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

Section :  Sro Insert No.:  10355/L

Business name: 
GOJANI COMPANY s.r.o.
  (from: 06/02/1997)
Registered seat: 
Farská 2
Žilina 010 01
  (from: 06/02/1997)
Identification number (IČO): 
36 371 831
  (from: 06/02/1997)
Date of entry: 
06/02/1997
  (from: 06/02/1997)
Legal form: 
Private limited liability company
  (from: 06/02/1997)
Objects of the company: 
obchodná činnosť v rozsahu voľných živností
  (from: 06/02/1997)
Partners: 
Tom Gojani
Farská ulička 377/4
Žilina 010 01
Slovak Republic
  (from: 10/07/2022)
Lek Gojani
M. Rázusa 1211
Žilina 010 01
Slovak Republic
  (from: 05/21/2022 until: 10/06/2022)
Lek Gojani
M. Rázusa 1211
Žilina 010 01
Slovak Republic
  (from: 11/26/1999 until: 05/20/2022)
Lek Gojani
Martina Rázusa 1211/18
Žilina
Slovak Republic
  (from: 09/28/1998 until: 11/25/1999)
Lek Gojani
Martina Rázusa 1211/18
Žilina
Slovak Republic
  (from: 06/02/1997 until: 09/27/1998)
Alfred Gojani
Športska 13
Kutina-D.Gračenica
Chorvátska republika
  (from: 11/26/1999 until: 04/04/2017)
Contribution of each member: 
Lek Gojani
  (from: 04/05/2017 until: 05/20/2022)
Lek Gojani
  (from: 05/21/2022 until: 10/06/2022)
Tom Gojani
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 10/07/2022)
Lek Gojani
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/02/1997 until: 09/27/1998)
Lek Gojani
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 09/28/1998 until: 11/25/1999)
Lek Gojani
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 11/26/1999 until: 01/22/2010)
Alfred Gojani
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 11/26/1999 until: 01/22/2010)
Lek Gojani
Amount of investment: 5 311,02702 EUR Paid up: 5 311,02702 EUR
  (from: 01/23/2010 until: 04/04/2017)
Alfred Gojani
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 01/23/2010 until: 04/04/2017)
Management body: 
Individual managing director
  (from: 10/07/2022)
konatelia
  (from: 12/13/2001 until: 10/06/2022)
Individual managing director
  (from: 06/02/1997 until: 12/12/2001)
Tom Gojani
Farská ulička 377/4
Žilina 010 01
From: 10/07/2022
  (from: 10/07/2022)
Lek Gojani
Martina Rázusa 1211/18
Žilina
  (from: 06/02/1997 until: 05/20/2022)
Lek Gojani
Martina Rázusa 1211/18
Žilina
  (from: 05/21/2022 until: 10/06/2022)
Lek Gojani
Martina Rázusa 1211/18
Žilina
Until: 10/07/2022
  (from: 10/07/2022 until: 10/06/2022)
Mark Gojani
Oremburská 5
Banská Bystrica
From: 10/26/2005
  (from: 11/23/2005 until: 04/04/2017)
Mark Gojani
Oremburská 5
Banská Bystrica
From: 10/26/2005 Until: 03/09/2017
  (from: 04/05/2017 until: 04/04/2017)
Alfred Gojani
ul. Športska 13
Kutina-D.Gračenica
Chorvátska republika
residence in the Slovak Republic :
Nová 4410/19
Považská Bystrica
  (from: 12/13/2001 until: 04/04/2017)
Alfred Gojani
ul. Športska 13
Kutina-D.Gračenica
Chorvátska republika
residence in the Slovak Republic :
Nová 4410/19
Považská Bystrica
Until: 03/09/2017
  (from: 04/05/2017 until: 04/04/2017)
Acting in the name of the company: 
V mene spoločnosti koná konateľ vo všetkých veciach samostatne.
  (from: 10/07/2022)
Konatelia sú oprávnení konať v mene spoločnosti a podpisovať za ňu každý samostatne.
  (from: 11/23/2005 until: 10/06/2022)
Spoločnosť zastupuje a za ňu podpisuje konateľ, samostatne.
  (from: 12/13/2001 until: 11/22/2005)
Spoločnosť zastupuje a za ňu podpisuje konateľ, samostatne.
  (from: 06/02/1997 until: 12/12/2001)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 04/05/2017)
6 638,783775 EUR
  (from: 01/23/2010 until: 04/04/2017)
200 000 Sk
  (from: 09/28/1998 until: 01/22/2010)
100 000 Sk
  (from: 06/02/1997 until: 09/27/1998)
Other legal facts: 
Na zasadnutí valného zhromaždenia konanom dňa 23.7.1998 bol schválený dodatok č. 1/ k spoločenskej zmluve.
  (from: 09/28/1998)
Na zasadnutí valného zhromaždenia konanom dňa 6.10.1999 bol schválený dodatok č. 2/ k zakladateľskej listine.
  (from: 11/26/1999)
Na valnom zhromaždení dňa 10.10.2001 bol schválený Dodatok č. 3 k zakladateľskej listine.
  (from: 12/13/2001)
Date of updating data in databases:  04/24/2025
Date of extract :  04/26/2025

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