Javni_bilježnik_prijevod

8/13/2019 Javni_biljenik_prijevod

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REPUBLIC OF CROATIA General register-457/99 NOTARY PUBLIC

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%agre&' Ne(a #li$a )

In %agre&' "ar$* +,t*' )999

.ar$* t ent0-si1t* !net*!#san2nine*#n2re2ninet0nine3

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i2entit0 I 2eter.ine2 e1a.ining 6ass6!rt n!8 9 7,54:+) iss#e2 &0 t*e Pe!6le;s Re6#&li$ !

C*ina' an2 *! $lai.s *e is*es t! .a(e a state.ent !n esta&lis*ing a li.ite2 lia&ilit0

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I !#n2 t*at t*e 6art0 is $a6a&le an2 a#t*!rise2 t! #n2erta(e an2 $!n$l#2e t*is siness' I

e16laine2 t*e .eaning an2 i.6li$ati!ns ! t*is siness an2 as$ertaine2 .0sel ! its tr#e an2

seri!#s ill' an2 I *a e t*erea ter in t*e 6resen$e ! Irena Gi' a $erti ie2 $!#rt

inter6reter !r t*e Englis* lang#age' an2 6#&li$ n!tar0 Ana Ua

#li$a :' $!.6ile2 t*e !ll! ing state.ent8

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Li.ite2 lia&ilit0 $!.6an0 *ereina ter re erre2 t! as C!.6an03' ill !6erate #n2er t*e na.e@

IAN Li.ite2 lia&ilit0 $atering an2 tra2e $!.6an08

T*e C!.6an0 ill als! #se t*e a&&re iate2 na.e in legal .atters t*at rea2s@ IAN 28!8!8

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Arti$le :

C!.6an0 *ea2 #arters are in %agre&' r#ga #li$a +8

Arti$le 4

T*e C!.6an0 ill 6er !r. t*e !ll! ing a$ti ities@

-Catering@ !!2 6re6arati!n an2 6r! isi!n' 6re6aring an2 ser ing 2rin(s an2 &e erages

-6#r$*ase an2 sale ! g!!2s

-inter.e2iati!n in t*e 2!.esti$ an2 !reign .ar(ets

Arti$le 5

Ca6ital st!$( ! t*e C!.6an0 a.!#nts t! RD )9'4 8 nineteent*!#san2 !#r*#n2re238

"e.&er ! t*e C!.6an0 ass#.es t*e C!.6an0 st!$( 2e6!sit in t*e a.!#nt ! t*e entire s#.

! t*e $a6ital st!$( 2e ine2 in t*is Arti$le ! t*e tate.ent8

"e.&er ! t*e C!.6an0 2e6!sits t*e t!tal $a6ital st!$( a.!#nt in $as* at an a#t*!rise2

inan$ial instit#ti!n #6!n t*e a2!6ti!n ! t*is tate.ent8

Arti$le ,

t!$( 2e6!sit ! t*e C!.6an0 .e.&er 2e ine2 &0 Arti$le 5 ! t*is tate.ent re6resents t*e

*eig*t ! *is s*are in t*e C!.6an08

C!.6an0 .e.&er reel0 2is6!ses ! *is siness s*are8

T*e siness s*are is trans era&le t! t*ir2 6arties #ll0 !r 6artiall08

Arti$le 7

T*e &!ar2 $!n2#$ts t*e siness an2 a2 !$a$0 ! t*e C!.6an08

T*e &!ar2 $!nsists ! !ne 2ire$t!r *! is a66!inte2 &0 t*e !#n2er;s 2e$isi!n8

T*e 2ire$t!r re6resents t*e C!.6an0 in2i i2#all0 an2 in2e6en2entl08

Arti$le T*e C!.6an0 is esta&lis*e2 !r an in2e inite ti.e 6eri!28


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Arti$le 9

T*e C!.6an0 .a0 2e$i2e t! esta&lis* s#&si2iaries in a$$!r2an$e it* t*e la 8

Arti$le )

T*e C!.6an0 $eases in $ases 2eter.ine2 &0 t*e la ' an2 &ase2 !n t*e 2e$isi!n ! t*e

C!.6an0 .e.&er8

Arti$le ))

Li #i2ati!n ! t*e C!.6an0 is $arrie2 !#t &0 t*e li #i2at!r a66!inte2 &0 t*e C!.6an0

.e.&er &0 *is 2e$isi!n8

I t*e !#n2er 2!es n!t 2e$i2e !t*er ise' &!ar2 .e.&ers a#t*!rise2 t! re6resent an2 .anage

t*e C!.6an0 a$t as li #i2at!rs

Arti$le )+

F!#n2er - C!.6an0 .e.&er s*all 6ers!nall0 sign t*e tate.ent as a sign ! a$$e6tan$e8

In %agre&' "ar$* +,t*' )999

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F!#n2er - .e.&er ! t*e C!.6an0

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G#! ian' .868

I $erti 0 t*at t*is n!tar0 a$t as rea2 t! t*e 6art0 Arti$le ,9 Paragra6* ) Ite. 5 N!taries

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N!tar0 6#&li$ ee a.!#nting t! RD )' 8 a$$!r2ing t! Arti$le )+ Reg#lati!n !

te.6!rar0 n!tar0 tari 8

N!tar0 P#&li$

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