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!

Section : Sro

Insert No.: 17211/B

Business name:

M3 ENERGY s. r. o.

(from: 07/21/2015)

HONG FA, spol. s r.o.

(from: 05/15/1998 until: 07/20/2015)

Registered seat:

Laurinská 9
Bratislava-Staré Mesto 811 01

(from: 07/21/2015)

Sabinovská 15
Bratislava 821 03

(from: 08/20/2004 until: 07/20/2015)

Jašíkova 24
Bratislava 821 03

(from: 03/26/2002 until: 08/19/2004)

Sabinovská 15
Bratislava 821 03

(from: 05/15/1998 until: 03/25/2002)

Identification number (IČO):

35 746 165

(from: 05/15/1998)

Date of entry:

05/15/1998

(from: 05/15/1998)

Legal form:

Private limited liability company

(from: 05/15/1998)

Objects of the company:

sprostredkovateľská činnosť

(from: 05/15/1998)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti /maloobchod/

(from: 05/15/1998)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti /veľkoobchod/

(from: 05/15/1998)

pohostinská činnosť /bez ubytovacích zariadení/

(from: 05/15/1998)

Maloobchod a veľkoobchod s pevnými, kvapalnými a plynnými palivami a pohonnými látkami, s olejmi a mazivami

(from: 07/21/2015)

Sprostredkovateľská činnosť v oblasti s pevnými, kvapalnými a plynnými palivami

(from: 07/21/2015)

Nákladná cestná doprava vykonávaná vozidlami s celkovou hmotnosťou do 3,5 t vrátane prípojného vozidla

(from: 07/21/2015)

Skladovanie

(from: 07/21/2015)

Prenájom hnuteľných vecí

(from: 07/21/2015)

Prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom

(from: 07/21/2015)

Maloobchod a veľkoobchod s palivami pre domácnosť

(from: 07/21/2015)

Faktoring a forfaiting

(from: 03/16/2016)

Medzinárodná preprava tovaru po ceste v prenájme alebo za úhradu

(from: 03/19/2016)

Výkon povolania prevádzkovateľa nákladnej cestnej dopravy s počtom vozidiel 1

(from: 03/19/2016)

Partners:

Hemisphere solutions s.r.o.
Chmeľová dolina 27
Nitra 949 01
Slovak Republic

(from: 02/19/2016 until: 09/05/2016)

Roman Grigel
Dolnočermánska 1414/101
Nitra 949 11
Slovak Republic

(from: 08/26/2016 until: 06/21/2017)

Ľubomír Henčl
Stolárska 18
Bratislava - Rača 831 06
Slovak Republic

(from: 08/20/2004 until: 02/18/2016)

Shilei Liu
Medzilaborecká 142/15
Bratislava 821 02
Slovak Republic

(from: 02/15/2008 until: 07/20/2015)

Shilei Liu
ul. M. Schneidera Trnavského 18
Bratislava 841 01
Slovak Republic

(from: 08/20/2004 until: 02/14/2008)

Haolian Pan
Orlia 126/4
Sokoľ 044 31
Slovak Republic

(from: 10/21/2008 until: 02/10/2011)

Dan Wang
Hlavná 328/17
Moldava nad Bodvou 045 01
Slovak Republic

(from: 10/21/2008 until: 02/10/2011)

Gaofei Zhang
Haburská 88/25
Bratislava 821 01
Slovak Republic

(from: 10/21/2008 until: 12/17/2012)

Xinmei Zheng
Medzilaborecká 142/15
Bratislava 821 02
Slovak Republic

(from: 02/15/2008 until: 07/20/2015)

Xinmei Zheng
ul. M. Schneidera Trnavského 18
Bratislava 841 04
Slovak Republic

(from: 08/20/2004 until: 02/14/2008)

Marián Šimkovič
Kosatcova 31
Bratislava-Devínska Nová Ves 841 07
Slovak Republic

(from: 07/21/2015 until: 03/19/2020)

Györgyné Szluka
Dózsa György utca 1
Bana 2944
Maďarsko

(from: 03/20/2020)

Wang Haihong
Qing Tian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava

(from: 03/26/2002 until: 08/19/2004)

Wang Haihong
Qing Tian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava

(from: 09/25/2000 until: 03/25/2002)

Jin Lingfen
Daqiu 3zu, Hecheng
Qingtian
Čínska ľudová republika

(from: 09/25/2000 until: 03/25/2002)

Rong Yu Lu
Qing Tian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava

(from: 08/20/2004 until: 08/19/2004)

Lu Rong Yu
Zhejiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava

(from: 05/15/1998 until: 09/24/2000)

Lu Rong Zhen
Zhejiang
Qing Tian
Čínska ľudová republika

(from: 05/15/1998 until: 09/24/2000)

Haihong Wang
Qing Tian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava

(from: 08/20/2004 until: 08/19/2004)

Wang Haihong
Zhejiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava

(from: 05/15/1998 until: 09/24/2000)

Lu Rong Yu
Qing Tian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava

(from: 09/25/2000 until: 08/19/2004)

Huang Zhiqing
Changqingdonglu 1, Haichengqu, Beihai
Guangxi
Čínska ľudová republika

(from: 09/25/2000 until: 03/25/2002)

Contribution of each member:

Györgyné Szluka
Amount of investment: 9 628 EUR Paid up: 9 628 EUR

(from: 03/20/2020)

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

(from: 05/15/1998 until: 09/24/2000)

Lu Rong Yu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 05/15/1998 until: 09/24/2000)

Lu Rong Zhen
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 05/15/1998 until: 09/24/2000)

Wang Haihong
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 09/25/2000 until: 03/25/2002)

Lu Rong Yu
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 09/25/2000 until: 08/19/2004)

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

(from: 09/25/2000 until: 03/25/2002)

Jin Lingfen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 09/25/2000 until: 03/25/2002)

Wang Haihong
Amount of investment: 130 000 Sk Paid up: 130 000 Sk

(from: 03/26/2002 until: 08/19/2004)

Rong Yu Lu
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 08/20/2004 until: 08/19/2004)

Haihong Wang
Amount of investment: 130 000 Sk Paid up: 130 000 Sk

(from: 08/20/2004 until: 08/19/2004)

Shilei Liu

(from: 08/20/2004 until: 02/14/2008)

Shilei Liu
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 02/15/2008 until: 10/25/2010)

Xinmei Zheng

(from: 08/20/2004 until: 02/14/2008)

Xinmei Zheng
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 02/15/2008 until: 10/25/2010)

Ľubomír Henčl
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 08/20/2004 until: 10/25/2010)

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

(from: 10/21/2008 until: 10/25/2010)

Dan Wang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/21/2008 until: 10/25/2010)

Haolian Pan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/21/2008 until: 10/25/2010)

Shilei Liu
Amount of investment: 1 992 EUR Paid up: 1 992 EUR

(from: 10/26/2010 until: 02/10/2011)

Xinmei Zheng
Amount of investment: 1 328 EUR Paid up: 1 328 EUR

(from: 10/26/2010 until: 07/20/2015)

Ľubomír Henčl
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 10/26/2010 until: 07/20/2015)

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

(from: 10/26/2010 until: 12/17/2012)

Dan Wang
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 10/26/2010 until: 02/10/2011)

Haolian Pan
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 10/26/2010 until: 02/10/2011)

Shilei Liu
Amount of investment: 3 984 EUR Paid up: 3 984 EUR

(from: 02/11/2011 until: 12/17/2012)

Shilei Liu
Amount of investment: 4 980 EUR Paid up: 4 980 EUR

(from: 01/16/2013 until: 07/20/2015)

Ľubomír Henčl
Amount of investment: 4 814 EUR Paid up: 4 814 EUR

(from: 07/21/2015 until: 02/18/2016)

Marián Šimkovič
Amount of investment: 4 814 EUR Paid up: 4 814 EUR

(from: 07/21/2015 until: 09/05/2016)

Hemisphere solutions s.r.o.
Amount of investment: 4 814 EUR ( peňažný vklad ) Paid up: 4 814 EUR

(from: 02/19/2016 until: 08/25/2016)

Hemisphere solutions s.r.o.
Amount of investment: 4 044 EUR ( peňažný vklad ) Paid up: 4 044 EUR

(from: 08/26/2016 until: 09/05/2016)

Roman Grigel
Amount of investment: 770 EUR ( peňažný vklad ) Paid up: 770 EUR

(from: 08/26/2016 until: 06/21/2017)

Marián Šimkovič
Amount of investment: 8 858 EUR Paid up: 8 858 EUR

(from: 09/06/2016 until: 06/21/2017)

Marián Šimkovič
Amount of investment: 9 628 EUR Paid up: 9 628 EUR

(from: 06/22/2017 until: 03/19/2020)

Management body:

konatelia

(from: 05/15/1998)

Roman Grigel
Dolnočermánska 1414/101
Nitra 949 11
From: 01/29/2016

(from: 02/19/2016 until: 06/21/2017)

Roman Grigel
Dolnočermánska 1414/101
Nitra 949 11
From: 01/29/2016 Until: 06/01/2017

(from: 06/22/2017 until: 06/21/2017)

Ľubomír Henčl
Stolárska 18
Bratislava 831 06
From: 04/08/2004

(from: 08/20/2004 until: 02/18/2016)

Ľubomír Henčl
Stolárska 18
Bratislava 831 06
From: 04/08/2004 Until: 01/29/2016

(from: 02/19/2016 until: 02/18/2016)

Shilei Liu
Medzilaborecká 142/15
Bratislava 821 02
From: 04/08/2004

(from: 02/15/2008 until: 07/20/2015)

Shilei Liu
Medzilaborecká 142/15
Bratislava 821 02
From: 04/08/2004 Until: 06/30/2015

(from: 07/21/2015 until: 07/20/2015)

Shilei Liu
ul. M. Schneidera Trnavského 18
Bratislava 841 01
From: 04/08/2004

(from: 08/20/2004 until: 02/14/2008)

Haolian Pan
Orlia 126/4
Sokoľ 044 31
From: 10/01/2008

(from: 10/21/2008 until: 02/10/2011)

Haolian Pan
Orlia 126/4
Sokoľ 044 31
From: 10/01/2008 Until: 01/28/2011

(from: 02/11/2011 until: 02/10/2011)

Dan Wang
Hlavná 328/17
Moldava nad Bodvou 045 01
From: 10/01/2008

(from: 10/21/2008 until: 02/10/2011)

Dan Wang
Hlavná 328/17
Moldava nad Bodvou 045 01
From: 10/01/2008 Until: 01/28/2011

(from: 02/11/2011 until: 02/10/2011)

Gaofei Zhang
Haburská 88/25
Bratislava 821 01
From: 10/01/2008

(from: 10/21/2008 until: 08/09/2013)

Gaofei Zhang
Haburská 88/25
Bratislava 821 01
From: 10/01/2008 Until: 07/10/2013

(from: 08/10/2013 until: 08/09/2013)

Xinmei Zheng
Medzilaborecká 142/15
Bratislava 821 02
From: 04/08/2004

(from: 02/15/2008 until: 07/20/2015)

Xinmei Zheng
Medzilaborecká 142/15
Bratislava 821 02
From: 04/08/2004 Until: 06/30/2015

(from: 07/21/2015 until: 07/20/2015)

Xinmei Zheng
ul. M. Schneidera Trnavského 18
Bratislava 841 01
From: 04/08/2004

(from: 08/20/2004 until: 02/14/2008)

Marián Šimkovič
Kosatcova 31
Bratislava-Devínska Nová Ves 841 07
From: 06/30/2015 Until: 02/20/2020

(from: 03/20/2020 until: 03/19/2020)

Marián Šimkovič
Kosatcova 31
Bratislava-Devínska Nová Ves 841 07
From: 06/30/2015

(from: 07/21/2015 until: 03/19/2020)

Györgyné Szluka
Dózsa György utca 1
Bana 2944
Maďarsko
From: 02/20/2020

(from: 03/20/2020)

Rong Yu Lu
Qing Tian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava

(from: 08/20/2004 until: 08/19/2004)

Lu Rong Yu
Zhejiang
Qiing Tian
Čína
residence in the Slovak Republic :
Jakubská 8
Bratislava

(from: 05/15/1998 until: 08/19/2004)

Haihong Wang
Qing Tian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava

(from: 08/20/2004 until: 08/19/2004)

Wang Haihong
Zhejiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava

(from: 05/15/1998 until: 08/19/2004)

Acting in the name of the company:

V mene spoločnosti konajú konatelia, každý samostatne

(from: 05/15/1998)

Capital:

9 628 EUR Paid up: 9 628 EUR

(from: 10/26/2010)

290 000 Sk Paid up: 290 000 Sk

(from: 10/21/2008 until: 10/25/2010)

200 000 Sk

(from: 05/15/1998 until: 10/20/2008)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 22.4.1998 v zmysle ust. §§ 57, 105-153 Zák.č. 513/91 Zb. v znení Zák.č. 11/1998 Z.z. Stary spis: S.r.o. 24246

(from: 05/15/1998)

Na valnom zhromaždení konanom dňa 23.8.2000schválené rozdelenie a prevody obchodných podielov. Dodatok č.1 k spoločenskej zmluve zo dňa 25.8.2000.

(from: 09/25/2000)

Zápisnica valného zhromaždenia - 8.4.04

(from: 08/20/2004)

Zápisnica z valného zhromaždenia zo dňa 18.9.2008.

(from: 10/21/2008)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.01.2011.

(from: 02/11/2011)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.11.2012

(from: 12/18/2012)

Zápisnica z valného zhromaždenia zo dňa 30.06.2015 v znení jej opravy zo dňa 14.07.2015. Zmena obchodného mena z pôvodného HONG FA, spol. s r.o. na nové M3 ENERGY s. r. o.

(from: 07/21/2015)

Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 29.01.2016

(from: 02/19/2016)

Zápisnica z valného zhromaždenia zo dňa 11.03.2016

(from: 03/19/2016)

Zápisnica z valného zhromaždenia zo dňa 01.06.2017.

(from: 06/22/2017)

Date of updating data in databases:	04/24/2025
Date of extract :	04/25/2025

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