Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

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English

Extract from the Business Register of the District Court Košice I

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 11596/V

Business name:

ZLATÉ SLNKO, s.r.o.

(from: 05/10/2000)

Registered seat:

Lesná 2
Čaňa 044 14

(from: 12/01/2011)

Gemerská 3
Košice 040 11

(from: 04/23/2005 until: 11/30/2011)

Námestie Osloboditeľov 23
Michalovce 071 01

(from: 05/10/2000 until: 04/22/2005)

Identification number (IČO):

36 198 145

(from: 05/10/2000)

Date of entry:

05/10/2000

(from: 05/10/2000)

Legal form:

Private limited liability company

(from: 05/10/2000)

Objects of the company:

veľkoobchod a maloobchod v sortimente: odevy, kusový, metrový bytový textil, obuv, módne doplnky, potraviny, alkoholické a nealkoholické nápoje, čistiace, pracie, hygienické, športové, záhradkárske potreby, potreby pre domácnosť, drevo, stavebný, sanitačný, inštalačný, hutný materiál, železiarsky, papierenský, galantérny tovar, nábytok, svietidlá, bytové doplnky, suveníry, sklo, porcelán, keramika, hračky, bižutéria, kozmetika, parfuméria, výrobky z plastov, tabakové výrobky, poľnohospodárske produkty, spotrebná elektronika, fotografický a optický tovar, fototechnika, palivá, pohonné hmoty, mazadlá, ropné produkty, rudy, kovy, elektroprístroje, spotrebiče, hodinky, klenoty, koža, koženka, kožušiny, hudobné nástroje, motorové vozidlá, kancelárska a výpočtová technika vrátane náhradných dielov, výrobky gumárenského, chemického priemyslu, mrazené potraviny, konzervy, pochutiny, koreniny, ovocie a zelenina, stroje, zariadenia vrátane príslušenstva: stavebné, drevoobrábacie, kovoobrábacie, textilné, poľnohospodárske a dopravné

(from: 05/10/2000)

zásielkový predaj

(from: 05/10/2000)

predaj na trhoch

(from: 05/10/2000)

sprostredkovateľská činnosť

(from: 05/10/2000)

nájom, prenájom nehnuteľností za predpokladu, že sú poskytnuté aj iné než základné služby

(from: 05/10/2000)

správa nehnuteľností na základe honoráru alebo kontraktu

(from: 05/10/2000)

sprostredkovanie kúpy a predaja nehnuteľností

(from: 05/10/2000)

skladovanie

(from: 05/10/2000)

reklamná a propagačná činnosť

(from: 05/10/2000)

pohostinská činnosť

(from: 04/08/2002)

predaj na priamu konzumáciu: nealkoholických a priemyselne vyrábaných mliečnych nápojov, koktailov, vína, destilátov, piva zmrzliny, ak sa na jej prípravu použijú priemyselne vyrábané koncentráty a mrazené krémy tepelne rýchlo upravovaných mäsových výrobkov a obvyklých príloh, ako aj bezmäsitých jedál

(from: 04/08/2002)

organizovanie, usporadúvanie, sprostredkovanie kultúrnych a športových podujatí, tanečných zábav

(from: 04/08/2002)

prevádzkovanie sauny

(from: 04/08/2002)

prevádzkovanie solária nie na liečebné účely

(from: 04/08/2002)

Partners:

Helena Sun
Lesná 1090/2
Čaňa 044 14
Slovak Republic

(from: 11/25/2008)

Sun Gang
Helsinská 2635/10
Košice 040 13
Slovak Republic

(from: 02/09/2004 until: 11/24/2008)

Fuxiong Gun
Gunjiazhuang
Huazhai, Zhangye

(from: 04/20/2007 until: 02/24/2011)

Longmei Jiang
Nerudova 1625/10
Košice 044 14
Slovak Republic

(from: 04/20/2007 until: 10/14/2010)

Xin Jiang
Holubyho 2
Košice 040 01
Slovak Republic

(from: 04/20/2007 until: 09/06/2010)

Longmei Jiang
Lanfei Xincum 36
Lanzhou

(from: 01/17/2007 until: 04/19/2007)

Xin Jiang
Lanfei Xincum 36
Lanzhou

(from: 01/17/2007 until: 04/19/2007)

Guoqiang Li
Gunjiazhuang
Huazhai, Zhangye

(from: 04/20/2007 until: 02/24/2011)

Fengjiang Li
Nerudova 1625/10
Košice 040 01
Slovak Republic

(from: 04/20/2007 until: 10/14/2010)

Fengjiang Li
Paihongi Sout Road 469
Lanzhou

(from: 01/17/2007 until: 04/19/2007)

Zhao Shengmin
Chezhuang
Baishui, Shaanxi

(from: 04/20/2007 until: 09/06/2010)

Gang Sun
Lesná 1090/2
Čaňa 044 14
Slovak Republic

(from: 11/25/2008 until: 02/24/2011)

Helena Sun
142
Kokšov - Bakša 044 13
Slovak Republic

(from: 04/23/2005 until: 11/24/2008)

Helena Vašková
292
Zemplínska Široká
Slovak Republic

(from: 02/09/2004 until: 04/22/2005)

Helena Vašková
Topolianska 2655/13
Michalovce
Slovak Republic

(from: 12/05/2002 until: 02/08/2004)

Helena Vašková
142
Kokšov - Bakša 044 13
Slovak Republic

(from: 05/10/2000 until: 12/04/2002)

Ren Bin
Pingliang Road, provincia Gansu No 102-301
Lanzhou
Čínska ľudová republika

(from: 05/10/2000 until: 09/06/2010)

Sun Bo
Shandan Street, Fuli Road,prov. Gansu No 153
Lanzhou
Čínska ľudová republika
residence in the Slovak Republic :
Topolianska 2655/13
Michalovce

(from: 02/01/2001 until: 02/08/2004)

Sun Bo
Shandan Street, Fuli Road,prov. Gansu No 153
Lanzhou
Čínska ľudová republika

(from: 05/10/2000 until: 01/31/2001)

Sun Gang
Xijindongiu Rd, Tianjin, provincia Gansu No 61,8-A
Lanzhou
Čínska ľudová republika
residence in the Slovak Republic :
Topolianska 2655/13
Michalovce

(from: 04/08/2002 until: 02/08/2004)

Sun Gang
Xijindongiu Rd, Tianjin, provincia Gansu No 61,8-A
Lanzhou
Čínska ľudová republika
residence in the Slovak Republic :
Partizánska 3045/71
Michalovce

(from: 05/10/2000 until: 04/07/2002)

Sun Qiang
Xizhan East Road, provincia Gansu No 69
Lanzhou
Čínska ľudová republika
residence in the Slovak Republic :
Topolianska 2655/13
Michalovce

(from: 02/01/2001 until: 02/08/2004)

Sun Qiang
Xizhan East Road, provincia Gansu No 69
Lanzhou
Čínska ľudová republika

(from: 05/10/2000 until: 01/31/2001)

Sun Tao
Shandan Street Fuli Road, prov.Gansu No 153
Lanzhou
Čínska ľudová republika
residence in the Slovak Republic :
Topolianska 2655/13
Michalovce

(from: 02/01/2001 until: 02/08/2004)

Sun Tao
Shandan Street Fuli Road, prov.Gansu No 153
Lanzhou
Čínska ľudová republika

(from: 05/10/2000 until: 01/31/2001)

Qin Xiang Ping
provincia Gansu No 45
Chen Guan Qi Xiao
Čínska ľudová republika
residence in the Slovak Republic :
Ľ. Štúra 462/1
Svidník

(from: 02/01/2001 until: 04/07/2002)

Qin Xiang Ping
provincia Gansu No 45
Chen Guan Qi Xiao
Čínska ľudová republika

(from: 05/10/2000 until: 01/31/2001)

Contribution of each member:

Helena Sun
Amount of investment: 16 600 EUR Paid up: 16 600 EUR

(from: 02/25/2011)

Helena Vašková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/10/2000 until: 12/04/2002)

Sun Gang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/10/2000 until: 04/07/2002)

Sun Qiang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/10/2000 until: 01/31/2001)

Sun Bo
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/10/2000 until: 01/31/2001)

Ren Bin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/10/2000 until: 07/20/2009)

Sun Tao
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/10/2000 until: 01/31/2001)

Qin Xiang Ping
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/10/2000 until: 01/31/2001)

Sun Qiang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/01/2001 until: 02/08/2004)

Sun Bo
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/01/2001 until: 02/08/2004)

Sun Tao
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/01/2001 until: 02/08/2004)

Qin Xiang Ping
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/01/2001 until: 04/07/2002)

Sun Gang
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 04/08/2002 until: 02/08/2004)

Helena Vašková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/05/2002 until: 02/08/2004)

Helena Vašková

(from: 02/09/2004 until: 04/22/2005)

Helena Sun
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 04/23/2005 until: 04/19/2007)

Sun Gang
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 02/09/2004 until: 04/19/2007)

Fengjiang Li

(from: 01/17/2007 until: 04/19/2007)

Fengjiang Li
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 04/20/2007 until: 07/20/2009)

Longmei Jiang

(from: 01/17/2007 until: 04/19/2007)

Longmei Jiang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 04/20/2007 until: 07/20/2009)

Xin Jiang

(from: 01/17/2007 until: 04/19/2007)

Xin Jiang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 04/20/2007 until: 07/20/2009)

Helena Sun

(from: 04/20/2007 until: 11/24/2008)

Helena Sun
Amount of investment: 145 000 Sk Paid up: 145 000 Sk

(from: 11/25/2008 until: 07/20/2009)

Sun Gang

(from: 04/20/2007 until: 11/24/2008)

Gang Sun
Amount of investment: 145 000 Sk Paid up: 145 000 Sk

(from: 11/25/2008 until: 07/20/2009)

Guoqiang Li
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 04/20/2007 until: 07/20/2009)

Fuxiong Gun
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 04/20/2007 until: 07/20/2009)

Zhao Shengmin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 04/20/2007 until: 07/20/2009)

Ren Bin
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/21/2009 until: 09/06/2010)

Fengjiang Li
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/21/2009 until: 10/14/2010)

Longmei Jiang
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/21/2009 until: 10/14/2010)

Xin Jiang
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/21/2009 until: 09/06/2010)

Helena Sun
Amount of investment: 4 814 EUR Paid up: 4 814 EUR

(from: 07/21/2009 until: 09/06/2010)

Gang Sun
Amount of investment: 4 814 EUR Paid up: 4 814 EUR

(from: 07/21/2009 until: 09/06/2010)

Guoqiang Li
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/21/2009 until: 02/24/2011)

Fuxiong Gun
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/21/2009 until: 02/24/2011)

Zhao Shengmin
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/21/2009 until: 09/06/2010)

Helena Sun
Amount of investment: 5 810 EUR Paid up: 5 810 EUR

(from: 09/07/2010 until: 10/14/2010)

Gang Sun
Amount of investment: 6 806 EUR Paid up: 6 806 EUR

(from: 09/07/2010 until: 02/24/2011)

Helena Sun
Amount of investment: 7 802 EUR Paid up: 7 802 EUR

(from: 10/15/2010 until: 02/24/2011)

Management body:

Individual managing director

(from: 02/25/2011)

konatelia

(from: 05/10/2000 until: 02/24/2011)

Helena Sun
Lesná 1090/2
Čaňa 044 14
From: 05/10/2000

(from: 11/25/2008)

Longmei Jiang
Holubyho 2
Košice 040 01
From: 02/02/2007

(from: 04/20/2007 until: 07/20/2009)

Longmei Jiang
Nerudova 1625/10
Košice 040 01
From: 02/02/2007

(from: 07/21/2009 until: 10/14/2010)

Longmei Jiang
Nerudova 1625/10
Košice 040 01
From: 02/02/2007 Until: 08/06/2010

(from: 10/15/2010 until: 10/14/2010)

Xin Jiang
Holubyho 2
Košice 040 01
From: 02/02/2007

(from: 04/20/2007 until: 09/06/2010)

Xin Jiang
Holubyho 2
Košice 040 01
From: 02/02/2007 Until: 03/29/2010

(from: 09/07/2010 until: 09/06/2010)

Fengjiang Li
Holubyho 2
Košice 040 01
From: 02/02/2007

(from: 04/20/2007 until: 07/20/2009)

Fengjiang Li
Nerudova 1625/10
Košice 040 01
From: 02/02/2007

(from: 07/21/2009 until: 10/14/2010)

Fengjiang Li
Nerudova 1625/10
Košice 040 01
From: 02/02/2007 Until: 08/06/2010

(from: 10/15/2010 until: 10/14/2010)

Helena Sun
142
Kokšov - Bakša 044 13
From: 05/10/2000

(from: 04/23/2005 until: 11/24/2008)

Helena Vašková
142
Kokšov - Bakša 044 13

(from: 05/10/2000 until: 12/04/2002)

Helena Vašková
Topolianska 2655/13
Michalovce

(from: 12/05/2002 until: 02/08/2004)

Helena Vašková
292
Zemplínska Široká
From: 05/10/2000

(from: 02/09/2004 until: 04/22/2005)

Sun Bo
Shandan Street, Fuli Road, provincia Gansu No 153
Lanzhou
Čínska ľudová republika
residence in the Slovak Republic :
Topolianska 2655/13
Michalovce
Until: 09/29/2003

(from: 02/01/2001 until: 02/08/2004)

Sun Gang
Xijindongiu Rd, Tianjin, provincia Gansu No 61,8-A
Lanzhou
Čínska ľudová republika
residence in the Slovak Republic :
Topolianska 2655/13
Michalovce

(from: 05/10/2000 until: 02/08/2004)

Sun Gang
Xijindongiu Rd, Tianjin, provincia Gansu No 61,8-A
Lanzhou
Čínska ľudová republika
residence in the Slovak Republic :
292
Zemplínska Široká
From: 05/10/2000

(from: 02/09/2004 until: 05/05/2005)

Sun Gang
residence in the Slovak Republic :
Helsinská 2635/10
Košice 040 13
From: 05/10/2000

(from: 05/06/2005 until: 11/24/2008)

Fuxiong Gun
residence in the Slovak Republic :
Holubyho 2194/2
Košice 040 01
From: 08/31/2007

(from: 10/10/2007 until: 07/20/2009)

Guoqiang Li
residence in the Slovak Republic :
Holubyho 2194/2
Košice 040 01
From: 08/31/2007

(from: 10/10/2007 until: 07/20/2009)

Qin Xiang Ping
provincia Gansu No 45
Chen Guan Qi Xiao
Čínska ľudová republika
residence in the Slovak Republic :
Ľ. Štúra 462/1
Svidník

(from: 02/01/2001 until: 04/07/2002)

Sun Qiang
Xizhan East Road, provincia Gansu No 69
Lanzhou
Čínska ľudová republika
residence in the Slovak Republic :
Topolianska 2655/13
Michalovce
Until: 09/29/2003

(from: 02/01/2001 until: 02/08/2004)

Sun Tao
Shandan Street, Fuli Road, provincia Gansu No 153
Lanzhou
Čínska ľudová republika
residence in the Slovak Republic :
Topolianska 2655/13
Michalovce
Until: 09/29/2003

(from: 02/01/2001 until: 02/08/2004)

Shengmin Zhao
residence in the Slovak Republic :
Holubyho 2194/2
Košice 040 01
From: 08/31/2007

(from: 10/10/2007 until: 07/20/2009)

Shengmin Zhao
residence in the Slovak Republic :
Nerudova 1625/10
Košice 040 01
From: 08/31/2007

(from: 07/21/2009 until: 09/06/2010)

Shengmin Zhao
residence in the Slovak Republic :
Nerudova 1625/10
Košice 040 01
From: 08/31/2007 Until: 03/29/2010

(from: 09/07/2010 until: 09/06/2010)

Gang Sun
residence in the Slovak Republic :
Lesná 1090/2
Čaňa 044 14
From: 05/10/2000 Until: 01/24/2011

(from: 02/25/2011 until: 02/24/2011)

Guoqiang Li
residence in the Slovak Republic :
Budapeštianska 2449/36
Košice 040 13
From: 08/31/2007 Until: 01/24/2011

(from: 02/25/2011 until: 02/24/2011)

Fuxiong Gun
residence in the Slovak Republic :
Budapeštianska 2449/36
Košice 040 13
From: 08/31/2007 Until: 01/24/2011

(from: 02/25/2011 until: 02/24/2011)

Gang Sun
residence in the Slovak Republic :
Lesná 1090/2
Čaňa 044 14
From: 05/10/2000

(from: 11/25/2008 until: 02/24/2011)

Guoqiang Li
residence in the Slovak Republic :
Budapeštianska 2449/36
Košice 040 13
From: 08/31/2007

(from: 07/21/2009 until: 02/24/2011)

Fuxiong Gun
residence in the Slovak Republic :
Budapeštianska 2449/36
Košice 040 13
From: 08/31/2007

(from: 07/21/2009 until: 02/24/2011)

Acting in the name of the company:

Konať a podpisovať v mene spoločnosti smú konatelia jedine s vedomím majoritných spoločníkov a ku všetkým úkonom v mene spoločnosti je potrebný podpis minimálne jedného majoritného spoločníka. Všetky konania v mene spoločnosti nespĺňajúce uvedené kritérium sú neplatné.

(from: 04/20/2007)

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisuje každý z konateľov samostatne a to tak, že k písanému alebo tlačenému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 05/10/2000 until: 04/19/2007)

Capital:

16 600 EUR Paid up: 16 600 EUR

(from: 07/21/2009)

500 000 Sk Paid up: 500 000 Sk

(from: 04/20/2007 until: 07/20/2009)

300 000 Sk Paid up: 300 000 Sk

(from: 01/17/2007 until: 04/19/2007)

210 000 Sk

(from: 05/10/2000 until: 01/16/2007)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 27.3.2000 podľa zákona č. 513/91 Zb. v znení zák.č. 11/98 Z.z. Zahraničný kapitál: 86 % Čínska ľudová republika

(from: 05/10/2000)

Dodatok č.1 k spoločenskej zmluve zo dňa 3.1.2001.

(from: 02/01/2001)

Dodatok č.2 k spoločenskej zmluve zo dňa 3.9.2001

(from: 04/08/2002)

Dodatok č. 3 k spoločenskej zmluve zo dňa 3.10.2003.

(from: 02/09/2004)

Date of updating data in databases:	07/04/2022
Date of extract :	07/07/2022

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