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.: 15147/B

Business name:

XING MING, spol. s r.o.

(from: 07/24/1997 until: 11/23/2021)

Registered seat:

Bajkalská 22
Bratislava 821 09

(from: 04/11/2001 until: 11/23/2021)

Pri starom letisku 1
Bratislava 831 07

(from: 03/07/2000 until: 04/10/2001)

Ševčenkova 15
Bratislava 851 01

(from: 01/04/1999 until: 03/06/2000)

Dobrovského 1
Bratislava 811 08

(from: 07/24/1997 until: 01/03/1999)

Identification number (IČO):

35 723 289

(from: 07/24/1997)

Date of entry:

07/24/1997

(from: 07/24/1997)

Date of deletion:

11/23/2021

(from: 11/24/2021)

Grounds for deleting:

ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.

(from: 11/24/2021)

Legal form:

Private limited liability company

(from: 07/24/1997)

Objects of the company:

sprostredkovateľská činnosť

(from: 07/24/1997 until: 11/23/2021)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 07/24/1997 until: 11/23/2021)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 07/24/1997 until: 11/23/2021)

Partners:

Ye Huanrong
Jána Kupeckého 14
Piešťany
Slovak Republic

(from: 04/08/2002 until: 04/01/2003)

Ye Huanrong
Budatínska 37
Bratislava
Slovak Republic

(from: 05/12/1998 until: 04/07/2002)

Zhang Aifen
Topolčianska 3217/31
Bratislava
Slovak Republic

(from: 07/24/1997 until: 05/11/1998)

Zhang Daxin
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Hviezdoslavova 3
Levice

(from: 03/21/2001 until: 04/10/2001)

Feng Dongzhu
Di Jiang 5
Qiing Tian
Čína

(from: 07/24/1997 until: 05/11/1998)

Hong Suicong
Zhe Jiang
Qiing Tian
Čína

(from: 05/12/1998 until: 04/01/2003)

Chen Aichun
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Ševčenkova 1138/16
Bratislava

(from: 01/04/1999 until: 08/16/2000)

Chen Rogying
Di Jiang 6
Qiing Tian
Čína

(from: 07/24/1997 until: 05/11/1998)

Chen Suzhi
Zhe Jiang
Qiing Tian
Čína

(from: 05/12/1998 until: 01/03/1999)

Chen Suzhi
Zhe Jiang
Qiing Tian
Čína

(from: 07/24/1997 until: 05/11/1998)

Chen Wang Fen
Zhejiang
Čínska ľudová republika

(from: 08/23/1999 until: 08/16/2000)

Chen Zufei
Yu Li Wang 7
Qiing Tian
Čína
residence in the Slovak Republic :
Ševčenkova 15
Bratislava 851 01

(from: 04/11/2001 until: 04/07/2002)

Chen Zufei
Yu Li Wang 7
Qiing Tian
Čína
residence in the Slovak Republic :
Ševčenkova 15
Bratislava 851 01

(from: 08/17/2000 until: 04/10/2001)

Chen Zufei
Yu Li Wang 7
Qiing Tian
Čína
residence in the Slovak Republic :
Ševčenkova 15
Bratislava 851 01

(from: 05/12/1998 until: 08/16/2000)

Chen Zufei
Yu Li Wang 7
Qiing Tian
Čína

(from: 07/24/1997 until: 05/11/1998)

Cheng Rogying
Di Jiang 6
Qiing Tian
Čína

(from: 05/12/1998 until: 01/03/1999)

Yao Guanyu
Di Jiang 64
Qiing Tian
Čína

(from: 09/10/1997 until: 05/11/1998)

Zhang Aifen
Di Jiang 6
Qiing Tian
Čína
residence in the Slovak Republic :
Topolčianska 3217/31
Bratislava

(from: 05/12/1998 until: 01/03/1999)

Zhang Daxin
Zhejiang
Čínska ľudová republika

(from: 01/04/1999 until: 03/20/2001)

Zhang Suidong
Di Jiang 5
Qiing Tian
Čína

(from: 07/24/1997 until: 05/11/1998)

Ye Airong
Zhe Jiang
Qiing Tian
Čína

(from: 05/12/1998 until: 11/23/2021)

Hong Suicong
Zhe Jiang
Qiing Tian
Čína

(from: 04/02/2003 until: 11/23/2021)

Chen Libin
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Ševčenkova 1138/16
Bratislava

(from: 01/04/1999 until: 11/23/2021)

Chen Meifen
Zhejiang
Čínska ľudová republika

(from: 08/23/1999 until: 11/23/2021)

Contribution of each member:

Zhang Aifen
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 07/24/1997 until: 05/11/1998)

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

(from: 07/24/1997 until: 05/11/1998)

Feng Dongzhu
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 07/24/1997 until: 05/11/1998)

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

(from: 07/24/1997 until: 05/11/1998)

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

(from: 07/24/1997 until: 05/11/1998)

Zhang Suidong
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 07/24/1997 until: 05/11/1998)

Yao Guanyu
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 09/10/1997 until: 05/11/1998)

Chen Zufei
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/12/1998 until: 08/16/2000)

Ye Airong
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/12/1998 until: 11/23/2021)

Hong Suicong
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/12/1998 until: 04/01/2003)

Ye Huanrong
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/12/1998 until: 04/07/2002)

Zhang Aifen
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 05/12/1998 until: 01/03/1999)

Cheng Rogying
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 05/12/1998 until: 01/03/1999)

Chen Suzhi
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 05/12/1998 until: 01/03/1999)

Zhang Daxin
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 01/04/1999 until: 03/20/2001)

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

(from: 01/04/1999 until: 11/23/2021)

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

(from: 01/04/1999 until: 08/16/2000)

Chen Wang Fen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/23/1999 until: 08/16/2000)

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

(from: 08/23/1999 until: 11/23/2021)

Chen Zufei
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 08/17/2000 until: 04/10/2001)

Zhang Daxin
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk

(from: 03/21/2001 until: 04/10/2001)

Chen Zufei
Amount of investment: 130 000 Sk ( peňažný vklad ) Paid up: 130 000 Sk

(from: 04/11/2001 until: 04/07/2002)

Ye Huanrong
Amount of investment: 160 000 Sk Paid up: 160 000 Sk

(from: 04/08/2002 until: 04/01/2003)

Hong Suicong
Amount of investment: 190 000 Sk ( peňažný vklad ) Paid up: 190 000 Sk

(from: 04/02/2003 until: 11/23/2021)

Management body:

konatelia

(from: 07/24/1997 until: 11/23/2021)

Ye Huanrong
Jána Kupeckého 14
Piešťany

(from: 05/12/1998 until: 04/01/2003)

Chen Aichun
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Ševčenkova 1138/16
Bratislava

(from: 01/04/1999 until: 08/16/2000)

Chen Suzhi
Zhe Jiang
Qiing Tian
Čína

(from: 05/12/1998 until: 01/03/1999)

Cheng Rogying
Di Jiang 6
Qiing Tian
Čína

(from: 05/12/1998 until: 01/03/1999)

Zhang Aifen
Di Jiang 6
Qiing Tian
Čína
residence in the Slovak Republic :
Topolčianska 3217/31
Bratislava

(from: 05/12/1998 until: 01/03/1999)

Zhang Daxin
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Lietavská 3096/11
Bratislava

(from: 03/09/1999 until: 03/20/2001)

Chen Zufei
Yu Li Wang 7
Qiing Tian
Čína
residence in the Slovak Republic :
Ševčenkova 15
Bratislava 851 01

(from: 05/12/1998 until: 04/07/2002)

Chen Libin
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Ševčenkova 1138/16
Bratislava

(from: 01/04/1999 until: 11/23/2021)

Hong Suicong
Zhe Jiang
Qiing Tian
Čína
residence in the Slovak Republic :
Hálova 2
Bratislava

(from: 03/09/1999 until: 11/23/2021)

Zhang Daxin
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Hviezdoslavova 3
Levice

(from: 03/21/2001 until: 04/10/2001)

Acting in the name of the company:

V mene spoločnosti koná konateľ samostatne.

(from: 07/24/1997 until: 11/23/2021)

Capital:

290 000 Sk

(from: 08/23/1999 until: 11/23/2021)

230 000 Sk

(from: 05/12/1998 until: 08/22/1999)

140 000 Sk

(from: 09/10/1997 until: 05/11/1998)

120 000 Sk

(from: 07/24/1997 until: 09/09/1997)

Other legal facts:

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 21.7.1997 v súlade s § 24, 105-153 Zák. č. 513/91 Zb. Stary spis: S.r.o. 22168

(from: 07/24/1997 until: 11/23/2021)

Rozhodnutie valného zhromaždenia spoločnosti zo dňa 4.8.1997. Stary spis: S.r.o. 22168

(from: 09/10/1997 until: 11/23/2021)

Zápisnica z valného zhromaždenia konaného dňa 20.4.1998. Stary spis: S.r.o. 22168

(from: 05/12/1998 until: 11/23/2021)

Zmena sídla a odvolanie konateľov odsúhlasené na valnom zhromaždení dňa 23.10.1998

(from: 01/04/1999 until: 11/23/2021)

Zápisnica z valného zhromaždenia konaného dňa 27.1.1999.

(from: 03/09/1999 until: 11/23/2021)

oprávnenie na pobyt v SR č. MC 212651 oprávnenie na pobyt v SR č. MC 212610

(from: 06/04/1999 until: 11/23/2021)

Zápisnica z valného zhromaždenia konaného dňa 28.5.1999 na ktorom bolo zvýšené základné imanie.

(from: 08/23/1999 until: 11/23/2021)

Zápisnica z valného zhromaždenia zo dňa 16.2.2000.

(from: 03/07/2000 until: 11/23/2021)

Zápisnica z valného zhromaždenia zo dňa 6.7.2000.

(from: 08/17/2000 until: 11/23/2021)

Zmena adresy pobytu v SR Zhang Daxin.

(from: 03/21/2001 until: 11/23/2021)

Prevod obchodného podielu odsúhlasený na valnom zhromaždení dňa 15.2.2001.

(from: 04/11/2001 until: 11/23/2021)

Zánik funkcie konateľa Chen Zufei dňom 11.3.2002. Prevod obchodného podielu odsúhlasený na valnom zhromaždení dňa 11.3.2002.

(from: 04/08/2002 until: 11/23/2021)

Zápisnica z valného zhromaždenia zo dňa 20.12.2002.

(from: 04/02/2003 until: 11/23/2021)

Date of updating data in databases:	11/13/2025
Date of extract :	11/16/2025

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