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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.:  15285/B

Business name: 
BAN QIAN, spol. s r.o.
  (from: 08/15/1997 until: 11/23/2021)
Registered seat: 
Miletičova 9
Bratislava
  (from: 11/29/1999 until: 11/23/2021)
Ondrejovova 24
Bratislava 821 03
  (from: 03/02/1999 until: 11/28/1999)
Rajčianska 42
Bratislava 821 07
  (from: 08/05/1998 until: 03/01/1999)
Palisády 59
Bratislava 811 03
  (from: 08/15/1997 until: 08/04/1998)
Identification number (IČO): 
35 724 706
  (from: 08/15/1997)
Date of entry: 
08/15/1997
  (from: 08/15/1997)
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: 08/15/1997)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/
  (from: 08/15/1997 until: 11/23/2021)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 08/15/1997 until: 11/23/2021)
sprostredkovateľská činnosť
  (from: 08/15/1997 until: 11/23/2021)
Partners: 
Fu Yue Wei
Jakubská 7415/8
Bratislava
Slovak Republic
  (from: 09/18/1998 until: 11/23/2021)
Fu Yue Wei
Jakubská 7415/8
Bratislava
Slovak Republic
  (from: 08/15/1997 until: 09/17/1998)
Fu Yue Jun
Di Jiang 52
Qiing Tian
Čína
  (from: 09/18/1998 until: 11/23/2021)
Fu Yue Jun
Di Jiang 52
Qiing Tian
Čína
  (from: 08/15/1997 until: 09/17/1998)
Chen Ai Chun
Yu Li Wang 7
Qiing Tian
Čína
  (from: 09/18/1998 until: 11/23/2021)
Chen Ai Chun
Yu Li Wang 7
Qiing Tian
Čína
  (from: 08/15/1997 until: 09/17/1998)
Jiang Xin
Di Jiang 52
Qiing Tian
Čína
  (from: 09/18/1998 until: 11/23/2021)
Jiang Xin
Di Jiang 52
Qiing Tian
Čína
  (from: 08/15/1997 until: 09/17/1998)
Jin Xian
Yu Li wang 7
Qiing Tian
Čína
  (from: 09/18/1998 until: 11/23/2021)
Jin Xian
Yu Li wang 7
Qiing Tian
Čína
  (from: 08/15/1997 until: 09/17/1998)
Lin Mao Lin
Di Jiang 52
Qiing Tian
Čína
  (from: 09/18/1998 until: 11/23/2021)
Lin Mao Lin
Di Jiang 52
Qiing Tian
Čína
  (from: 08/15/1997 until: 09/17/1998)
Zhou Yong Fen
Lu Jun Luo 23
Qiing Tian
Čína
  (from: 09/18/1998 until: 11/23/2021)
Zhou Yong Fen
Lu Jun Luo 23
Qiing Tian
Čína
  (from: 08/15/1997 until: 09/17/1998)
Contribution of each member: 
Lin Mao Lin
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/15/1997 until: 09/17/1998)
Fu Yue Jun
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/15/1997 until: 09/17/1998)
Jiang Xin
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/15/1997 until: 09/17/1998)
Chen Ai Chun
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/15/1997 until: 09/17/1998)
Jin Xian
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/15/1997 until: 09/17/1998)
Zhou Yong Fen
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/15/1997 until: 09/17/1998)
Fu Yue Wei
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/15/1997 until: 09/17/1998)
Lin Mao Lin
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 09/18/1998 until: 11/23/2021)
Fu Yue Jun
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 09/18/1998 until: 11/23/2021)
Jiang Xin
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 09/18/1998 until: 11/23/2021)
Chen Ai Chun
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 09/18/1998 until: 11/23/2021)
Jin Xian
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 09/18/1998 until: 11/23/2021)
Zhou Yong Fen
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 09/18/1998 until: 11/23/2021)
Fu Yue Wei
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 09/18/1998 until: 11/23/2021)
Management body: 
konatelia
  (from: 08/05/1998 until: 11/23/2021)
konatelia
  (from: 08/15/1997 until: 08/04/1998)
Fu Yue Wei
Jakubská 7415/8
Bratislava
  (from: 08/15/1997 until: 11/23/2021)
Fu Yuejun
Rajčianska 42
Bratislava
  (from: 08/05/1998 until: 11/23/2021)
Jiang Xin
Mamateyova 10
Bratislava
  (from: 08/05/1998 until: 11/23/2021)
Lin Maolin
Rajčianska 42
Bratislava
  (from: 08/05/1998 until: 11/23/2021)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 08/05/1998 until: 11/23/2021)
V mene spoločnosti koná konateľ samostatne.
  (from: 08/15/1997 until: 08/04/1998)
Capital: 
210 000 Sk
  (from: 09/18/1998 until: 11/23/2021)
140 000 Sk
  (from: 08/15/1997 until: 09/17/1998)
Other legal facts: 
Spoločenská zmluva zo dňa 11.8.1997 o založení spoločnosti v zmysle Zák. č. 513/1991 Zb. Stary spis: S.r.o. 22307
  (from: 08/15/1997 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 14.7.1998.
  (from: 08/05/1998 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 24.8.1998 na ktorom boli odsúhlasené zmeny spoločenskej zmluvy v súlade so Zák.č. 11/1998 Z.z.
  (from: 09/18/1998 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 15.2.1999.
  (from: 03/02/1999 until: 11/23/2021)
Zápisnica z Valného zhromaždenia konaného d´ňa 16.11.1999
  (from: 11/29/1999 until: 11/23/2021)
Date of updating data in databases:  04/22/2025
Date of extract :  04/24/2025

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