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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.:  106324/B

Business name: 
NEOFIDELITY s.r.o. v likvidácii
  (from: 09/26/2018 until: 11/22/2019)
NEOFIDELITY s.r.o.
  (from: 01/25/2014 until: 09/25/2018)
Registered seat: 
Diaľničná cesta 25
Senec 903 01
  (from: 08/15/2015 until: 11/22/2019)
Priemyselná 2
Piešťany 921 01
  (from: 01/25/2014 until: 08/14/2015)
Identification number (IČO): 
47 633 948
  (from: 01/25/2014)
Date of entry: 
01/25/2014
  (from: 01/25/2014)
Person dissolved from: 
10. 9. 2018
  (from: 11/23/2019)
Legal ground(s) for dissolution: 
Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
  (from: 11/23/2019)
Date of deletion: 
11/23/2019
  (from: 11/23/2019)
Grounds for deleting: 
dobrovoľný výmaz
  (from: 11/23/2019)
Legal form: 
Private limited liability company
  (from: 01/25/2014)
Objects of the company: 
výroba komunikačných zariadení, spotrebnej elektroniky, počítačov a kancelárskych strojov
  (from: 01/25/2014 until: 11/22/2019)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 01/25/2014 until: 11/22/2019)
Partners: 
NEOFIDELITY, Inc.
19F ACE HIGH-END TOWER II 222-14
Guro-dong, Guro-gu, Seoul
Kórejská Republika
  (from: 09/12/2014 until: 09/25/2018)
TOPAZ Co., Ltd.
(Gomae-dong), Wongomaero2Beon-gil 49
Giheung-gu, Yongin-si, Gyeonggi-do
Kórejská Republika
  (from: 01/25/2014 until: 09/11/2014)
N CITRON, Inc.
Sampyeong-dong, Silicon Park, 35. Pangyo-ro 255beon-gil, Bundang-gu A-8F
Seongnam-si, Gyeonggi-Do
Kórejská Republika
  (from: 09/26/2018 until: 11/22/2019)
Contribution of each member: 
TOPAZ Co., Ltd.
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 01/25/2014 until: 09/11/2014)
NEOFIDELITY, Inc.
  (from: 09/12/2014 until: 09/25/2018)
N CITRON, Inc.
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 09/26/2018 until: 11/22/2019)
Management body: 
Individual managing director
  (from: 01/25/2014 until: 11/22/2019)
Yong Sam Kim
(Bundang-dong, Omnivilla) 2 Yeowonro 6-beon-gil #105
Bundang-gu, Seongman City, Gyeonggi-do
Kórejská Republika
From: 01/25/2014
  (from: 01/25/2014 until: 09/11/2014)
Yong Sam Kim
(Bundang-dong, Omnivilla) 2 Yeowonro 6-beon-gil #105
Bundang-gu, Seongman City, Gyeonggi-do
Kórejská Republika
From: 01/25/2014 Until: 07/31/2014
  (from: 09/12/2014 until: 09/11/2014)
Kim Dae Jung
Byucksan apartment 207-202
Gocheock-dong,Guro - gu, Seoul
Kórejská Republika
From: 07/31/2014
  (from: 09/12/2014 until: 11/22/2019)
Acting in the name of the company: 
Konateľ koná v mene spoločnosti samostatne. Ak je vymenovaných viac konateľov, v mene spoločnosti je oprávnený konať každý konateľ samostatne.
  (from: 01/25/2014 until: 11/22/2019)
Capital: 
5 000 EUR Paid up: 5 000 EUR
  (from: 01/25/2014 until: 11/22/2019)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 09/10/2018
  (from: 09/26/2018)
 Liquidators:
TaeGil Lee
Deogyeong-daero, Giheung-gu 112-1602
Yongin-si, Gyeonggi-do 1871
Kórejská Republika
From: 09/13/2018 Until: 11/23/2019
  (from: 09/26/2018)
 Liquidators:
Kim Dae Jung
From: 09/10/2018 Until: 09/13/2018
  (from: 09/26/2018 until: 09/25/2018)
Acting of (voluntary) liquidator in the name of company: Likvidátor je oprávnený konať v mene spoločnosti samostatne.
  (from: 09/26/2018)
Date of updating data in databases:  04/22/2025
Date of extract :  04/24/2025

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