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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.:  8735/B

Business name: 
HONG HA, spol. s r.o.
  (from: 04/06/1995)
Registered seat: 
Stará Vajnorská 39
Bratislava 831 04
  (from: 08/23/2006)
Stará Vajnorská 15
Bratislava 831 04
  (from: 03/05/2004 until: 08/22/2006)
Ubytovňa PRIEMSTAV, Stará Vajnorská 37
Bratislava 831 04
  (from: 04/06/2001 until: 03/04/2004)
Nobelova 5
Bratislava 831 02
  (from: 12/09/1998 until: 04/05/2001)
Rybničná 61
Bratislava 835 54
  (from: 05/16/1996 until: 12/08/1998)
Pri starom letisku 42
Bratislava 831 07
  (from: 04/06/1995 until: 05/15/1996)
Identification number (IČO): 
31 392 814
  (from: 04/06/1995)
Date of entry: 
04/06/1995
  (from: 04/06/1995)
Legal form: 
Private limited liability company
  (from: 04/06/1995)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti
  (from: 04/06/1995)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti
  (from: 04/06/1995)
Partners: 
Ta Thu Huyen
residence in the Slovak Republic :
Tomanova 16
Bratislava 831 07
  (from: 06/18/2004)
Ngo The Luc
residence in the Slovak Republic :
Tomanova 16
Bratislava 831 07
  (from: 06/18/2004)
Tran Van Hai
Nam Dinh
Vietnam
residence in the Slovak Republic :
Nezvalova 13
Bratislava 821 06
  (from: 12/09/1998 until: 05/11/2000)
TRAN VAN HAI
Nam Dinh
Vietnam
residence in the Slovak Republic :
Rybničná 61
Bratislava 831 07
  (from: 11/29/1995 until: 12/08/1998)
Tran Van Hai
Nam Dinh
Vietnam
residence in the Slovak Republic :
Staré Grunty 36
Bratislava
  (from: 04/06/1995 until: 11/28/1995)
Luu Van Huong
Hai Phong
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 05/12/2000 until: 04/05/2001)
Luu Van Huong
Hai Phong
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 12/09/1998 until: 05/11/2000)
Ta Thu Huyen
Ha Tay
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 04/06/2001 until: 06/17/2004)
Ta Thu Huyen
Ha Tay
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 05/12/2000 until: 04/05/2001)
Ta Thu Huyen
Ha Tay
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 12/09/1998 until: 05/11/2000)
TA THU HUYEN
Ha Tay
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 08/13/1997 until: 12/08/1998)
TA THU HUYEN
Ha Tay
Vietnam
residence in the Slovak Republic :
Krajinská 87
Bratislava 821 06
  (from: 11/29/1995 until: 08/12/1997)
Ta Thu Huyen
Ha Tay
Vietnam
residence in the Slovak Republic :
Pri starom letisku 42
Bratislava
  (from: 04/06/1995 until: 11/28/1995)
Ngo The Luc
Nam Dinh
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 04/06/2001 until: 06/17/2004)
Ngo The Luc
Nam Dinh
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 05/12/2000 until: 04/05/2001)
Ngo The Luc
Nam Dinh
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 12/09/1998 until: 05/11/2000)
Dao Thuy Nga
Dang Tran Con
Hanoi
Vietnam
residence in the Slovak Republic :
T. Vansovej 5178/2
Nové Zámky
  (from: 12/09/1998 until: 05/11/2000)
Nguyen Van Thu
Hai Hung
Vietnam
residence in the Slovak Republic :
Baničová 38
Bratislava 831 07
  (from: 12/09/1998 until: 05/11/2000)
NGUYEN VAN THU
Hai Hung
Vietnam
residence in the Slovak Republic :
Rybničná 61
Bratislava 831 07
  (from: 11/29/1995 until: 12/08/1998)
Tran Van Thu
Hai Hung
Vietnam
residence in the Slovak Republic :
Botanická 25
Bratislava
  (from: 04/06/1995 until: 11/28/1995)
Contribution of each member: 
Ta Thu Huyen
Amount of investment: 3 984 EUR ( peňažný vklad ) Paid up: 3 984 EUR
  (from: 02/12/2010)
Ngo The Luc
Amount of investment: 3 984 EUR ( peňažný vklad ) Paid up: 3 984 EUR
  (from: 02/12/2010)
Ta Thu Huyen
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 18 000 Sk
  (from: 04/06/1995 until: 11/28/1995)
Tran Van Thu
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 18 000 Sk
  (from: 04/06/1995 until: 11/28/1995)
Tran Van Hai
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 18 000 Sk
  (from: 04/06/1995 until: 11/28/1995)
TA THU HUYEN
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 18 000 Sk
  (from: 11/29/1995 until: 08/12/1997)
NGUYEN VAN THU
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 18 000 Sk
  (from: 11/29/1995 until: 12/08/1998)
TRAN VAN HAI
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 18 000 Sk
  (from: 11/29/1995 until: 12/08/1998)
TA THU HUYEN
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 18 000 Sk
  (from: 08/13/1997 until: 12/08/1998)
Nguyen Van Thu
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 12/09/1998 until: 05/11/2000)
Tran Van Hai
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 12/09/1998 until: 05/11/2000)
Ta Thu Huyen
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 12/09/1998 until: 05/11/2000)
Ngo The Luc
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 12/09/1998 until: 05/11/2000)
Luu Van Huong
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 12/09/1998 until: 05/11/2000)
Dao Thuy Nga
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 12/09/1998 until: 05/11/2000)
Ta Thu Huyen
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk
  (from: 05/12/2000 until: 04/05/2001)
Ngo The Luc
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk
  (from: 05/12/2000 until: 04/05/2001)
Luu Van Huong
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk
  (from: 05/12/2000 until: 04/05/2001)
Ta Thu Huyen
Amount of investment: 120 000 Sk ( peňažný vklad ) Paid up: 120 000 Sk
  (from: 04/06/2001 until: 06/17/2004)
Ngo The Luc
Amount of investment: 120 000 Sk ( peňažný vklad ) Paid up: 120 000 Sk
  (from: 04/06/2001 until: 06/17/2004)
Ta Thu Huyen
Amount of investment: 120 000 Sk ( peňažný vklad ) Paid up: 120 000 Sk
  (from: 06/18/2004 until: 02/11/2010)
Ngo The Luc
Amount of investment: 120 000 Sk ( peňažný vklad ) Paid up: 120 000 Sk
  (from: 06/18/2004 until: 02/11/2010)
Management body: 
konatelia
  (from: 04/06/1995)
Ta Thu Huyen
residence in the Slovak Republic :
Tomanova 16
Bratislava 831 07
  (from: 06/18/2004)
Ngo The Luc
residence in the Slovak Republic :
Tomanova 16
Bratislava 831 07
  (from: 06/18/2004)
Tran Van Hai
Nam Dinh
Vietnam
residence in the Slovak Republic :
Nezvalova 13
Bratislava 821 06
  (from: 06/09/1999 until: 05/11/2000)
Tran Van Hai
Nam Dinh
Vietnam
residence in the Slovak Republic :
Staré Grunty 36
Bratislava
  (from: 04/06/1995 until: 11/28/1995)
TRAN VAN HAI
Nam Dinh
Vietnam
residence in the Slovak Republic :
Rybničná 61
Bratislava 831 07
  (from: 11/29/1995 until: 12/08/1998)
Tran Van Hai
Nam Dinh
Vietnam
residence in the Slovak Republic :
Nobelová 5
Bratislava 831 02
  (from: 12/09/1998 until: 06/08/1999)
Luu Van Huong
Hai Phong
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 12/09/1998 until: 04/05/2001)
Ta Thu Huyen
Ha Tay
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 12/09/1998 until: 06/17/2004)
TA THU HUYEN
Ha Tay
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 08/13/1997 until: 12/08/1998)
TA THU HUYEN
Ha Tay
Vietnam
residence in the Slovak Republic :
Krajinská 87
Bratislava 821 06
  (from: 11/29/1995 until: 08/12/1997)
Ta Thu Huyen
Ha Tay
Vietnam
residence in the Slovak Republic :
Pri starom letisku 42
Bratislava
  (from: 04/06/1995 until: 11/28/1995)
Ngo The Luc
Nam Dinh
Vietnam
residence in the Slovak Republic :
Ihrisková 1
Bratislava 831 06
  (from: 12/09/1998 until: 06/17/2004)
Dao Thuy Nga
Dang Tran Con
Hanoi
Vietnam
residence in the Slovak Republic :
T. Vansovej 5178/2
Nové Zámky
  (from: 12/09/1998 until: 05/11/2000)
Nguyen Van Thu
Hai Hung
Vietnam
residence in the Slovak Republic :
Baničová 38
Bratislava 831 07
  (from: 12/09/1998 until: 05/11/2000)
Tran Van Thu
Hai Hung
Vietnam
residence in the Slovak Republic :
Botanická 25
Bratislava
  (from: 04/06/1995 until: 11/28/1995)
NGUYEN VAN THU
Hai Hung
Vietnam
residence in the Slovak Republic :
Rybničná 61
Bratislava 831 07
  (from: 11/29/1995 until: 12/08/1998)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, samostatne.
  (from: 04/06/1995)
Capital: 
7 968 EUR Paid up: 7 968 EUR
  (from: 02/12/2010)
240 000 Sk
  (from: 12/09/1998 until: 02/11/2010)
120 000 Sk
  (from: 04/06/1995 until: 12/08/1998)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 3.10.1994 a dodatkom č. 1 k spoločenskej zmluve zo dňa 3.1.1995 v súlade s ust. § 57, 105-153 zák.č. 513/1991 Zb. Obchodného zákonníka. Starý spis: S.r.o. 15598
  (from: 04/06/1995)
Zápisnica z valného zhromaždenia zo dňa 23.10.1995. Starý spis: S.r.o. 15598
  (from: 11/29/1995)
Uznesenie valného zhromaždenia zo dňa 12.4.1996. Starý spis: S.r.o. 15598
  (from: 05/16/1996)
Zvýšenie základného imania schválené na valnom zhromaždení dňa 6.7.1998. Prispôsobenie spoločenskej zmluvy ust. Zák. č. 11/1998 schválené na valnom zhromaždení dňa 15.10.1998.
  (from: 12/09/1998)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.12.1999, na ktorom boli schválené prevody obchodných podielov.
  (from: 05/12/2000)
Prevod obchodného podielu schválený na valnom zhromaždení dňa 15.2.2001.
  (from: 04/06/2001)
Dňa 25.11.2002 riadne Valné zhromaždenia schválilo dodatok č. 4 k spoločenskej zmluve - úplné znenie podľa zákona č. 500/2001 Z.z.
  (from: 05/14/2003)
Zápisnica z valného zhromaždenia zo dňa 4.8.2002.
  (from: 03/05/2004)
Zápisnica z valného zhromaždenia zo dňa 14.8.2006.
  (from: 08/23/2006)
Date of updating data in databases:  04/15/2025
Date of extract :  04/19/2025

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