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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.:  17330/L

Business name: 
GERGONNE SLOVENSKO s.r.o.
  (from: 04/14/2012)
GPI Slovensko s.r.o.
  (from: 11/08/2005 until: 04/13/2012)
Registered seat: 
Za mostom 1010/21
Liptovský Mikuláš 031 04
  (from: 09/10/2013)
Priemyselná zóna 523
Liptovský Mikuláš 031 04
  (from: 03/10/2006 until: 09/09/2013)
Cukrová 14
Bratislava 811 08
  (from: 11/08/2005 until: 03/09/2006)
Identification number (IČO): 
35 962 330
  (from: 11/08/2005)
Date of entry: 
11/08/2005
  (from: 11/08/2005)
Legal form: 
Private limited liability company
  (from: 11/08/2005)
Objects of the company: 
výroba a spracovanie lepiacich pások a matricovo vysekávaných komponentov z gumy a plastových pien
  (from: 11/08/2005)
podnikateľské poradenstvo v rozsahu voľnej živnosti
  (from: 11/08/2005)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 11/08/2005)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 11/08/2005)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 11/08/2005)
prenájom nehnuteľností, bytových a nebytových priestorov
  (from: 02/01/2023)
Partners: 
GERGONNE INDUSTRIE
ZIN, rue de Tamas
Oyonnax 011 00
French Republic
Other identification number : 488 899 972
  (from: 05/10/2022)
GERGONNE INDUSTRIE
ZIN, rue de Tamas
Oyonnax 011 00
French Republic
  (from: 01/05/2012 until: 05/09/2022)
GPI SAS
ZIN, rue de Tamas
Arbent, Oyonnax 011 00
Francúzsko
  (from: 12/31/2009 until: 01/04/2012)
GPI - GROUPE GERGONNE SAS
ZIN, rue de Tamas
Arbent, Oyonnax 011 00
Francúzsko
  (from: 11/08/2005 until: 12/30/2009)
Charles Pierre Jean Gergonne
Chemin du Rompey, Marchon 18B
Arbent 011 00
Francúzska republika
  (from: 05/10/2022)
Bertrand Michel Simon Gergonne
Chemin du Rompey, Marchon 18A
Arbent 011 00
Francúzska republika
  (from: 05/10/2022)
Michel Maurice Nicolas Gergonne
rue du Maquis 35
Arbent 011 00
Francúzsko
  (from: 05/10/2022)
Charles Pierre Jean Gergonne
Chemin du Rompey, Marchon 18B
Arbent 011 00
Francúzska republika
  (from: 11/08/2005 until: 05/09/2022)
Bertrand Michel Simon Gergonne
Chemin du Rompey, Marchon 18A
Arbent 011 00
Francúzska republika
  (from: 11/08/2005 until: 05/09/2022)
Michel Maurice Nicolas Gergonne
rue du Maquis 35
Arbent 011 00
Francúzsko
  (from: 11/08/2005 until: 05/09/2022)
Declan Francis Jones
Sonthonnax le Vignoble
Serrieres Sur Ain 014 50
Francúzsko
  (from: 11/08/2005 until: 01/14/2020)
Contribution of each member: 
Charles Pierre Jean Gergonne
  (from: 12/31/2009 until: 05/09/2022)
Charles Pierre Jean Gergonne
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 05/10/2022)
Bertrand Michel Simon Gergonne
  (from: 12/31/2009 until: 05/09/2022)
Bertrand Michel Simon Gergonne
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 05/10/2022)
Michel Maurice Nicolas Gergonne
  (from: 12/31/2009 until: 05/09/2022)
Michel Maurice Nicolas Gergonne
Amount of investment: 1 195 EUR Paid up: 1 195 EUR
  (from: 05/10/2022)
GERGONNE INDUSTRIE
  (from: 01/15/2020 until: 05/09/2022)
GERGONNE INDUSTRIE
Amount of investment: 728 100 EUR Paid up: 728 100 EUR
  (from: 05/10/2022)
Charles Pierre Jean Gergonne
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 11/08/2005 until: 12/30/2009)
Bertrand Michel Simon Gergonne
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 11/08/2005 until: 12/30/2009)
Michel Maurice Nicolas Gergonne
Amount of investment: 36 000 Sk Paid up: 36 000 Sk
  (from: 11/08/2005 until: 12/30/2009)
Declan Francis Jones
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 11/08/2005 until: 12/30/2009)
GPI - GROUPE GERGONNE SAS
Amount of investment: 204 000 Sk Paid up: 204 000 Sk
  (from: 11/08/2005 until: 12/30/2009)
Declan Francis Jones
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 12/31/2009 until: 01/14/2020)
GPI SAS
Amount of investment: 6 772 EUR Paid up: 6 772 EUR
  (from: 12/31/2009 until: 01/04/2012)
GERGONNE INDUSTRIE
Amount of investment: 726 772 EUR Paid up: 726 772 EUR
  (from: 01/05/2012 until: 01/14/2020)
Management body: 
Individual managing director
  (from: 11/08/2005)
Charles Pierre Jean Gergonne
Chemin du Rompey, Marchon 18B
Arbent 011 00
Francúzska republika
From: 04/03/2023
  (from: 04/27/2023)
Declan Francis Jones - Individual managing director
Sonthonnax le Vignoble
Serrieres Sur Ain 014 50
Francúzsko
From: 11/08/2005
  (from: 11/08/2005 until: 04/18/2019)
Declan Francis Jones - Individual managing director
Sonthonnax le Vignoble
Serrieres Sur Ain 014 50
Francúzsko
From: 11/08/2005 Until: 02/28/2019
  (from: 04/19/2019 until: 04/18/2019)
Marc Zacharias
Avenue Adolphe Alphand 475
Montpellier 340 80
Francúzska republika
From: 03/01/2019
  (from: 04/19/2019 until: 05/09/2022)
Marc Zacharias
Avenue Adolphe Alphand 475
Montpellier 340 80
Francúzska republika
From: 03/01/2019 Until: 04/03/2023
  (from: 04/27/2023 until: 04/26/2023)
Marc Zacharias
Avenue Adolphe Alphand 475
Montpellier 340 80
Francúzska republika
From: 03/01/2019
  (from: 05/10/2022 until: 04/26/2023)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne, a to tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí konateľ svoj podpis.
  (from: 11/08/2005)
Capital: 
733 279 EUR Paid up: 733 279 EUR
  (from: 01/05/2012)
13 279 EUR Paid up: 13 279 EUR
  (from: 12/31/2009 until: 01/04/2012)
400 000 Sk Paid up: 400 000 Sk
  (from: 11/08/2005 until: 12/30/2009)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 14.10.2005 v zmysle ust. §§ 105 - 153 zák. č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 11/08/2005)
Zápisnica z valného zhromaždenia zo dňa 06.03.2006.
  (from: 03/10/2006)
Date of updating data in databases:  04/22/2025
Date of extract :  04/23/2025

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