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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.:  48335/B

Business name: 
JGM One, s. r. o. v likvidácii
  (from: 02/26/2020)
H Y L s.r.o.
  (from: 10/10/2007 until: 02/25/2020)
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
  (from: 02/26/2020)
Nobelova 2
Bratislava 831 02
  (from: 10/10/2007 until: 02/25/2020)
Identification number (IČO): 
36 845 876
  (from: 10/10/2007)
Date of entry: 
10/10/2007
  (from: 10/10/2007)
Legal form: 
Private limited liability company
  (from: 10/10/2007)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/
  (from: 10/10/2007)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 10/10/2007)
pohostinská činnosť a výroba hotových jedál pre výdajne
  (from: 08/27/2008)
Partners: 
Douentza, a.s.
Kaprova 42/14
Praha 1 110 00
Czech Republic
  (from: 02/26/2020)
Yingrong Chen
Kvetinárska 29
Bratislava 821 06
Slovak Republic
  (from: 10/10/2007 until: 02/05/2010)
Chaojun Lai
D.Ertla 1371/6
Zvolen 960 01
Slovak Republic
  (from: 08/12/2011 until: 01/24/2012)
Shuangchang Shi
D. Ertla 6
Zvolen 060 01
Slovak Republic
  (from: 10/12/2010 until: 01/24/2012)
Yingrong Chen
Ulica gen. Goliána 6009/18
Trnava 917 01
Slovak Republic
  (from: 02/06/2010 until: 02/25/2020)
Weijing Yu
Ulica gen. Goliána 6009/18
Trnava 917 01
Slovak Republic
  (from: 10/10/2007 until: 02/25/2020)
Contribution of each member: 
Douentza, a.s.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 02/26/2020)
Yingrong Chen
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/10/2007 until: 01/30/2009)
Weijing Yu
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/10/2007 until: 01/30/2009)
Yingrong Chen
  (from: 01/31/2009 until: 02/05/2010)
Yingrong Chen
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 02/06/2010 until: 10/11/2010)
Weijing Yu
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 01/31/2009 until: 10/11/2010)
Yingrong Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 10/12/2010 until: 01/24/2012)
Weijing Yu
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 10/12/2010 until: 01/24/2012)
Shuangchang Shi
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 10/12/2010 until: 08/11/2011)
Shuangchang Shi
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 08/12/2011 until: 01/24/2012)
Chaojun Lai
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 08/12/2011 until: 01/24/2012)
Yingrong Chen
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 01/25/2012 until: 02/25/2020)
Weijing Yu
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 01/25/2012 until: 02/25/2020)
Management body: 
konatelia
  (from: 10/10/2007)
Jan Blecha
Mariánské náměstí 32
Krupka 417 42
Česká republika
From: 01/07/2020
  (from: 02/26/2020)
Yingrong Chen
Kvetinárska 29
Bratislava 821 06
From: 10/10/2007
  (from: 10/10/2007 until: 02/05/2010)
Chaojun Lai
D.Ertla 1371/6
Zvolen 960 01
From: 08/05/2011
  (from: 08/12/2011 until: 01/24/2012)
Chaojun Lai
D.Ertla 1371/6
Zvolen 960 01
From: 08/05/2011 Until: 01/10/2012
  (from: 01/25/2012 until: 01/24/2012)
Hengzhi Lin
Ladislava Novomeského 19
Brezno 977 01
From: 08/07/2008
  (from: 08/27/2008 until: 01/20/2011)
Hengzhi Lin
Ladislava Novomeského 19
Brezno 977 01
From: 08/07/2008 Until: 12/27/2010
  (from: 01/21/2011 until: 01/20/2011)
Yongzhen Liu
Vajanského 20
Trnava 917 01
From: 08/07/2008
  (from: 08/27/2008 until: 08/10/2009)
Yongzhen Liu
Vajanského 20
Trnava 917 01
From: 08/07/2008 Until: 07/31/2009
  (from: 08/11/2009 until: 08/10/2009)
Shuangchang Shi
D. Ertla 6
Zvolen 060 01
From: 07/06/2010
  (from: 07/22/2010 until: 01/24/2012)
Shuangchang Shi
D. Ertla 6
Zvolen 060 01
From: 07/06/2010 Until: 01/10/2012
  (from: 01/25/2012 until: 01/24/2012)
Weijie Yu
Ladislava Novomeského 19
Brezno 977 01
From: 08/07/2008
  (from: 08/27/2008 until: 01/24/2012)
Weijie Yu
Ladislava Novomeského 19
Brezno 977 01
From: 08/07/2008 Until: 01/10/2012
  (from: 01/25/2012 until: 01/24/2012)
Yingrong Chen
Ulica gen. Goliána 6009/18
Trnava 917 01
From: 10/10/2007 Until: 01/07/2020
  (from: 02/26/2020 until: 02/25/2020)
Weijing Yu
Ulica gen. Goliána 6009/18
Trnava 917 01
From: 10/10/2007 Until: 01/07/2020
  (from: 02/26/2020 until: 02/25/2020)
Yingrong Chen
Ulica gen. Goliána 6009/18
Trnava 917 01
From: 10/10/2007
  (from: 02/06/2010 until: 02/25/2020)
Weijing Yu
Ulica gen. Goliána 6009/18
Trnava 917 01
From: 10/10/2007
  (from: 10/10/2007 until: 02/25/2020)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne. V právnych úkonoch vykonaných v písomnej forme pripojí k obchodnému menu spoločnosti svoj podpis.
  (from: 10/10/2007)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 10/12/2010)
6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 01/31/2009 until: 10/11/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 10/10/2007 until: 01/30/2009)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 01/07/2020
  (from: 02/26/2020)
 Liquidators:
Jan Blecha
Mariánské náměstí 32
Krupka 417 42
Česká republika
From: 01/07/2020
  (from: 02/26/2020)
Acting of (voluntary) liquidator in the name of company: V mene spoločností koná likvidátor samostatne. Likvidátor robí v mene spoločnosti úkony smerujúce k likvidácii v zmysle §72 a nasl. Obchodného zákonníka.
  (from: 02/26/2020)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 04.09.2007 podľa §§ 56-75a, §§ 105-153 Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 10/10/2007)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 07.08.2008.
  (from: 08/27/2008)
Zápisnica z valného zhromaždenia zo dňa 31.07.2009.
  (from: 08/11/2009)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 06.07.2010.
  (from: 07/22/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 16.08.2010.
  (from: 10/12/2010)
Zápisnica z mimoriadenho valného zhromaždenia zo dňa 27.12.2010.
  (from: 01/21/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.08.2011.
  (from: 08/12/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.01.2012.
  (from: 01/25/2012)
Date of updating data in databases:  06/12/2025
Date of extract :  06/15/2025

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