Extract from the Business Register the Slovak Republic

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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.: 56435/B

Business name:

HAI BAO s. r. o.

(from: 02/19/2010)

Ling jun s. r. o.

(from: 01/27/2009 until: 02/18/2010)

Registered seat:

Račianská 150
Bratislava 831 54

(from: 01/27/2009)

Identification number (IČO):

44 591 322

(from: 01/27/2009)

Date of entry:

01/27/2009

(from: 01/27/2009)

Legal form:

Private limited liability company

(from: 01/27/2009)

Objects of the company:

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/ alebo iným prevádzkovateľom živnosti /veľkoobchod/

(from: 01/27/2009)

sprostredkovateľská činnosť v oblasti obchodu

(from: 01/27/2009)

pohostinská činnosť a výroba hotových jedál pre výdajne

(from: 11/28/2009)

Partners:

Xiaofen Xia
Račianska 2421/150
Bratislava-Rača 831 05
Slovak Republic

(from: 05/24/2022)

Lingkang Ji
Račianska 1550/14
Bratislava 831 54
Slovak Republic

(from: 02/19/2010 until: 10/10/2011)

Liu Jun
Račianska 150
Bratislava 831 54
Slovak Republic

(from: 10/11/2011 until: 12/21/2012)

Yanyu Li
Račianska 148
Bratislava 831 54
Slovak Republic

(from: 10/18/2013 until: 05/07/2014)

Shilei Liang
Račianska 2421/150
Bratislava 831 54
Slovak Republic

(from: 02/19/2010 until: 03/22/2011)

Jiannan Xia
Račianska 2420/148
Bratislava 831 54
Slovak Republic

(from: 02/19/2010 until: 03/01/2011)

Jiannan Xia
Račianska 2420/148
Bratislava 831 54
Slovak Republic

(from: 11/28/2009 until: 02/18/2010)

Liangjun Ye
Račianska 150
Bratislava 831 05
Slovak Republic

(from: 02/19/2010 until: 01/21/2016)

Weijing Ye
Račianska 2421/150
Bratislava 831 54
Slovak Republic

(from: 02/19/2010 until: 10/10/2011)

Shaowei Zhang
Račianska 150
Bratislava 831 05
Slovak Republic

(from: 03/02/2011 until: 05/07/2014)

Yongyan Zhang
Račianska 2420/148
Bratislava 831 54
Slovak Republic

(from: 02/19/2010 until: 05/13/2011)

Xiaofen Xia
Račianska 2421/150
Bratislava-Rača 831 05
Slovak Republic

(from: 01/22/2016 until: 05/23/2022)

Lingjun Ji
Huangfang No. 31
Zhejiang
Čína
residence in the Slovak Republic :
Račianska 150
Bratislava 831 05

(from: 01/27/2009 until: 11/19/2014)

Aifu Liu
Gulou No. 37
Zhejiang
Čína
residence in the Slovak Republic :
SNP 48
Nové Zámky 940 01

(from: 01/27/2009 until: 03/22/2011)

Jun Liu
Gonglu No. 80
Zhejiang
Čína

(from: 01/27/2009 until: 02/18/2010)

Weiqin Liu
Daopeng Village No. 16
Zhejiang
Čína

(from: 01/27/2009 until: 11/27/2009)

Jianyong Rao
Yinkeng No. 15
Zhejiang
Čína

(from: 01/27/2009 until: 02/18/2010)

Contribution of each member:

Liangjun Ye

(from: 11/20/2014 until: 01/21/2016)

Xiaofen Xia

(from: 01/22/2016 until: 05/23/2022)

Xiaofen Xia
Amount of investment: 8 000 EUR Paid up: 8 000 EUR

(from: 05/24/2022)

Lingjun Ji
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 01/27/2009 until: 03/22/2011)

Jun Liu
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 01/27/2009 until: 02/18/2010)

Jianyong Rao
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 01/27/2009 until: 02/18/2010)

Weiqin Liu
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 01/27/2009 until: 11/27/2009)

Aifu Liu
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 01/27/2009 until: 03/22/2011)

Jiannan Xia

(from: 11/28/2009 until: 02/18/2010)

Jiannan Xia
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 02/19/2010 until: 03/01/2011)

Weijing Ye
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 02/19/2010 until: 10/10/2011)

Lingkang Ji
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 02/19/2010 until: 10/10/2011)

Shilei Liang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 02/19/2010 until: 03/22/2011)

Liangjun Ye
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 02/19/2010 until: 03/22/2011)

Yongyan Zhang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 02/19/2010 until: 05/13/2011)

Shaowei Zhang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 03/02/2011 until: 10/10/2011)

Lingjun Ji
Amount of investment: 2 000 EUR Paid up: 2 000 EUR

(from: 03/23/2011 until: 05/13/2011)

Liangjun Ye
Amount of investment: 2 000 EUR Paid up: 2 000 EUR

(from: 03/23/2011 until: 12/21/2012)

Lingjun Ji
Amount of investment: 3 000 EUR Paid up: 3 000 EUR

(from: 05/14/2011 until: 10/10/2011)

Shaowei Zhang
Amount of investment: 2 000 EUR Paid up: 2 000 EUR

(from: 10/11/2011 until: 12/21/2012)

Lingjun Ji
Amount of investment: 2 000 EUR Paid up: 2 000 EUR

(from: 10/11/2011 until: 12/21/2012)

Liu Jun
Amount of investment: 2 000 EUR Paid up: 2 000 EUR

(from: 10/11/2011 until: 12/21/2012)

Liangjun Ye
Amount of investment: 2 666 EUR Paid up: 2 666 EUR

(from: 12/22/2012 until: 10/17/2013)

Shaowei Zhang
Amount of investment: 2 667 EUR Paid up: 2 667 EUR

(from: 12/22/2012 until: 10/17/2013)

Lingjun Ji
Amount of investment: 2 667 EUR Paid up: 2 667 EUR

(from: 12/22/2012 until: 10/17/2013)

Liangjun Ye
Amount of investment: 2 000 EUR Paid up: 2 000 EUR

(from: 10/18/2013 until: 05/07/2014)

Shaowei Zhang
Amount of investment: 2 000 EUR Paid up: 2 000 EUR

(from: 10/18/2013 until: 05/07/2014)

Lingjun Ji
Amount of investment: 2 000 EUR Paid up: 2 000 EUR

(from: 10/18/2013 until: 11/19/2014)

Yanyu Li
Amount of investment: 2 000 EUR Paid up: 2 000 EUR

(from: 10/18/2013 until: 05/07/2014)

Liangjun Ye
Amount of investment: 6 000 EUR Paid up: 6 000 EUR

(from: 05/08/2014 until: 11/19/2014)

Management body:

konatelia

(from: 11/28/2009)

Individual managing director

(from: 01/27/2009 until: 11/27/2009)

Xiaofen Xia
Račianska 2421/150
Bratislava - mestská časť Rača 831 05
From: 12/06/2016

(from: 02/04/2017)

Junling Guo
Račianska 2421/150
Bratislava 831 05
From: 04/19/2012

(from: 04/28/2012 until: 01/21/2016)

Junling Guo
Račianska 2421/150
Bratislava 831 05
From: 04/19/2012 Until: 08/28/2015

(from: 01/22/2016 until: 01/21/2016)

Yi Chen
Račianska 2421/150
Bratislava 831 54
From: 04/19/2012

(from: 04/28/2012 until: 10/17/2013)

Yi Chen
Račianska 2421/150
Bratislava 831 54
From: 04/19/2012 Until: 10/03/2013

(from: 10/18/2013 until: 10/17/2013)

Lingjun Ji
Mládeže 504/4
Stropkov 091 01
From: 10/16/2009

(from: 11/28/2009 until: 02/18/2010)

Lingjun Ji
Račianska 150
Bratislava 831 05
From: 10/16/2009

(from: 02/19/2010 until: 11/19/2014)

Lingjun Ji
Račianska 150
Bratislava 831 05
From: 10/16/2009 Until: 09/05/2014

(from: 11/20/2014 until: 11/19/2014)

Liu Jun
Račianska 150
Bratislava 831 54
From: 09/17/2011

(from: 10/11/2011 until: 12/21/2012)

Liu Jun
Račianska 150
Bratislava 831 54
From: 09/17/2011 Until: 12/12/2012

(from: 12/22/2012 until: 12/21/2012)

Yanyu Li
Račianska 148
Bratislava 831 54
From: 10/03/2013

(from: 10/18/2013 until: 05/07/2014)

Yanyu Li
Račianska 148
Bratislava 831 54
From: 10/03/2013 Until: 05/02/2014

(from: 05/08/2014 until: 05/07/2014)

Aifu Liu
SNP 48
Nové Zámky 940 01
From: 10/16/2009

(from: 11/28/2009 until: 03/22/2011)

Aifu Liu
SNP 48
Nové Zámky 940 01
From: 10/16/2009 Until: 03/14/2011

(from: 03/23/2011 until: 03/22/2011)

Jun Liu
Mládeže 504/4
Stropkov 091 01
From: 10/16/2009

(from: 11/28/2009 until: 02/18/2010)

Jun Liu
Mládeže 504/4
Stropkov 091 01
From: 10/16/2009 Until: 01/14/2010

(from: 02/19/2010 until: 02/18/2010)

Jiangyong Rao
Račianska 2420/148
Bratislava 831 54
From: 10/16/2009

(from: 11/28/2009 until: 02/18/2010)

Jiangyong Rao
Račianska 2420/148
Bratislava 831 54
From: 10/16/2009 Until: 01/14/2010

(from: 02/19/2010 until: 02/18/2010)

Jiannan Xia
Kvetinárska 11771/29
Bratislava 821 06
From: 01/27/2009

(from: 01/27/2009 until: 02/18/2010)

Jiannan Xia
Račianska 2420/148
Bratislava 831 54
From: 01/27/2009

(from: 02/19/2010 until: 02/03/2017)

Jiannan Xia
Račianska 2420/148
Bratislava 831 54
From: 01/27/2009 Until: 12/06/2016

(from: 02/04/2017 until: 02/03/2017)

Xiaofen Xia
Račianska 2421/150
Bratislava 831 05
From: 04/19/2012

(from: 04/28/2012 until: 05/07/2014)

Xiaofen Xia
Račianska 2421/150
Bratislava 831 05
From: 04/19/2012 Until: 05/02/2014

(from: 05/08/2014 until: 05/07/2014)

Liu Yanwei
Račianska 150
Bratislava - mestská časť Rača 831 54
From: 10/03/2017

(from: 10/21/2017 until: 03/06/2018)

Liu Yanwei
Račianska 150
Bratislava - mestská časť Rača 831 54
From: 10/03/2017 Until: 02/09/2018

(from: 03/07/2018 until: 03/06/2018)

Shaowei Zhang
Račianska 150
Bratislava 831 05
From: 02/01/2011

(from: 03/02/2011 until: 05/07/2014)

Shaowei Zhang
Račianska 150
Bratislava 831 05
From: 02/01/2011 Until: 05/02/2014

(from: 05/08/2014 until: 05/07/2014)

Lingkang Ji
residence in the Slovak Republic :
Račianska 1550/14
Bratislava 831 04
From: 01/14/2010

(from: 02/19/2010 until: 10/10/2011)

Lingkang Ji
residence in the Slovak Republic :
Račianska 1550/14
Bratislava 831 04
From: 01/14/2010 Until: 09/17/2011

(from: 10/11/2011 until: 10/10/2011)

Shilei Liang
residence in the Slovak Republic :
Račianska 2421/150
Bratislava 831 54
From: 01/14/2010

(from: 02/19/2010 until: 03/22/2011)

Shilei Liang
residence in the Slovak Republic :
Račianska 2421/150
Bratislava 831 54
From: 01/14/2010 Until: 03/14/2011

(from: 03/23/2011 until: 03/22/2011)

Weijing Ye
residence in the Slovak Republic :
Račianska 150
Bratislava 831 05
From: 01/14/2010

(from: 02/19/2010 until: 10/10/2011)

Weijing Ye
residence in the Slovak Republic :
Račianska 150
Bratislava 831 05
From: 01/14/2010 Until: 09/17/2011

(from: 10/11/2011 until: 10/10/2011)

Liangjun Ye
residence in the Slovak Republic :
Račianska 150
Bratislava 831 05
From: 01/14/2010

(from: 02/19/2010 until: 01/21/2016)

Liangjun Ye
residence in the Slovak Republic :
Račianska 150
Bratislava 831 05
From: 01/14/2010 Until: 08/28/2015

(from: 01/22/2016 until: 01/21/2016)

Xuezhen Ying
residence in the Slovak Republic :
Račianska 2421/150
Bratislava 831 54
From: 01/14/2010 Until: 12/06/2016

(from: 02/04/2017 until: 02/03/2017)

Xuezhen Ying
residence in the Slovak Republic :
Račianska 2421/150
Bratislava 831 54
From: 01/14/2010

(from: 02/19/2010 until: 02/03/2017)

Yongyan Zhang
residence in the Slovak Republic :
Račianska 2420/148
Bratislava 831 54
From: 01/14/2010

(from: 02/19/2010 until: 05/13/2011)

Yongyan Zhang
residence in the Slovak Republic :
Račianska 2420/148
Bratislava 831 54
From: 01/14/2010 Until: 04/27/2011

(from: 05/14/2011 until: 05/13/2011)

Acting in the name of the company:

V mene spoločnosti konajú konatelia, každý samostatne.

(from: 01/27/2009)

Capital:

8 000 EUR Paid up: 8 000 EUR

(from: 02/19/2010)

5 000 EUR Paid up: 5 000 EUR

(from: 01/27/2009 until: 02/18/2010)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou dňa 07.01.2009 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.

(from: 01/27/2009)

Zápisnica z valného zhromaždenia zo dňa 14.10.2009. Zápisnica z valného zhromaždenia zo dňa 16.10.2009.

(from: 11/28/2009)

Zápisnica z valného zhromaždenia zo dňa 14.01.2010. Zmena obchodného mena z pôvodného Ling jun s. r. o. na nové HAI BAO s. r. o.

(from: 02/19/2010)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 01.02.2011.

(from: 03/02/2011)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.3.2011.

(from: 03/23/2011)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.04.2011.

(from: 05/14/2011)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.9.2011.

(from: 10/11/2011)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.04.2012.

(from: 04/28/2012)

Zápisnica z valného zhromaždenia zo dňa 12.12.2012.

(from: 12/22/2012)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 03.10.2013.

(from: 10/18/2013)

Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 5.9.2014.

(from: 11/20/2014)

Rozhodnutie jediného spoločníka zo dňa 28.08.2015.

(from: 01/22/2016)

Rozhodnutie jediného spoločníka zo dňa 06.12.2016.

(from: 02/04/2017)

Date of updating data in databases:	03/19/2025
Date of extract :	03/20/2025

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