Jamnica plus d.o.o.
| COMPANY | Jamnica plus limited liability company for production |
| SHORT NAME | JAMNICA plus d.o.o. |
| REGISTERED OFFICE AND ADDRESS | Zagreb, Getaldićeva 3 |
| CORE BUSINESS | Production of bottled mineral water and soft drinks |
| LEGAL FORM | Limited liability company |
| COURT OF REGISTRATION AND COMPANY REGISTRATION NUMBER: | Commercial Court in Zagreb, 081180379 |
| PERSONAL IDENTIFICATION NUMBER (PIN): | 02233362849 |
| REGISTRATION NUMBER: | 4938747 |
| SHARE CAPITAL: | Paid in full in the amount of 20,000.00 kn (2,654.46 Euro) |
| TRANSFER ACCOUNTS AND BANKS: | HR8423600001102710863, ZABAHR2X – Zagrebačka banka d.d., Zagreb HR2124020061100912596, ESBCHR22 – Erste&Steiermärkische Bank d.d., Rijeka |
| MEMBERS OF THE MANAGEMENT BOARD: | Siniša Mužić – President of the Management Board, Ana Nemet – Member of the Management Board and Marinko Pleština – Member of the Management Board |
Sarajevski kiseljak d.o.o.
| COMPANY | SARAJEVSKI KISELJAK limited liability company for the exploitation of mineral water and gases |
| SHORT NAME | SARAJEVSKI KISELJAK d.o.o. Kiseljak |
| REGISTERED OFFICE AND ADDRESS | Kiseljak, Kraljice mira 7 |
| CORE BUSINESS | Production of refreshing drinks, production of mineral water and other bottled waters |
| LEGAL FORM | Limited liability company |
| COURT OF REGISTRATION AND COMPANY REGISTRATION NUMBER: | Municipal Court in Travnik, 51-01-0359-19 |
| PERSONAL IDENTIFICATION NUMBER (PIN) | 4236097460009 |
| VAT ID NUMBER | 236097460009 |
| SHARE CAPITAL | 18.577.800,00 KM |
| TRANSFER ACCOUNT AND BANK | 1610000024180074 Raiffeisen Bank d.d. Sarajevo |
| MANAGING DIRECTOR | Velinka Lujinović, Managing Director |
Mg Mivela d.o.o.
COMPANY | Mg Mivela Trstenik, Limited liability company |
SHORT NAME | Mg Mivela d.o.o. Trstenik |
REGISTERED OFFICE AND ADDRESS | Trstenik, Kneginje Milice 81/1 |
CORE BUSINESS | Production of refreshing drinks, mineral water and other bottled waters |
LEGAL FORM | Limited liability company |
COURT OF REGISTRATION AND COMPANY REGISTRATION NUMBER: | Serbian Business Registers Agency, 17254332 |
PERSONAL IDENTIFICATION NUMBER (PIN): | 101304527 |
REGISTRATION NUMBER: | 17254332 |
SHARE CAPITAL | 1.336.996.739,47 RSD uplaćen / unet je u celosti |
TRANSFER ACCOUNTS AND BANKS: | 265-4210310004108-14 – Raiffeisen banka A.D.- Beograd 285-0101000000017-06 – Sberbank Srbija A.D.- Beograd RS35265100000012049876, RZBSRSBG – Raiffeisen banka A.D.- Beograd |
MEMBERS OF THE MANAGEMENT BOARD | Dušan Pavlović, Managing Directior |
Jamnica Water Kft.
COMPANY | Jamnica Water Korlátolt Felelősségű Társaság |
SHORT NAME | Jamnica Water Kft. |
REGISTERED OFFICE AND ADDRESS | 2040 Budaörs, Malomkő utca 7. A. ép. 1. em. |
CORE BUSINESS | Wholesale of beverages |
LEGAL FORM | Limited liability company |
COURT OF REGISTRATION AND COMPANY REGISTRATION NUMBER: | Registry Court in Budapest, 13-09-210403 |
PERSONAL IDENTIFICATION NUMBER (PIN): | HU29028438 |
REGISTRATION NUMBER | 29028438-2-13 |
SHARE CAPITAL | Paid in full in the amount of 3 000 000 HUF |
TRANSFER ACCOUNTS AND BANKS: | HU94-1174-2173-2604-8688-0000 OTP BANK |
MEMBERS OF THE MANAGEMENT BOARD: | Dejan Varga, Managing Directior |
Jamnica mineralna voda d.o.o.
COMPANY | JAMNICA MINERALNA VODA družba za trženje mineralne vode d.o.o. |
SHORT NAME | JAMNICA MINERALNA VODA d.o.o.. |
REGISTERED OFFICE AND ADDRESS | Limbuška cesta 2, Limbuš, 2341 Limbuš |
CORE BUSINESS | Trgovina na debelo s pijačami (Wholesale of beverages) |
LEGAL FORM | Družba z omejeno odgovornostjo d.o.o. (Limited liability company) |
COURT OF REGISTRATION AND COMPANY REGISTRATION NUMBER | Okrožno sodišče Maribor, 1306189000 |
PERSONAL IDENTIFICATION NUMBER (PIN) | 54555370 |
REGISTRATION NUMBER | 1306189000 |
SHARE CAPITAL | €7000 |
TRANSFER ACCOUNTS AND BANKS | IBAN SI56 3000 0000 7915 915 (T) Sberbank d.d. IBAN SI56 2900 0005 5140 574 (T) UNICREDIT BANKA SLOVENIJA d.d. IBAN SI56 0451 5000 0105 074 (T) NOVA KBM d.d. |
MEMBERS OF THE MANAGEMENT BOARD | Rinaldo Kert, Managing Directior |