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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.:  24315/T

Business name: 
POSS-SLPC s.r.o.
  (from: 06/01/2007)
Registered seat: 
405
Voderady 919 42
  (from: 07/04/2009)
Mostová 2
Bratislava 811 02
  (from: 06/01/2007 until: 07/03/2009)
Identification number (IČO): 
36 785 237
  (from: 06/01/2007)
Date of entry: 
06/01/2007
  (from: 06/01/2007)
Legal form: 
Private limited liability company
  (from: 06/01/2007)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi ( maloobchod ) v rozsahu voľnej živnosti
  (from: 06/01/2007)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti ( veľkoobchod ) v rozsahu voľnej živnosti
  (from: 06/01/2007)
skladovanie okrem prevádzkovania verejných skladov
  (from: 06/01/2007)
výroba lisovaných a zvarovaných dielov v rozsahu voľnej živnosti
  (from: 11/06/2007)
výroba pásky delením plochých hutníckych výrobkov
  (from: 11/06/2007)
výroba plechov delením plochých hutníckych výrobkov
  (from: 11/06/2007)
Partners: 
Samsung C &T Deutschland GmbH
Am Kronberger Hang 6
Schwalbach am Taunus 658 24
Federal Republic of Germany
Other identification number : HRB 4631
  (from: 12/09/2021)
Samsung C & T Corporation
Olympic-ro 35-gil 123
Songpa-Gu, Soul 055 10
Kórejská Republika
Other identification number : 110111-0015762
  (from: 12/09/2021)
POSCO Co., Ltd
Donghaean-ro, Nam-gu 6261
Pohang-si, Gyeongsangbuk-do
Kórejská Republika
Other identification number : 171711-0171410
  (from: 03/09/2023)
Samsung C &T Deutschland GmbH
Am Kronberger Hang 6
Schwalbach am Taunus 658 24
Federal Republic of Germany
  (from: 06/16/2011 until: 12/08/2021)
Samsung C & T Corporation
1321-20
Seocho 2-Dong, Seocho-Gu, Soul 137-956
Kórejská Republika
  (from: 07/04/2009 until: 12/08/2021)
POSCO
Koedong-dong, Nam-ku 1
Pohang-shi, Kyungbuk
Kórejská Republika
  (from: 11/01/2007 until: 12/08/2021)
Samsung Deutschland GmbH
Am Kronberger Hang 6
Schwalbach am Taunus 658 24
Federal Republic of Germany
  (from: 11/01/2007 until: 06/15/2011)
Samsung Corporation
2-Ka 310
Taepyeong-ro, Chung-gu, Soul
Kórejská Republika
  (from: 06/01/2007 until: 07/03/2009)
POSCO
Koedong-dong, Nam-ku 1
Pohang-shi, Kyungbuk
Kórejská Republika
Other identification number : 174611-0000741
  (from: 12/09/2021 until: 03/08/2023)
Contribution of each member: 
Samsung Deutschland GmbH
  (from: 07/04/2009 until: 06/15/2011)
Samsung C &T Deutschland GmbH
  (from: 06/16/2011 until: 12/08/2021)
Samsung C &T Deutschland GmbH
Amount of investment: 1 039 136 EUR Paid up: 1 039 136 EUR
  (from: 12/09/2021)
Samsung C & T Corporation
Amount of investment: 2 593 441 EUR ( peňažný vklad ) Paid up: 2 593 441 EUR
  (from: 03/09/2023)
POSCO Co., Ltd
Amount of investment: 1 557 293 EUR ( peňažný vklad ) Paid up: 1 557 293 EUR
  (from: 03/09/2023)
Samsung Corporation
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 06/01/2007 until: 10/31/2007)
Samsung Corporation
Amount of investment: 78 130 000 Sk Paid up: 78 130 000 Sk
  (from: 11/01/2007 until: 07/03/2009)
Samsung Deutschland GmbH
Amount of investment: 31 305 000 Sk Paid up: 31 305 000 Sk
  (from: 11/01/2007 until: 07/03/2009)
POSCO
Amount of investment: 46 915 000 Sk Paid up: 46 915 000 Sk
  (from: 11/01/2007 until: 07/03/2009)
POSCO
  (from: 07/04/2009 until: 12/08/2021)
POSCO
Amount of investment: 1 557 293 EUR Paid up: 1 557 293 EUR
  (from: 12/09/2021 until: 03/08/2023)
Samsung C & T Corporation
  (from: 07/04/2009 until: 12/08/2021)
Samsung C & T Corporation
Amount of investment: 2 593 441 EUR Paid up: 2 593 441 EUR
  (from: 12/09/2021 until: 03/08/2023)
Management body: 
Individual managing director
  (from: 06/01/2007)
Jongwon Lee
Jinsanro, Sujigu 66-10
Yonginsi, Gyeonggido 523-1501
Kórejská Republika
From: 10/01/2021
  (from: 12/10/2021)
Weon Il Choi
Jinsan Maeul Samsung Apt., 525-102
Pungdeokcheondong, Suji-gu, Yongin City, Gyeonggi Province 1167-21
Kórejská Republika
From: 10/27/2009
  (from: 12/17/2009 until: 06/15/2011)
Weon Il Choi
Jinsan Maeul Samsung Apt., 525-102
Pungdeokcheondong, Suji-gu, Yongin City, Gyeonggi Province 1167-21
Kórejská Republika
From: 10/27/2009 Until: 02/24/2011
  (from: 06/16/2011 until: 06/15/2011)
Hyun Woo Kim
Shinbong-dong 911
Suji-ku, Yongin-si, Kyeunggi-do
Kórejská Republika
From: 06/01/2007
  (from: 06/01/2007 until: 07/30/2007)
Hyun Woo Kim
Shinbong-dong 911
Suji-ku, Yongin-si, Kyeunggi-do
Kórejská Republika
From: 06/01/2007 Until: 07/16/2007
  (from: 07/31/2007 until: 07/30/2007)
Young Hyun Min
Nowon Hyundai Apt., Sanggye - dong 103-803
Soul
Kórejská Republika
From: 07/16/2007
  (from: 07/31/2007 until: 12/16/2009)
Young Hyun Min
Nowon Hyundai Apt., Sanggye - dong 103-803
Soul
Kórejská Republika
From: 07/16/2007 Until: 10/27/2009
  (from: 12/17/2009 until: 12/16/2009)
Min Suk KWON
Gung-dong, Guro-gu 96
Soul
Kórejská Republika
From: 02/24/2011
  (from: 06/16/2011 until: 12/21/2016)
Min Suk KWON
Gung-dong, Guro-gu 96
Soul
Kórejská Republika
From: 02/24/2011 Until: 12/01/2016
  (from: 12/22/2016 until: 12/21/2016)
Young Jun Kim
Woosung 9-CH, APT 902-408, Gaepo-ro 311
Kangnam-gu, Soul
Kórejská Republika
From: 12/01/2016 Until: 11/01/2021
  (from: 12/10/2021 until: 12/09/2021)
Young Jun Kim
Woosung 9-CH, APT 902-408, Gaepo-ro 311
Kangnam-gu, Soul
Kórejská Republika
From: 12/01/2016
  (from: 12/22/2016 until: 12/09/2021)
Acting in the name of the company: 
V mene spoločnosti koná a za ňu podpisuje konateľ. V prípade, že je vymenovaných viac konateľov, v mene spoločnosti konajú a podpisujú konatelia samostatne.
  (from: 06/01/2007)
Capital: 
5 189 870 EUR Paid up: 5 189 870 EUR
  (from: 07/04/2009)
156 350 000 Sk Paid up: 156 350 000 Sk
  (from: 11/01/2007 until: 07/03/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 06/01/2007 until: 10/31/2007)
Other legal facts: 
Obchodná spoločnosť bola založená zakladateľskou listinou zo dňa 15.5.2007 v súlade s ust. §§ 57 ods. 3, 105 – 153 zák. č. 513/1991 Zb. Obchodný zákonník.
  (from: 06/01/2007)
Rozhodnutie jediného spoločníka zo dňa 16.7.2007.
  (from: 07/31/2007)
Rozhodnutie jediného spoločníka zo dňa 31.7.2007.
  (from: 11/01/2007)
Rozhodnutie spoločníkov zo dňa 1.10.2007 podľa § 130 Obchodného zákonníka.
  (from: 11/06/2007)
Rozhodnutie spoločníkov zo dňa 21.05.2009.
  (from: 07/04/2009)
Date of updating data in databases:  04/27/2025
Date of extract :  04/28/2025

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