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

Section :  Sro Insert No.:  5232/S

Business name: 
AUTOBLOCK GB, spol. s r.o., "v likvidácii"
  (from: 01/28/2002 until: 04/08/2022)
AUTOBLOCK GB, spol. s r.o.
  (from: 12/31/1997 until: 01/27/2002)
Registered seat: 
Lazovná 17
Banská Bystrica 974 01
  (from: 12/31/1997 until: 04/08/2022)
Identification number (IČO): 
36 028 614
  (from: 12/31/1997)
Date of entry: 
12/31/1997
  (from: 12/31/1997)
Date of deletion: 
04/08/2022
  (from: 04/09/2022)
Grounds for deleting: 
ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  (from: 04/09/2022)
Legal form: 
Private limited liability company
  (from: 12/31/1997)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti
  (from: 12/31/1997 until: 04/08/2022)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti
  (from: 12/31/1997 until: 04/08/2022)
sprostredkovanie obchodu a služieb v rozsahu voľnej živnosti
  (from: 12/31/1997 until: 04/08/2022)
Partners: 
Boris Gašparovič
Gorkého 12
Bratislava
Slovak Republic
  (from: 12/31/1997 until: 08/30/1999)
Róbert Katreniak
Internátna 59
Banská Bystrica
Slovak Republic
  (from: 12/31/1997 until: 08/30/1999)
Boris Gašparovič
Gorkého 12
Bratislava
Slovak Republic
  (from: 08/31/1999 until: 04/08/2022)
Róbert Katreniak
Internátna 59
Banská Bystrica
Slovak Republic
  (from: 08/31/1999 until: 04/08/2022)
CHARLTON HOLDINGS /JERSEY/. Ltd. IČO: 00 065 059
Malzard House, 15 Union Street, Jersey JE 4
St. Helier
  (from: 08/31/1999 until: 04/08/2022)
Michael John Coyne
92 Belgrave Road Wanstead E 11 3 QP
London
Veľká Británia
  (from: 12/31/1997 until: 08/30/1999)
John Michael Taylor
92 Belgrave Road Wanstead E 11 3QP
London
Veľká Británia
  (from: 12/31/1997 until: 08/30/1999)
Contribution of each member: 
John Michael Taylor
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 12/31/1997 until: 08/30/1999)
Michael John Coyne
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 12/31/1997 until: 08/30/1999)
Boris Gašparovič
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 12/31/1997 until: 08/30/1999)
Róbert Katreniak
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 12/31/1997 until: 08/30/1999)
Boris Gašparovič
Amount of investment: 46 000 Sk Paid up: 46 000 Sk
  (from: 08/31/1999 until: 12/22/2009)
Róbert Katreniak
Amount of investment: 64 000 Sk Paid up: 64 000 Sk
  (from: 08/31/1999 until: 12/22/2009)
CHARLTON HOLDINGS /JERSEY/. Ltd.
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 08/31/1999 until: 12/22/2009)
Boris Gašparovič
Amount of investment: 1 526,920269 EUR Paid up: 1 526,920269 EUR
  (from: 12/23/2009 until: 04/08/2022)
Róbert Katreniak
Amount of investment: 2 124,410808 EUR Paid up: 2 124,410808 EUR
  (from: 12/23/2009 until: 04/08/2022)
CHARLTON HOLDINGS /JERSEY/. Ltd.
Amount of investment: 2 987,452699 EUR Paid up: 2 987,452699 EUR
  (from: 12/23/2009 until: 04/08/2022)
Management body: 
konatelia
  (from: 01/28/2002 until: 04/08/2022)
konatelia
  (from: 12/31/1997 until: 01/27/2002)
Boris Gašparovič
Gorkého 12
Bratislava
  (from: 12/31/1997 until: 01/27/2002)
Róbert Katreniak
Internátna 59
Banská Bystrica
  (from: 12/31/1997 until: 04/27/2003)
Róbert Katreniak
Internátna 59
Banská Bystrica
From: 12/31/1997
  (from: 04/28/2003 until: 04/08/2022)
John Michael Taylor
92 Belgrave Road Wanstead E 11 3QP
London
Veľká Británia
residence in the Slovak Republic :
Kalinčiakova 17
Banská Bystrica
  (from: 12/31/1997 until: 08/30/1999)
Acting in the name of the company: 
Spoločnosť zastupuje a za ňu podpisuje likvidátor, samostatne.
  (from: 01/28/2002 until: 04/08/2022)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 12/31/1997 until: 01/27/2002)
Capital: 
6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 12/23/2009 until: 04/08/2022)
200 000 Sk Paid up: 200 000 Sk
  (from: 04/28/2003 until: 12/22/2009)
200 000 Sk
  (from: 08/31/1999 until: 04/27/2003)
100 000 Sk
  (from: 12/31/1997 until: 08/30/1999)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 09/15/2001
  (from: 01/28/2002)
 Liquidators:
JUDr. Eva Krchňavá
58
Špania Dolina
  (from: 01/28/2002 until: 04/08/2022)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 25.7.1997 a Do- datkom č.1 k spoločenskej zmluve zo dňa 12.12.1997 podľa §§ 24, 105 a nasl. zák.č. 513/91 Zb. . Stary spis: S.r.o. 11718
  (from: 12/31/1997 until: 04/08/2022)
. Na Valnom zhromaždení konanom dňa 31.07.1998, bol schválený Dodatok č. 1, ktorým bola upravená Spoločen- ská zmluva, v súlade s ust. zák. č. 11/98 Z.z.
  (from: 08/31/1999 until: 04/08/2022)
Na Valnom zhromaždení, konanom dňa 06.09.2001, bolo rozhodnuté o zrušení spoločnosti a o jej vstupe do likvidá- cie dňom 15.09.2001.
  (from: 01/28/2002 until: 04/08/2022)
Date of updating data in databases:  01/14/2025
Date of extract :  01/15/2025

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