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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.:  60877/B

Business name: 
BOHER group s. r. o.
  (from: 07/10/2018 until: 06/18/2024)
TOY MIX s. r. o.
  (from: 10/14/2009 until: 07/09/2018)
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
  (from: 10/14/2009 until: 06/18/2024)
Identification number (IČO): 
45 233 187
  (from: 10/14/2009)
Date of entry: 
10/14/2009
  (from: 10/14/2009)
Person dissolved from: 
12. 4. 2024
  (from: 06/19/2024)
Legal ground(s) for dissolution: 
Podľa § 61n ods. 6 Exekučného poriadku
  (from: 06/19/2024)
Date of deletion: 
06/19/2024
  (from: 06/19/2024)
Grounds for deleting: 
ex offo výmaz
  (from: 06/19/2024)
Legal form: 
Private limited liability company
  (from: 10/14/2009)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/ alebo na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 10/14/2009 until: 06/18/2024)
Partners: 
Wiezhong Cai
Brestov 111
Humenné 066 01
Slovak Republic
  (from: 01/12/2010 until: 02/02/2012)
Chenyi Dai
Třebíčska 1844/21
Humenné 066 01
Slovak Republic
  (from: 06/22/2010 until: 04/28/2011)
Arnold Filko
Petőfiho 938/102
Štúrovo 943 01
Slovak Republic
  (from: 12/18/2018 until: 02/21/2019)
Suwei Jin
Stará Vajnorská 13356/17E
Bratislava - mestská časť Nové Mesto 831 04
Slovak Republic
  (from: 05/31/2017 until: 07/09/2018)
Hairong Jin
Třebíčska 1844/21
Humenné 066 01
Slovak Republic
  (from: 01/12/2010 until: 05/30/2012)
Junyi Liao
Záleská 949/2
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 11/26/2013 until: 11/13/2014)
Junqiao Liao
Třebíčska 1844/21
Humenné 066 01
Slovak Republic
  (from: 01/12/2010 until: 11/25/2013)
Zulei Sun
Třebíčska 1844/21
Humenné 066 01
Slovak Republic
  (from: 06/22/2010 until: 02/02/2012)
Zhaoxia Wang
Laborecká 1891/42
Humenné 066 01
Slovak Republic
  (from: 04/29/2011 until: 05/30/2012)
Shilin Xu
Třebíčska 1844/21
Humenné 066 01
Slovak Republic
  (from: 06/22/2010 until: 07/09/2018)
Haifen Yang
Záleská 949/2
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 06/26/2015 until: 07/09/2018)
Haifen Yang
Kuishan 4
Xiaozhoushang, okres Qingtian, provincia Zhejiang
People`s Republic of China
  (from: 11/14/2014 until: 06/25/2015)
Fucheng Ye
Záleská 949/2
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 06/26/2015 until: 07/09/2018)
Fucheng Ye
Záleská 949/2
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 03/08/2014 until: 06/25/2015)
Hainan Zhang
Záleská 949/2
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 06/06/2014 until: 10/15/2014)
Hanqiu Zheng
Laborecká 1891/42
Humenné 066 01
Slovak Republic
  (from: 10/14/2009 until: 01/11/2010)
Yongxiang Zou
Záleská 949
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 11/14/2014 until: 07/09/2018)
Dongguang Zou
Hurbanova 789/12
Ivanka pri Bratislave 900 28
Slovak Republic
  (from: 05/31/2012 until: 06/05/2014)
Yirong Zou
Laborecká 1891/42
Humenné 066 01
Slovak Republic
  (from: 04/29/2011 until: 11/25/2013)
Jianyi Zou
Laborecká 1891/42
Humenné 066 01
Slovak Republic
  (from: 01/12/2010 until: 02/02/2012)
Tamás Orsós
Vince u. 27
Pécs 7625
Maďarsko
  (from: 07/10/2018 until: 12/17/2018)
Lizhuang Zou
Kuishan 72
Xiaozhoushan, Qingtian, Zhejiang
Čína
  (from: 10/14/2009 until: 06/21/2010)
Liwen Zou
Xiaozhoushan 139
Xiaozhoushan, Qingtian, Zhejiang
Čína
  (from: 10/14/2009 until: 06/21/2010)
Lijiu Zou
Kuishan 205
Xiaozhoushan, Qingtian, Zhejiang
Čína
  (from: 10/14/2009 until: 06/21/2010)
Tamás Orsós
Vince u. 27
Pécs 7625
Maďarsko
  (from: 02/22/2019 until: 06/18/2024)
Contribution of each member: 
Hanqiu Zheng
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/14/2009 until: 01/11/2010)
Lizhuang Zou
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/14/2009 until: 06/21/2010)
Liwen Zou
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/14/2009 until: 06/21/2010)
Lijiu Zou
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/14/2009 until: 06/21/2010)
Hairong Jin
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 01/12/2010 until: 05/30/2012)
Jianyi Zou
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 01/12/2010 until: 02/02/2012)
Wiezhong Cai
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 01/12/2010 until: 02/02/2012)
Junqiao Liao
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 01/12/2010 until: 02/02/2012)
Chenyi Dai
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 06/22/2010 until: 04/28/2011)
Zulei Sun
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 06/22/2010 until: 02/02/2012)
Shilin Xu
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 06/22/2010 until: 07/09/2018)
Yirong Zou
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 04/29/2011 until: 11/25/2013)
Zhaoxia Wang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 04/29/2011 until: 05/30/2012)
Junqiao Liao
Amount of investment: 8 000 EUR Paid up: 8 000 EUR
  (from: 02/03/2012 until: 11/25/2013)
Dongguang Zou
Amount of investment: 3 000 EUR Paid up: 3 000 EUR
  (from: 05/31/2012 until: 06/05/2014)
Junyi Liao
Amount of investment: 9 000 EUR Paid up: 9 000 EUR
  (from: 11/26/2013 until: 03/07/2014)
Junyi Liao
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 03/08/2014 until: 11/13/2014)
Fucheng Ye
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 03/08/2014 until: 10/15/2014)
Hainan Zhang
Amount of investment: 3 000 EUR Paid up: 3 000 EUR
  (from: 06/06/2014 until: 10/15/2014)
Fucheng Ye
Amount of investment: 10 000 EUR Paid up: 10 000 EUR
  (from: 10/16/2014 until: 11/13/2014)
Fucheng Ye
Amount of investment: 8 000 EUR Paid up: 8 000 EUR
  (from: 11/14/2014 until: 06/25/2015)
Yongxiang Zou
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 11/14/2014 until: 06/25/2015)
Haifen Yang
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 11/14/2014 until: 06/25/2015)
Yongxiang Zou
Amount of investment: 4 000 EUR Paid up: 4 000 EUR
  (from: 06/26/2015 until: 07/09/2018)
Fucheng Ye
Amount of investment: 4 000 EUR Paid up: 4 000 EUR
  (from: 06/26/2015 until: 05/30/2017)
Haifen Yang
Amount of investment: 4 000 EUR Paid up: 4 000 EUR
  (from: 06/26/2015 until: 07/09/2018)
Fucheng Ye
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 05/31/2017 until: 07/09/2018)
Suwei Jin
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 05/31/2017 until: 07/09/2018)
Tamás Orsós
Amount of investment: 14 000 EUR Paid up: 14 000 EUR
  (from: 07/10/2018 until: 12/17/2018)
Arnold Filko
Amount of investment: 14 000 EUR Paid up: 14 000 EUR
  (from: 12/18/2018 until: 02/21/2019)
Tamás Orsós
Amount of investment: 14 000 EUR Paid up: 14 000 EUR
  (from: 02/22/2019 until: 06/18/2024)
Management body: 
konatelia
  (from: 01/12/2010 until: 06/18/2024)
Individual managing director
  (from: 10/14/2009 until: 01/11/2010)
Weizhong Cai
Brestov 111
Humenné 066 01
From: 12/29/2009
  (from: 01/12/2010 until: 02/02/2012)
Weizhong Cai
Brestov 111
Humenné 066 01
From: 12/29/2009 Until: 01/26/2012
  (from: 02/03/2012 until: 02/02/2012)
Chenyi Dai
Třebíčska 1844/21
Humenné 066 01
From: 06/14/2010
  (from: 06/22/2010 until: 04/28/2011)
Chenyi Dai
Třebíčska 1844/21
Humenné 066 01
From: 06/14/2010 Until: 04/15/2011
  (from: 04/29/2011 until: 04/28/2011)
Arnold Filko
Petofiho 938/102
Štúrovo 943 01
From: 10/11/2018
  (from: 11/01/2018 until: 02/21/2019)
Arnold Filko
Petofiho 938/102
Štúrovo 943 01
From: 10/11/2018 Until: 02/12/2019
  (from: 02/22/2019 until: 02/21/2019)
Hairong Jin
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 12/29/2009
  (from: 01/12/2010 until: 03/01/2016)
Hairong Jin
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 12/29/2009 Until: 01/21/2016
  (from: 03/02/2016 until: 03/01/2016)
Suwei Jin
Stará Vajnorská 13356/17E
Bratislava - mestská časť Nové Mesto 831 04
From: 05/23/2017
  (from: 05/31/2017 until: 07/09/2018)
Suwei Jin
Stará Vajnorská 13356/17E
Bratislava - mestská časť Nové Mesto 831 04
From: 05/23/2017 Until: 05/03/2018
  (from: 07/10/2018 until: 07/09/2018)
Junqiao Liao
Záleská 942/31
Ivanka pri Dunaji 900 28
From: 12/29/2009
  (from: 01/12/2010 until: 11/25/2013)
Junqiao Liao
Záleská 942/31
Ivanka pri Dunaji 900 28
From: 12/29/2009 Until: 11/15/2013
  (from: 11/26/2013 until: 11/25/2013)
Junyi Liao
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 11/15/2013
  (from: 11/26/2013 until: 03/01/2016)
Junyi Liao
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 11/15/2013 Until: 01/21/2016
  (from: 03/02/2016 until: 03/01/2016)
Zulei Sun
Třebíčska 1844/21
Humenné 066 01
From: 06/14/2010
  (from: 06/22/2010 until: 02/02/2012)
Zulei Sun
Třebíčska 1844/21
Humenné 066 01
From: 06/14/2010 Until: 01/26/2012
  (from: 02/03/2012 until: 02/02/2012)
Shilin Xu
Třebíčska 1844/21
Humenné 066 01
From: 06/14/2010
  (from: 06/22/2010 until: 02/02/2012)
Shilin Xu
Třebíčska 1844/21
Humenné 066 01
From: 06/14/2010 Until: 01/26/2012
  (from: 02/03/2012 until: 02/02/2012)
Haifen Yang
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 06/21/2015
  (from: 06/26/2015 until: 07/09/2018)
Haifen Yang
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 06/21/2015 Until: 05/03/2018
  (from: 07/10/2018 until: 07/09/2018)
Fucheng Ye
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 10/02/2014
  (from: 10/16/2014 until: 07/09/2018)
Fucheng Ye
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 10/02/2014 Until: 05/03/2018
  (from: 07/10/2018 until: 07/09/2018)
Hanqiu Zheng
Laborecká 1891/42
Humenné 066 01
From: 10/14/2009
  (from: 10/14/2009 until: 01/11/2010)
Hanqiu Zheng
Laborecká 1891/42
Humenné 066 01
From: 10/14/2009 Until: 12/30/2009
  (from: 01/12/2010 until: 01/11/2010)
Dongguang Zou
Hurbanova 789/12
Ivanka pri Dunaji 900 28
From: 05/21/2012
  (from: 05/31/2012 until: 06/05/2014)
Dongguang Zou
Hurbanova 789/12
Ivanka pri Dunaji 900 28
From: 05/21/2012 Until: 06/01/2014
  (from: 06/06/2014 until: 06/05/2014)
Jianyi Zou
Záleská 2
Ivanka pri Dunaji 900 28
From: 12/29/2009
  (from: 01/12/2010 until: 02/02/2012)
Jianyi Zou
Záleská 2
Ivanka pri Dunaji 900 28
From: 12/29/2009 Until: 01/26/2012
  (from: 02/03/2012 until: 02/02/2012)
Suyan Zou
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 10/02/2014
  (from: 10/16/2014 until: 03/01/2016)
Suyan Zou
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 10/02/2014 Until: 01/21/2016
  (from: 03/02/2016 until: 03/01/2016)
Yongxiang Zou
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 06/21/2015
  (from: 06/26/2015 until: 07/09/2018)
Yongxiang Zou
Záleská 949/2
Ivanka pri Dunaji 900 28
From: 06/21/2015 Until: 05/03/2018
  (from: 07/10/2018 until: 07/09/2018)
Tamás Orsós
Vince u. 27
Pécs 7625
Maďarsko
From: 05/03/2018
  (from: 07/10/2018 until: 10/31/2018)
Tamás Orsós
Vince u. 27
Pécs 7625
Maďarsko
From: 05/03/2018 Until: 10/11/2018
  (from: 11/01/2018 until: 10/31/2018)
Zhaoxia Wang
residence in the Slovak Republic :
Zaleská 2
Ivanka pri Dunaji 900 28
From: 04/15/2011
  (from: 04/29/2011 until: 05/30/2012)
Zhaoxia Wang
residence in the Slovak Republic :
Zaleská 2
Ivanka pri Dunaji 900 28
From: 04/15/2011 Until: 05/21/2012
  (from: 05/31/2012 until: 05/30/2012)
Yirong Zou
residence in the Slovak Republic :
Laborecká 1891/42
Humenné 066 01
From: 04/15/2011 Until: 11/15/2013
  (from: 11/26/2013 until: 11/25/2013)
Yirong Zou
residence in the Slovak Republic :
Laborecká 1891/42
Humenné 066 01
From: 04/15/2011
  (from: 04/29/2011 until: 11/25/2013)
Tamás Orsós
Vince u. 27
Pécs 7625
Maďarsko
From: 02/12/2019
  (from: 02/22/2019 until: 06/18/2024)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 10/14/2009 until: 06/18/2024)
Capital: 
14 000 EUR Paid up: 14 000 EUR
  (from: 01/12/2010 until: 06/18/2024)
8 000 EUR Paid up: 8 000 EUR
  (from: 10/14/2009 until: 01/11/2010)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 28.09.2009 podľa §§ 56-75a, §§ 105-153 Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 10/14/2009 until: 06/18/2024)
Zápisnica z valného zhromaždenia zo dňa 28.12.2009.
  (from: 01/12/2010 until: 06/18/2024)
Zápisnica z valného zhromaždenia zo dňa 10.06.2010.
  (from: 06/22/2010 until: 06/18/2024)
Zápisnica z valného zhromaždenia zo dňa 10.04.2011.
  (from: 04/29/2011 until: 06/18/2024)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti konaného dňa 17.01.2012.
  (from: 02/03/2012 until: 06/18/2024)
Zápisnica z valného zhromaždenia spoločnosti konaného dňa 17.05.2012.
  (from: 05/31/2012 until: 06/18/2024)
Zápisnica z valného zhromaždenia zo dňa 07.11.2013.
  (from: 11/26/2013 until: 06/18/2024)
Zápisnica z valného zhromaždenia zo dňa 04.03.2014.
  (from: 03/08/2014 until: 06/18/2024)
Zápisnica z valného zhromaždenia konaného dňa 26.09.2014.
  (from: 10/16/2014 until: 06/18/2024)
Zápisnica z valného zhromaždenia zo dňa 19.06.2015.
  (from: 06/26/2015 until: 06/18/2024)
Zápisnica z valného zhromaždenia zo dňa 20.01.2016.
  (from: 03/02/2016 until: 06/18/2024)
Rozhodnutie jediného spoločníka zo dňa 19.11.2018.
  (from: 12/18/2018 until: 06/18/2024)
Date of updating data in databases:  02/06/2025
Date of extract :  02/08/2025

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