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

Section :  Sro Insert No.:  83093/B

Business name: 
ibn s.r.o. v likvidácii
  (from: 10/14/2021 until: 06/17/2022)
ibn s.r.o.
  (from: 03/09/2006 until: 10/13/2021)
Registered seat: 
Plynárenská 7/A
Bratislava 821 09
  (from: 08/26/2014 until: 06/17/2022)
Grosslingová 5
Bratislava 811 09
  (from: 06/05/2012 until: 08/25/2014)
Coburgova 84
Trnava 917 00
  (from: 03/09/2006 until: 06/04/2012)
Identification number (IČO): 
36 284 548
  (from: 03/09/2006)
Date of entry: 
03/09/2006
  (from: 03/09/2006)
Person dissolved from: 
24. 8. 2021
  (from: 06/18/2022)
Legal ground(s) for dissolution: 
Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
  (from: 06/18/2022)
Date of deletion: 
06/18/2022
  (from: 06/18/2022)
Grounds for deleting: 
dobrovoľný výmaz
  (from: 06/18/2022)
Legal form: 
Private limited liability company
  (from: 03/09/2006)
Objects of the company: 
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti ( veľkoobchod ) v rozsahu voľnej živnosti
  (from: 03/09/2006 until: 06/17/2022)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 03/09/2006 until: 06/17/2022)
obchodné a podnikateľské poradenstvo v rozsahu voľnej živnosti
  (from: 03/09/2006 until: 06/17/2022)
reklamná činnosť
  (from: 03/09/2006 until: 06/17/2022)
prieskum trhu
  (from: 03/09/2006 until: 06/17/2022)
Partners: 
Avi Property Investment Ltd.
Kyriakou Matsi Avenue, Eagle House 16, 3rd Floor
Nikózia 1082
Republic of Cyprus
  (from: 01/31/2019 until: 08/05/2021)
T PROPERTY CYPRUS LTD
Kyriakou Matsi Avenue, Eagle House, 3rd Floor 16
Nikózia 1082
Republic of Cyprus
  (from: 09/06/2016 until: 01/30/2019)
Regland Limited
The Strand 189/1
Gzira GZR 1024
Republic of Malta
  (from: 09/01/2011 until: 09/05/2016)
Regland B.V.
Locatellikade 1
Amsterdam 1076AZ
Kingdom of the Netherlands
  (from: 07/12/2011 until: 08/31/2011)
Glorient Investment B.V.
Laan van Kroneneburg 8
Amstelveen 1183AS
Kingdom of the Netherlands
  (from: 08/31/2007 until: 07/11/2011)
K AND K ELECTRONICS EOOD
Carigradsko Šose Blvd. 361
Sofia, oblasť Iskur
  (from: 08/18/2006 until: 08/30/2007)
Bong Choo LEE
SanKok-Dong 240
Incheon
Kórejská Republika
  (from: 03/09/2006 until: 06/17/2022)
Capital Balkan Properties B.V.
Prinses Margrietplantsoen 88
Haag 2595 BR
Kingdom of the Netherlands
  (from: 07/12/2011 until: 06/17/2022)
B & S Estate s.r.o. IČO: 35 974 443
Plynárenská 7/A
Bratislava - mestská časť Ružinov 821 09
Slovak Republic
  (from: 08/06/2021 until: 06/17/2022)
Contribution of each member: 
Bong Choo LEE
Amount of investment: 700 000 Sk Paid up: 700 000 Sk
  (from: 03/09/2006 until: 07/25/2006)
Bong Choo LEE
Amount of investment: 2 000 000 Sk Paid up: 2 000 000 Sk
  (from: 07/26/2006 until: 08/17/2006)
Bong Choo LEE
Amount of investment: 700 000 Sk Paid up: 700 000 Sk
  (from: 08/18/2006 until: 09/19/2006)
K AND K ELECTRONICS EOOD
Amount of investment: 1 300 000 Sk Paid up: 1 300 000 Sk
  (from: 08/18/2006 until: 09/19/2006)
Bong Choo LEE
Amount of investment: 10 500 000 Sk Paid up: 10 500 000 Sk
  (from: 09/20/2006 until: 08/30/2007)
K AND K ELECTRONICS EOOD
Amount of investment: 19 500 000 Sk Paid up: 19 500 000 Sk
  (from: 09/20/2006 until: 08/30/2007)
Bong Choo LEE
Amount of investment: 2 400 000 Sk Paid up: 2 400 000 Sk
  (from: 08/31/2007 until: 12/08/2010)
Glorient Investment B.V.
Amount of investment: 27 600 000 Sk Paid up: 27 600 000 Sk
  (from: 08/31/2007 until: 12/08/2010)
Bong Choo LEE
Amount of investment: 79 666 EUR Paid up: 79 666 EUR
  (from: 12/09/2010 until: 06/17/2022)
Glorient Investment B.V.
Amount of investment: 916 153 EUR Paid up: 916 153 EUR
  (from: 12/09/2010 until: 07/11/2011)
Regland B.V.
Amount of investment: 549 692 EUR Paid up: 549 692 EUR
  (from: 07/12/2011 until: 08/31/2011)
Capital Balkan Properties B.V.
Amount of investment: 366 461 EUR Paid up: 366 461 EUR
  (from: 07/12/2011 until: 02/28/2018)
Regland Limited
Amount of investment: 549 692 EUR Paid up: 549 692 EUR
  (from: 09/01/2011 until: 09/05/2016)
T PROPERTY CYPRUS LTD
Amount of investment: 549 692 EUR Paid up: 549 692 EUR
  (from: 09/06/2016 until: 02/28/2018)
Capital Balkan Properties B.V.
Amount of investment: 2 316 055 EUR Paid up: 2 316 055 EUR
  (from: 03/01/2018 until: 06/21/2021)
T PROPERTY CYPRUS LTD
  (from: 03/01/2018 until: 01/30/2019)
Avi Property Investment Ltd.
Amount of investment: 3 119 881 EUR Paid up: 3 119 881 EUR
  (from: 01/31/2019 until: 06/21/2021)
Capital Balkan Properties B.V.
Amount of investment: 2 154 937,95 EUR ( peňažný vklad ) Paid up: 2 154 937,95 EUR
  (from: 06/22/2021 until: 06/17/2022)
Avi Property Investment Ltd.
Amount of investment: 2 911 998,05 EUR ( peňažný vklad ) Paid up: 2 911 998,05 EUR
  (from: 06/22/2021 until: 08/05/2021)
B & S Estate s.r.o.
Amount of investment: 2 911 998,05 EUR Paid up: 2 911 998,05 EUR
  (from: 08/06/2021 until: 06/17/2022)
Management body: 
Individual managing director
  (from: 03/09/2006 until: 06/17/2022)
Bong Choo LEE
SanKok-Dong 240
Incheon
Kórejská Republika
From: 03/09/2006
  (from: 03/09/2006 until: 06/04/2012)
Bong Choo LEE
SanKok-Dong 240
Incheon
Kórejská Republika
From: 03/09/2006 Until: 04/18/2012
  (from: 06/05/2012 until: 06/04/2012)
Mgr. Peter Bartošík
Drotárska cesta 43
Bratislava 811 02
From: 04/18/2012
  (from: 06/05/2012 until: 06/17/2022)
Acting in the name of the company: 
Za spoločnosť koná konateľ samostatne.
  (from: 03/09/2006 until: 06/17/2022)
Capital: 
5 146 602 EUR Paid up: 5 146 602 EUR
  (from: 06/22/2021 until: 06/17/2022)
5 515 602 EUR Paid up: 5 515 602 EUR
  (from: 03/01/2018 until: 06/21/2021)
995 819 EUR Paid up: 995 819 EUR
  (from: 12/09/2010 until: 02/28/2018)
30 000 000 Sk Paid up: 30 000 000 Sk
  (from: 09/20/2006 until: 12/08/2010)
2 000 000 Sk Paid up: 2 000 000 Sk
  (from: 07/26/2006 until: 09/19/2006)
700 000 Sk Paid up: 700 000 Sk
  (from: 03/09/2006 until: 07/25/2006)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 10/14/2021
  (from: 10/14/2021)
 Liquidators:
Mgr. Peter Bartošík
Drotárska cesta 43
Bratislava - mestská časť Staré Mesto 811 02
From: 10/14/2021
  (from: 10/14/2021 until: 06/17/2022)
Acting of (voluntary) liquidator in the name of company: Likvidátor koná v mene Spoločnosti nezávisle za účelom vykonania úkonov spojených s likvidáciou, a to tak, že k napísanému alebo vytlačenému názvu Spoločnosti pripojí svoj vlastnoručný podpis.
  (from: 10/14/2021 until: 06/17/2022)
Other legal facts: 
Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia dňa 14.01.2019.
  (from: 01/31/2019 until: 06/17/2022)
Date of updating data in databases:  03/25/2025
Date of extract :  03/26/2025

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