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

Section :  Sro Insert No.:  16379/L

Business name: 
PHA Slovakia s.r.o.
  (from: 04/12/2012)
ArvinMeritor-PHA Door Systems, s.r.o.
  (from: 12/20/2006 until: 04/11/2012)
PYEONG HWA AUTOMOTIVE, s.r.o.
  (from: 06/30/2005 until: 12/19/2006)
Registered seat: 
Hlavná 1491
Bytča 014 01
  (from: 07/21/2016)
Športová 2792
Kysucké Nové Mesto 024 11
  (from: 06/02/2006 until: 07/20/2016)
Kukučinova 2792
Kysucké Nové Mesto 024 11
  (from: 04/04/2006 until: 06/01/2006)
A. Kmeťa 13
Žilina 010 01
  (from: 06/30/2005 until: 04/03/2006)
Identification number (IČO): 
36 432 130
  (from: 06/30/2005)
Date of entry: 
06/30/2005
  (from: 06/30/2005)
Legal form: 
Private limited liability company
  (from: 06/30/2005)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľných živností
  (from: 06/30/2005)
veľkoobchod v rozsahu voľných živností
  (from: 06/30/2005)
maloobchod v rozsahu voľných živností
  (from: 06/30/2005)
výroba kovových konštrukcií
  (from: 06/30/2005)
zváračské práce
  (from: 06/30/2005)
predaj a montáž súčiastok a príslušenstva pre motorové vozidlá
  (from: 06/30/2005)
prenájom hnuteľných vecí
  (from: 07/21/2016)
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom
  (from: 07/21/2016)
Partners: 
PHA Co., Ltd.
Seongseo 4cacheomdan-ro, Dalseo-gu 392
Daegu 427 24
Kórejská Republika
Other identification number : 503-81-06628
  (from: 11/27/2021)
PYEONG HWA AUTOMOTIVE CO., LTD.
Seongseo 4cacheomdan-ro, Dalseo-gu 392
Daegu 427 24
Kórejská Republika
  (from: 08/05/2009 until: 11/26/2021)
INTEVA PRODUCTS FRANCE SAS
Route d´Orleans 105
Sully sur Loire 456 00
Francúzsko
  (from: 01/24/2012 until: 04/11/2012)
ARVINMERITOR LIGHT VEHICLE SYSTEMS-FRANCE
Route d´Orleans 105
Sully sur Loire 456 00
Francúzsko
  (from: 12/20/2006 until: 01/23/2012)
PYEONG HWA AUTOMOTIVE CO., LTD.
Nowon-dong 3Ga/Bukgu 214
Daegu 702-815
Kórejská Republika
  (from: 06/30/2005 until: 08/04/2009)
Contribution of each member: 
PYEONG HWA AUTOMOTIVE CO., LTD.
  (from: 04/12/2012 until: 11/26/2021)
PHA Co., Ltd.
Amount of investment: 4 850 894 EUR Paid up: 4 850 894 EUR
  (from: 11/27/2021)
PYEONG HWA AUTOMOTIVE CO., LTD.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 06/30/2005 until: 11/04/2005)
PYEONG HWA AUTOMOTIVE CO., LTD.
Amount of investment: 18 760 000 Sk Paid up: 18 760 000 Sk
  (from: 11/05/2005 until: 04/03/2006)
PYEONG HWA AUTOMOTIVE CO., LTD.
Amount of investment: 53 166 000 Sk Paid up: 53 166 000 Sk
  (from: 04/04/2006 until: 10/12/2006)
PYEONG HWA AUTOMOTIVE CO., LTD.
Amount of investment: 74 530 000 Sk Paid up: 74 530 000 Sk
  (from: 10/13/2006 until: 08/04/2009)
ARVINMERITOR LIGHT VEHICLE SYSTEMS-FRANCE
Amount of investment: 71 608 000 Sk Paid up: 71 608 000 Sk
  (from: 12/20/2006 until: 08/04/2009)
PYEONG HWA AUTOMOTIVE CO., LTD.
Amount of investment: 2 473 943 EUR Paid up: 2 473 943 EUR
  (from: 08/05/2009 until: 04/11/2012)
ARVINMERITOR LIGHT VEHICLE SYSTEMS-FRANCE
  (from: 08/05/2009 until: 01/23/2012)
INTEVA PRODUCTS FRANCE SAS
Amount of investment: 2 376 951 EUR Paid up: 2 376 951 EUR
  (from: 01/24/2012 until: 04/11/2012)
Management body: 
konatelia
  (from: 12/20/2006)
Individual managing director
  (from: 06/30/2005 until: 12/19/2006)
Petr Černý
Roháčova 1173/13
Liberec 460 14
Česká republika
From: 11/09/2006
  (from: 12/20/2006 until: 04/11/2012)
Petr Černý
Roháčova 1173/13
Liberec 460 14
Česká republika
From: 11/09/2006 Until: 03/27/2012
  (from: 04/12/2012 until: 04/11/2012)
Mgr. Andrej Dziacky
Bajzova 2420/33
Žilina
From: 06/30/2005
  (from: 06/30/2005 until: 11/04/2005)
Mgr. Andrej Dziacky
Bajzova 2420/33
Žilina
From: 06/30/2005 Until: 10/14/2005
  (from: 11/05/2005 until: 11/04/2005)
Kyung Moo Cho
Yong San Dong, Dal Seo-Gu 501-2
Daegu 704-130
Južná Kórea
From: 07/11/2006
  (from: 07/21/2006 until: 12/19/2006)
Kyung Moo Cho
Yong San Dong, Dal Seo-Gu 501-2
Daegu 704-130
Južná Kórea
From: 07/11/2006 Until: 11/08/2006
  (from: 12/20/2006 until: 12/19/2006)
Libor Janák
Ostašovská 154
Liberec 460 10
Česká republika
From: 11/09/2006
  (from: 12/20/2006 until: 04/11/2012)
Libor Janák
Ostašovská 154
Liberec 460 10
Česká republika
From: 11/09/2006 Until: 03/27/2012
  (from: 04/12/2012 until: 04/11/2012)
Sangtae Kim
Matropalace, Dongwon-ro 123
Suseong-gu, Daegu Metropolitan 201-1007
Kórejská Republika
From: 06/03/2016
  (from: 07/21/2016 until: 07/10/2017)
Jaeseung Lee
Wolseon e- Pyeonhansesang 10
Joamnam-ro, Dalseo-gu 101-804
Kórejská Republika
From: 06/03/2016
  (from: 07/21/2016 until: 07/10/2017)
Doo Cheol Shin
Banyawolbuk-ro, Dong-gu 221
Daegu 701-794
Kórejská Republika
From: 06/03/2016
  (from: 07/21/2016 until: 07/10/2017)
Do Yeon Kim
101-dong 1002-ho, Dalgubeol-daero 2435
Suseong-gu, Daegu 420 28
Kórejská Republika
From: 03/30/2022
  (from: 06/29/2022)
Seong Hyun Hur
402-dong 604-ho, Songpa-daero 345
Songpa-gu, Soul Metropolitan 056 98
Kórejská Republika
From: 03/30/2022
  (from: 06/29/2022)
Jung - Hoon Kim
San-Kyek Dong, Buk-Gu 3
Taegu 103-190
Južná Kórea
From: 10/14/2005
  (from: 11/05/2005 until: 07/20/2006)
Jung - Hoon Kim
San-Kyek Dong, Buk-Gu 3
Taegu 103-190
Južná Kórea
From: 10/14/2005 Until: 07/31/2006
  (from: 07/21/2006 until: 07/20/2006)
Sangtae Kim
Matropalace, Dongwon-ro 123
Suseong-gu, Daegu Metropolitan 201-1007
Kórejská Republika
From: 06/03/2016
  (from: 07/11/2017 until: 11/26/2021)
Jaeseung Lee
Wolseon e- Pyeonhansesang 10
Joamnam-ro, Dalseo-gu 101-804
Kórejská Republika
From: 06/03/2016
  (from: 07/11/2017 until: 11/26/2021)
Myoung Hyun Lee
Woobang Dreamcity Apt., Gamsam-dong, Dalseo-gu 113/1601
Daegu 704-735
Južná Kórea
From: 11/09/2006
  (from: 12/20/2006 until: 07/20/2016)
Hong Woo Lee
Hyundai Apt., Seoksu-dong, Manan-gu, Anyang-si 105/2103
Gyeonggi-do 430-708
Južná Kórea
From: 11/09/2006
  (from: 12/20/2006 until: 08/04/2009)
Hong Woo Lee
An-am Byeoksan Apt., Jegi 2-dong, Dongdaemungu 105/2103
Seoul 130-720
Južná Kórea
From: 11/09/2006
  (from: 08/05/2009 until: 07/20/2016)
Myoung Hyun Lee
Woobang Dreamcity Apt., Gamsam-dong, Dalseo-gu 113/1601
Daegu 704-735
Južná Kórea
From: 11/09/2006 Until: 06/03/2016
  (from: 07/21/2016 until: 07/20/2016)
Hong Woo Lee
An-am Byeoksan Apt., Jegi 2-dong, Dongdaemungu 105/2103
Seoul 130-720
Južná Kórea
From: 11/09/2006 Until: 06/03/2016
  (from: 07/21/2016 until: 07/20/2016)
Nicholas Robert Pearson
Route des Prouteaux 18
St Benoit sur Loire 457 30
Francúzsko
From: 11/09/2006
  (from: 08/05/2009 until: 04/11/2012)
Nicholas Robert Pearson
Route des Prouteaux 18
St Benoit sur Loire 457 30
Francúzsko
From: 11/09/2006 Until: 03/27/2012
  (from: 04/12/2012 until: 04/11/2012)
Nicholas Robert Pearson
Ruggaber Drive 293
Tecumseh, Ontario N8N 4N8
Kanada
From: 11/09/2006
  (from: 12/20/2006 until: 08/04/2009)
Myong Su Seo
Dogok-Ro Kangnam-Ku 413
Seoul 062 07
Kórejská Republika
From: 10/17/2017
  (from: 11/29/2017 until: 06/04/2019)
Myong Su Seo
Dogok-Ro Kangnam-Ku 413
Seoul 062 07
Kórejská Republika
From: 10/17/2017 Until: 04/26/2019
  (from: 06/05/2019 until: 06/04/2019)
Doo Cheol Shin
Banyawolbuk-ro, Dong-gu 221
Daegu 701-794
Kórejská Republika
From: 06/03/2016
  (from: 07/11/2017 until: 11/28/2017)
Doo Cheol Shin
Banyawolbuk-ro, Dong-gu 221
Daegu 701-794
Kórejská Republika
From: 06/03/2016 Until: 10/16/2017
  (from: 11/29/2017 until: 11/28/2017)
Ju Ho Shin
Samsung Tower, Palace Dogok 2-dong, Gangnam-gu G/5008
Seoul 135-554
Južná Kórea
From: 11/09/2006
  (from: 12/20/2006 until: 08/04/2009)
Ju Ho Shin
Taewang Honors, Hwanggeum-dong 99-1, Suseong-gu 105/103
Daegu 706-908
Južná Kórea
From: 11/09/2006
  (from: 08/05/2009 until: 07/20/2016)
Ju Ho Shin
Taewang Honors, Hwanggeum-dong 99-1, Suseong-gu 105/103
Daegu 706-908
Južná Kórea
From: 11/09/2006 Until: 06/03/2016
  (from: 07/21/2016 until: 07/20/2016)
Sangtae Kim
Matropalace, Dongwon-ro 123
Suseong-gu, Daegu Metropolitan 201-1007
Kórejská Republika
From: 06/03/2016 Until: 03/29/2022
  (from: 06/29/2022 until: 06/28/2022)
Sangtae Kim
Matropalace, Dongwon-ro 123
Suseong-gu, Daegu Metropolitan 201-1007
Kórejská Republika
From: 06/03/2016
  (from: 11/27/2021 until: 06/28/2022)
Jaeseung Lee
Wolseon e- Pyeonhansesang 10
Joamnam-ro, Dalseo-gu 101-804
Kórejská Republika
From: 06/03/2016 Until: 03/29/2022
  (from: 06/29/2022 until: 06/28/2022)
Jaeseung Lee
Wolseon e- Pyeonhansesang 10
Joamnam-ro, Dalseo-gu 101-804
Kórejská Republika
From: 06/03/2016
  (from: 11/27/2021 until: 06/28/2022)
Acting in the name of the company: 
V mene spoločnosti konajú všetci konatelia spoločne. Všetci konatelia podpisujú v mene spoločnosti tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripoja svoje podpisy.
  (from: 12/20/2006)
Konateľ je oprávnený konať v mene spoločnosti samostatne.
  (from: 06/30/2005 until: 12/19/2006)
Procuration: 
Heungbeom Kim
Joamnam-ro, Dalseo-gu 132
Daegu 427 59
Kórejská Republika
From: 01/01/2025
  (from: 01/01/2025)
Young Soo Hwang
Daemyeong-dong, Nam-gu 1176-15
Daegu
Kórejská Republika
From: 05/25/2012
  (from: 05/25/2012 until: 06/25/2013)
Young Soo Hwang
Daemyeong-dong, Nam-gu 1176-15
Daegu
Kórejská Republika
From: 05/25/2012 Until: 05/31/2013
  (from: 06/26/2013 until: 06/25/2013)
Petra Jáni
Hrdinov SNP 2
Martin
From: 03/26/2007
  (from: 03/26/2007 until: 08/20/2007)
Petra Jáni
Hrdinov SNP 2
Martin
From: 03/26/2007 Until: 08/17/2007
  (from: 08/21/2007 until: 08/20/2007)
Petra Jáni
Hrdinov SNP 2
Martin
From: 10/27/2007
  (from: 10/27/2007 until: 06/25/2013)
Petra Jáni
Hrdinov SNP 2
Martin
From: 10/27/2007 Until: 05/31/2013
  (from: 06/26/2013 until: 06/25/2013)
Chan Jung Kim
LotteCastleGrand, Yongsan-dong, Dalseo-gu 110-306
Daegu 704-130
Kórejská Republika
From: 06/26/2013
  (from: 06/26/2013 until: 06/04/2014)
Chan Jung Kim
LotteCastleGrand, Yongsan-dong, Dalseo-gu 110-306
Daegu 704-130
Kórejská Republika
From: 06/26/2013 Until: 04/30/2014
  (from: 06/05/2014 until: 06/04/2014)
Chul Woong Kwak
Narae Town, Dowon-dong, Dalseo-Gu 815/1901
Daegu 1428
Kórejská Republika
From: 01/24/2012
  (from: 01/24/2012 until: 05/30/2012)
Chul Woong Kwak
Narae Town, Dowon-dong, Dalseo-Gu 815/1901
Daegu 1428
Kórejská Republika
From: 01/24/2012 Until: 05/28/2012
  (from: 05/31/2012 until: 05/30/2012)
Róbert Paškuliak
Čajkovského 3
Martin
From: 12/20/2006
  (from: 12/20/2006 until: 03/25/2007)
Róbert Paškuliak
Čajkovského 3
Martin
From: 12/20/2006 Until: 03/25/2007
  (from: 03/26/2007 until: 03/25/2007)
Ľuboš Rybár
Hlboká 21
Trnava
From: 08/21/2007
  (from: 08/21/2007 until: 10/26/2007)
Ľuboš Rybár
Hlboká 21
Trnava
From: 08/21/2007 Until: 10/27/2007
  (from: 10/27/2007 until: 10/26/2007)
Youngjin Cho
Cheongsu-ro, Suseong-gu 213
Daegu 421 12
Kórejská Republika
From: 04/27/2019
  (from: 06/05/2019 until: 12/31/2024)
Youngjin Cho
Cheongsu-ro, Suseong-gu 213
Daegu 421 12
Kórejská Republika
From: 04/27/2019 Until: 12/02/2024
  (from: 01/01/2025 until: 12/31/2024)
Myong Su Seo
Dogok-Ro Kangnam-Ku 413
Seoul 062 07
Kórejská Republika
From: 10/17/2017
  (from: 11/29/2017 until: 06/04/2019)
Myong Su Seo
Dogok-Ro Kangnam-Ku 413
Seoul 062 07
Kórejská Republika
From: 10/17/2017 Until: 04/26/2019
  (from: 06/05/2019 until: 06/04/2019)
Doo Cheol Shin
Banyawolbuk-ro,Dong-gu 221
Daegu 701-794
Kórejská Republika
From: 06/05/2014
  (from: 06/05/2014 until: 07/10/2017)
Doo Cheol Shin
Banyawolbuk-ro,Dong-gu 221
Daegu 701-794
Kórejská Republika
From: 06/05/2014
  (from: 07/11/2017 until: 11/28/2017)
Doo Cheol Shin
Banyawolbuk-ro,Dong-gu 221
Daegu 701-794
Kórejská Republika
From: 06/05/2014 Until: 10/16/2017
  (from: 11/29/2017 until: 11/28/2017)
Za spoločnosť koná prokurista samostatne. Prokurista podpisuje za spoločnosť tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí dodatok označujúci prokúru a svoj podpis.
  (from: 06/26/2013)
Za spoločnosť konajú najmenej dvaja prokuristi spoločne. Prokuristi podpisujú za spoločnosť tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripoja dodatok označujúci prokúru a svoje podpisy.
  (from: 01/24/2012 until: 06/25/2013)
Prokurista koná za spoločnosť samostatne. Prokurista podpisuje za spoločnosť tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí dodatok označujúci prokúru a svoj podpis.
  (from: 12/20/2006 until: 01/23/2012)
Capital: 
4 850 894 EUR Paid up: 4 850 894 EUR
  (from: 08/05/2009)
146 138 000 Sk Paid up: 146 138 000 Sk
  (from: 12/20/2006 until: 08/04/2009)
74 530 000 Sk Paid up: 74 530 000 Sk
  (from: 10/13/2006 until: 12/19/2006)
53 166 000 Sk Paid up: 53 166 000 Sk
  (from: 04/04/2006 until: 10/12/2006)
18 760 000 Sk Paid up: 18 760 000 Sk
  (from: 11/05/2005 until: 04/03/2006)
200 000 Sk Paid up: 200 000 Sk
  (from: 06/30/2005 until: 11/04/2005)
Date of updating data in databases:  04/22/2025
Date of extract :  04/23/2025

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