Republic of Serbia

Agency for Economic Registration

Registration of Economic Entities

 

 

Number  BD.10668/2006

Date January 4, 2006

Belgrade

The Agency for Economic Registration, Registry kept for Registration of Economic Entities, on the basic of Article 4 of Agency for Economic Registration Act (Official Gazette of RS 55/05), and Articles 23 and 25 of Registration of Economic Entities Acts (Official Gazette of RS 55/05, 61/05), and at the reques of the applicant who submitted the application for registering the changes of the data of the economic entity in Registration of Economic Entities, submitted by:

Name and surname:                  Srdan Dimitrijevic

ID number:                                0606959721411

Address:                                   Kralja Petra I 81

                                                Smederevska  Palanka

                                                Serbia and Montenegro

Makes the following

 

D  E  C  I  S  I  O  N

 

The applicant's request for registerig is granted; therefore the changes of data of the economic entity and registered in the Registration of Economic Entities for

GOSA  FACTORY OF EQUIPMENT AND MACHINE LIMITED LIABILITY COMPANY FOR PRODUCTION OF EQUIPMENT AND MACHINES, SMEDEREVSKA PALANKA, INDUSTRIJSKA 70

At register number 07264348

 

The following changes are registered:

The changes of the legal status:

            Limited Liability Company

            Changes to:

            Joint Stock Company

 

The changes of the official title of the economic entity:

It is deleted:

GOSA  FACTORY OF EQUIPMENT AND MACHINES  LIMITED LIABILITY COMPANY FOR PRODUCTION OF EQUIPMENT AND MACHINES, SMEDEREVSKA PALANKA, INDUSTRIJSKA 70

It is registered:

   JOINT STOCK COMPANY GOSA  FACTORY OF EQUIPMENT AND MACHINES ,SMEDEREVSKA PALANKA, INDUSTRIJSKA 70

 

The changes of the abbreviated official name of the company:

It is deleted:

            GOSA FOM DOO SMEDEREVSKA PALANKA

 

It is registered:

            GOSA FOM AD SMEDEREVSKA PALANKA

 

The changes of the founder:

It is deleted:

            Term                             SOCIAL CAPITAL

            Register number            //

            Address                        //

                                                Belgrade (city)

                                                Serbia and Montenegro

 

It is deleted:

            Title                              REPUBLIC OF SERBIA DEVELOPMENT FUND

            Register number            07904959

            Address                        Knez Mihajlova 14

                                                Belgrade (Old City)

                                                Serbia and Montenegro

It is registered:

            Term                             SHARE CAPITAL

            Register number            //

            Address                        //

Share:                                       100%

It is registered:

            Registered money capital:

                         1,085,676,322.00 CSD

            Paid-in money capital:

                         1,085,676,322.00 CSD December 31, 2003

 

The changes of extent of authority of the registered representative:

For the representative:

Name and surname:                  Srdan Dimitrijevic

ID number:                                0606959721411

Address:                                   Kralja Petra I 81

                                                Smederevska  Palanka

                                                Serbia and Montenegro

It is deleted:

            Function: Director

           

            Limitation of foreign trade:

This person is authorised to conclude agreements in the name and on behalf of the company, and do or execute any legal acts and activities, as well as to represent the company in foreign business and services within the scope of registered activities without limitation.

Limitation in domestic trade:

This person is authorised to conclude agreements in the name and on behalf of the company, and within the scope of his authority do or execute any legal acts and activities, as well as to represent the company before any courts and other state public body and organisations. Without the consent of the Managing  Board. the manager, i.e. any other company representative cannot conclude any agreement to purchase or sell the basic company assets whose value exceeds the amount of 30 average monthly salaries of the workers paid in the company during the previous month.

It is registered:

           

            Function: Managing Director

           

            Limitation of foreign trade:

He is authorised to conclude agreements in the name and on behalf of the company, and do or execute any legal acts and activities, as well as to represent the company in foreign business and services within the scope of registered activities without limitation.

Limitation in domestic trade:

He is authorised to conclude agreements in the name and on behalf of the company, and within the scope of his authority do or execute any legal acts and activities, as well as to represent the company before any courts and other state public body and organisations. Without the consent of the Managing  Board. the manager, i.e. any other company representative cannot conclude any agreement to purchase or sell the basic company assets whose value exceeds the amount of 30 average monthly salaries of the workers paid in the company during the previous month.

 

The changes of Chairman Board of Directors:

It is registered:

            Name and surname:                   Ljubivoje Cvetkovic

            ID number:                                2203940761021

            Address:                                   Serbia and Montenegro

 

The changes of the member of Chairman Board:

It is registered:

            Name and surname:                  Radoslav Bajic

            ID number:                                0705951761013

            Address:                                   Smederevska  Palanka

                                                            Serbia and Montenegro

It is registered:

            Name and surname:                   Tihonov Sergej Dimitrijevic

            ID number:                                passport 3299 No 111411 Russian Federation

            Address:                                   //

                                                            Russian Federation

It is registered:

            Name and surname:                  Aleksandar Zivkovic

            ID number:                                2506965761010

            Address:                                   Smederevska  Palanka

                                                            Serbia and Montenegro

It is registered:

            Name and surname:                   Bulajevski Boris Haimovic

            ID number:                                passport 3200 No 406417 Russian Federation

            Address:                                   //

                                                            Russian Federation

It is registered:

            Name and surname:                   Momir Pavlicevic

            ID number:                                1303940710223

            Address:                                   Smederevska  Palanka

                                                            Serbia and Montenegro

It is registered:

            Name and surname:                   Biljana Jovanovic

            ID number:                                1707955766024

            Address:                                   Smederevska  Palanka

                                                            Serbia and Montenegro

It is registered:

            Name and surname:                  Milan Simovic

            ID number:                                0905970761015

            Address:                                   Smederevska  Palanka

                                                            Serbia and Montenegro

It is registered:

            Name and surname:                  Lubisav Pavlovic

            ID number:                                0610950761019

            Address:                                   Smederevska  Palanka

                                                            Serbia and Montenegro

It is registered:

            Name and surname:                  Nenad Nikolic

            ID number:                                2808960761027

            Address:                                   Smederevska  Palanka

                                                            Serbia and Montenegro

It is registered:

            Name and surname:                  Srecko Krstic

            ID number:                                2810958761510

            Address:                                   Smederevska  Palanka

                                                            Serbia and Montenegro

 

 

E x p l a n a t i o n

 

The applicant submitted the request for registering the changes of the data of the economic entity registered in the Register of Economic Entities as

GOSA  FACTORY OF EQUIPMENT AND MACHINES  LIMITED LIABILITY COMPANY FOR PRODUCTION OF EQUIPMENT AND MACHINES, SMEDEREVSKA PALANKA, INDUSTRIJSKA 70

Responding to the applicant's request, since all conditions have been adequately fulfilled, the decision has been made as it stated above.

The tax for registration at the amount of 2,400.00 dinars has been set in accordance with articles 2, 3 and 4 of the Tax Law concerning registration and other services provided by Agency for Economic registration (Official Gazette of Rs 109/05).

 

 

ORDINARY METHODS OF REVIEW:

One can lodge a complaint against this decision to the relevant minister of economy in the period of 8 (eight) days after the receipt  of the decision through the Agency for Economic Registration.

 

R E G I S T R A R

Illegible personal signature

MILADIN MAGALOV

 

The Seal:

REPUBLIC OF SERBIA - BELGRADE

Agency for Economic Registration