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!

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Section : Sro

Insert No.: 14335/B

Business name:

CHIANG International spol. s r.o.

(from: 04/03/1997 until: 04/18/2016)

Registered seat:

Seberíniho 1
Bratislava 821 03

(from: 04/03/1997 until: 04/18/2016)

Identification number (IČO):

35 714 204

(from: 04/03/1997)

Date of entry:

04/03/1997

(from: 04/03/1997)

Person dissolved from:

30. 3. 2016

(from: 04/19/2016)

Date of deletion:

04/19/2016

(from: 04/19/2016)

Grounds for deleting:

ex offo výmaz

(from: 04/19/2016)

Legal form:

Private limited liability company

(from: 04/03/1997)

Objects of the company:

nákup a predaj tovaru v rozsahu voľnej živnosti /maloobchod, veľkoobchod/

(from: 04/03/1997 until: 04/18/2016)

reklamná a propagačná činnosť

(from: 04/03/1997 until: 04/18/2016)

prenájom priemyselného tovaru

(from: 04/03/1997 until: 04/18/2016)

sprostredkovanie v oblasti obchodu a služieb

(from: 04/03/1997 until: 04/18/2016)

pohostinská činnosť (bez ubytovacích zariadení)

(from: 04/03/1997 until: 04/18/2016)

Partners:

Jiaen Cao
Ruskov 168
Ruskov 044 19
Slovak Republic

(from: 10/18/2007 until: 04/06/2009)

Fu Huang
Bielocerkevská 830/4
Košice 22 040 22
Slovak Republic

(from: 10/18/2007 until: 06/10/2008)

Hongfen Chen
Scherfelova 1337/82
Poprad 058 01
Slovak Republic

(from: 07/31/2009 until: 07/08/2010)

Jiabin Liu
Tomášikova 2481/35
Poprad 058 01
Slovak Republic

(from: 12/09/2009 until: 08/02/2010)

Weizhang NI
Sibírska 1620/64
Bratislava 831 02
Slovak Republic

(from: 03/12/2009 until: 12/29/2011)

Weizhang Ni
Sibírska 1620/64
Bratislava 831 02
Slovak Republic

(from: 05/08/2007 until: 03/11/2009)

Lai Xu
Sibírska 6962/36
Prešov 080 01
Slovak Republic

(from: 10/18/2007 until: 12/13/2007)

Junwei Ye
Sibírska 64
Bratislava 831 02
Slovak Republic

(from: 06/11/2008 until: 07/08/2010)

Honglong Ye
Tatranská 6387/52
Sásová 974 11
Slovak Republic

(from: 10/18/2007 until: 10/21/2008)

Ye Ye
Okkernootstraat 108
Den Haag 2555 ZJ
Kingdom of the Netherlands

(from: 05/08/2007 until: 10/21/2008)

Jingjing Ye
Al Coll, Cardedeu 29 1 2 f
Barcelona
Kingdom of Spain

(from: 05/08/2007 until: 12/13/2007)

Junhai Zhang
Tomášikova 2481/35
Poprad 058 01
Slovak Republic

(from: 03/12/2009 until: 05/18/2009)

Rongping Zhou
Gansu

(from: 09/26/2008 until: 03/11/2009)

Shangren Zhang
Tomášikova 2515/3
Poprad 058 01
Slovak Republic

(from: 12/06/2008 until: 04/18/2016)

Lianchai Hu
residence in the Slovak Republic :
Tomášikova 2515/3
Poprad 058 01

(from: 12/14/2007 until: 03/11/2009)

Yuqun Chen
residence in the Slovak Republic :
Tomášikova 2515/3
Poprad 058 01

(from: 12/14/2007 until: 03/11/2009)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 09/24/2002 until: 04/06/2009)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 08/15/2002 until: 09/23/2002)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 08/19/1998 until: 08/14/2002)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Ľudovíta Fullu 3098/3
Bratislava

(from: 04/03/1997 until: 08/18/1998)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 08/15/2002 until: 03/29/2006)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 08/19/1998 until: 08/14/2002)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Ľudovíta Fullu 3098/3
Bratislava

(from: 04/03/1997 until: 08/18/1998)

Peisen Ye
residence in the Slovak Republic :
Bielocerkevská 830/4
Košice 040 22

(from: 12/14/2007 until: 10/21/2008)

Aihua Zhang
Wichtelgasse 9/3/24
Viedeň
Rakúska republika

(from: 09/24/2002 until: 04/06/2009)

Ailan Zhou
Pragerstr. 93-99/2/7
Viedeň
Rakúska republika

(from: 09/24/2002 until: 06/10/2008)

Lianchai Hu
residence in the Slovak Republic :
Sibírska 64
Bratislava 831 02

(from: 03/12/2009 until: 04/18/2016)

Contribution of each member:

Xiaomei Hu
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk

(from: 04/03/1997 until: 08/18/1998)

Juang Min Chiang
Amount of investment: 75 000 Sk ( peňažný vklad ) Paid up: 75 000 Sk

(from: 04/03/1997 until: 08/18/1998)

Xiaomei Hu
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 08/19/1998 until: 08/14/2002)

Juang Min Chiang
Amount of investment: 150 000 Sk ( peňažný vklad ) Paid up: 150 000 Sk

(from: 08/19/1998 until: 08/14/2002)

Xiaomei Hu
Amount of investment: 300 000 Sk ( peňažný vklad ) Paid up: 300 000 Sk

(from: 08/15/2002 until: 03/29/2006)

Juang Min Chiang
Amount of investment: 700 000 Sk ( peňažný vklad ) Paid up: 700 000 Sk

(from: 08/15/2002 until: 09/23/2002)

Juang Min Chiang
Amount of investment: 500 000 Sk ( peňažný vklad ) Paid up: 500 000 Sk

(from: 09/24/2002 until: 03/29/2006)

Ailan Zhou
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 09/24/2002 until: 06/10/2008)

Aihua Zhang
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 09/24/2002 until: 03/06/2009)

Juang Min Chiang
Amount of investment: 800 000 Sk ( peňažný vklad ) Paid up: 800 000 Sk

(from: 03/30/2006 until: 05/07/2007)

Juang Min Chiang
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 200 000 Sk

(from: 05/08/2007 until: 03/06/2009)

Weizhang Ni
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 05/08/2007 until: 12/13/2007)

Ye Ye
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 05/08/2007 until: 10/21/2008)

Jingjing Ye
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 05/08/2007 until: 10/17/2007)

Jingjing Ye
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 10/18/2007 until: 12/13/2007)

Fu Huang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/18/2007 until: 06/10/2008)

Jiaen Cao
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/18/2007 until: 03/06/2009)

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

(from: 10/18/2007 until: 12/13/2007)

Honglong Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/18/2007 until: 10/21/2008)

Weizhang Ni
Amount of investment: 220 000 Sk Paid up: 220 000 Sk

(from: 12/14/2007 until: 06/10/2008)

Lianchai Hu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/14/2007 until: 03/06/2009)

Yuqun Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/14/2007 until: 03/06/2009)

Peisen Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/14/2007 until: 10/21/2008)

Weizhang Ni
Amount of investment: 320 000 Sk Paid up: 320 000 Sk

(from: 06/11/2008 until: 10/21/2008)

Junwei Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/11/2008 until: 03/06/2009)

Rongping Zhou
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 09/26/2008 until: 03/06/2009)

Weizhang Ni
Amount of investment: 580 000 Sk Paid up: 580 000 Sk

(from: 10/22/2008 until: 12/05/2008)

Weizhang Ni
Amount of investment: 550 000 Sk Paid up: 550 000 Sk

(from: 12/06/2008 until: 03/06/2009)

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

(from: 12/06/2008 until: 03/06/2009)

Aihua Zhang
Amount of investment: 3 320 EUR ( peňažný vklad ) Paid up: 3 320 EUR

(from: 03/07/2009 until: 04/06/2009)

Juang Min Chiang
Amount of investment: 6 639 EUR ( peňažný vklad ) Paid up: 6 639 EUR

(from: 03/07/2009 until: 04/06/2009)

Jiaen Cao
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/07/2009 until: 04/06/2009)

Lianchai Hu

(from: 03/07/2009 until: 03/11/2009)

Lianchai Hu
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/12/2009 until: 04/18/2016)

Yuqun Chen
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/07/2009 until: 03/11/2009)

Junwei Ye
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/07/2009 until: 07/08/2010)

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

(from: 03/07/2009 until: 03/11/2009)

Weizhang Ni
Amount of investment: 18 257 EUR Paid up: 18 257 EUR

(from: 03/07/2009 until: 03/11/2009)

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

(from: 03/07/2009 until: 12/29/2011)

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

(from: 03/12/2009 until: 05/18/2009)

Weizhang NI
Amount of investment: 19 253 EUR Paid up: 19 253 EUR

(from: 03/12/2009 until: 04/06/2009)

Weizhang NI
Amount of investment: 30 208 EUR Paid up: 30 208 EUR

(from: 04/07/2009 until: 05/18/2009)

Weizhang NI
Amount of investment: 31 204 EUR Paid up: 31 204 EUR

(from: 05/19/2009 until: 07/30/2009)

Weizhang NI
Amount of investment: 29 544 EUR Paid up: 29 544 EUR

(from: 07/31/2009 until: 12/08/2009)

Hongfen Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 07/31/2009 until: 07/08/2010)

Weizhang NI
Amount of investment: 28 794 EUR Paid up: 28 794 EUR

(from: 12/09/2009 until: 07/08/2010)

Jiabin Liu
Amount of investment: 750 EUR Paid up: 750 EUR

(from: 12/09/2009 until: 08/02/2010)

Weizhang NI
Amount of investment: 31 450 EUR Paid up: 31 450 EUR

(from: 07/09/2010 until: 08/02/2010)

Weizhang NI
Amount of investment: 32 200 EUR Paid up: 32 200 EUR

(from: 08/03/2010 until: 12/29/2011)

Shangren Zhang
Amount of investment: 33 196 EUR Paid up: 33 196 EUR

(from: 12/30/2011 until: 04/18/2016)

Management body:

konatelia

(from: 03/04/1998 until: 04/18/2016)

konatelia

(from: 04/03/1997 until: 03/03/1998)

Hongfen Chen
Scherfelova 1337/82
Poprad 058 01
From: 07/14/2009

(from: 07/31/2009 until: 07/08/2010)

Hongfen Chen
Scherfelova 1337/82
Poprad 058 01
From: 07/14/2009 Until: 04/12/2010

(from: 07/09/2010 until: 07/08/2010)

Weizhang Ni
Sibírska 1620/64
Bratislava 831 02
From: 04/18/2007

(from: 05/08/2007 until: 12/29/2011)

Weizhang Ni
Sibírska 1620/64
Bratislava 831 02
From: 04/18/2007 Until: 08/02/2011

(from: 12/30/2011 until: 12/29/2011)

Junwei Ye
Sibírska 1620/64
Bratislava 831 02
From: 02/04/2009

(from: 03/12/2009 until: 07/08/2010)

Junwei Ye
Sibírska 1620/64
Bratislava 831 02
From: 02/04/2009 Until: 04/12/2010

(from: 07/09/2010 until: 07/08/2010)

Shangren Zhang
Tomášikova 2515/3
Poprad 058 01
From: 02/04/2009

(from: 03/12/2009 until: 04/18/2016)

Lianchai Hu
Sibírska 64
Bratislava 831 02
From: 02/04/2009

(from: 03/12/2009 until: 04/18/2016)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 09
From: 04/03/1997 Until: 02/26/2009

(from: 04/07/2009 until: 04/06/2009)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 09

(from: 04/03/1997 until: 08/14/2002)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 09
From: 04/03/1997

(from: 08/15/2002 until: 04/06/2009)

Jiabin Liu
residence in the Slovak Republic :
Tomášikova 2481/35
Poprad 058 01
From: 12/02/2009

(from: 12/09/2009 until: 08/02/2010)

Jiabin Liu
residence in the Slovak Republic :
Tomášikova 2481/35
Poprad 058 01
From: 12/02/2009 Until: 07/27/2010

(from: 08/03/2010 until: 08/02/2010)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01
From: 12/01/1997

(from: 08/15/2002 until: 03/29/2006)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01
From: 12/01/1997 Until: 02/23/2006

(from: 03/30/2006 until: 03/29/2006)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 03/04/1998 until: 08/14/2002)

Acting in the name of the company:

V mene spoločnosti koná konateľ a to každý samostatne tak, že k napísanému alebo vytlačenému názvu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 05/08/2007 until: 04/18/2016)

Za spoločnosť koná a podpisuje konateľ. Písomné konanie sa uskutočňuje tak, že konateľ pod odtlačok pečiatky s názvom spoločnosti umiestni svoj vlastnoručný podpis.

(from: 03/30/2006 until: 05/07/2007)

Za spoločnosť koná a podpisuje konateľ a to každý samostatne. Písomné konanie sa uskutočňuje tak, že jeden konateľ pod odtlačok pečiatky s názvom spoločnosti umiestni svoj vlastnoručný podpis.

(from: 03/04/1998 until: 03/29/2006)

Za spoločnosť koná a podpisuje konateľ samostatne. Písomné konanie sa uskutočňuje tak, že konateľ pod odtlačok pečiatky s názvom spoločnosti umiestni svoj vlastnoručný pod- pis.

(from: 04/03/1997 until: 03/03/1998)

Capital:

34 192 EUR Paid up: 34 192 EUR

(from: 03/07/2009 until: 04/18/2016)

1 030 000 Sk Paid up: 1 030 000 Sk

(from: 09/26/2008 until: 03/06/2009)

1 000 000 Sk Paid up: 1 000 000 Sk

(from: 08/15/2002 until: 09/25/2008)

200 000 Sk

(from: 08/19/1998 until: 08/14/2002)

100 000 Sk

(from: 04/03/1997 until: 08/18/1998)

Other legal facts:

Uznesením Okresného súdu Bratislava I č. k. 34CbR/340/2014, ktoré nadobudlo právoplatnosť dňa 30.03.2016 bola obchodná spoločnosť CHIANG International spol. s r.o., IČO: 35 714 204 zrušená bez likvidácie. Obchodná spoločnosť zapísaná v obchodnom registri v odd.: Sro vo vložke č. 14335/B sa v y m a z á v a z obchodného registra.

(from: 04/19/2016)

Spoločnosť bola založená spoločenskou zmluvou zo dňa 6.3.1997 v zmysle §§ 57, 105 a nasl. Zák. č. 513/1991 Zb. Stary spis: S.r.o. 21344

(from: 04/03/1997 until: 04/18/2016)

Zápisnica z valného zhromaždenia konaného dňa 1.12.1997. Stary spis: S.r.o. 21344

(from: 03/04/1998 until: 04/18/2016)

Dodatok č. 1 k spoločenskej zmluve zo dňa 12.6.1998 v zmysle zák.č. 11/98 Z.z.

(from: 08/19/1998 until: 04/18/2016)

Zápisnica z mimoriadného valného zhromaždenia zo dňa 15.4.2002 na ktorom bolo schválené zvýšenie základného imania.

(from: 08/15/2002 until: 04/18/2016)

Zápisnica z mimoriadného valného zhromaždenia zo dňa 14.8.02, na ktorom bol schválený prevod časti obchodného podielu.

(from: 09/24/2002 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.10.2007.

(from: 10/18/2007 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 05.12.2007.

(from: 12/14/2007 until: 04/18/2016)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 28.5.2008.

(from: 06/11/2008 until: 04/18/2016)

Zápisnica z valného zhromaždenia konaného dňa 5.9.2008.

(from: 09/26/2008 until: 04/18/2016)

Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 13.10.2008.

(from: 10/22/2008 until: 04/18/2016)

Zápisnica z valného zhromaždenia zo dňa 05.11.2008.

(from: 12/06/2008 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.02.2009.

(from: 03/12/2009 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 26.2.2009 na ktorom boli odsúhlasené prevody obchodných podielov.

(from: 04/07/2009 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.04.2009.

(from: 05/19/2009 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.07.2009.

(from: 07/31/2009 until: 04/18/2016)

Zápisnica z valného zhromaždenia zo dňa 02.12.2009.

(from: 12/09/2009 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.04.2010.

(from: 07/09/2010 until: 04/18/2016)

Zápisnica z mimoriadného valného zhromaždenia zo dňa 27.07.2010

(from: 08/03/2010 until: 04/18/2016)

Zápisnica z mimoriadného valného zhromaždenia zo dňa 02.08.2011

(from: 12/30/2011 until: 04/18/2016)

Date of updating data in databases:	12/04/2025
Date of extract :	12/05/2025

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