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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.:  105738/B

Business name: 
Uber Slovakia s. r. o.
  (from: 08/18/2015)
Registered seat: 
Karadžičova 8/A
Bratislava - mestská časť Ružinov 821 08
  (from: 12/12/2020)
Kopčianska 8A
Bratislava - mestská časť Petržalka 851 01
  (from: 03/06/2018 until: 12/11/2020)
Stromová 54/A
Bratislava 831 01
  (from: 01/14/2017 until: 03/05/2018)
Štúrova 4
Bratislava 811 02
  (from: 08/18/2015 until: 01/13/2017)
Identification number (IČO): 
48 112 739
  (from: 08/18/2015)
Date of entry: 
08/18/2015
  (from: 08/18/2015)
Legal form: 
Private limited liability company
  (from: 08/18/2015)
Objects of the company: 
administratívne služby
  (from: 08/18/2015)
reklamné a marketingové služby
  (from: 08/18/2015)
prieskum trhu a verejnej mienky
  (from: 08/18/2015)
činnosť podnikateľských, organizačných a ekonomických poradcov
  (from: 08/18/2015 until: 06/20/2018)
Partners: 
Uber International Holding B.V.
Burgerweeshuispad 301
Amsterdam 1076 HR
Kingdom of the Netherlands
Other identification number : 55976255
  (from: 08/05/2023)
Uber International B.V.
Burgerweeshuispad 301
Amsterdam 1076 HR
Kingdom of the Netherlands
Other identification number : 55808646
  (from: 08/05/2023)
Uber International B.V.
Meester Treublaan 7
Amsterdam 1097 DP
Kingdom of the Netherlands
  (from: 03/06/2018 until: 09/27/2022)
Uber International Holding B.V.
Meester Treublaan 7
Amsterdam 1097 DP
Kingdom of the Netherlands
  (from: 03/06/2018 until: 09/27/2022)
Uber International B.V.
Vijzelstraat 68
Amsterdam 1017HL
Kingdom of the Netherlands
  (from: 08/18/2015 until: 03/05/2018)
Uber International Holding B.V.
Vijzelstraat 68
Amsterdam 1017HL
Kingdom of the Netherlands
  (from: 08/18/2015 until: 03/05/2018)
Uber International Holding B.V.
Meester Treublaan 7
Amsterdam 1097 DP
Kingdom of the Netherlands
Other identification number : 55976255
  (from: 09/28/2022 until: 08/04/2023)
Uber International B.V.
Meester Treublaan 7
Amsterdam 1097 DP
Kingdom of the Netherlands
Other identification number : 55808646
  (from: 09/28/2022 until: 08/04/2023)
Contribution of each member: 
Uber International Holding B.V.
  (from: 08/18/2015 until: 03/05/2018)
Uber International Holding B.V.
  (from: 03/06/2018 until: 09/27/2022)
Uber International Holding B.V.
  (from: 09/28/2022 until: 08/04/2023)
Uber International Holding B.V.
Amount of investment: 4 250 EUR Paid up: 4 250 EUR
  (from: 08/05/2023)
Uber International B.V.
  (from: 08/18/2015 until: 03/05/2018)
Uber International B.V.
  (from: 03/06/2018 until: 09/27/2022)
Uber International B.V.
  (from: 09/28/2022 until: 08/04/2023)
Uber International B.V.
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 08/05/2023)
Management body: 
konatelia
  (from: 06/06/2023)
Individual managing director
  (from: 06/21/2018 until: 06/05/2023)
konatelia
  (from: 03/06/2018 until: 06/20/2018)
Individual managing director
  (from: 08/18/2015 until: 03/05/2018)
Johannes Lambertus Herman Bogmans
Kees van Bohemenhof 133
MC UTRECHT 3544
Holandské kráľovstvo
From: 05/10/2023
  (from: 06/06/2023)
Giorgiana Ozana Alexandru
Veenwortel 41
ES 'S-Gravenhage 2498
Holandské kráľovstvo
From: 05/10/2023
  (from: 06/06/2023)
Todd Alan Hamblet
San Pablo Avenue 33
Ste. 209 San Rafael CA 94903
Spojené štáty americké
From: 01/31/2018
  (from: 03/06/2018 until: 09/13/2018)
Todd Alan Hamblet
San Pablo Avenue 33
Ste. 209 San Rafael CA 94903
Spojené štáty americké
From: 01/31/2018 Until: 08/15/2018
  (from: 09/14/2018 until: 09/13/2018)
Francois Pascal Chadwick
BEULAH ST 135
San Francisco CA 94117-2717
Spojené štáty americké
From: 08/15/2018
  (from: 09/14/2018 until: 07/13/2021)
Francois Pascal Chadwick
BEULAH ST 135
San Francisco CA 94117-2717
Spojené štáty americké
From: 08/15/2018 Until: 05/21/2021
  (from: 07/14/2021 until: 07/13/2021)
Axel Martinez
Carmelita Avenue 1980
Burlingame, California 941010
Spojené štáty americké
From: 08/18/2015
  (from: 08/18/2015 until: 07/25/2016)
Axel Martinez
Carmelita Avenue 1980
Burlingame, California 941010
Spojené štáty americké
From: 08/18/2015 Until: 06/20/2016
  (from: 07/26/2016 until: 07/25/2016)
Rob van der Woude
Koolwitjestraat 36
Aalsmeer 1432 NB
Holandské kráľovstvo
From: 06/20/2016
  (from: 07/26/2016 until: 06/20/2018)
Rob van der Woude
Koolwitjestraat 36
Aalsmeer 1432 NB
Holandské kráľovstvo
From: 06/20/2016 Until: 05/18/2018
  (from: 06/21/2018 until: 06/20/2018)
Karen Sammis Walker
28th Street 112
San Francisco, California 941 31
Spojené štáty americké
From: 08/18/2015 Until: 12/28/2016
  (from: 01/14/2017 until: 01/13/2017)
Karen Sammis Walker
28th Street 112
San Francisco, California 941 31
Spojené štáty americké
From: 08/18/2015
  (from: 08/18/2015 until: 01/13/2017)
Sebastien Serge Dupont
Deurloostraat 26-2
Amsterdam 1078 JB
Holandské kráľovstvo
From: 05/21/2021 Until: 05/10/2023
  (from: 06/06/2023 until: 06/05/2023)
Sebastien Serge Dupont
Deurloostraat 26-2
Amsterdam 1078 JB
Holandské kráľovstvo
From: 05/21/2021
  (from: 07/14/2021 until: 06/05/2023)
Acting in the name of the company: 
V mene spoločnosti koná každý konateľ samostatne. Podpisovanie v mene spoločnosti vykonáva konateľ tak, že k napísanému alebo vytlačenému obchodnému menu spoločnosti pripojí svoj podpis.
  (from: 08/18/2015)
Capital: 
5 000 EUR Paid up: 5 000 EUR
  (from: 08/18/2015)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 24.03.2015 podľa §§ 56-75a, §§ 105-153 Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 08/18/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.06.2016
  (from: 07/26/2016)
Zápisnica z mimoriadneho valného zromaždenia konaného dňa 28.12.2016.
  (from: 01/14/2017)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.08.2018.
  (from: 09/14/2018)
Date of updating data in databases:  07/15/2024
Date of extract :  07/16/2024

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