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

Section :  Sro Insert No.:  28625/B

Business name: 
TRALYCO, SK, spol. s r.o.
  (from: 04/16/2003)
Registered seat: 
Stará Vajnorská 17/A/12495
Bratislava 831 04
  (from: 09/09/2014)
Nobelova 34
Bratislava 831 02
  (from: 09/12/2007 until: 09/08/2014)
Detvianska 18
Bratislava 831 06
  (from: 04/16/2003 until: 09/11/2007)
Identification number (IČO): 
35 855 991
  (from: 04/16/2003)
Date of entry: 
04/16/2003
  (from: 04/16/2003)
Legal form: 
Private limited liability company
  (from: 04/16/2003)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 04/16/2003)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 04/16/2003)
sprostredkovateľská činnosť v oblasti obchodu, výroby a služieb
  (from: 04/16/2003)
prenájom hnuteľných vecí - leasing
  (from: 04/16/2003)
poradenská činnosť v oblasti obchodu
  (from: 04/16/2003)
pohostinská činnosť
  (from: 04/16/2003)
Partners: 
Mgr. Cuong Nguyen Thanh
Sv. Vincenta 5849/2
Bratislava - mestská časť Ružinov 821 03
Slovak Republic
  (from: 08/24/2022)
Ing. Bay Vu
Sv. Vincenta 5849/2
Bratislava - mestská časť Ružinov 821 03
Slovak Republic
  (from: 08/24/2022)
TIHA spol. s r.o.
Bavorská 856/14
Praha 13 - Stodůlky 155 41
Czech Republic
  (from: 03/05/2008 until: 09/08/2014)
Phong Dao
Na Fialce I 1532/12
Praha 6 - Řepy 163 00
Czech Republic
  (from: 03/05/2008 until: 09/08/2014)
Mgr. Cuong Nguyen Thanh
Sv. Vincenta 5849/2
Bratislava 821 03
Slovak Republic
  (from: 09/09/2014 until: 08/23/2022)
Ing. Bay Vu
Sv. Vincenta 5849/2
Bratislava 821 03
Slovak Republic
  (from: 09/09/2014 until: 08/23/2022)
Duy Khánh Nguyen
Plzeňská 275/943
Praha 5 - Stodúlky
Česká republika
  (from: 04/16/2003 until: 03/04/2008)
Thanh Binh Nguyen
Teplická 28/35
Dečín 4
Česká republika
  (from: 04/16/2003 until: 03/04/2008)
Contribution of each member: 
Mgr. Cuong Nguyen Thanh
  (from: 09/09/2014 until: 08/23/2022)
Mgr. Cuong Nguyen Thanh
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 08/24/2022)
Ing. Bay Vu
  (from: 09/09/2014 until: 08/23/2022)
Ing. Bay Vu
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 08/24/2022)
Duy Khánh Nguyen
Amount of investment: 210 000 Sk Paid up: 210 000 Sk
  (from: 04/16/2003 until: 03/04/2008)
Thanh Binh Nguyen
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 04/16/2003 until: 03/04/2008)
Phong Dao
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/05/2008 until: 10/22/2009)
TIHA spol. s r.o.
Amount of investment: 270 000 Sk Paid up: 270 000 Sk
  (from: 03/05/2008 until: 10/22/2009)
Phong Dao
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 10/23/2009 until: 09/08/2014)
TIHA spol. s r.o.
Amount of investment: 8 962,358096 EUR Paid up: 8 962,358096 EUR
  (from: 10/23/2009 until: 09/08/2014)
Management body: 
Individual managing director
  (from: 04/16/2003)
Mgr. Cuong Nguyen Thanh
Sv. Vincenta 5849/2
Bratislava 821 03
From: 05/30/2014
  (from: 06/27/2017)
Ing. Bay Vu
Sv. Vincenta 5849/2
Bratislava 821 03
From: 05/30/2014
  (from: 06/27/2017)
Phong Dao
Na Fialce I 1532/12
Praha 6 - Řepy 163 00
Česká republika
From: 02/26/2008
  (from: 03/05/2008 until: 09/08/2014)
Phong Dao
Na Fialce I 1532/12
Praha 6 - Řepy 163 00
Česká republika
From: 02/26/2008 Until: 05/30/2014
  (from: 09/09/2014 until: 09/08/2014)
Ing. Huu Nhiem Nguyen
Haburská 20
Bratislava 820 00
From: 04/16/2003
  (from: 04/16/2003 until: 09/11/2007)
Ing. Huu Nhiem Nguyen
Haburská 20
Bratislava 820 00
From: 04/16/2003 Until: 07/02/2007
  (from: 09/12/2007 until: 09/11/2007)
Mgr. Cuong Nguyen Thanh
Sv. Vincenta 5849/2
Bratislava 821 03
From: 05/30/2014
  (from: 09/09/2014 until: 06/26/2017)
Ngoc Truong
Rozkvet 2078/166
Považská Bystrica 017 01
From: 07/02/2007
  (from: 09/12/2007 until: 03/04/2008)
Ngoc Truong
Rozkvet 2078/166
Považská Bystrica 017 01
From: 07/02/2007 Until: 02/26/2008
  (from: 03/05/2008 until: 03/04/2008)
Ing. Bay Vu
Sv. Vincenta 5849/2
Bratislava 821 03
From: 05/30/2014
  (from: 09/09/2014 until: 06/26/2017)
Acting in the name of the company: 
Za spoločnosť koná konateľ samostatne.
  (from: 04/16/2003)
Capital: 
10 000 EUR Paid up: 10 000 EUR
  (from: 09/09/2014)
9 958,175663 EUR Paid up: 9 958,175663 EUR
  (from: 10/23/2009 until: 09/08/2014)
300 000 Sk Paid up: 300 000 Sk
  (from: 04/16/2003 until: 10/22/2009)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenkou zmluvou zo dňa 27.02.2003 v zmysle Zák. č. 500/2001 Z.z.
  (from: 04/16/2003)
Zápisnica z valného zhromaždenia zo dňa 02.07.2007 - zmena sídla spoločnosti, odvolanie a menovanie konateľa.
  (from: 09/12/2007)
Zápisnica z valného zhromaždenia zo dňa 26.2.2008.
  (from: 03/05/2008)
Date of updating data in databases:  05/25/2023
Date of extract :  05/28/2023

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