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Detalji Poslovi\Og Subjekta BOSNA I HERCEGOVINA REPUBLIKA SRPSKA okružni privredni sud u Bijeljini Datum: 3I.I0.A\l7.sodine DETALJI POSLOVI\OG SUBJEKTA U sudski registaľ, kod subjekta upisa ''INVEST NOVA'' AD Biijeljina, upisani su sljeđećipodaci: MBS: 1-4978 MB:01935321 JIB: 4400381240005 Caľinski broj: Firma: Društvo zauprav|janje investicionim fondovima ''INVEST NOVA'' AD Biijeljina Skľaćena oznaka ťtrme: ''INVEST NOVA'' AD Biijeljina Sjedište: Gavrila Pľincipa br. 11, Bijeljina' Bijeljina Status poslovnog subjekta: ľegistrovan osNIvAčI SUBJEKTA UPISA Pľezime i ime Adresa Dľagan Savić Srpske dobrovoljačke gaľde br c, Bijeljina, Bijeljina Svetozaľ Mihajlović Branka Radičevića br. , Bljeljina, Bijeljina Slavica Savić Kľalja Petra , Lopare, Lopare Svetozar Sladojević Dr V'D. Kecmnovića br. Banja Luka, Banja Luka Slavica Stević Pere Stanića b Bijeljina, Bijeljina Saša Vasiljević Simeuna Đaka , Banja Luka, Banja Luka Milan Viđić Kneza Miloša br. Doboj, Doboj Boris Vidović NikoleTęsle Vlasenica' Vlasenica Danilo Vujat Kozarskih ustaĺrika , Gradiška' Gradiška Bojan Maľković Karađoľđevabr Ugljevik, Ugljevik Dejan Markovió Karađoľđevabr. Ugljevik, Ugljevik Dragan Šohja Svetosavska , Foča, Foča Rajko Vuković Ložiona Trebinje, Trebinje Stranall4 Veljko Vasiljević Bogdana Zimonjićabr. Tľebinje, Trebinje obrad Batinić Vladimira Gačinovića br. ' Bilęća, Bileća Risto Ćeranić Tľg Vilijema Šekspiľabr. ,I|iďža, Sarajevo, Sarajevo Srboljub Golubović Save Mľkalja bľ' Banja Luka, Barrja Luka Jovo Gudelj Hercegovačk br'7,Trebinje,Trebinje Miro Klepió Cara Dušana br. Saľajevo, Saľajevo Miľjana Maksimović Filipa Višnjićabr. ,Bijeljina, Bijeljina RađmilaMićić. D.Baranjina br. , Bijeljina, Bijeljina Dragutin Mirović Kneza Miloša bľ' , Bijeljina, Bijeljina Veljko Papaz G.Kotorac , Istočna llidža, Istočnal|iđ Pętra Perić Kľalja Petra I br. l, Ugljevik, Ugljevik Radovan Vučković Stjepana Sjekoč 1 , Tľebinje, Trebinje Stevan Radić Braće Jugovićabr. Zvomlk, Zvoľni Vladimiľ Tľišić Lazę Kostića br. Bljeljina, Bdeljina Stana Maľković Svetog Savę br. Ugljevik' Ugljevik Miloš Savić Svetosavs /A,Vlasenica,Vlasenica AnđelkoKozomara Ul. Ravnogorska bľ. Banja Luka, Banja Luka Mira Stojanović Nušićeva Bijeljina, Bijeljina Goran Avlijaš Ulica Vaclava Havlika Vene broj Banja Luka, Banja Luka Jelenko Dragičević Pere Stanića Bijeljina, GraďBijeljina Ljubiša Rakić Bľanka Radičevića br. Bijeljina, Grad Bijeljina Fiľma Sjedište Reg.bľ. / MBs .'Brčko gas osiguranje'' d.d' Brčko |2bebabb , Brčko, Brčko distrikt BiH l-146 Brcko ''PROGRES AD'' d.o.o'Zvoľnik Zanatski centaľ bb, Zvomk,Zvomik 0r874390 tINICEP GROUP d.o.o. Banja Luka Kralja Petra prvog Kaľađorđevićabr.l03 , 01986082 Banja Luka, Banja Luka OTRANTKOMERC a.d. Podeoľica Podgorica,Trg Republike 13, CRNA GORA 14990013567r746 KAPITAL SUBJEKTA UPISA Strana214 Ugovoľeni (upisani) kapitat: 1.560.000,00 KM Up|aćeni kapital: 1.560.000,00 KM UDIO osNIvAčA U KAPITALU osnivač Ugovoľeni kapita| Pľocenat Dragan Savić 4.000,00 KM 0,26 yo Svętozar Mihajlović 4.000,00 KM 0,26yo Slavica Savić 4.000,00 KM 0,26yo Svetozaľ Sladojević 4.000,00 KM 0,26yo Slavica Stević 4.000,00 KM 0,26 0/o Saša Vasiljević 4.000,00 KM 0,26 oÁ Milan Vidić 4.000,00 KM 0,26 yo Boris Vidović 4.000,00 KM 0,26Vo Danilo Vujat 4.000,00 KM 0,26 %o Bojan Maľković 2.000,00 KM 0,|3 oÁ Dejan Marković 2.000,00 KM 0,13 %o Dľagan Šolaja 28.000,00 KM 1,79 yo Rajko Vuković 16.000,00 KM |,03 oÁ Veljko Vasiljević 12.000,00 KM 0,77 %ő obrad Batinić 4.000,00 KM 0,26 0/o Risto Ćeranić 4.000,00 KM 0,26 %o Srboljub Golubovió 4.000,00 KM 0,26 %;o Jovo Gudelj 4.000,00 KM 0,26 yo Miro Klepić 4.000,00 KM 0,26 oÁ Mirjana Maksimović 4.000,00 KM 0,26 %ő ,Raom-ĺlá.Mĺeĺc' ] 4.000.00 KM .:.,:|0ż6,.,% Dľagutin Mirović 4.000,00 KM 0,26oÁ Veljko Papaz 4.000,00 KM 0,26yo Petľa Perić 4.000,00 KM 0,26yo Radovan Vučković 32.000,00 KM 2,05 oń Stevan Radić 587.000,00 KM 37,63 yo Vladimir Tľišió 4.000,00 KM 0,26yo Stana Maĺković 4.000,00 KM 0,26 yo Miloš Savić 4.000,00 KM 0,26 %o AnđelkoKozomara 4.000,00 KM 0,26yo Mira Stojanović 4.000,00 KM 0,26oÁ Goran Avlijaš 364.000,00 KM 23,33 %ő Jelenko Dľagičević 24.000,00 KM 7,54 yő Ljubiša Rakió 4.000,00 KM 0,26 %ő ''Brčko gas osiguľanje'' d.d. Bľčko 8.000,00 KM 0,51 yo ''PROGRES AD'' d.o.o.Zvoľnik 177.000,00 KM 11,35 %o LINICEP GROUP d.o.o. BaqiaLuka 140.000,00 KM 8,97 yo OTRANTKOMERC a.d. Podsorica 68.000,00 KM 4,36 %o osNovtYA (PRETEZNA) DJELATNOST 66.30 Djelatnosti upravljanja fondovima Strana314 * DJELATNoST SUBJEKTA UPISA - u unutľašnjem pľometu Naziv 66.30 Djelatnosti upravljanja fondovima DJELATNOST SUBJEKTA UPISA - u vaniskotľgovinskom pľometu Društvo je ľegistľovano za obavljane spoljnotrgovinskog prometa u okviru upisanih djelatnosti. LICA oVLAŠTENA ZA ZASTUPANJE SUBJEKTA UPISÁ' U unutľašnjem i vanjskotľgovinskom pľometu Stevan Radić, adresa: Braće Jugovića B.2 19/4,Zvornik, Bez ograničenja Zvoľnfü, lična karta: l1GKG8064, Izwšni diľektoľ Petar Mitrović, adresa: Nušićeva br.9, Bijeljina, Bijeljina, Bez ograničenja lična karta: I0GBM7823, Izvľšni diľektoľ Strana 414 BOSNA I HERCEGOVINA REPUBI,IKA SRPSKA okružni privredni sud u Bijeljini Broj : 059-0 -RegZ-L7 -00 2466 Datum: 03.I1,2)Í7.godine okľužnipľivľedni sud u Bijeljini,rješavajuói po zahdew CIN , Centaĺ za istraživačko novinaľstvo Saľajevo za subjekta upisa ''INVEST NOVA'' AD Biijeljiĺa, a radi izd,avarĺja izvod'aiz sudskog registľa a na osnovu odredbe člana 86. Zakona o registľaciji. pos1ovnih subjekata ű Republici Sľpskoj, (',Službeni g1asnik Republike Srpske ,, ,br,67ll3I 15/16) izđaiě ISTORIJSKI IZVOD IZ SUDSKOG REGISTRA Datum pľvog ľješenja u elektľonskoj foľmi: t2.08.201t.Pľotokolaľni broj: 059-0-Reg-11-000 333. Rješenjem broj: 059-0-Reg-t1-000 333 od dana 12.08.2011' godine, imršenje upis sljedećih podataka: Upisuje se pľomjena osnivača, orgaĺlizovĄe i usk]ađivanje opštih akata Društva za upľavljanje investicionim fondovima ''INVEST NOVA'' a'a. nĺ3e5ĺna,ul' Gawila Principa br'l1, shodno odĺedbama Zakonao privredĺlim društüma(''Sl'gl.RS',' br.127/08). Pi:p" :" usklađivanje djelatrrosti Društva zaupravljanje investicionim fondovima ''INVEST NoVA'' a'd. Bijeljina,shodno ođredbJma Eakőnao klasifikaciji djelatrrosti i 1egistr1'nosl'ovnih subjekata po djelatnostima u Republici Sľpskoj ('.Sl.gl.Rś'', br. 74/10)iuredbe o klasifikaciji djelarnosti Repubtike srpske (;sl.gi.is,', br. 119/10). OSNOVNI PODACI ftstorijske promjene) Matični bľoj subjekta upisa; 1-4978 JIB: 4400381240005 Carinski broj; Firma: Društvo zaupravljanje investicionim fond.ovima ''INVEST NoVA'. AD Biijeljina Skraćena oznaka firme: ''INVEST NOVA'' AD Biijeljina Sjedište: Gavľila Principa bľ' l1, Bijetjina, Bijeljina 0SNIVÁčI S(]BJEKTA Pľezime i ime Adresa Stana Marković Svetog Save br. Ugljevik, Ugljevik Petar Cacanović -, Nepoznato, Nepoznato Dušan Lazarević Borisa Pastemaka bľ. Bijeljina, Bijeljina Miloš Savić Svetosavska , Vlasenica, Vlasenica Strana L /L4 Slobodan Ćurčić Alekse Šantića Brčko, Brčko distrikt BiH Vladimir Trišíć I aze Kostića b , Bijeljina, Bijeljina Mija1xpę16yi6 Svetog Save Zvomik, Zvomik Anjélko Kozomaľa Ul. Ravnogoľska br. Banja Luka, Banja ...:ľ''!'' Luka Miladin Vidić ul. Gavrila Principa 1 bľ' B |j elj ina, B ij elj ina Mira Stojanović Nušićeva , Bijeljina, Bijeljina Pero Marković ul. B. Simikić a br. , Bij elj ina, Bijelj ina Goran Avlijaš Ulica Vaclava Havlika Vene broj Banja Luka, Banja Luka MíIarlLazarević -, Nepozrato, Nepozrato Borislav Vidaković Mihajla Pupina br. Bijeljina, Bijeljina Slobodaĺr Dimić Majora Dragutina Gavrílovića , Bijeljina, Bijeljina Radomiĺ Šalić A.Puškina br , Istočno Sarajevo, Istočno Sarajevo Dragan Savić !.n'l." dobľovoljačke gaľde Bijeljina, Bijeljina Ivan Stević XX, Bijeljina, Bijeljina Petaľ Mitović Nušićeva , Bijeljina, Bijeljina Svetozar Mihajlović Branka Radíčęvićabr' , Bijeljina, Bijeljina Stevan Radić Braće Jugović,a br. Zv orník, Zvomik Miloš Ćuľčić Alekse Šantićabb, Brčko, Bľčkodistľikt BiH Milinko Lalović Akademika Petra M., Istočno Saľaięvo. Istočno Saľajevo Radovan Vučković Stjepana Sjekoče , Trebinje, Trebinje Dragan Šolaja Svetosavska bb, Foča' Foča SrđanStanojević Vukovarska br. , Bijeljina, Bijetjina Rajko Vuković Ložiona , Tľebinje, Trebinje Mladen Begenišić Jazina bb, Trebinje, Trebinje Veljko Vasiljević Bogdana Zimonjić,abr. , Trebinje, Trebinje Goľdana Dubinović Relje Kľilaticebr' Banja Luka, Banja Luka obrad Batinić Vladimira Gačinovića br. Bileća, Bileća Mijo Bošnjakovió Jardaĺr bb, Zvornik, Zvomik Risto Čeranić Trg Vitijema Šekspiĺabr. , Ilidža, Saĺajevo, Saľajevo Ilija Drpa Kninska br. Modriča, Modriča Sľboljub Golubović Save Mľkalja br. artjal.uka, Banja Luka Jovo Gudelj Hercegovačka br, Trebinj e, Trebinje Miro Klepić Cara Dušana br. Saľajevo, Saľajevo Strana 2 /L4 Mirjana Maksimović Filipa Višnj i ć,a br. B íj elj ina, B íj elj ina Radmila1 Mićić D.Baľanjina br. | Bijeljina, Bijeljina Dľágutin Mirović Kneza Miloša br. Bijeljina, Bijeljina Veljko Papaz G'Kotorac Istočno Sarajevo, Istočno Sarajevo Peha Peľić Kľalja Petra I br. Ugljevik, Ugljevik Goran Radonjić ul. Vojvode Sinđelićabroj Doboj, Doboj Radislav Rakić Bľanka Radičevića br. ij elj ina' B ij elj ina Slavica Savić Kralja Petra I, Lopare, Lopare Marko Simikić Cara Dušana br.S , Lopare, Lopaľe Svetozaľ Sladojević Dr V.D. Kecmnovićbr , BaĺjaLuka, Banja Luka Slavica Stević Pere Stanića br Bijeljina, Bijeljina Saša Vasiljević Đaka _Simeuna br.7 Baĺlja Luka, Banja Luka Milan Vidić RnezaMiloša br. Doboj, Doboj Boľis Vidović Nikole tesle ,Adelita . Vlasenica Danilo Vujar Ulica Vidovdanska broj Gľadiška, Gradiška Bojan Marković Kaľađorđevabr Ugljevik, Ugljevik Dejaĺr Maľkovió Karađoľđevabľ Ugljevik, Ugljevik Fiľma
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