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Extract from the Business Register of the District Court Trnava
This extract has only indicative character and is not applicable for legal acts!
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Section :  Sro Insert No.:  10092/T

Business name: 
HELMETTECH, spol. s r.o.
  (from: 02/27/1997 until: 08/10/2015)
Registered seat: 
Mierová 2
Veľké Kostoľany 922 07
  (from: 05/22/1998 until: 08/10/2015)
Rázusova 52
Hlohovec 920 01
  (from: 02/27/1997 until: 05/21/1998)
Identification number (IČO): 
36 218 847
  (from: 02/27/1997)
Date of entry: 
02/27/1997
  (from: 02/27/1997)
Person dissolved from: 
8. 1. 2015
  (from: 08/11/2015)
Date of deletion: 
08/11/2015
  (from: 08/11/2015)
Grounds for deleting: 
ex offo výmaz
  (from: 08/11/2015)
Legal form: 
Private limited liability company
  (from: 02/27/1997)
Objects of the company: 
maloobchod - kúpa a predaj tovaru v rozsahu voľnej živnosti konečnému spotrebiteľovi
  (from: 02/27/1997 until: 08/10/2015)
veľkoobchod - kúpa a predaj tovaru v rozsahu voľnej živnosti iným prevádzkovateľom živnosti
  (from: 02/27/1997 until: 08/10/2015)
sprostredkovanie obchodu a služieb
  (from: 02/27/1997 until: 08/10/2015)
výroba textilných výrobkov
  (from: 05/22/1998 until: 08/10/2015)
výroba motocyklistických prilieb a športového oblečenia
  (from: 05/22/1998 until: 08/10/2015)
Partners: 
Finim S.P.A.
Via di Carraia
Capannori
Italian Republic
  (from: 02/10/1999 until: 10/27/1999)
Finim S.P.A.
Via di Carraia
Capannori
Italian Republic
  (from: 02/27/1997 until: 02/09/1999)
Junior Plastic SRL
Via del Blocco
Capannori
Italian Republic
  (from: 02/27/1997 until: 05/21/1998)
Helmets Production International S.A.
Avenue de la Gare B.P. 1317
Luxembourg
Grand Duchy of Luxembourg
  (from: 10/28/1999 until: 08/10/2015)
Davide Fontana
Viale Judustria 16
Alte Ceccato VI
Talianska republika
  (from: 02/10/1999 until: 10/27/1999)
Davide Fontana
Viale Judustria 16
Alte Ceccato VI
Talianska republika
  (from: 05/22/1998 until: 02/09/1999)
Stefano Gasparin
Via Paganini 11
Padova
Talianska republika
residence in the Slovak Republic :
Rázusova 817/52
Hlohovec
  (from: 02/10/1999 until: 10/27/1999)
Stefano Gasparin
Via Paganini 11
Padova
Talianska republika
residence in the Slovak Republic :
Rázusova 817/52
Hlohovec
  (from: 02/27/1997 until: 02/09/1999)
Stefano Gasparin
Via Paganini 11
Padova
Talianska republika
residence in the Slovak Republic :
Rázusova 817/52
Hlohovec
  (from: 10/28/1999 until: 08/10/2015)
Davide Fontana
Viale Industria 16
Alte Ceccato VI 360 41
Talianska republika
  (from: 10/28/1999 until: 08/10/2015)
Contribution of each member: 
Stefano Gasparin
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 02/27/1997 until: 02/09/1999)
Junior Plastic SRL
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 02/27/1997 until: 05/21/1998)
Finim S.P.A.
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 02/27/1997 until: 02/09/1999)
Davide Fontana
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/22/1998 until: 02/09/1999)
Stefano Gasparin
Amount of investment: 58 000 Sk ( peňažný vklad ) Paid up: 58 000 Sk
  (from: 02/10/1999 until: 10/27/1999)
Finim S.P.A.
Amount of investment: 102 000 Sk ( peňažný vklad ) Paid up: 102 000 Sk
  (from: 02/10/1999 until: 10/27/1999)
Davide Fontana
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 02/10/1999 until: 10/27/1999)
Stefano Gasparin
Amount of investment: 58 000 Sk Paid up: 58 000 Sk
  (from: 10/28/1999 until: 09/21/2009)
Helmets Production International S.A.
Amount of investment: 102 000 Sk Paid up: 102 000 Sk
  (from: 10/28/1999 until: 09/21/2009)
Davide Fontana
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 10/28/1999 until: 09/21/2009)
Stefano Gasparin
Amount of investment: 1 925,247295 EUR Paid up: 1 925,247295 EUR
  (from: 09/22/2009 until: 08/10/2015)
Helmets Production International S.A.
Amount of investment: 3 385,779726 EUR Paid up: 3 385,779726 EUR
  (from: 09/22/2009 until: 08/10/2015)
Davide Fontana
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 09/22/2009 until: 08/10/2015)
Management body: 
Individual managing director
  (from: 02/27/1997 until: 08/10/2015)
Stefano Gasparin
Via Paganini 11
Padova
Talianska republika
residence in the Slovak Republic :
Rázusova 817/52
Hlohovec
  (from: 02/27/1997 until: 08/10/2015)
Acting in the name of the company: 
Menom spoločnosti koná konateľ samostatne.
  (from: 02/27/1997 until: 08/10/2015)
Capital: 
6 638,783776 EUR
  (from: 09/22/2009 until: 08/10/2015)
200 000 Sk
  (from: 02/10/1999 until: 09/21/2009)
100 000 Sk
  (from: 02/27/1997 until: 02/09/1999)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 27.11.1996 podľa slovenského práva.
  (from: 02/27/1997 until: 08/10/2015)
Dodatok č. 1 zo dňa 01.04.1998 k spoločenskej zmluve (zmena sídla z: Hlohovec, Rázusova 52 na: Veľké Kostoľany, Mierová 2).
  (from: 05/22/1998 until: 08/10/2015)
Spoločenská zmluva zo dňa 16.07.1998 je prispôsobená zákonu č. 11/1998 Z.z.
  (from: 02/10/1999 until: 08/10/2015)
Zmluva o prevode obchodného podielu zo dňa 15.04.1999.
  (from: 10/28/1999 until: 08/10/2015)
Date of updating data in databases:  02/12/2026
Date of extract :  02/15/2026

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