Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Trenčín

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Section : Sro

Insert No.: 11118/R

Business name:

ALADIN LUX spol. s r.o. v likvidácii

(from: 05/21/2025)

ALADIN LUX spol. s r.o.

(from: 07/14/1998 until: 05/20/2025)

Registered seat:

A.Hlinku 29/34/325
Považská Bystrica 017 01

(from: 06/04/1999)

Robotnícka 1
Považská Bystrica 017 34

(from: 07/14/1998 until: 06/03/1999)

Identification number (IČO):

36 304 387

(from: 07/14/1998)

Date of entry:

07/14/1998

(from: 07/14/1998)

Legal form:

Private limited liability company

(from: 07/14/1998)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľných živností

(from: 07/14/1998)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živností /veľkoobchod/ v rozsahu voľných živností

(from: 07/14/1998)

sprostredkovateľská činnosť

(from: 07/14/1998)

výroba a montáž jednoduchých výrobkov z kovu, dreva, plastov a keramiky

(from: 07/14/1998)

výroba a montáž svietidiel

(from: 07/14/1998)

prenájom nehnuteľností (bytových a nebytových priestorov) s poskytovaním popri prenájme aj iných než základných služieb spojených s prenájmom

(from: 05/28/2005)

upratovacie práce

(from: 05/28/2005)

Partners:

Armando Dal Canton
Via Sorapontana 1
Alano Di Piave /Belluno/ 320 31
Italian Republic

(from: 11/01/2024)

Ermanno Nacinovi
via Trento 75
Padavena 320 34
Italian Republic

(from: 06/30/2023)

Riccardo Deon
via Silvestri 26
Vasfrayione Scalon
Taliansko

(from: 06/30/2023)

Armando Dal Canton
via B. Pontini 26/E
Alano Di Piave (BL) 320 31
Italian Republic

(from: 06/30/2023 until: 10/31/2024)

Peter Smižík
Lánska 953/22
Považská Bystrica
Slovak Republic

(from: 07/14/1998 until: 06/03/1999)

Gabriela Šimová
Rozkvet 2055/115
Považská Bystrica
Slovak Republic

(from: 07/14/1998 until: 06/03/1999)

Maria Grazia Trivellotto
Via Sorapontana 1
Alano Di Piave /Belluno/ 320 31
Talianska republika

(from: 06/30/2023)

Omar Dal Canton
via B. Pontini 26/E
Alano Di Piave (BL) 320 31
Talianska republika

(from: 06/30/2023)

Dal Canton Armando
via B. Pontini 26/E
Alano Piava
Taliansko

(from: 06/04/1999 until: 06/29/2023)

Dal Canton Armando
via B. Pontini 26/E
Alano Piava
Taliansko

(from: 07/14/1998 until: 06/03/1999)

Codemo Claudio
via Localité Brait 2
Alano Piava
Taliansko

(from: 07/14/1998 until: 06/03/1999)

Nacinovi Ermanno
via Trento 75
Padavena
Taliansko

(from: 06/04/1999 until: 06/29/2023)

Nacinovi Ermanno
via Trento 75
Padavena
Taliansko

(from: 07/14/1998 until: 06/03/1999)

Trivellotto Maria Grazia
via B.Pontini 26/E
Alano Piava
Taliansko

(from: 06/04/1999 until: 06/29/2023)

Trivellotto Maria Grazia
via B.Pontini 26/E
Alano Piava
Taliansko

(from: 07/14/1998 until: 06/03/1999)

Dal Canton Omar
via B. Pontini 26/E
Alano Piava
Taliansko

(from: 06/04/1999 until: 06/29/2023)

Dal Canton Omar
via B. Pontini 26/E
Alano Piava
Taliansko

(from: 07/14/1998 until: 06/03/1999)

Deon Riccardo
via Silvestri 26
Vasfrayione Scalon
Taliansko

(from: 06/04/1999 until: 06/29/2023)

Deon Riccardo
via Silvestri 26
Vasfrayione Scalon
Taliansko

(from: 07/14/1998 until: 06/03/1999)

Contribution of each member:

Dal Canton Armando
( peňažný vklad )

(from: 12/24/2009 until: 06/29/2023)

Armando Dal Canton
( peňažný vklad )

(from: 06/30/2023 until: 10/31/2024)

Armando Dal Canton
Amount of investment: 6 970,722964 EUR ( peňažný vklad ) Paid up: 6 970,722964 EUR

(from: 11/01/2024)

Trivellotto Maria Grazia
( peňažný vklad )

(from: 12/24/2009 until: 06/29/2023)

Maria Grazia Trivellotto
Amount of investment: 6 970,722964 EUR ( peňažný vklad ) Paid up: 6 970,722964 EUR

(from: 06/30/2023)

Dal Canton Omar
( peňažný vklad )

(from: 12/24/2009 until: 06/29/2023)

Omar Dal Canton
Amount of investment: 4 481,179048 EUR ( peňažný vklad ) Paid up: 4 481,179048 EUR

(from: 06/30/2023)

Nacinovi Ermanno
( peňažný vklad )

(from: 12/24/2009 until: 06/29/2023)

Ermanno Nacinovi
Amount of investment: 3 253,00405 EUR ( peňažný vklad ) Paid up: 3 253,00405 EUR

(from: 06/30/2023)

Deon Riccardo
( peňažný vklad )

(from: 12/24/2009 until: 06/29/2023)

Riccardo Deon
Amount of investment: 3 219,810131 EUR ( peňažný vklad ) Paid up: 3 219,810131 EUR

(from: 06/30/2023)

Dal Canton Armando
Amount of investment: 195 000 Sk ( peňažný vklad ) Paid up: 58 500 Sk

(from: 07/14/1998 until: 06/03/1999)

Trivellotto Maria Grazia
Amount of investment: 195 000 Sk ( peňažný vklad ) Paid up: 58 500 Sk

(from: 07/14/1998 until: 06/03/1999)

Dal Canton Omar
Amount of investment: 120 000 Sk ( peňažný vklad ) Paid up: 36 000 Sk

(from: 07/14/1998 until: 06/03/1999)

Nacinovi Ermanno
Amount of investment: 75 000 Sk ( peňažný vklad ) Paid up: 22 500 Sk

(from: 07/14/1998 until: 06/03/1999)

Deon Riccardo
Amount of investment: 75 000 Sk ( peňažný vklad ) Paid up: 22 500 Sk

(from: 07/14/1998 until: 06/03/1999)

Codemo Claudio
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 07/14/1998 until: 06/03/1999)

Gabriela Šimová
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 07/14/1998 until: 06/03/1999)

Peter Smižík
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 9 000 Sk

(from: 07/14/1998 until: 06/03/1999)

Dal Canton Armando
Amount of investment: 210 000 Sk ( peňažný vklad ) Paid up: 210 000 Sk

(from: 06/04/1999 until: 12/23/2009)

Trivellotto Maria Grazia
Amount of investment: 210 000 Sk ( peňažný vklad ) Paid up: 210 000 Sk

(from: 06/04/1999 until: 12/23/2009)

Dal Canton Omar
Amount of investment: 135 000 Sk ( peňažný vklad ) Paid up: 135 000 Sk

(from: 06/04/1999 until: 12/23/2009)

Nacinovi Ermanno
Amount of investment: 98 000 Sk ( peňažný vklad ) Paid up: 98 000 Sk

(from: 06/04/1999 until: 12/23/2009)

Deon Riccardo
Amount of investment: 97 000 Sk ( peňažný vklad ) Paid up: 97 000 Sk

(from: 06/04/1999 until: 12/23/2009)

Management body:

konatelia

(from: 09/29/1999)

Individual managing director

(from: 07/14/1998 until: 09/28/1999)

Armando Dal Canton
Via Sorapontana 1
Alano Di Piave /Belluno/ 320 31
Talianska republika
From: 01/14/1999

(from: 11/01/2024)

Ermanno Nacinovi
residence in the Slovak Republic :
345
Predmier 013 51
From: 01/14/1999

(from: 04/30/2005)

Riccardo Deon
residence in the Slovak Republic :
345
Predmier 013 51
From: 01/14/1999

(from: 04/30/2005)

Vito Bovoli
residence in the Slovak Republic :
Alstrova 202
Bratislava 831 06

(from: 07/14/1998 until: 09/28/1999)

Armando Dal Canton
residence in the Slovak Republic :
345
Predmier 013 51

(from: 09/29/1999 until: 04/29/2005)

Riccardo Deon
residence in the Slovak Republic :
345
Predmier 013 51

(from: 09/29/1999 until: 04/29/2005)

Ermanno Nacinovi
residence in the Slovak Republic :
345
Predmier 013 51

(from: 09/29/1999 until: 04/29/2005)

Armando Dal Canton
residence in the Slovak Republic :
345
Predmier 013 51
From: 01/14/1999

(from: 04/30/2005 until: 10/31/2024)

Acting in the name of the company:

Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.

(from: 09/29/1999)

Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.

(from: 07/14/1998 until: 09/28/1999)

Capital:

24 895,439157 EUR Paid up: 24 895,439157 EUR

(from: 12/24/2009)

750 000 Sk Paid up: 750 000 Sk

(from: 04/30/2005 until: 12/23/2009)

Voluntary liquidation:

Date of entry into voluntary liquidation: 05/21/2025

(from: 05/21/2025)

Liquidators:

Helena Albedínska
Rozkvet 2061/130
Považská Bystrica 017 01
From: 05/21/2025

(from: 05/21/2025)

Acting of (voluntary) liquidator in the name of company: Likvidátor obchodnej spoločnosti bude za spoločnosť podpisovať tak, že k vytlačenému menu obchodnej spoločnosti pripojí svoj vlastnoručný podpis.

(from: 05/21/2025)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 27.2.1998 podľa § 105 a nasl. zákona č. 513/1991 Zb. v znení neskorších predpisov.

(from: 07/14/1998)

Dodatok č. 1 zo dňa 21.11.1998 k spoločenskej zmluve. Zmluvy o prevode obchodných podielov zo dňa 23.11.1998.

(from: 06/04/1999)

Valné zhromaždenie osvedčené notárskou zápisnicou N 17/99, NZ 17/99 zo dňa 14.1.1999 menovalo nových konateľov spoločnosti.

(from: 09/29/1999)

Date of updating data in databases:	07/08/2025
Date of extract :	07/10/2025

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