Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

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.: 16837/B

Business name:

LEYUAN, s.r.o.

(from: 02/25/1998)

Registered seat:

Tomášikova 27
Bratislava 831 01

(from: 02/25/1998)

Identification number (IČO):

35 741 724

(from: 02/25/1998)

Date of entry:

02/25/1998

(from: 02/25/1998)

Legal form:

Private limited liability company

(from: 02/25/1998)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/

(from: 02/25/1998)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živností /veľkoobchod/

(from: 02/25/1998)

prenájom hnuteľných vecí

(from: 02/25/1998)

sprostredkovateľská činnosť v oblasti obchodu a služieb

(from: 02/25/1998)

reklamná činnosť

(from: 02/25/1998)

pohostinská činnosť /bez ubytovacích zariadení/

(from: 02/25/1998)

Partners:

Jianrong Guo
Sibírska 1620/64
Bratislava 831 02
Slovak Republic

(from: 11/15/2006 until: 01/25/2007)

Kangwei Ji
Shichang 34
Chuanliao, Qingtian, Zhejiang

(from: 06/06/2006 until: 01/25/2007)

Jiangyong Lai
Tylova 1044/17
Bratislava 831 04
Slovak Republic

(from: 07/09/2008 until: 08/11/2008)

Shuangli Lin
Čsl. parašutistov 216/23
Bratislava 831 03
Slovak Republic

(from: 12/15/2007 until: 09/25/2008)

Xuli Lin
Čsl. parašutistov 216/23
Bratislava 831 03
Slovak Republic

(from: 12/15/2007 until: 07/08/2008)

Shuangli Lin
Shangen, Fangshan
Qingtian, Zhejiang

(from: 07/12/2005 until: 12/14/2007)

Weijun Liu
Pluhová 979/74
Bratislava 831 03
Slovak Republic

(from: 12/08/2009 until: 09/19/2013)

Zhanyou Lu
Čsl. parašutistov 23
Bratislava 831 03
Slovak Republic

(from: 06/12/2010 until: 02/02/2012)

Zhanyou Lu
SNP 1683/33
Holíč 908 51
Slovak Republic

(from: 12/15/2007 until: 06/11/2010)

Zhanyou Lu
Pri vinohradoch 6422/12
Bratislava 831 06
Slovak Republic

(from: 11/15/2006 until: 12/14/2007)

Dajun Shi
Čsl.parašutistov 216/23
Bratislava 831 03
Slovak Republic

(from: 08/12/2008 until: 04/05/2013)

Jiangyi Sun
Čsl. parašutistov 216/23
Bratislava 831 03
Slovak Republic

(from: 12/15/2007 until: 03/28/2011)

Jiangyi Sun
Pinggiao 46
Dongyuan, Qingtian Zhejiang

(from: 06/02/2005 until: 12/14/2007)

Huajun Wang
Tylova 1044/17
Bratislava 831 04
Slovak Republic

(from: 09/26/2008 until: 03/28/2011)

Weilian Xu
Pluhová 979/74
Bratislava 831 03
Slovak Republic

(from: 12/16/2008 until: 11/03/2011)

Xufeng Yang
Pluhová 979/74
Bratislava 831 03
Slovak Republic

(from: 01/08/2013 until: 09/19/2013)

Chenling Ye
Tylova 17
Bratislava 831 04
Slovak Republic

(from: 06/12/2010 until: 05/16/2012)

Linwei Ye
Tylova 1044/17
Bratislava 831 04
Slovak Republic

(from: 08/12/2008 until: 05/16/2012)

Yunjie Ye
Tylova 1044/17
Bratislava 831 04
Slovak Republic

(from: 12/16/2008 until: 07/12/2011)

Chenling Ye
Pingqiao 71
Dongyuan, Qingtian, Zhejiang

(from: 06/20/2007 until: 06/11/2010)

Shengqun Ye
Dong jie Miaogao 102-604
Suichang, Zhejiang

(from: 08/03/2005 until: 05/31/2006)

Chen Yi
Tylova 1044/17
Bratislava 831 03
Slovak Republic

(from: 08/06/2010 until: 05/16/2012)

Shuangfeng Zhang
Tylova 17
Bratislava 831 04
Slovak Republic

(from: 06/12/2010 until: 04/05/2013)

Liujun Zhang
Bohrova 1205/7
Bratislava 851 01
Slovak Republic

(from: 07/14/2011 until: 01/07/2013)

Yixiao Zhang
Čsl. parašutistov 216/23
Bratislava 831 03
Slovak Republic

(from: 12/16/2008 until: 01/07/2013)

Yifeng Zhang
Čsl. parašutistov 216/23
Bratislava 831 03
Slovak Republic

(from: 12/16/2008 until: 03/28/2011)

Yanchao Zhang
Čsl.parašutistov 216/23
Bratislava 831 03
Slovak Republic

(from: 08/12/2008 until: 03/28/2011)

Shuangfeng Zhang
Pingxi 8
Dongyuan, Qingtian, Zhejiang

(from: 06/20/2007 until: 06/11/2010)

Yixiao Zhang
Pingxi 115
Dongyuan, Qingtian, Zhejiang

(from: 06/20/2007 until: 10/01/2008)

Yifeng Zhang
Čsl. parašutistov 216/23
Bratislava 831 03
Slovak Republic

(from: 12/15/2007 until: 09/25/2008)

Yifeng Zhang
Pingxi, Dongyuan 11
Qingtian, Zhejiang

(from: 07/12/2005 until: 12/14/2007)

Chunman Zheng
Zhengshan cun. Xiaozhoushan
Qingtian, Zhejiang

(from: 08/03/2005 until: 05/31/2006)

Xiaojun Zhou
Tylova 1044/17
Bratislava 831 04
Slovak Republic

(from: 05/26/2009 until: 01/07/2013)

Xiaojun Zhou
Tuotang, Jitou 12
Haikou, Qingtian, Zhejiang

(from: 06/20/2007 until: 10/01/2008)

Huanhong Zhu
Pod Hájkom 2181/24
Skalica 909 01
Slovak Republic

(from: 12/15/2007 until: 01/11/2010)

Huanhong Zhu
Pri vinohradoch 6422/12
Bratislava 831 06

(from: 11/15/2006 until: 12/14/2007)

Ji Guansheng
Greifensteinerstr. 92
St. Andra - Wordern 3423
Rakúsko
residence in the Slovak Republic :
Pluhová 979/74
Bratislava - mestská časť Nové Mesto 831 03

(from: 12/17/2022)

Ji Guansheng
Greifensteinerstr. 92
St. Andra - Wordern 3423
Rakúsko
residence in the Slovak Republic :
Pluhová 979/74
Bratislava 831 03

(from: 01/26/2007 until: 12/16/2022)

Ji Guansheng
Greifensteinerstr. 92
St. Andra - Wordern 3423
Rakúsko
residence in the Slovak Republic :
Sibírska 1620/64
Bratislava - Nové Mesto

(from: 10/29/2001 until: 01/25/2007)

Ji Guansheng
Greifensteinerstr. 92
St. Andra - Wordern 3423
Rakúsko
residence in the Slovak Republic :
Sibírska 1620/64
Bratislava - Nové Mesto

(from: 08/15/2001 until: 10/28/2001)

Ji Guansheng
Greifensteinerstr. 92
St.andra Wodern 3423
Rakúsko
residence in the Slovak Republic :
68
Hrubý Šúr

(from: 12/22/1998 until: 08/14/2001)

Ji Guansheng
Greifensteinerstr. 92
St.andra Wodern 3423
Rakúsko
residence in the Slovak Republic :
68
Hrubý Šúr

(from: 02/25/1998 until: 12/21/1998)

Ji Yi Zhu
Jedlersdorferstr. 99/36/62
Wien
Rakúska republika

(from: 12/22/1998 until: 08/14/2001)

Ji Yi Zhu
Jedlersdorferstr. 99/36/62
Wien
Rakúska republika

(from: 02/25/1998 until: 12/21/1998)

Ji Yuepu
Greifensteinerstr. 92
St. Andra-wordern 3423
Rakúsko

(from: 12/22/1998 until: 08/14/2001)

Ji Yuepu
Greifensteinerstr. 92
St. Andra-wordern 3423
Rakúsko

(from: 02/25/1998 until: 12/21/1998)

Weifeng Lin
Shangen 88
Fangshan, Qingtian, Zhejiang
Čína

(from: 06/12/2009 until: 09/19/2013)

Weifen Lin
Shangen 88
Fangshan, Qingtian, Zhejiang
Čína

(from: 05/26/2009 until: 06/11/2009)

Fanfeng Shan
residence in the Slovak Republic :
SNP 1683/33
Holíč 908 51

(from: 09/08/2007 until: 07/08/2008)

Fanfeng Shan
Jiqing 125
Wenxi, Qingtian, Zhejiang
Čína

(from: 07/26/2006 until: 09/07/2007)

Lin Suyan
Room 402, Blok 4, No.16, Shuiduikeng, Hecheng, Qingtian
Zhejiang
Čína

(from: 10/29/2001 until: 07/11/2005)

Lin Xuli
residence in the Slovak Republic :
Robotnícka 20/3
Bratislava - Nové Mesto

(from: 10/29/2001 until: 12/14/2007)

Lin Xuli
residence in the Slovak Republic :
Robotnícka 20/3
Bratislava - Nové Mesto

(from: 08/15/2001 until: 10/28/2001)

Lin Yuekun
Room 402, Blok 4, No.16, Shuiduikeng, Hecheng, Qingtian,
Zhejiang
Čína

(from: 10/29/2001 until: 07/11/2005)

Xueling Zhang
Henglu, Xiatian 5
Zhangcun, Qingtian, Zhejiang
Čína

(from: 05/26/2009 until: 09/19/2013)

Xiaojiao Zhang
Pingxi 115
Dongyuan, okres Qingtian, provincia Zhejiang
Čínska ľudová republika

(from: 05/26/2009 until: 07/12/2011)

Contribution of each member:

Ji Guansheng

(from: 09/20/2013 until: 12/16/2022)

Ji Guansheng
Amount of investment: 25 568 EUR Paid up: 25 568 EUR

(from: 12/17/2022)

Ji Yi Zhu
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 02/25/1998 until: 12/21/1998)

Ji Yuepu
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 10 000 Sk

(from: 02/25/1998 until: 12/21/1998)

Ji Guansheng
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 02/25/1998 until: 12/21/1998)

Ji Yi Zhu
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk

(from: 12/22/1998 until: 08/14/2001)

Ji Yuepu
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 12/22/1998 until: 08/14/2001)

Ji Guansheng
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk

(from: 12/22/1998 until: 08/14/2001)

Ji Guansheng
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 08/15/2001 until: 10/28/2001)

Lin Xuli
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 08/15/2001 until: 10/28/2001)

Ji Guansheng
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/29/2001 until: 05/31/2006)

Lin Xuli
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 10/29/2001 until: 06/01/2005)

Lin Yuekun
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/29/2001 until: 07/11/2005)

Lin Suyan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 10/29/2001 until: 07/11/2005)

Lin Xuli

(from: 06/02/2005 until: 12/14/2007)

Xuli Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 12/15/2007 until: 07/08/2008)

Jiangyi Sun

(from: 06/02/2005 until: 12/14/2007)

Jiangyi Sun
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/15/2007 until: 05/18/2009)

Shuangli Lin

(from: 07/12/2005 until: 12/14/2007)

Shuangli Lin
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 12/15/2007 until: 09/25/2008)

Yifeng Zhang

(from: 07/12/2005 until: 12/14/2007)

Yifeng Zhang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 12/15/2007 until: 09/25/2008)

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

(from: 08/03/2005 until: 05/31/2006)

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

(from: 08/03/2005 until: 05/31/2006)

Ji Guansheng
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 06/01/2006 until: 06/05/2006)

Ji Guansheng
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 06/06/2006 until: 01/25/2007)

Kangwei Ji
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/06/2006 until: 01/25/2007)

Fanfeng Shan

(from: 07/26/2006 until: 09/07/2007)

Fanfeng Shan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 09/08/2007 until: 07/08/2008)

Jianrong Guo
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/15/2006 until: 01/25/2007)

Huanhong Zhu

(from: 11/15/2006 until: 12/14/2007)

Huanhong Zhu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 12/15/2007 until: 05/18/2009)

Zhanyou Lu

(from: 11/15/2006 until: 12/14/2007)

Zhanyou Lu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 12/15/2007 until: 05/18/2009)

Ji Guansheng
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 01/26/2007 until: 06/19/2007)

Ji Guansheng
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 06/20/2007 until: 08/11/2008)

Yixiao Zhang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/20/2007 until: 10/01/2008)

Chenling Ye
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/20/2007 until: 05/18/2009)

Shuangfeng Zhang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/20/2007 until: 05/18/2009)

Xiaojun Zhou
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/20/2007 until: 10/01/2008)

Jiangyong Lai
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 07/09/2008 until: 08/11/2008)

Ji Guansheng
Amount of investment: 160 000 Sk Paid up: 160 000 Sk

(from: 08/12/2008 until: 10/01/2008)

Yanchao Zhang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/12/2008 until: 05/18/2009)

Linwei Ye
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/12/2008 until: 05/18/2009)

Dajun Shi
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/12/2008 until: 05/18/2009)

Huajun Wang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 09/26/2008 until: 05/18/2009)

Ji Guansheng
Amount of investment: 260 000 Sk Paid up: 260 000 Sk

(from: 10/02/2008 until: 12/15/2008)

Ji Guansheng
Amount of investment: 140 000 Sk Paid up: 140 000 Sk

(from: 12/16/2008 until: 05/18/2009)

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

(from: 12/16/2008 until: 05/18/2009)

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

(from: 12/16/2008 until: 05/18/2009)

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

(from: 12/16/2008 until: 05/18/2009)

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

(from: 12/16/2008 until: 05/18/2009)

Jiangyi Sun
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 05/19/2009 until: 03/28/2011)

Huanhong Zhu
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 05/19/2009 until: 01/11/2010)

Zhanyou Lu

(from: 05/19/2009 until: 06/11/2010)

Zhanyou Lu
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 06/12/2010 until: 02/02/2012)

Chenling Ye

(from: 05/19/2009 until: 06/11/2010)

Chenling Ye
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 06/12/2010 until: 04/13/2012)

Shuangfeng Zhang

(from: 05/19/2009 until: 06/11/2010)

Shuangfeng Zhang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 06/12/2010 until: 04/13/2012)

Yanchao Zhang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 05/19/2009 until: 03/28/2011)

Linwei Ye
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 05/19/2009 until: 04/13/2012)

Dajun Shi
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 05/19/2009 until: 04/13/2012)

Huajun Wang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 05/19/2009 until: 05/25/2009)

Ji Guansheng
Amount of investment: 4 648 EUR Paid up: 4 648 EUR

(from: 05/19/2009 until: 05/25/2009)

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

(from: 05/19/2009 until: 07/12/2011)

Weilian Xu
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 05/19/2009 until: 11/03/2011)

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

(from: 05/19/2009 until: 04/13/2012)

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

(from: 05/19/2009 until: 03/28/2011)

Huajun Wang
Amount of investment: 1 320 EUR Paid up: 1 320 EUR

(from: 05/26/2009 until: 03/28/2011)

Ji Guansheng
Amount of investment: 1 848 EUR Paid up: 1 848 EUR

(from: 05/26/2009 until: 01/11/2010)

Xiaojun Zhou
Amount of investment: 1 800 EUR Paid up: 1 800 EUR

(from: 05/26/2009 until: 07/12/2011)

Xiaojiao Zhang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 05/26/2009 until: 07/12/2011)

Xueling Zhang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 05/26/2009 until: 07/12/2011)

Weifen Lin

(from: 05/26/2009 until: 06/11/2009)

Weifeng Lin
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 06/12/2009 until: 07/12/2011)

Weijun Liu
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 12/08/2009 until: 11/03/2011)

Ji Guansheng
Amount of investment: 3 508 EUR Paid up: 3 508 EUR

(from: 01/12/2010 until: 08/05/2010)

Ji Guansheng
Amount of investment: 2 008 EUR Paid up: 2 008 EUR

(from: 08/06/2010 until: 03/28/2011)

Chen Yi
Amount of investment: 1 500 EUR Paid up: 1 500 EUR

(from: 08/06/2010 until: 07/12/2011)

Ji Guansheng
Amount of investment: 6 980 EUR Paid up: 6 980 EUR

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

Xiaojun Zhou
Amount of investment: 3 800 EUR Paid up: 3 800 EUR

(from: 07/13/2011 until: 01/07/2013)

Xueling Zhang
Amount of investment: 3 000 EUR Paid up: 3 000 EUR

(from: 07/13/2011 until: 02/02/2012)

Weifeng Lin
Amount of investment: 2 996 EUR Paid up: 2 996 EUR

(from: 07/13/2011 until: 02/02/2012)

Chen Yi
Amount of investment: 3 500 EUR Paid up: 3 500 EUR

(from: 07/13/2011 until: 07/13/2011)

Ji Guansheng
Amount of investment: 980 EUR Paid up: 980 EUR

(from: 07/13/2011 until: 09/19/2013)

Chen Yi
Amount of investment: 2 500 EUR Paid up: 2 500 EUR

(from: 07/14/2011 until: 04/13/2012)

Liujun Zhang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 07/14/2011 until: 04/13/2012)

Weijun Liu
Amount of investment: 1 996 EUR Paid up: 1 996 EUR

(from: 11/04/2011 until: 04/13/2012)

Xueling Zhang
Amount of investment: 3 830 EUR Paid up: 3 830 EUR

(from: 02/03/2012 until: 09/19/2013)

Weifeng Lin
Amount of investment: 3 826 EUR Paid up: 3 826 EUR

(from: 02/03/2012 until: 05/16/2012)

Chenling Ye
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 04/14/2012 until: 05/16/2012)

Shuangfeng Zhang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 04/14/2012 until: 04/05/2013)

Linwei Ye
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 04/14/2012 until: 05/16/2012)

Dajun Shi
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 04/14/2012 until: 04/05/2013)

Yixiao Zhang
Amount of investment: 3 316 EUR Paid up: 3 316 EUR

(from: 04/14/2012 until: 05/16/2012)

Chen Yi
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 04/14/2012 until: 05/16/2012)

Liujun Zhang
Amount of investment: 3 820 EUR Paid up: 3 820 EUR

(from: 04/14/2012 until: 05/16/2012)

Weijun Liu
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 04/14/2012 until: 09/19/2013)

Weifeng Lin
Amount of investment: 4 826 EUR Paid up: 4 826 EUR

(from: 05/17/2012 until: 01/07/2013)

Yixiao Zhang
Amount of investment: 4 316 EUR Paid up: 4 316 EUR

(from: 05/17/2012 until: 01/07/2013)

Liujun Zhang
Amount of investment: 4 820 EUR Paid up: 4 820 EUR

(from: 05/17/2012 until: 01/07/2013)

Weifeng Lin
Amount of investment: 9 646 EUR Paid up: 9 646 EUR

(from: 01/08/2013 until: 04/05/2013)

Xufeng Yang
Amount of investment: 8 116 EUR Paid up: 8 116 EUR

(from: 01/08/2013 until: 04/05/2013)

Weifeng Lin
Amount of investment: 10 646 EUR Paid up: 10 646 EUR

(from: 04/06/2013 until: 09/19/2013)

Xufeng Yang
Amount of investment: 9 116 EUR Paid up: 9 116 EUR

(from: 04/06/2013 until: 09/19/2013)

Management body:

konatelia

(from: 04/20/2023)

Individual managing director

(from: 05/20/2020 until: 04/19/2023)

konatelia

(from: 12/22/1998 until: 05/19/2020)

konatelia

(from: 02/25/1998 until: 12/21/1998)

Zhu Huanhong
Pri vinohradoch 6422/12
Bratislava 831 06
From: 11/06/2006

(from: 11/15/2006 until: 12/14/2007)

Jiangyong Lai
Tylova 1044/17
Bratislava 831 04
From: 06/18/2008

(from: 07/09/2008 until: 08/11/2008)

Jiangyong Lai
Tylova 1044/17
Bratislava 831 04
From: 06/18/2008 Until: 07/29/2008

(from: 08/12/2008 until: 08/11/2008)

Shuangli Lin
Čsl. parašutistov 216/23
Bratislava 831 03
From: 04/03/2006

(from: 12/15/2007 until: 09/25/2008)

Shuangli Lin
Čsl. parašutistov 216/23
Bratislava 831 03
From: 04/03/2006 Until: 09/19/2008

(from: 09/26/2008 until: 09/25/2008)

Shuangli Lin
Nerudova 3929/28
Bratislava 821 04
From: 04/03/2006

(from: 04/25/2006 until: 12/14/2007)

Xuli Lin
Sibírska 64
Bratislava 831 03

(from: 05/01/2004 until: 12/14/2007)

Zhanyou Lu
Čsl. parašutistov 23
Bratislava 831 03
From: 11/06/2006

(from: 06/12/2010 until: 02/02/2012)

Zhanyou Lu
Čsl. parašutistov 23
Bratislava 831 03
From: 11/06/2006 Until: 01/11/2012

(from: 02/03/2012 until: 02/02/2012)

Zhanyou Lu
SNP 1683/33
Holíč 908 51
From: 11/06/2006

(from: 12/15/2007 until: 06/11/2010)

Fanfeng Shan
SNP 1683/33
Holíč 908 51
From: 08/28/2007

(from: 09/08/2007 until: 07/22/2008)

Fanfeng Shan
SNP 1683/33
Holíč 908 51
From: 08/28/2007 Until: 06/18/2008

(from: 07/23/2008 until: 07/22/2008)

Dajun Shi
Čsl.parašutistov 216/23
Bratislava 831 03
From: 07/29/2008

(from: 08/12/2008 until: 04/05/2013)

Dajun Shi
Čsl.parašutistov 216/23
Bratislava 831 03
From: 07/29/2008 Until: 03/21/2013

(from: 04/06/2013 until: 04/05/2013)

Yimei Shi
Čsl. parašutistov 216/23
Bratislava - mestská časť Nové Mesto 831 03
From: 07/17/2019

(from: 08/08/2019 until: 05/19/2020)

Yimei Shi
Čsl. parašutistov 216/23
Bratislava - mestská časť Nové Mesto 831 03
From: 07/17/2019 Until: 04/24/2020

(from: 05/20/2020 until: 05/19/2020)

Jiangyi Sun
Čsl. parašutistov 216/23
Bratislava 831 03
From: 04/03/2006

(from: 12/15/2007 until: 03/28/2011)

Jiangyi Sun
Čsl. parašutistov 216/23
Bratislava 831 03
From: 04/03/2006 Until: 02/22/2011

(from: 03/29/2011 until: 03/28/2011)

Jiangyi Sun
Nerudova 3929/28
Bratislava 821 04
From: 04/03/2006

(from: 04/25/2006 until: 12/14/2007)

Huajun Wang
Tylova 1044/17
Bratislava 831 04
From: 09/19/2008

(from: 09/26/2008 until: 03/28/2011)

Huajun Wang
Tylova 1044/17
Bratislava 831 04
From: 09/19/2008 Until: 02/22/2011

(from: 03/29/2011 until: 03/28/2011)

Hao Xu
Pluhová 979/74
Bratislava - mestská časť Nové Mesto 831 03
From: 01/26/2018

(from: 03/03/2018 until: 04/07/2020)

Hao Xu
Pluhová 979/74
Bratislava - mestská časť Nové Mesto 831 03
From: 01/26/2018 Until: 02/11/2020

(from: 04/08/2020 until: 04/07/2020)

Wei Xu
Čsl. Parašutistov 216/23
Bratislava - mestská časť Nové Mesto 831 03
From: 01/26/2018

(from: 03/03/2018 until: 11/28/2018)

Wei Xu
Čsl. Parašutistov 216/23
Bratislava - mestská časť Nové Mesto 831 03
From: 01/26/2018 Until: 11/14/2018

(from: 11/29/2018 until: 11/28/2018)

Weilian Xu
Pluhová 979/74
Bratislava 831 03
From: 11/25/2008

(from: 12/16/2008 until: 11/03/2011)

Weilian Xu
Pluhová 979/74
Bratislava 831 03
From: 11/25/2008 Until: 09/05/2011

(from: 11/04/2011 until: 11/03/2011)

Chenling Ye
Tylova 17
Bratislava 831 04
From: 11/12/2007

(from: 06/12/2010 until: 05/16/2012)

Chenling Ye
Tylova 17
Bratislava 831 04
From: 11/12/2007 Until: 04/18/2012

(from: 05/17/2012 until: 05/16/2012)

Chenling Ye
Vígľašská 3009/3
Bratislava 851 07
From: 11/12/2007

(from: 12/15/2007 until: 06/11/2010)

Linwei Ye
Tylova 1044/17
Bratislava 831 04
From: 07/29/2008

(from: 08/12/2008 until: 05/16/2012)

Linwei Ye
Tylova 1044/17
Bratislava 831 04
From: 07/29/2008 Until: 04/18/2012

(from: 05/17/2012 until: 05/16/2012)

Shengqun Ye
Dong jie Miaogao 102-604
Suichang, Zhejiang
Čína
From: 08/24/2005

(from: 08/31/2005 until: 05/31/2006)

Shengqun Ye
Dong jie Miaogao 102-604
Suichang, Zhejiang
Čína
From: 08/24/2005 Until: 05/15/2006

(from: 06/01/2006 until: 05/31/2006)

Yunjie Ye
Tylova 1044/17
Bratislava 831 04
From: 11/15/2008

(from: 12/16/2008 until: 07/12/2011)

Yunjie Ye
Tylova 1044/17
Bratislava 831 04
From: 11/15/2008 Until: 06/20/2011

(from: 07/13/2011 until: 07/12/2011)

Chen Yi
Tylova 1044/17
Bratislava 831 04
From: 07/30/2010

(from: 08/06/2010 until: 05/16/2012)

Chen Yi
Tylova 1044/17
Bratislava 831 04
From: 07/30/2010 Until: 04/18/2012

(from: 05/17/2012 until: 05/16/2012)

Liujun Zhang
Bohrova 1205/7
Bratislava 851 01
From: 07/04/2011

(from: 07/14/2011 until: 01/07/2013)

Liujun Zhang
Bohrova 1205/7
Bratislava 851 01
From: 07/04/2011 Until: 12/14/2012

(from: 01/08/2013 until: 01/07/2013)

Shuanfeng Zhang
Tylova 17
Bratislava 831 04
From: 11/12/2007

(from: 06/12/2010 until: 04/05/2013)

Shuanfeng Zhang
Tylova 17
Bratislava 831 04
From: 11/12/2007 Until: 03/21/2013

(from: 04/06/2013 until: 04/05/2013)

Shuanfeng Zhang
Vígľašská 3009/3
Bratislava 851 07
From: 11/12/2007

(from: 12/15/2007 until: 06/11/2010)

Yanchao Zhang
Čsl.parašutistov 216/23
Bratislava 831 03
From: 07/29/2008

(from: 08/12/2008 until: 03/28/2011)

Yanchao Zhang
Čsl.parašutistov 216/23
Bratislava 831 03
From: 07/29/2008 Until: 02/22/2011

(from: 03/29/2011 until: 03/28/2011)

Yifeng Zhang
Čsl. parašutistov 216/23
Bratislava 831 03
From: 11/25/2008

(from: 12/16/2008 until: 03/28/2011)

Yifeng Zhang
Čsl. parašutistov 216/23
Bratislava 831 03
From: 11/25/2008 Until: 02/22/2011

(from: 03/29/2011 until: 03/28/2011)

Yifeng Zhang
Nerudova 3929/28
Bratislava 821 04
From: 04/03/2006

(from: 04/25/2006 until: 12/14/2007)

Yinfeng Zhang
Čsl. parašutistov 216/23
Bratislava 831 03
From: 04/03/2006

(from: 12/15/2007 until: 09/25/2008)

Yinfeng Zhang
Čsl. parašutistov 216/23
Bratislava 831 03
From: 04/03/2006 Until: 09/19/2008

(from: 09/26/2008 until: 09/25/2008)

Yixiao Zhang
Čsl. parašutistov 216/23
Bratislava 831 03
From: 11/25/2008

(from: 12/16/2008 until: 01/07/2013)

Yixiao Zhang
Čsl. parašutistov 216/23
Bratislava 831 03
From: 11/25/2008 Until: 12/14/2012

(from: 01/08/2013 until: 01/07/2013)

Yixiao Zhang
Vígľašská 3009/3
Bratislava 851 07
From: 11/12/2007

(from: 12/15/2007 until: 10/01/2008)

Yixiao Zhang
Vígľašská 3009/3
Bratislava 851 07
From: 11/12/2007 Until: 09/25/2008

(from: 10/02/2008 until: 10/01/2008)

Lu Zhanyou
Pri vinohradoch 6422/12
Bratislava 831 06
From: 11/06/2006

(from: 11/15/2006 until: 12/14/2007)

Chunman Zheng
Zhengshan cun, Xiaozhoushan
Qingtian, Zhejiang
Čína
From: 08/24/2005

(from: 08/31/2005 until: 05/31/2006)

Chunman Zheng
Zhengshan cun, Xiaozhoushan
Qingtian, Zhejiang
Čína
From: 08/24/2005 Until: 05/15/2006

(from: 06/01/2006 until: 05/31/2006)

Xiaojun Zhou
Tylova 1044/17
Bratislava 831 04
From: 05/07/2009

(from: 05/26/2009 until: 01/07/2013)

Xiaojun Zhou
Tylova 1044/17
Bratislava 831 04
From: 05/07/2009 Until: 12/14/2012

(from: 01/08/2013 until: 01/07/2013)

Xiaoyun Zhou
Vígľašská 3009/3
Bratislava 851 07
From: 11/12/2007

(from: 12/15/2007 until: 10/01/2008)

Xiaoyun Zhou
Vígľašská 3009/3
Bratislava 851 07
From: 11/12/2007 Until: 09/25/2008

(from: 10/02/2008 until: 10/01/2008)

Huanhong Zhu
Pod Hájkom 2181/24
Skalica 909 01
From: 11/06/2006

(from: 12/15/2007 until: 01/11/2010)

Huanhong Zhu
Pod Hájkom 2181/24
Skalica 909 01
From: 11/06/2006 Until: 12/28/2009

(from: 01/12/2010 until: 01/11/2010)

Ji Guansheng
Greifensteinerstr. 92
St. Andra - Wordern 3423
Rakúsko
residence in the Slovak Republic :
Pluhová 979/74
Bratislava 831 03
From: 11/23/2009

(from: 09/20/2013)

Ji Guansheng
Greifensteinerstr. 92
St. Andra - Wordern 3423
Rakúsko
residence in the Slovak Republic :
Sibírska 1620/64
Bratislava - Nové Mesto

(from: 08/15/2001 until: 09/19/2013)

Junliang Huang
residence in the Slovak Republic :
Čsl. Parašutistov 216/23
Bratislava 831 03
From: 12/18/2017

(from: 12/20/2017 until: 12/17/2018)

Junliang Huang
residence in the Slovak Republic :
Čsl. Parašutistov 216/23
Bratislava 831 03
From: 12/18/2017 Until: 12/04/2018

(from: 12/18/2018 until: 12/17/2018)

Ji Guansheng
Greifensteinerstr. 92
St.andra Wodern 3423
Rakúsko
residence in the Slovak Republic :
68
Hrubý Šúr

(from: 02/25/1998 until: 08/14/2001)

Ji Yi Zhu
Jedlersdorferstr. 99/36/62
Wien
Rakúska republika
residence in the Slovak Republic :
Račianska 1502/7
Bratislava

(from: 12/22/1998 until: 08/14/2001)

Ji Yuepu
Greifensteinerstr. 92
St. Andra-wordern 3423
Rakúsko
residence in the Slovak Republic :
Kuklovská 501/45
Bratislava

(from: 12/22/1998 until: 08/14/2001)

Xuli Lin
residence in the Slovak Republic :
Čsl. parašutistov 216/23
Bratislava 831 03
From: 05/01/2004

(from: 12/15/2007 until: 07/08/2008)

Xuli Lin
residence in the Slovak Republic :
Čsl. parašutistov 216/23
Bratislava 831 03
From: 05/01/2004 Until: 06/18/2008

(from: 07/09/2008 until: 07/08/2008)

Weifeng Lin
residence in the Slovak Republic :
Pluhová 979/74
Bratislava 831 03
From: 11/23/2009

(from: 12/08/2009 until: 01/22/2015)

Weifeng Lin
residence in the Slovak Republic :
Pluhová 979/74
Bratislava 831 03
From: 11/23/2009 Until: 01/16/2015

(from: 01/23/2015 until: 01/22/2015)

Weijun Liu
residence in the Slovak Republic :
Pluhová 979/74
Bratislava 831 03
From: 11/23/2009 Until: 08/19/2013

(from: 09/20/2013 until: 09/19/2013)

Weijun Liu
residence in the Slovak Republic :
Pluhová 979/74
Bratislava 831 03
From: 11/23/2009

(from: 12/08/2009 until: 09/19/2013)

Xinlei Wu
residence in the Slovak Republic :
Čsl. Parašutistov 216/23
Bratislava 831 03
From: 12/18/2017

(from: 12/20/2017 until: 09/30/2019)

Xinlei Wu
residence in the Slovak Republic :
Čsl. Parašutistov 216/23
Bratislava 831 03
From: 12/18/2017 Until: 09/04/2019

(from: 10/01/2019 until: 09/30/2019)

Lin Xuli
residence in the Slovak Republic :
Robotnícka 20/3
Bratislava - Nové Mesto

(from: 08/15/2001 until: 04/30/2004)

Xufeng Yang
residence in the Slovak Republic :
Pluhová 979/74
Bratislava 831 03
From: 12/14/2012

(from: 01/08/2013 until: 05/29/2014)

Xufeng Yang
residence in the Slovak Republic :
Pluhová 979/74
Bratislava 831 03
From: 12/14/2012 Until: 04/25/2014

(from: 05/30/2014 until: 05/29/2014)

Xueling Zhang
residence in the Slovak Republic :
Pluhová 979/74
Bratislava 831 03
From: 11/23/2009 Until: 01/16/2015

(from: 01/23/2015 until: 01/22/2015)

Xueling Zhang
residence in the Slovak Republic :
Pluhová 979/74
Bratislava 831 03
From: 11/23/2009

(from: 12/08/2009 until: 01/22/2015)

Ming Yan
residence in the Slovak Republic :
Pluhová 979/74
Bratislava - mestská časť Nové Mesto 831 01
From: 04/05/2023 Until: 08/31/2023

(from: 09/07/2023 until: 09/06/2023)

Ming Yan
residence in the Slovak Republic :
Pluhová 979/74
Bratislava - mestská časť Nové Mesto 831 01
From: 04/05/2023

(from: 04/20/2023 until: 09/06/2023)

Acting in the name of the company:

V mene spoločnosti koná konateľ samostatne.

(from: 12/15/2007)

V mene spoločnosti konajú konatelia a to každý samostatne.

(from: 12/22/1998 until: 12/14/2007)

V mene spoločnosti koná konateľ samostatne.

(from: 02/25/1998 until: 12/21/1998)

Capital:

25 568 EUR Paid up: 25 568 EUR

(from: 12/08/2009)

24 568 EUR Paid up: 24 568 EUR

(from: 05/19/2009 until: 12/07/2009)

740 000 Sk Paid up: 740 000 Sk

(from: 08/12/2008 until: 05/18/2009)

590 000 Sk Paid up: 590 000 Sk

(from: 06/20/2007 until: 08/11/2008)

440 000 Sk Paid up: 440 000 Sk

(from: 11/15/2006 until: 06/19/2007)

310 000 Sk Paid up: 310 000 Sk

(from: 07/26/2006 until: 11/14/2006)

260 000 Sk Paid up: 260 000 Sk

(from: 08/03/2005 until: 07/25/2006)

200 000 Sk

(from: 12/22/1998 until: 08/02/2005)

100 000 Sk

(from: 02/25/1998 until: 12/21/1998)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 9.1.1998 a dodatkom č. 1 zo dňa 16.2.1998 v zmysle §§ 57, 105 a nasl. Zák. č. 513/1991 Zb. Stary spis: S.r.o. 23872

(from: 02/25/1998)

Zvýšenie základného imania schválené na valnom zhromaždení dňa 28.7.1998. Dodatok č. 2 k spoločenskej zmluve zo dňa 28.7.1998 v zmysle ust. zák.č. 11/98 Z.z. Zápisnica z valného zhromaždenia konaného dňa 21.9.1998.Dodatok č. 3 k spoločenskej zmluve zo dňa 21.9.1998.

(from: 12/22/1998)

Zápisnica z valného zhromaždenia zo dňa 29.6.2001. Dodatok č. 4 k spoločenskej zmluve zo dňa 2.7.2001.

(from: 08/15/2001)

Zápisnica z valného zhromaždenia zo dňa 15.10.2001.

(from: 10/29/2001)

Zápisnica z valného zhromaždenia zo dňa 25.05.2005.

(from: 06/02/2005)

Zápisnica zo zasadania valného zhromaždenia obchodnej spoločnosti zo dňa 10.06.2005.

(from: 07/12/2005)

Zápisnica z valného zhromaždenia zo dňa 11.07.2005.

(from: 08/03/2005)

Zápisnica z valného zhromaždenia zo dňa 24.08.2005.

(from: 08/31/2005)

Zvýšenie základného imania rozhodnutím valného zhromaždenia zo dňa 14. 07. 2006 z 260.000,- Sk na 310.000,- Sk.

(from: 07/26/2006)

Zápisnica z valného zhromaždenia zo dňa 06.11.2006.

(from: 11/15/2006)

Zápisnica z valného zhromaždenia zo dňa 18.01.2007 - súhlas s prevodom obchodných podielov.

(from: 01/26/2007)

Zápisnica z valného zhromaždenia zo dňa 07.06.2007.

(from: 06/20/2007)

Zápisnica z valného zhromaždenia zo dňa 28.08.2007.

(from: 09/08/2007)

Zápisnica z valného zhromaždenia zo dňa 18.06.2008.

(from: 07/09/2008)

Zápisnica z valného zhromaždenia zo dňa 29.7.2008.

(from: 08/12/2008)

Zápisnica z valného zhromaždenia zo dňa 19.09.2008.

(from: 09/26/2008)

Zápisnica z valného zhromaždenia konaného dňa 25.9.2008.

(from: 10/02/2008)

Zápisnica zo zasadnutia valného zhromaždenia zo dňa 25.11.2008.

(from: 12/16/2008)

Zápisnica z valného zhromaždenia zo dňa 07.05.2009.

(from: 05/26/2009)

Zápisnica z valného zhromaždenia zo dňa 23.11.2009.

(from: 12/08/2009)

Zápisnica z valného zhromaždenia zo dňa 28.12.2009.

(from: 01/12/2010)

Zápisnica z mimoriadneho valného zhromaždenia spoločnosti konaného dňa 1.6.2010.

(from: 06/12/2010)

Zápisnica z valného zhromaždenia konaného dňa 30.7.2010.

(from: 08/06/2010)

Zápisnica z valného zhromaždenia zo dňa 22.02.2011.

(from: 03/29/2011)

Zápisnica z valného zhromaždenia zo dňa 20.06.2011.

(from: 07/13/2011)

Zápisnica z valného zhromaždenia zo dňa 20.06.2011.

(from: 07/14/2011)

Zápisnica zo zasadnutia valného zhromaždenia zo dňa 05.09.2011.

(from: 11/04/2011)

Zápisnica z valnéhho zhromaždenia zo dňa 11.01.2012.

(from: 02/03/2012)

Zápisnica z valného zhromaždenia zo dňa 04.04.2012.

(from: 04/14/2012)

Zápisnica z valného zhromaždenia zo dňa 18.4.2012

(from: 05/17/2012)

Zápisnica z valného zhromaždenia zo dňa 14.12.2012.

(from: 01/08/2013)

Zápisnica z valného zhromaždenia zo dňa 21.03.2013.

(from: 04/06/2013)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.08.2013.

(from: 09/20/2013)

Rozhodnutie jediného spoločníka zo dňa 18.12.2017.

(from: 12/20/2017)

Date of updating data in databases:	04/24/2025
Date of extract :	04/27/2025

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