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Extract from the Business Register of the City Court Bratislava III
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  48011/B

The file was ceded by reason of local incompetence!

Business name: 
Eson Europe s.r.o.
  (from: 09/21/2007)
Registered seat: 
1. mája 1008/7
Žilina 010 01
  (from: 06/09/2017)
Röntgenova 26
Bratislava 851 01
  (from: 07/21/2012 until: 06/08/2017)
Karadžičova 8
Bratislava 821 08
  (from: 04/10/2010 until: 07/20/2012)
Tomášikova 30
Bratislava 821 01
  (from: 12/05/2007 until: 04/09/2010)
Ďatelinová 7
Bratislava 821 01
  (from: 09/21/2007 until: 12/04/2007)
Identification number (IČO): 
36 836 338
  (from: 09/21/2007)
Date of entry: 
09/21/2007
  (from: 09/21/2007)
Legal form: 
Private limited liability company
  (from: 09/21/2007)
Objects of the company: 
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti ( veľkoobchod )
  (from: 09/21/2007)
kúpa tovaru za účelom jeho predaja konečnému sprostredkovateľovi ( maloobchod )
  (from: 09/21/2007)
výroba elektrických a elektronických zariadení, testovacích zariadení, LCD televízorov
  (from: 09/21/2007)
nákup a predaj lisovacích matríc, foriem na vstrekovanie plastov a foriem na odlievanie
  (from: 09/21/2007)
nákup a predaj plastových výrobkov
  (from: 09/21/2007)
výroba plastových výrobkov v rozsahu voľnej živnosti
  (from: 09/21/2007)
kovoobrábanie
  (from: 03/26/2008)
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom
  (from: 02/03/2012)
Partners: 
GLOBAL SUN TRADING CO., LTD.
Félix House, Dr. Joseph Riviére Street 24
Port Louis
Republic of Mauritius
  (from: 02/29/2008)
Kunshan Eson Precision Engineering Co., Ltd.
Yuanfeng Road 88
Kunshan City 215300
  (from: 09/21/2007 until: 02/28/2008)
Ping-Heng Ben LEE
Franklin D. Rooseveltlaan 42
Eindhoven 5625PB
Kingdom of the Netherlands
  (from: 09/21/2007 until: 02/28/2008)
Contribution of each member: 
GLOBAL SUN TRADING CO., LTD.
Amount of investment: 5 397 909 EUR Paid up: 5 397 909 EUR
  (from: 06/26/2015)
Ping-Heng Ben LEE
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/21/2007 until: 02/28/2008)
Kunshan Eson Precision Engineering Co., Ltd.
Amount of investment: 4 950 000 Sk Paid up: 4 950 000 Sk
  (from: 09/21/2007 until: 02/28/2008)
GLOBAL SUN TRADING CO., LTD.
Amount of investment: 5 000 000 Sk Paid up: 5 000 000 Sk
  (from: 02/29/2008 until: 03/25/2008)
GLOBAL SUN TRADING CO., LTD.
Amount of investment: 15 000 000 Sk Paid up: 15 000 000 Sk
  (from: 03/26/2008 until: 05/27/2009)
GLOBAL SUN TRADING CO., LTD.
Amount of investment: 497 908,78 EUR Paid up: 497 908,78 EUR
  (from: 05/28/2009 until: 06/25/2015)
Management body: 
Individual managing director
  (from: 09/21/2007)
Che - Wei Ku
Južná 289/22
Nitra - Čermáň 949 01
From: 08/20/2012
  (from: 06/28/2017)
Hung-Ta Ou
Červená 287/18
Partizánske 958 01
From: 04/17/2009
  (from: 06/03/2009 until: 12/08/2010)
Hung-Ta Ou
Červená 287/18
Partizánske 958 01
From: 04/17/2009 Until: 11/29/2010
  (from: 12/09/2010 until: 12/08/2010)
Po-Hsuan Wu
Botanická 1678/4
Nitra - Chrenová 949 01
From: 11/30/2010
  (from: 12/09/2010 until: 08/31/2012)
Po-Hsuan Wu
Botanická 1678/4
Nitra - Chrenová 949 01
From: 11/30/2010 Until: 08/19/2012
  (from: 09/01/2012 until: 08/31/2012)
Che-Wei Ku
Južná 289/22
Nitra - Čermáň 949 01
From: 08/20/2012
  (from: 09/01/2012 until: 06/27/2017)
Ping-Heng Ben LEE
Franklin D. Rooseveltlaan 42
Eindhoven 5625PB
Holandské kráľovstvo
From: 09/21/2007
  (from: 09/21/2007 until: 02/28/2008)
Ping-Heng Ben LEE
residence in the Slovak Republic :
Gemerská 1
Bratislava 821 08
From: 09/21/2007
  (from: 02/29/2008 until: 06/02/2009)
Ping-Heng Ben LEE
residence in the Slovak Republic :
Gemerská 1
Bratislava 821 08
From: 09/21/2007 Until: 04/16/2009
  (from: 06/03/2009 until: 06/02/2009)
Acting in the name of the company: 
Konateľ v mene spločnosti koná samostatne.
  (from: 12/09/2010)
v mene spoločnost koná konateľ samostatne
  (from: 09/21/2007 until: 12/08/2010)
Capital: 
5 397 909 EUR Paid up: 5 397 909 EUR
  (from: 06/26/2015)
497 908,78 EUR Paid up: 497 908,78 EUR
  (from: 05/28/2009 until: 06/25/2015)
15 000 000 Sk Paid up: 15 000 000 Sk
  (from: 03/26/2008 until: 05/27/2009)
5 000 000 Sk Paid up: 5 000 000 Sk
  (from: 09/21/2007 until: 03/25/2008)
Supervisory board: 
Chou - Chin Chen
Nitrianska 1881/17
Partizánske 958 03
From: 11/01/2010 Until: 11/30/2011
  (from: 02/03/2012 until: 02/02/2012)
Mao-Chiang Chang
Fu 5th St., Quidu Dist. No. 196
Keelung City 206
Taiwan
From: 11/01/2010 Until: 11/30/2011
  (from: 02/03/2012 until: 02/02/2012)
Chia-Hsiang Tsai
Minsheng Rd. 25F-1, No. 10, Sec. 3
Banqiao City, Taipei County 220
Taiwan
From: 11/01/2010 Until: 11/30/2011
  (from: 02/03/2012 until: 02/02/2012)
Chou - Chin Chen
Nitrianska 1881/17
Partizánske 958 03
From: 11/01/2010
  (from: 12/09/2010 until: 02/02/2012)
Mao-Chiang Chang
Fu 5th St., Quidu Dist. No. 196
Keelung City 206
Taiwan
From: 11/01/2010
  (from: 12/09/2010 until: 02/02/2012)
Chia-Hsiang Tsai
Minsheng Rd. 25F-1, No. 10, Sec. 3
Banqiao City, Taipei County 220
Taiwan
From: 11/01/2010
  (from: 12/09/2010 until: 02/02/2012)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 23.08.2007
  (from: 09/21/2007)
Zápisnica z valného zhromaždenia spoločníkov zo dňa 30.1.2008.
  (from: 02/29/2008)
Rozhodnutie jediného spoločníka zo dňa 7.3.2008.
  (from: 03/26/2008)
Rozhodnutie jediného spoločníka zo dňa 26.03.2009.
  (from: 06/03/2009)
Rozhodnutie jediného spoločníka zo dňa 29.10.2010.
  (from: 12/09/2010)
Rozhodnutie jediného spoločníka zo dňa 15.05.2010 a zo dňa 30.11.2011.
  (from: 02/03/2012)
Rozhodnutie jediného spoločníka zo dňa 29.06.2012. Zmena sídla spoločnosti.
  (from: 07/21/2012)
Rozhodnutie jediného spoločníka zo dňa 29.04.2015.
  (from: 06/26/2015)
Date of updating data in databases:  06/17/2025
Date of extract :  06/18/2025

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