Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Bratislava III

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Section : Sro

Insert No.: 12053/B

Business name:

SUBEROLA s.r.o.

(from: 12/24/2013 until: 01/30/2018)

LEIMPORT s.r.o.

(from: 08/13/2002 until: 12/23/2013)

XIN XING, spol. s r.o.

(from: 10/30/1996 until: 08/12/2002)

Registered seat:

Karpatské námestie 10
Bratislava 831 06

(from: 12/24/2013 until: 01/30/2018)

Stará Vajnorská 17/B
Bratislava 831 04

(from: 03/13/2001 until: 12/23/2013)

Hradská vl.parc. 5407
Bratislava 821 07

(from: 10/30/1996 until: 03/12/2001)

Identification number (IČO):

35 701 943

(from: 10/30/1996)

Date of entry:

10/30/1996

(from: 10/30/1996)

Person dissolved from:

24. 1. 2018

(from: 01/31/2018)

Date of deletion:

01/31/2018

(from: 01/31/2018)

Grounds for deleting:

ex offo výmaz

(from: 01/31/2018)

Legal form:

Private limited liability company

(from: 10/30/1996)

Objects of the company:

nákup a predaj tovaru v rozsahu voľnej živnosti

(from: 10/30/1996 until: 01/30/2018)

sprostredkovanie obchodu a služieb

(from: 10/30/1996 until: 01/30/2018)

pohostinská činnosť

(from: 10/30/1996 until: 01/30/2018)

uskutočňovanie stavieb a ich zmien

(from: 10/12/2006 until: 01/30/2018)

výkon činnosti stavebného dozoru

(from: 10/12/2006 until: 01/30/2018)

ubytovacie služby bez poskytovania pohostinských činností

(from: 02/14/2009 until: 01/30/2018)

Partners:

Tao Han
Stará Vajnorská 13027/17D
Bratislava - Nové mesto 831 04
Slovak Republic

(from: 01/28/2012 until: 12/23/2013)

Sheng Guo Cheng
Klatovská 1413/16
Bratislava 821 04
Slovak Republic

(from: 01/17/2008 until: 09/23/2009)

Cheng Qinyong
Korytnická 5168/7
Bratislava
Slovak Republic

(from: 08/18/1998 until: 01/28/2001)

Cheng Qinyong
Korytnická 5168/7
Bratislava
Slovak Republic

(from: 09/10/1997 until: 08/17/1998)

Suli Ji
Zhejiang
People`s Republic of China

(from: 12/15/2009 until: 06/23/2010)

Shuifeng Ji
Devínska cesta 861/20
Stupava 900 31
Slovak Republic

(from: 09/24/2009 until: 12/14/2009)

Ailei Ji
Klatovská 1413/16
Bratislava 821 04
Slovak Republic

(from: 10/12/2006 until: 12/14/2009)

Shuifeng Ji
Devínska cesta 861/20
Stupava 900 31
Slovak Republic

(from: 07/01/2008 until: 01/19/2009)

Ailei Ji
Stará Vajnorská 10630/17/B
Bratislava 831 04
Slovak Republic

(from: 06/08/2006 until: 10/11/2006)

Ji Ailei
Stará Vajnorská 10630/17/B
Bratislava
Slovak Republic

(from: 08/13/2002 until: 06/07/2006)

Ji Ailei
Stará Vajnorská 10630/17/B
Bratislava
Slovak Republic

(from: 01/29/2001 until: 08/12/2002)

Ji Ailei
Korytnická 7
Bratislava
Slovak Republic

(from: 08/18/1998 until: 01/28/2001)

Ji Ailei
Korytnická 7
Bratislava
Slovak Republic

(from: 01/30/1998 until: 08/17/1998)

Ji Ailei
Korytnická 7
Bratislava
Slovak Republic

(from: 09/10/1997 until: 01/29/1998)

Ji Ailei
Korytnická 7
Bratislava
Slovak Republic

(from: 10/30/1996 until: 09/09/1997)

Ji Aiping
Stará Vajnorská 10630/17/B
Bratislava
Slovak Republic

(from: 01/29/2001 until: 02/25/2005)

Haiyong Jin
Zhejiang

(from: 06/24/2010 until: 12/23/2011)

Dong Li
Klatovská 1413/16
Bratislava 821 04
Slovak Republic

(from: 01/17/2008 until: 09/23/2009)

Chunjie Sun
Zhejiang

(from: 06/24/2010 until: 12/23/2011)

Xiu Wang
Stará Vajnorská 17
Bratislava 831 04
Slovak Republic

(from: 07/01/2008 until: 12/23/2013)

Peiwu Wang
Martinčekova 786/30
Bratislava 821 01
Slovak Republic

(from: 07/01/2008 until: 12/14/2009)

Liqin Xu
Martinčekova 786/30
Bratislava 821 01
Slovak Republic

(from: 07/01/2008 until: 12/14/2009)

Xiongxin Zhao
Stará Vajnorská 17
Bratislava 831 04
Slovak Republic

(from: 07/15/2010 until: 12/23/2013)

Yunjing Zheng
Okružná 766/51
Poprad 058 01
Slovak Republic

(from: 07/01/2008 until: 01/13/2011)

Yanfei Zhou
Zhejiang
People`s Republic of China

(from: 12/15/2009 until: 06/23/2010)

Fitre Consulting s.r.o.
Na Zlaté stoce 551/14
České Budějovice 370 05
Czech Republic

(from: 12/24/2013 until: 01/30/2018)

Chen Chunhe
, Wenxi Hongxi 8
Qiing Tian
Čína

(from: 09/10/1997 until: 08/17/1998)

Chen Lanmei
Zhejiang
Qiing Tian
Čína

(from: 09/10/1997 until: 01/29/1998)

Chen Lanmei
Zhejiang
Qiing Tian
Čína

(from: 10/30/1996 until: 09/09/1997)

Cheng Haie
Wen Xi Ron Jian 53
Qiing Tian
Čína

(from: 09/10/1997 until: 08/17/1998)

Cheng Jianrong
Wenxi Ronjian 53
Qiing Tian
Čína

(from: 09/10/1997 until: 08/17/1998)

Cheng Xiaopeng
Wenxi 20
Qiing Tian
Čína

(from: 09/10/1997 until: 08/17/1998)

Ji Jing
Zhejiang
Qiing Tian
Čína

(from: 09/10/1997 until: 01/29/1998)

Ji Jing
Zhejiang
Qiing Tian
Čína

(from: 10/30/1996 until: 09/09/1997)

Yi Li
Hu Zuan Chun 16
Xi Xi Xiang, Yon Jia Xiang, Zhejiang
Čína

(from: 06/08/2006 until: 06/30/2008)

Sehua Liu
Huan Liao Chun 10
Nan Tian Chen, Wen Chen Xian, Zhejiang
Čína

(from: 06/08/2006 until: 06/30/2008)

Liu Dongzhi
Li Sui 54
Qiing Tian
Čína

(from: 09/10/1997 until: 08/17/1998)

Shan Heyu
Li Sui 54
Qiing Tian
Čína

(from: 09/10/1997 until: 08/17/1998)

Ji Xin Min
46 - 05, 216 Bayside
New York, 11361-3452
USA

(from: 08/13/2002 until: 02/25/2005)

Martin Novák
Na Hřebence 1512/5
Ústí nad Labem 400 03
Česká republika

(from: 12/24/2013 until: 01/30/2018)

Contribution of each member:

Chen Lanmei
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 10/30/1996 until: 09/09/1997)

Ji Jing
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk

(from: 10/30/1996 until: 09/09/1997)

Ji Ailei
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk

(from: 10/30/1996 until: 09/09/1997)

Chen Lanmei
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 09/10/1997 until: 01/29/1998)

Ji Jing
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 09/10/1997 until: 01/29/1998)

Ji Ailei
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 09/10/1997 until: 01/29/1998)

Chen Chunhe
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/10/1997 until: 08/17/1998)

Cheng Xiaopeng
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/10/1997 until: 08/17/1998)

Cheng Jianrong
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/10/1997 until: 08/17/1998)

Cheng Haie
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/10/1997 until: 08/17/1998)

Shan Heyu
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/10/1997 until: 08/17/1998)

Liu Dongzhi
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/10/1997 until: 08/17/1998)

Cheng Qinyong
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/10/1997 until: 08/17/1998)

Ji Ailei
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 01/30/1998 until: 08/17/1998)

Cheng Qinyong
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 08/18/1998 until: 01/28/2001)

Ji Ailei
Amount of investment: 210 000 Sk ( peňažný vklad ) Paid up: 210 000 Sk

(from: 08/18/1998 until: 01/28/2001)

Ji Aiping
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 01/29/2001 until: 02/25/2005)

Ji Ailei
Amount of investment: 210 000 Sk ( peňažný vklad ) Paid up: 210 000 Sk

(from: 01/29/2001 until: 08/12/2002)

Ji Ailei
Amount of investment: 110 000 Sk Paid up: 110 000 Sk

(from: 08/13/2002 until: 02/25/2005)

Ji Xin Min
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 08/13/2002 until: 02/25/2005)

Ji Ailei
Amount of investment: 240 000 Sk Paid up: 240 000 Sk

(from: 02/26/2005 until: 06/07/2006)

Ailei Ji

(from: 06/08/2006 until: 10/11/2006)

Ailei Ji
Amount of investment: 180 000 Sk Paid up: 180 000 Sk

(from: 10/12/2006 until: 01/16/2008)

Sehua Liu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/08/2006 until: 06/30/2008)

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

(from: 06/08/2006 until: 06/30/2008)

Ailei Ji
Amount of investment: 270 000 Sk Paid up: 270 000 Sk

(from: 01/17/2008 until: 06/30/2008)

Sheng Guo Cheng
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 01/17/2008 until: 01/19/2009)

Dong Li
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 01/17/2008 until: 01/19/2009)

Ailei Ji
Amount of investment: 180 000 Sk Paid up: 180 000 Sk

(from: 07/01/2008 until: 01/19/2009)

Yunjing Zheng
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/01/2008 until: 01/19/2009)

Liqin Xu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/01/2008 until: 01/19/2009)

Shuifeng Ji
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/01/2008 until: 01/19/2009)

Xiu Wang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/01/2008 until: 01/19/2009)

Peiwu Wang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/01/2008 until: 01/19/2009)

Sheng Guo Cheng
Amount of investment: 2 320 EUR Paid up: 2 320 EUR

(from: 01/20/2009 until: 09/23/2009)

Dong Li
Amount of investment: 2 320 EUR Paid up: 2 320 EUR

(from: 01/20/2009 until: 09/23/2009)

Ailei Ji
Amount of investment: 1 328 EUR Paid up: 1 328 EUR

(from: 01/20/2009 until: 12/14/2009)

Yunjing Zheng
Amount of investment: 2 320 EUR Paid up: 2 320 EUR

(from: 01/20/2009 until: 12/14/2009)

Liqin Xu
Amount of investment: 2 320 EUR Paid up: 2 320 EUR

(from: 01/20/2009 until: 12/14/2009)

Xiu Wang
Amount of investment: 2 320 EUR Paid up: 2 320 EUR

(from: 01/20/2009 until: 12/14/2009)

Peiwu Wang
Amount of investment: 4 667 EUR Paid up: 4 667 EUR

(from: 01/20/2009 until: 12/14/2009)

Shuifeng Ji
Amount of investment: 4 640 EUR Paid up: 4 640 EUR

(from: 09/24/2009 until: 12/14/2009)

Yunjing Zheng
Amount of investment: 4 640 EUR Paid up: 4 640 EUR

(from: 12/15/2009 until: 01/13/2011)

Xiu Wang
Amount of investment: 4 653 EUR Paid up: 4 653 EUR

(from: 12/15/2009 until: 01/13/2011)

Suli Ji
Amount of investment: 4 640 EUR Paid up: 4 640 EUR

(from: 12/15/2009 until: 06/23/2010)

Yanfei Zhou
Amount of investment: 4 667 EUR Paid up: 4 667 EUR

(from: 12/15/2009 until: 06/23/2010)

Chunjie Sun
Amount of investment: 4 667 EUR Paid up: 4 667 EUR

(from: 06/24/2010 until: 12/23/2011)

Haiyong Jin
Amount of investment: 4 640 EUR Paid up: 4 640 EUR

(from: 06/24/2010 until: 12/23/2011)

Xiongxin Zhao
Amount of investment: 4 650 EUR Paid up: 4 650 EUR

(from: 07/15/2010 until: 01/13/2011)

Xiu Wang
Amount of investment: 6 973 EUR Paid up: 6 973 EUR

(from: 01/14/2011 until: 12/23/2011)

Xiongxin Zhao
Amount of investment: 6 970 EUR Paid up: 6 970 EUR

(from: 01/14/2011 until: 12/23/2011)

Xiu Wang
Amount of investment: 11 640 EUR Paid up: 11 640 EUR

(from: 12/24/2011 until: 01/27/2012)

Xiongxin Zhao
Amount of investment: 11 610 EUR Paid up: 11 610 EUR

(from: 12/24/2011 until: 01/27/2012)

Xiu Wang
Amount of investment: 7 750 EUR Paid up: 7 750 EUR

(from: 01/28/2012 until: 11/13/2012)

Xiongxin Zhao
Amount of investment: 7 750 EUR Paid up: 7 750 EUR

(from: 01/28/2012 until: 11/13/2012)

Tao Han
Amount of investment: 7 750 EUR Paid up: 7 750 EUR

(from: 01/28/2012 until: 11/13/2012)

Xiu Wang
Amount of investment: 5 812,5 EUR Paid up: 5 812,5 EUR

(from: 11/14/2012 until: 12/23/2013)

Xiongxin Zhao
Amount of investment: 11 625 EUR Paid up: 11 625 EUR

(from: 11/14/2012 until: 12/23/2013)

Tao Han
Amount of investment: 5 812,5 EUR Paid up: 5 812,5 EUR

(from: 11/14/2012 until: 12/23/2013)

Martin Novák
Amount of investment: 11 625 EUR Paid up: 11 625 EUR

(from: 12/24/2013 until: 01/30/2018)

Fitre Consulting s.r.o.
Amount of investment: 11 625 EUR Paid up: 11 625 EUR

(from: 12/24/2013 until: 01/30/2018)

Management body:

konatelia

(from: 10/30/1996 until: 01/30/2018)

Tao Han
Stará Vajnorská 13027/17D
Bratislava - Nové mesto 831 04
From: 01/23/2012

(from: 01/28/2012 until: 12/23/2013)

Tao Han
Stará Vajnorská 13027/17D
Bratislava - Nové mesto 831 04
From: 01/23/2012 Until: 12/16/2013

(from: 12/24/2013 until: 12/23/2013)

Sheng Guo Cheng
Klatovská 1413/16
Bratislava 821 04
From: 12/11/2007

(from: 01/17/2008 until: 09/23/2009)

Sheng Guo Cheng
Klatovská 1413/16
Bratislava 821 04
From: 12/11/2007 Until: 09/07/2009

(from: 09/24/2009 until: 09/23/2009)

Cheng Qinyong
Korytnická 5168/7
Bratislava

(from: 09/10/1997 until: 01/28/2001)

Ailei Ji
Klatovská 1413/16
Bratislava 821 04
From: 10/30/1996

(from: 10/12/2006 until: 06/13/2013)

Ailei Ji
Klatovská 1413/16
Bratislava 821 04
From: 10/30/1996 Until: 05/07/2013

(from: 06/14/2013 until: 06/13/2013)

Shuifeng Ji
Devínska cesta 861/20
Stupava 900 31
From: 05/30/2008

(from: 07/01/2008 until: 12/14/2009)

Shuifeng Ji
Devínska cesta 861/20
Stupava 900 31
From: 05/30/2008 Until: 12/04/2009

(from: 12/15/2009 until: 12/14/2009)

Ji Ailei
Korytnická 7
Bratislava

(from: 10/30/1996 until: 01/28/2001)

Ji Ailei
Korytnická 7
Bratislava

(from: 01/29/2001 until: 03/12/2001)

Ji Ailei
Stará Vajnorská 10630/17/B
Bratislava

(from: 03/13/2001 until: 10/11/2006)

Ji Aiping
Dudvažska 5113/35
Bratislava

(from: 01/29/2001 until: 03/12/2001)

Ji Aiping
Stará Vajnorská 10630/17/B
Bratislava

(from: 03/13/2001 until: 02/25/2005)

Ji Aiping
Stará Vajnorská 10630/17/B
Bratislava
Until: 02/09/2005

(from: 02/26/2005 until: 02/25/2005)

Dong Li
Klatovská 1413/16
Bratislava 821 04
From: 12/11/2007

(from: 01/17/2008 until: 09/23/2009)

Dong Li
Klatovská 1413/16
Bratislava 821 04
From: 12/11/2007 Until: 09/07/2009

(from: 09/24/2009 until: 09/23/2009)

Liu Yunding
Korytnická 5168/7
Bratislava

(from: 09/24/1997 until: 09/12/2000)

Peiwu Wang
Martinčekova 786/30
Bratislava 821 01
From: 05/30/2008

(from: 07/01/2008 until: 12/14/2009)

Peiwu Wang
Martinčekova 786/30
Bratislava 821 01
From: 05/30/2008 Until: 12/04/2009

(from: 12/15/2009 until: 12/14/2009)

Xiu Wang
Stará Vajnorská 17
Bratislava 831 04
From: 05/30/2008

(from: 07/01/2008 until: 12/23/2013)

Xiu Wang
Stará Vajnorská 17
Bratislava 831 04
From: 05/30/2008 Until: 12/16/2013

(from: 12/24/2013 until: 12/23/2013)

Liqin Xu
Martinčekova 786/30
Bratislava 821 01
From: 05/30/2008

(from: 07/01/2008 until: 12/14/2009)

Liqin Xu
Martinčekova 786/30
Bratislava 821 01
From: 05/30/2008 Until: 12/04/2009

(from: 12/15/2009 until: 12/14/2009)

Liu Yunding
Astrová 757/8
Bratislava

(from: 09/13/2000 until: 11/11/2001)

Xiongxin Zhao
Stará Vajnorská 17
Bratislava 831 04
From: 06/29/2010

(from: 07/15/2010 until: 12/23/2013)

Xiongxin Zhao
Stará Vajnorská 17
Bratislava 831 04
From: 06/29/2010 Until: 12/16/2013

(from: 12/24/2013 until: 12/23/2013)

Yunjing Zheng
Okružná 766/51
Poprad 058 01
From: 05/30/2008

(from: 07/01/2008 until: 01/13/2011)

Yunjing Zheng
Okružná 766/51
Poprad 058 01
From: 05/30/2008 Until: 12/29/2010

(from: 01/14/2011 until: 01/13/2011)

Chen Chunhe
, Wenxi Hongxi 8
Qiing Tian
Čína

(from: 05/06/1998 until: 08/17/1998)

Chen Lanmei
Zhejiang
Qiing Tian
Čína

(from: 09/10/1997 until: 01/29/1998)

Cheng Haie
Wen Xi Ron Jian 53
Qiing Tian
Čína

(from: 05/06/1998 until: 08/17/1998)

Cheng Xiaopeng
Wenxi 20
Qiing Tian
Čína

(from: 05/06/1998 until: 08/17/1998)

Ji Jing
Zhejiang
Qiing Tian
Čína

(from: 09/10/1997 until: 01/29/1998)

Ji Xing Min
Qing Tian, Zhe Jiang 128
Wen Xi
Čína
residence in the Slovak Republic :
Nové Košariská 81
Dunajská Lužná 900 42

(from: 01/10/2003 until: 02/25/2005)

Ji Xing Min
Qing Tian, Zhe Jiang 128
Wen Xi
Čína
residence in the Slovak Republic :
Nové Košariská 81
Dunajská Lužná 900 42
Until: 02/09/2005

(from: 02/26/2005 until: 02/25/2005)

Martin Novák
Na Hřebence 1512/5
Ústí nad Labem 400 03
Česká republika
From: 12/16/2013

(from: 12/24/2013 until: 01/30/2018)

Acting in the name of the company:

Konateľ zastupuje spoločnosť v plnom rozsahu včítane samostatného podpisového práva s tým, že podpisovanie za spoločnosť sa uskutočňuje tak, že k vytlačenému alebo napísanému názvu spoločnosti pripojí konateľ svoj vlastnoručný podpis.

(from: 10/30/1996 until: 01/30/2018)

Procuration:

Xingmin Ji
Klatovská 1413/16
Bratislava 821 04
From: 03/24/2006

(from: 03/24/2006 until: 06/13/2013)

Xingmin Ji
Klatovská 1413/16
Bratislava 821 04
From: 03/24/2006 Until: 05/07/2013

(from: 06/14/2013 until: 06/13/2013)

Prokurista koná samostatne a je oprávnený scudzovať a zaťažovať nehnuteľnosti. Prokurista podpisuje za spoločnosť tak, že k obchodnému menu LEIMPORT s.r.o. pripojí dodatok "prokurista" a svoj podpis.

(from: 03/24/2006 until: 06/13/2013)

Capital:

23 250 EUR Paid up: 23 250 EUR

(from: 07/15/2010 until: 01/30/2018)

18 600 EUR Paid up: 18 600 EUR

(from: 12/15/2009 until: 07/14/2010)

17 595 EUR Paid up: 17 595 EUR

(from: 01/20/2009 until: 12/14/2009)

530 000 Sk Paid up: 530 000 Sk

(from: 01/17/2008 until: 01/19/2009)

240 000 Sk Paid up: 240 000 Sk

(from: 02/26/2005 until: 01/16/2008)

100 000 Sk

(from: 10/30/1996 until: 09/09/1997)

Other legal facts:

Obchodná spoločnosť bola založená Spoločenskou zmluvou zo dňa 5. 9. 1996 v súlade s ust. §§ 24, 57, 105 - 153 Zákona č. 513/1991 Zb. Obchodného zákonníka. Stary spis: S.r.o. 19018

(from: 10/30/1996 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 8.4.1997, dodatok k spoločenskej zmluve zo dňa 15.4.1997, zápisnica z valného zhromaždenia zo dňa 25.8.1997. Stary spis: S.r.o. 19018

(from: 09/10/1997 until: 01/30/2018)

Zápisnica v valného zhromaždenia zo dňa 11.9.1997. Stary spis: S.r.o. 19018

(from: 09/24/1997 until: 01/30/2018)

Zápisnica z valného zhromaždenia konaného dňa 19.1.1998, na ktorom boli schválené prevody obchodných podielov. Stary spis: S.r.o. 19018

(from: 01/30/1998 until: 01/30/2018)

Zápisnica z valného zhromaždenia konaného dňa 29.4.1998. Stary spis: S.r.o. 19018

(from: 05/06/1998 until: 01/30/2018)

Zápisnica z VZ zo dňa 29.6.1998.

(from: 08/18/1998 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dńa 8.1.2001, dodatok k spoločenskej zmluve zo dňa 8.1.2001.

(from: 01/29/2001 until: 01/30/2018)

Zápisnica z valného zhromaždenia dňa 30.2001. Dodatok k spoločenskej zmluve z 30.1.2001.

(from: 03/13/2001 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 8.10.2001.

(from: 11/12/2001 until: 01/30/2018)

Zápisnica zo zasadnutia Valného zhromaždenia zo dňa 2.3.2002 a 10.5.2002, ktorá mení aj predchádzajúce obchodné meno XIN XING, spol. s r.o. Zmluva o prevode časti obchodného podielu zo dňa 6.3.2002.

(from: 08/13/2002 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 31.7.2002.

(from: 01/10/2003 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 09.02.2005 - odvolanie konateľov, prevod obchodných podielov

(from: 02/26/2005 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 15.2.2006.

(from: 03/24/2006 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 22.05.2006.

(from: 06/08/2006 until: 01/30/2018)

Zápisnica z valného zhromaždenia konaného dňa 6.9.2006.

(from: 10/12/2006 until: 01/30/2018)

Zápisnica z valného zhromaždenia konaného dňa 11.12.2007.

(from: 01/17/2008 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 30.5.2008.

(from: 07/01/2008 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 9.1.2008.

(from: 01/20/2009 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 16.01.2009.

(from: 02/14/2009 until: 01/30/2018)

Zápisnica z valného zhromaždenia konaného dňa 7.9.2009.

(from: 09/24/2009 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 04.12.2009.

(from: 12/15/2009 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 11.06.2010.

(from: 06/24/2010 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 29.06.2010.

(from: 07/15/2010 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 29.12.2010

(from: 01/14/2011 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 20.12.2011.

(from: 12/24/2011 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 20.01.2012

(from: 01/28/2012 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 22.10.2012.

(from: 11/14/2012 until: 01/30/2018)

Zápisnica z valného zhromaždenia zo dňa 07.05.2013.

(from: 06/14/2013 until: 01/30/2018)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 16.12.2013.

(from: 12/24/2013 until: 01/30/2018)

Date of updating data in databases:	07/14/2025
Date of extract :	07/15/2025

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