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

Section :  Sro Insert No.:  44115/N

Business name: 
G-TEKT Slovakia, s.r.o.
  (from: 02/15/2018)
G-TES, s.r.o.
  (from: 09/20/2017 until: 02/14/2018)
Registered seat: 
Na Pasienkoch 9
Nitra 949 01
  (from: 02/04/2020)
Dolné Hony 3
Nitra 949 01
  (from: 09/20/2017 until: 02/03/2020)
Identification number (IČO): 
51 087 618
  (from: 09/20/2017)
Date of entry: 
09/20/2017
  (from: 09/20/2017)
Legal form: 
Private limited liability company
  (from: 09/20/2017)
Objects of the company: 
Výroba motorových vozidiel, motorov, dopravných prostriedkov, dielov a príslušenstva pre motorové vozidlá a iné dopravné prostriedky.
  (from: 09/20/2017)
Partners: 
G-TEKT EUROPE MANUFACTURING LIMITED
Gloucester Business Park, Golf Club Lane
Brockworth, Gloucester, Gloucestershire GL3 4 AJ
United Kingdom of Great Britain and Northern Ireland
Other identification number : 3249892
  (from: 07/27/2022)
G-TEKT Corporation
Omiya JP Building 18F
Sakuragi-cho 1-11-20, Omiya-ku, Saitama-shi, Saitama 330-0854
Japonsko
Other identification number : 0300-01-023377
  (from: 07/27/2022)
G-TEKT EUROPE MANUFACTURING LIMITED
Gloucester Business Park, Golf Club Lane
Brockworth, Gloucester, Gloucestershire GL3 4 AJ
United Kingdom of Great Britain and Northern Ireland
  (from: 09/20/2017 until: 07/26/2022)
G-TEKT Corporation
Omiya JP Building 18F
Sakuragi-cho 1-11-20, Omiya-ku, Saitama-shi, Saitama 330-0854
Japonsko
  (from: 02/15/2018 until: 07/26/2022)
Contribution of each member: 
G-TEKT EUROPE MANUFACTURING LIMITED
  (from: 12/21/2018 until: 07/26/2022)
G-TEKT EUROPE MANUFACTURING LIMITED
Amount of investment: 5 600 000 EUR Paid up: 5 600 000 EUR
  (from: 07/27/2022)
G-TEKT Corporation
  (from: 12/21/2018 until: 07/26/2022)
G-TEKT Corporation
Amount of investment: 22 400 000 EUR Paid up: 22 400 000 EUR
  (from: 07/27/2022)
G-TEKT EUROPE MANUFACTURING LIMITED
Amount of investment: 5 000 EUR Paid up: 5 000 EUR
  (from: 09/20/2017 until: 02/14/2018)
G-TEKT EUROPE MANUFACTURING LIMITED
Amount of investment: 5 600 000 EUR Paid up: 2 240 000 EUR
  (from: 02/15/2018 until: 07/10/2018)
G-TEKT Corporation
Amount of investment: 22 400 000 EUR Paid up: 8 960 000 EUR
  (from: 02/15/2018 until: 07/10/2018)
G-TEKT EUROPE MANUFACTURING LIMITED
Amount of investment: 5 600 000 EUR Paid up: 3 360 000 EUR
  (from: 07/11/2018 until: 11/19/2018)
G-TEKT Corporation
Amount of investment: 22 400 000 EUR Paid up: 13 440 000 EUR
  (from: 07/11/2018 until: 11/19/2018)
G-TEKT EUROPE MANUFACTURING LIMITED
Amount of investment: 5 600 000 EUR Paid up: 4 480 000 EUR
  (from: 11/20/2018 until: 12/20/2018)
G-TEKT Corporation
Amount of investment: 22 400 000 EUR Paid up: 17 920 000 EUR
  (from: 11/20/2018 until: 12/20/2018)
Management body: 
konatelia
  (from: 02/15/2018)
Individual managing director
  (from: 09/20/2017 until: 02/14/2018)
Nicholas Jones Thomas
Cypress Road 17
Walton Cardiff, Tewkesbury GL20 7RB
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 09/20/2017
  (from: 07/27/2022)
Yoshiyuki Kassai
Fukawa, Kounancho, Koka-city 2-36
Shiga 520-3322
Japonsko
From: 12/21/2017
  (from: 07/27/2022)
Taiichiro Morishita
Century Court 21
Montpellier Grove, Cheltenham GL50 2XR
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 04/01/2019
  (from: 07/27/2022)
Yoshitaka Suzuki
Moriyama 2-7-43
Moriyama, Shiga 524-0022
Japonsko
From: 04/01/2021
  (from: 07/27/2022)
Mitsuo Ishikawa
Matsugaoka, Otsu-city 2-6-5
Shiga 520-2102
Japonsko
From: 12/21/2017
  (from: 02/15/2018 until: 05/06/2021)
Mitsuo Ishikawa
Matsugaoka, Otsu-city 2-6-5
Shiga 520-2102
Japonsko
From: 12/21/2017 Until: 03/31/2021
  (from: 05/07/2021 until: 05/06/2021)
Nicholas Jones Thomas
Cypress Road 17
Walton Cardiff, Tewkesbury GL20 7RB
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 09/20/2017
  (from: 09/20/2017 until: 07/26/2022)
Yoshiyuki Kassai
Fukawa, Kounancho, Koka-city 2-36
Shiga 520-3322
Japonsko
From: 12/21/2017
  (from: 02/15/2018 until: 07/26/2022)
Yoshitaka Suzuki
Moriyama 2-7-43
Moriyama, Shiga 524-0022
Japonsko
From: 04/01/2021
  (from: 05/07/2021 until: 07/26/2022)
Taiichiro Morishita
Century Court 21
Montpellier Grove, Cheltenham GL50 2XR
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 04/01/2019
  (from: 05/10/2019 until: 07/26/2022)
Acting in the name of the company: 
Každý konateľ je oprávnený samostatne konať menom spoločnosti
  (from: 05/07/2021)
Každý konateľ je oprávnený samostatne konať menom spoločnosti.
  (from: 09/20/2017 until: 05/06/2021)
Capital: 
28 000 000 EUR Paid up: 28 000 000 EUR
  (from: 12/21/2018)
28 000 000 EUR Paid up: 22 400 000 EUR
  (from: 11/20/2018 until: 12/20/2018)
28 000 000 EUR Paid up: 16 800 000 EUR
  (from: 07/11/2018 until: 11/19/2018)
28 000 000 EUR Paid up: 11 200 000 EUR
  (from: 02/15/2018 until: 07/10/2018)
5 000 EUR Paid up: 5 000 EUR
  (from: 09/20/2017 until: 02/14/2018)
Date of updating data in databases:  03/17/2023
Date of extract :  03/20/2023

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