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.: 59531/B

Business name:

XING WANG, spol. s r.o.

(from: 06/18/1996 until: 01/25/2012)

Registered seat:

Stará Vajnorská 17
Bratislava 831 04

(from: 11/19/2009 until: 01/25/2012)

Račianska 150
Bratislava 831 05

(from: 06/03/2009 until: 11/18/2009)

Dlhá 1
Prievidza 971 01

(from: 05/15/2004 until: 06/02/2009)

Račianske mýto 1
Bratislava 831 02

(from: 10/14/1999 until: 05/14/2004)

Nobelova 5
Bratislava 831 02

(from: 10/14/1998 until: 10/13/1999)

Mierova 32
Bratislava 821 05

(from: 06/18/1996 until: 10/13/1998)

Identification number (IČO):

35 692 588

(from: 06/18/1996)

Date of entry:

06/18/1996

(from: 06/18/1996)

Person dissolved from:

22. 12. 2011

(from: 01/26/2012)

Date of deletion:

01/26/2012

(from: 01/26/2012)

Grounds for deleting:

ex offo výmaz

(from: 01/26/2012)

Legal form:

Private limited liability company

(from: 06/18/1996)

Objects of the company:

nákup a predaj tovaru v rozsahu voľnej živnosti

(from: 06/18/1996 until: 01/25/2012)

sprostredkovanie obchodu a služieb

(from: 06/18/1996 until: 01/25/2012)

pohostinská činnosť /bez ubytovacích zariadení/

(from: 11/05/1998 until: 01/25/2012)

Partners:

Jiannan Xia
Račianska 1550/14
Bratislava 831 05
Slovak Republic

(from: 05/15/2004 until: 11/18/2009)

Xia Gao Wei
236
Miloslavov
Slovak Republic

(from: 04/30/1998 until: 09/04/2001)

Xia Gao Wei
236
Miloslavov
Slovak Republic

(from: 06/18/1996 until: 04/29/1998)

Xia Guan Fu
236
Miloslavov
Slovak Republic

(from: 06/18/1996 until: 04/29/1998)

Xia Jian Nan
417
Miloslavov 900 42
Slovak Republic

(from: 03/23/2004 until: 05/14/2004)

Xia Jian Nan
417
Miloslavov
Slovak Republic

(from: 04/30/1998 until: 03/22/2004)

Xia Jian Nan
417
Miloslavov
Slovak Republic

(from: 06/18/1996 until: 04/29/1998)

Xia Jian Wei
236
Miloslavov
Slovak Republic

(from: 04/30/1998 until: 09/04/2001)

Xia Jian Wei
236
Miloslavov
Slovak Republic

(from: 06/18/1996 until: 04/29/1998)

Ying Hai Zhu
417
Miloslavov
Slovak Republic

(from: 04/30/1998 until: 10/13/1998)

Ying Hai Zhu
417
Miloslavov
Slovak Republic

(from: 06/18/1996 until: 04/29/1998)

Ying Xue Zhen
417
Miloslavov
Slovak Republic

(from: 04/30/1998 until: 10/13/1998)

Ying Xue Zhen
417
Miloslavov
Slovak Republic

(from: 06/18/1996 until: 04/29/1998)

Ying Xue Zhu
417
Miloslavov
Slovak Republic

(from: 04/30/1998 until: 10/13/1998)

Ying Xue Zhu
417
Miloslavov
Slovak Republic

(from: 06/18/1996 until: 04/29/1998)

Xia Guan Fu
Vinohradnícka 10
Prievidza
Slovak Republic

(from: 04/30/1998 until: 01/25/2012)

Xuejin Zhang
Čsl. parašutistov 261/27
Bratislava 831 03
Slovak Republic

(from: 05/12/2004 until: 01/25/2012)

Juliu Zheng
Vinohradnícka 472/22
Prievidza 927 01
Slovak Republic

(from: 05/15/2004 until: 01/25/2012)

Fu Shangyun
Zhe Jiang
Qiing Tian
Čína

(from: 04/30/1998 until: 09/04/2001)

Zheng Juliu
Zhe Jiang
Qing Tian
Čína
residence in the Slovak Republic :
Vinohradnícka 10
Prievidza

(from: 05/15/2000 until: 05/14/2004)

Xia You Wei
Zhejiang
Qiing Tian
Čína

(from: 05/15/2000 until: 09/04/2001)

Xia You Wei
Zhejiang
Qiing Tian
Čína

(from: 08/25/1999 until: 05/14/2000)

Xia You Wei
Zhejiang
Qiing Tian
Čína

(from: 10/14/1998 until: 08/24/1999)

Xia You Wei
Zhejiang
Qiing Tian
Čína

(from: 04/30/1998 until: 10/13/1998)

Xia You Wei
Zhejiang
Qiing Tian
Čína

(from: 06/18/1996 until: 04/29/1998)

Ye Xiang
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Štúrova 47
Nitra

(from: 09/05/2001 until: 03/22/2004)

Zhang Xuejin
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Vinohradnícka 10
Prievidza

(from: 12/06/2000 until: 05/11/2004)

Ye Zhong Jun
Zhejiang
Qiing Tian
Čína
residence in the Slovak Republic :
Budatínska 3
Bratislava

(from: 08/25/1999 until: 09/04/2001)

Zhou Aimin
Zhe Jiang
Qiing Tian
Čína

(from: 04/30/1998 until: 03/22/2004)

Zhou Xianmin
Zhe Jiang
Qiing Tian
Čína

(from: 04/30/1998 until: 01/25/2012)

Zhou Minying
Zhe Jiang
Qiing Tian
Čína

(from: 04/30/1998 until: 01/25/2012)

Zhou Zhengmin
Zhe Jiang
Qing Tian
Čína
residence in the Slovak Republic :
Hodžu 6
Prievidza

(from: 05/15/2000 until: 01/25/2012)

Zhou Zhenglin
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Strojnícka 64
Bratislava

(from: 09/05/2001 until: 01/25/2012)

Contribution of each member:

Ying Xue Zhen
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 06/18/1996 until: 04/29/1998)

Xia Jian Nan
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 06/18/1996 until: 04/29/1998)

Ying Xue Zhu
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 06/18/1996 until: 04/29/1998)

Ying Hai Zhu
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 06/18/1996 until: 04/29/1998)

Xia Gao Wei
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 06/18/1996 until: 04/29/1998)

Xia Guan Fu
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 06/18/1996 until: 04/29/1998)

Xia Jian Wei
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 06/18/1996 until: 04/29/1998)

Xia You Wei
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 06/18/1996 until: 04/29/1998)

Ying Xue Zhen
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 10/13/1998)

Xia Jian Nan
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 03/22/2004)

Ying Xue Zhu
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 10/13/1998)

Ying Hai Zhu
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 10/13/1998)

Xia Gao Wei
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 09/04/2001)

Xia Guan Fu
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 06/02/2009)

Xia Jian Wei
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 09/04/2001)

Xia You Wei
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 10/13/1998)

Zhou Xianmin
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 06/02/2009)

Zhou Aimin
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 03/22/2004)

Zhou Minying
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 06/02/2009)

Fu Shangyun
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 04/30/1998 until: 09/04/2001)

Xia You Wei
Amount of investment: 120 000 Sk ( peňažný vklad ) Paid up: 120 000 Sk

(from: 10/14/1998 until: 08/24/1999)

Xia You Wei
Amount of investment: 90 000 Sk ( peňažný vklad ) Paid up: 90 000 Sk

(from: 08/25/1999 until: 05/14/2000)

Ye Zhong Jun
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/25/1999 until: 09/04/2001)

Xia You Wei
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/15/2000 until: 09/04/2001)

Zhou Zhengmin
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/15/2000 until: 06/02/2009)

Zheng Juliu
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/15/2000 until: 05/14/2004)

Zhang Xuejin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/06/2000 until: 05/11/2004)

Ye Xiang
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 09/05/2001 until: 03/22/2004)

Zhou Zhenglin
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 09/05/2001 until: 06/02/2009)

Xia Jian Nan
Amount of investment: 150 000 Sk ( peňažný vklad ) Paid up: 150 000 Sk

(from: 03/23/2004 until: 05/14/2004)

Xuejin Zhang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/12/2004 until: 06/02/2009)

Jiannan Xia
Amount of investment: 150 000 Sk Paid up: 150 000 Sk

(from: 05/15/2004 until: 06/02/2009)

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

(from: 05/15/2004 until: 06/02/2009)

Xia Guan Fu
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 06/03/2009 until: 11/18/2009)

Zhou Xianmin
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 06/03/2009 until: 01/25/2012)

Zhou Minying
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 06/03/2009 until: 01/25/2012)

Zhou Zhengmin
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 06/03/2009 until: 01/25/2012)

Zhou Zhenglin
Amount of investment: 1 992 EUR Paid up: 1 992 EUR

(from: 06/03/2009 until: 01/25/2012)

Xuejin Zhang
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 06/03/2009 until: 01/25/2012)

Jiannan Xia
Amount of investment: 4 980 EUR Paid up: 4 980 EUR

(from: 06/03/2009 until: 11/18/2009)

Juliu Zheng
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 06/03/2009 until: 01/25/2012)

Xia Guan Fu
Amount of investment: 5 976 EUR Paid up: 5 976 EUR

(from: 11/19/2009 until: 01/25/2012)

Management body:

konatelia

(from: 06/18/1996 until: 01/25/2012)

Zhou Aimin
Jókaiho 16
Bratislava
Until: 02/09/2004

(from: 01/29/2002 until: 03/22/2004)

Jiannan Xia
Račianska 1550/14
Bratislava 831 05

(from: 05/15/2004 until: 11/18/2009)

Jiannan Xia
Račianska 1550/14
Bratislava 831 05
Until: 11/11/2009

(from: 11/19/2009 until: 11/18/2009)

Xia Gao Wei
236
Miloslavov

(from: 06/18/1996 until: 09/04/2001)

Xia Guan Fu
236
Miloslavov

(from: 06/18/1996 until: 09/04/2001)

Xia Jian Nan
417
Miloslavov

(from: 06/18/1996 until: 05/14/2004)

Xia Jian Wei
236
Miloslavov

(from: 06/18/1996 until: 09/04/2001)

Ying Hai Zhu
417
Miloslavov

(from: 06/18/1996 until: 10/13/1998)

Ying Xue Zhen
417
Miloslavov

(from: 06/18/1996 until: 10/13/1998)

Ying Xue Zhu
417
Miloslavov

(from: 06/18/1996 until: 10/13/1998)

Xia Guan Fu
Vinohradnícka 10
Prievidza

(from: 09/05/2001 until: 01/25/2012)

Xuejin Zhang
Čsl. parašutistov 261/27
Bratislava 831 03

(from: 05/12/2004 until: 01/25/2012)

Juliu Zheng
Vinohradnícka 472/22
Prievidza 927 01

(from: 05/15/2004 until: 01/25/2012)

Zheng Juliu
Zhe Jiang
Qing Tian
Čína
residence in the Slovak Republic :
M. Rázusa 30
Prievidza

(from: 05/15/2000 until: 09/04/2001)

Zheng Juliu
Zhe Jiang
Qing Tian
Čína
residence in the Slovak Republic :
Vinohradnícka 10
Prievidza

(from: 09/05/2001 until: 05/14/2004)

Xia You Wei
Zhejiang
Qiing Tian
Čína
residence in the Slovak Republic :
Záhradnícka 16
Bratislava

(from: 04/10/1997 until: 08/24/1999)

Xia You Wei
Zhejiang
Qiing Tian
Čína
residence in the Slovak Republic :
Budatínska 3
Bratislava

(from: 08/25/1999 until: 09/04/2001)

Ye Xiang
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Štúrova 47
Nitra
Until: 02/09/2004

(from: 09/05/2001 until: 03/22/2004)

Zhang Xuejin
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Vinohradnícka 10
Prievidza

(from: 12/06/2000 until: 05/11/2004)

Ye Zhong Jun
Zhejiang
Qiing Tian
Čína
residence in the Slovak Republic :
Budatínska 3
Bratislava

(from: 08/25/1999 until: 09/04/2001)

Zhou Zhengmin
Zhe Jiang
Qing Tian
Čína
residence in the Slovak Republic :
Hodžu 6
Prievidza

(from: 05/15/2000 until: 01/25/2012)

Zhou Zhenglin
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Strojnícka 64
Bratislava

(from: 09/05/2001 until: 01/25/2012)

Acting in the name of the company:

Konatelia v mene spoločnosti navonok konajú a za ňu podpisujú samostatne.

(from: 06/18/1996 until: 01/25/2012)

Capital:

12 948 EUR Paid up: 12 948 EUR

(from: 06/03/2009 until: 01/25/2012)

390 000 Sk

(from: 12/06/2000 until: 06/02/2009)

360 000 Sk

(from: 04/30/1998 until: 12/05/2000)

160 000 Sk

(from: 06/18/1996 until: 04/29/1998)

Other legal facts:

Uznesením Okresného súdu Bratislava I č.k. 36CbR/51/2010 zo dňa 08.09.2011, ktoré nadobudlo právoplatnosť dňa 22.12.2011, súd zrušuje obchodnú spoločnosť XING WANG, spol. s r.o., Stará Vajnorská 17, 831 04 Bratislava, IČO: 35 692 588, zapísaný v obchodnom registri v oddieli Sro, vo vložke 59531/B bez likvidácie. Obchodná spoločnosť XING WANG, spol. s r.o, Stará Vajnorská 17, 831 04 Bratislava, IČO: 35 692 588, zapísaná v odd. Sro vl. č. 59531/B sa vymazáva z obchodného registra.

(from: 01/26/2012)

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 28.2.1996. Stary spis: S.r.o. 18133

(from: 06/18/1996 until: 01/25/2012)

Zápisnica z valného zhromaždenia konaného dňa 26.1.1997. Dodatok k spoločenskej zmluve zo dňa 4.2.1997. Stary spis: S.r.o. 18133

(from: 04/10/1997 until: 01/25/2012)

Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 8.4.1998. Spoločníci prispôsobení Zák. č. 11/1998 Z.z. Stary spis: S.r.o. 18133

(from: 04/30/1998 until: 01/25/2012)

Prevody obchodných podielov schválené na valnom zhromaždení dňa 18.9.1998.

(from: 10/14/1998 until: 01/25/2012)

Zápisnica z VZ konaného dňa 29.10.1998, na ktorom bolo schválené rozšírenie predmetu činnosti.

(from: 11/05/1998 until: 01/25/2012)

Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 8.7.1999, na ktorom bol schválený prevod časti obchodného podielu a zvolený konateľ.

(from: 08/25/1999 until: 01/25/2012)

Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 27.9.1999 o zmene sídla.

(from: 10/14/1999 until: 01/25/2012)

Zápisnica z valného zhromaždenia zo dňa 7.3.2000, na ktorom bol schválený prevod obchodných podielov.

(from: 05/15/2000 until: 01/25/2012)

Zápisnica z valného zhromaždenia dňa 13.11.2000.

(from: 12/06/2000 until: 01/25/2012)

Zápisnica z valného zhromaždenia zo dňa 23.7.2001.

(from: 09/05/2001 until: 01/25/2012)

Zápisnica z valného zhromaždenia zo dňa 3.12.2001, na ktorom bolo schválené menovanie konateľa.

(from: 01/29/2002 until: 01/25/2012)

Zápisnica z valného zhromaždenia zo dňa 30.4.2004.

(from: 05/15/2004 until: 01/25/2012)

Zápisnica z valného zhromaždenia zo dňa 11.11.2009.

(from: 11/19/2009 until: 01/25/2012)

Date of updating data in databases:	11/13/2025
Date of extract :	11/14/2025

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