form: 
Private limited liability company
  (from: 04/28/2007)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živností
  (from: 04/28/2007)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľných živností
  (from: 04/28/2007)
výroba a predaj elektonických výrobkov a ich súčiastok
  (from: 04/28/2007)
výroba a predaj oceľových foriem a kontajnerov
  (from: 04/28/2007)
Partners: 
FINE DNC CO., Ltd.
Yeonamsan-ro, Eumbong-myeon, Asan 169
Chungcheongnam-do
Kórejská Republika
Other identification number : 110111-1667273
  (from: 12/09/2022)
UIT LTD.
Unit 1101, Enterprise Square,Tower 1, 9 Sheung Yuet Road, KowloonBay, Kowloon 11/F
Hong Kong
People`s Republic of China
Other identification number : 1549953
  (from: 12/09/2022)
UIT LTD.
Unit 706, 7/F South Seas Centre, Tower 2, 75 Mody Road, Tsimshatsui, Kowloon
Hong Kong
People`s Republic of China
  (from: 02/01/2011 until: 12/08/2022)
FINE DNC CO., Ltd.
Yeonamsan-ro, Eumbong-myeon, Asan 169
Chungcheongnam-do
Kórejská Republika
  (from: 04/28/2007 until: 12/08/2022)
Infinity Partners Limited
Global Gateway 168 Yeung UK Road, Tsuen Wan, N. T. 2604, 26/F
Hong Kong
People`s Republic of China
  (from: 11/07/2007 until: 01/31/2011)
Contribution of each member: 
UIT LTD.
  (from: 01/09/2015 until: 12/08/2022)
UIT LTD.
Amount of investment: 999 005 EUR Paid up: 999 005 EUR
  (from: 12/09/2022)
FINE DNC CO., Ltd.
Amount of investment: 21 393 228 EUR Paid up: 21 393 228 EUR
  (from: 12/19/2024)
FINE DNC CO., Ltd.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 04/28/2007 until: 07/13/2007)
FINE DNC CO., Ltd.
Amount of investment: 5 475 000 Sk Paid up: 5 475 000 Sk
  (from: 07/14/2007 until: 11/04/2008)
Infinity Partners Limited
Amount of investment: 56 658 000 Sk Paid up: 56 658 000 Sk
  (from: 11/07/2007 until: 02/06/2008)
Infinity Partners Limited
Amount of investment: 144 238 000 Sk Paid up: 144 238 000 Sk
  (from: 02/07/2008 until: 11/04/2008)
FINE DNC CO., Ltd.
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/05/2008 until: 06/09/2009)
Infinity Partners Limited
Amount of investment: 149 683 000 Sk Paid up: 149 683 000 Sk
  (from: 11/05/2008 until: 06/09/2009)
FINE DNC CO., Ltd.
Amount of investment: 995,81 EUR Paid up: 995,81 EUR
  (from: 06/10/2009 until: 07/03/2014)
Infinity Partners Limited
Amount of investment: 4 968 565,35 EUR Paid up: 4 968 565,35 EUR
  (from: 06/10/2009 until: 01/31/2011)
UIT LTD.
Amount of investment: 4 968 565,35 EUR Paid up: 4 968 565,35 EUR
  (from: 02/01/2011 until: 07/03/2014)
FINE DNC CO., Ltd.
Amount of investment: 7 514 853 EUR Paid up: 7 514 853 EUR
  (from: 07/04/2014 until: 01/08/2015)
UIT LTD.
Amount of investment: 4 968 566 EUR Paid up: 4 968 566 EUR
  (from: 07/04/2014 until: 01/08/2015)
FINE DNC CO., Ltd.
Amount of investment: 995 EUR Paid up: 995 EUR
  (from: 01/09/2015 until: 06/22/2016)
FINE DNC CO., Ltd.
Amount of investment: 2 919 564 EUR Paid up: 2 919 564 EUR
  (from: 06/23/2016 until: 12/13/2017)
FINE DNC CO., Ltd.
  (from: 12/14/2017 until: 12/08/2022)
FINE DNC CO., Ltd.
Amount of investment: 5 073 429 EUR Paid up: 5 073 429 EUR
  (from: 12/09/2022 until: 12/18/2024)
Management body: 
konatelia
  (from: 12/09/2022)
Individual managing director
  (from: 04/28/2007 until: 12/09/2022)
konatelia
  (from: 12/10/2022 until: 12/08/2022)
Junwoo Hong
Seongbulsa-gil, Dongnam-gu 41
Cheonan-si, Chungcheongnam-do
Kórejská Republika
From: 05/09/2019
  (from: 12/09/2022)
Eun Kook Hong
401-503 Jugong 4th Apt. Igok-dong DALSEO-GU
DEAGU City
Kórejská republika
From: 04/28/2007
  (from: 04/28/2007 until: 06/23/2009)
Eun Kook Hong
401-503 Jugong 4th Apt. Igok-dong DALSEO-GU
DEAGU City
Kórejská republika
From: 04/28/2007 Until: 06/01/2009
  (from: 06/24/2009 until: 06/23/2009)
Junwoo Hong
Seongbulsa-gil, Dongnam-gu 41
Cheonan-si Chungcheongnam-do
Kórejská Republika
From: 05/09/2019
  (from: 05/16/2019 until: 12/08/2022)
Yongsin Lee
102-701, Hoban lijensivill - apt, Baekseok 2-gil 12
Seobuk-gu, Cheonam-si,Chungcheongnam-do
Kórejská Republika
From: 06/13/2019
  (from: 06/15/2019 until: 12/08/2022)
Yongsin Lee
102-701, Hoban lijensivill - apt, Baekseok 2-gil 12
Seobuk-gu, Cheonam-si,Chungcheongnam-do
Kórejská Republika
From: 06/13/2019
  (from: 12/09/2022)
Young Wook Byun
Yongsandong2-ga, Yongsan-gu 1-390
Soul
Kórejská Republika
From: 10/28/2010
  (from: 11/10/2010 until: 12/12/2013)
Young Wook Byun
Yongsandong2-ga, Yongsan-gu 1-390
Soul
Kórejská Republika
From: 10/28/2010 Until: 12/10/2013
  (from: 12/13/2013 until: 12/12/2013)
Hyoung Chearl Kim
113-302 Yangji Maeul Apartment, Bundang-gu, Seongnam-si, Gyeonggi-do 34
Soonae-dong
Kórejská Republika
From: 12/11/2013
  (from: 12/13/2013 until: 04/25/2017)
Hyoung Chearl Kim
113-302 Yangji Maeul Apartment, Bundang-gu, Seongnam-si, Gyeonggi-do 34
Soonae-dong
Kórejská Republika
From: 12/11/2013 Until: 04/24/2017
  (from: 04/26/2017 until: 04/25/2017)
Choonwoo Lee
309-401 Suwon I-Park Apt., Dongsuwon-ro, Youngtong-Gu 448
Suwon-City, Kyunggi-Do
Kórejská Republika
From: 04/24/2017
  (from: 04/26/2017 until: 05/15/2019)
Choonwoo Lee
309-401 Suwon I-Park Apt., Dongsuwon-ro, Youngtong-Gu 448
Suwon-City, Kyunggi-Do
Kórejská Republika
From: 04/24/2017 Until: 05/09/2019
  (from: 05/16/2019 until: 05/15/2019)
Sun Han Yun
Daedong Dasup APT, 820 Buldang-dong, Seobuk-gu, Chungcheongnam-do 103-1505
Cheonan City
Južná Kórea
From: 06/02/2009
  (from: 06/24/2009 until: 11/09/2010)
Sun Han Yun
Daedong Dasup APT, 820 Buldang-dong, Seobuk-gu, Chungcheongnam-do 103-1505
Cheonan City
Južná Kórea
From: 06/02/2009 Until: 10/27/2010
  (from: 11/10/2010 until: 11/09/2010)
Acting in the name of the company: 
V mene spoločnosti koná konateľ Yongsin Lee samostatne, a to tak, že k napísanému alebo vytlačenému obchodnému menu spoločnosti pripojí svoj podpis. V mene spoločnosti koná a podpisuje konateľ Junwoo Hong spoločne s konateľom Yongsin Lee tak, že k napísanému alebo vytlačenému menu spoločnosti pripoja obaja konatelia svoj vlasnoručný podpis.
  (from: 06/15/2019)
V prípade, že je vymenovaných viac konateľov, v mene spoločnosti konajú a podpisujú konatelia samostatne. Konateľ konajúci a podpisujúci za spoločnosť je povinný k svojmu menu a priezvisku uviesť aj funkciu a obchodné meno spoločnosti.
  (from: 04/28/2007 until: 06/14/2019)
Capital: 
22 392 233 EUR Paid up: 22 392 233 EUR
  (from: 12/19/2024)
6 072 434 EUR Paid up: 6 072 434 EUR
  (from: 12/14/2017 until: 12/18/2024)
3 918 569 EUR Paid up: 3 918 569 EUR
  (from: 06/23/2016 until: 12/13/2017)
1 000 000 EUR Paid up: 1 000 000 EUR
  (from: 01/09/2015 until: 06/22/2016)
12 483 419 EUR Paid up: 12 483 419 EUR
  (from: 07/04/2014 until: 01/08/2015)
4 969 561,16 EUR Paid up: 4 969 561,16 EUR
  (from: 06/10/2009 until: 07/03/2014)
149 713 000 Sk Paid up: 149 713 000 Sk
  (from: 02/07/2008 until: 06/09/2009)
62 133 000 Sk Paid up: 62 133 000 Sk
  (from: 11/07/2007 until: 02/06/2008)
5 475 000 Sk Paid up: 5 475 000 Sk
  (from: 07/14/2007 until: 11/06/2007)
200 000 Sk Paid up: 200 000 Sk
  (from: 04/28/2007 until: 07/13/2007)
Other legal facts: 
Obchodná spoločnosť bola založená zakladateľskou zmluvou zo dňa 29. 3. 2007 v zmysle ust. §§ 24, 105 - 153 Obchodného zákonníka.
  (from: 04/28/2007)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 26.10.2007 o zvýšení základného imania.
  (from: 11/07/2007)
Zápisnica z valného zhromaždenia zo dňa 14.12.2007.
  (from: 02/07/2008)
Zápisnica z valného zhromaždenia zo dňa 30.9.2008.
  (from: 10/03/2008)
Date of updating data in databases:  04/24/2025
Date of extract :  04/25/2025

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