Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

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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!

Section : Sro

Insert No.: 17952/T

Business name:

HTNS Slovakia, s.r.o.

(from: 11/15/2007)

PSL - Prime Star Logistics, s.r.o.

(from: 01/06/2006 until: 11/14/2007)

Registered seat:

Mierové námestie 3165/5
Galanta 924 01

(from: 08/02/2017)

Vajanského 1521/18
Galanta 924 01

(from: 02/14/2008 until: 08/01/2017)

Mierové námestie 4
Galanta 924 01

(from: 01/27/2006 until: 02/13/2008)

Korzo Bélu Bartóka 12/A
Dunajská Streda 929 01

(from: 01/06/2006 until: 01/26/2006)

Identification number (IČO):

36 278 882

(from: 01/06/2006)

Date of entry:

01/06/2006

(from: 01/06/2006)

Legal form:

Private limited liability company

(from: 01/06/2006)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi ( maloobchod ) alebo za účelom jeho predaja iným prevádzkovateľom živnosti ( veľkoobchod ) v rozsahu voľnej živnosti

(from: 01/06/2006)

sprostredkovanie v dopravnej činnosti

(from: 01/06/2006)

skladovanie a uskladňovanie tovaru okrem verejných skladov

(from: 01/06/2006)

colná deklarácia

(from: 01/06/2006)

manipulácia s nákladom

(from: 01/06/2006)

špedičná činnosť v rozsahu voľnej živnosti

(from: 01/06/2006)

administratívne služby

(from: 01/06/2006)

Nákladná cestná doprava vykonávaná vozidlami s celkovou hmotnosťou do 3,5 t vrátane prípojného vozidla

(from: 04/12/2023)

Partners:

HANARO TECHNOLOGY NETWORK SYSTEM CO., LTD.
Gwanggyo-ro 105
Yeongtong-gu, Suwon-si, Gyeonggi-do 162 29
Kórejská Republika
Other identification number : 124-81-59766

(from: 08/05/2021)

HANARO TECHNOLOGY NETWORK SYSTEM CO., LTD.
Gwanggyo-ro 105
Yeongtong-gu, Suwon-si, Gyeonggi-do 162 29
Kórejská Republika

(from: 11/15/2007 until: 08/04/2021)

Hee Bum Jang
Hyundai APT., Okeum-dong, Songpa-gu 44(9/3) 41-1402
Seoul

(from: 11/15/2007 until: 03/27/2015)

Hee Bum Jang
41-1402 Hyundai APT., Okeum-dong, Songpa-gu 44(9/3)
Seoul
Kórejská Republika

(from: 01/06/2006 until: 10/19/2007)

Mag. Silvia Park - Eckelbacher
Friedrich Schiller - Strasse 98-100/7/8
Mödling 2340
Republic of Austria

(from: 03/28/2015 until: 06/24/2015)

Evelína Sláviková
Česká ulica 1429/25
Galanta 924 01
Slovak Republic

(from: 10/20/2007 until: 11/14/2007)

Il Seok Yoon
240-202 Olympic APT., Bange-dong, Songpa-gu 89(12/1)
Seoul
Kórejská Republika

(from: 01/06/2006 until: 10/19/2007)

Contribution of each member:

HANARO TECHNOLOGY NETWORK SYSTEM CO., LTD.
( peňažný vklad )

(from: 07/22/2015 until: 08/04/2021)

HANARO TECHNOLOGY NETWORK SYSTEM CO., LTD.
Amount of investment: 300 000 EUR ( peňažný vklad ) Paid up: 300 000 EUR

(from: 08/05/2021)

Il Seok Yoon
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 01/06/2006 until: 10/19/2007)

Hee Bum Jang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 01/06/2006 until: 10/19/2007)

Evelína Sláviková
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 10/20/2007 until: 11/14/2007)

Hee Bum Jang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 11/15/2007 until: 09/16/2010)

HANARO TECHNOLOGY NETWORK SYSTEM CO., LTD.
Amount of investment: 160 000 Sk Paid up: 160 000 Sk

(from: 11/15/2007 until: 09/16/2010)

Hee Bum Jang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR

(from: 09/17/2010 until: 03/27/2015)

HANARO TECHNOLOGY NETWORK SYSTEM CO., LTD.
Amount of investment: 5 312 EUR Paid up: 5 312 EUR

(from: 09/17/2010 until: 06/24/2015)

Mag. Silvia Park - Eckelbacher
Amount of investment: 1 328 EUR Paid up: 1 328 EUR

(from: 03/28/2015 until: 06/24/2015)

HANARO TECHNOLOGY NETWORK SYSTEM CO., LTD.
Amount of investment: 6 640 EUR ( peňažný vklad ) Paid up: 6 640 EUR

(from: 06/25/2015 until: 07/21/2015)

Management body:

Individual managing director

(from: 09/03/2019)

konatelia

(from: 09/25/2018 until: 09/02/2019)

Individual managing director

(from: 01/06/2006 until: 09/24/2018)

An-Keun Kim
104-1304 Lotte Castle Winner Apartment, Mok-Dong, Yang Cheon-Gu
Seoul
Kórejská Republika
From: 03/27/2006

(from: 04/04/2006 until: 12/19/2006)

An-Keun Kim
104-1304 Lotte Castle Winner Apartment, Mok-Dong, Yang Cheon-Gu
Seoul
Kórejská Republika
From: 03/27/2006 Until: 12/13/2006

(from: 12/20/2006 until: 12/19/2006)

Young Je Kim
Sam Sung Ramian Apt 112-1203, Ma Buk Dong, Ki Heung-Gu
Yong In City, Kyoung Ki-Do
Kórejská Republika
From: 07/01/2012

(from: 10/13/2012 until: 04/24/2017)

Kyoung Sub Sin
Dobong Parkville A.P.T., Dobong-dong, Dobong-Gu 202-405
Seoul
Kórejská Republika
From: 12/13/2006

(from: 12/20/2006 until: 10/12/2012)

Kyoung Sub Sin
Dobong Parkville A.P.T., Dobong-dong, Dobong-Gu 202-405
Seoul
Kórejská Republika
From: 12/13/2006 Until: 06/30/2012

(from: 10/13/2012 until: 10/12/2012)

Il Seok Yoon
240-202 Olympic APT., Bange-dong, Songpa-gu 89(12/1)
Seoul
Kórejská Republika
From: 01/06/2006

(from: 01/06/2006 until: 04/03/2006)

Il Seok Yoon
240-202 Olympic APT., Bange-dong, Songpa-gu 89(12/1)
Seoul
Kórejská Republika
From: 01/06/2006 Until: 03/27/2006

(from: 04/04/2006 until: 04/03/2006)

Sunghyuk Shin
Ogeum-ro 43
Gunpo-si, Gyeonggi-do 158 64
Kórejská Republika
residence in the Slovak Republic :
Zadunajská cesta 3999/16
Bratislava - mestská časť Petržalka 851 01
From: 08/18/2018

(from: 08/05/2021)

Young Je Kim
Sam Sung Ramian Apt 112-1203, Ma Buk Dong, Ki Heung-Gu
Yong In City, Kyoung Ki-Do
Kórejská Republika
From: 07/01/2012 Until: 08/18/2018

(from: 09/25/2018 until: 09/24/2018)

Young Je Kim
Sam Sung Ramian Apt 112-1203, Ma Buk Dong, Ki Heung-Gu
Yong In City, Kyoung Ki-Do
Kórejská Republika
From: 07/01/2012

(from: 04/25/2017 until: 09/24/2018)

Shin Sunghyuk
Ogeum-ro 43
Gunpo-si, Gyeonggi-do 158 64
Kórejská Republika
residence in the Slovak Republic :
Landererova 7743/8
Bratislava - mestská časť Staré Mesto 811 09
From: 08/18/2018

(from: 09/25/2018 until: 08/04/2021)

Acting in the name of the company:

Menom spoločnosti koná konateľ samostatne.

(from: 01/06/2006)

Procuration:

Sunghyuk Shin
Samsung-Dong, Dong-Gu 292-17
Daejeon
Kórejská Republika
From: 06/25/2015

(from: 06/25/2015 until: 07/21/2015)

Sunghyuk Shin
Samsung-Dong, Dong-Gu 292-17
Daejeon 300-812
Kórejská Republika
From: 06/25/2015

(from: 07/22/2015 until: 09/24/2018)

Sunghyuk Shin
Samsung-Dong, Dong-Gu 292-17
Daejeon 300-812
Kórejská Republika
From: 06/25/2015 Until: 08/18/2018

(from: 09/25/2018 until: 09/24/2018)

Prokurista koná v mene spoločnosti samostatne.

(from: 06/25/2015 until: 09/24/2018)

Capital:

300 000 EUR Paid up: 300 000 EUR

(from: 07/22/2015)

6 640 EUR Paid up: 6 640 EUR

(from: 09/17/2010 until: 07/21/2015)

200 000 Sk Paid up: 200 000 Sk

(from: 01/06/2006 until: 09/16/2010)

Date of updating data in databases:	09/11/2024
Date of extract :	09/13/2024

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