Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

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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.: 18016/B

Business name:

JING HUA, s.r.o.

(from: 10/13/1998)

Registered seat:

Stará Vajnorská 6
Bratislava 831 04

(from: 10/15/2001)

Tomášikova 27
Bratislava 831 01

(from: 10/13/1998 until: 10/14/2001)

Identification number (IČO):

35 754 443

(from: 10/13/1998)

Date of entry:

10/13/1998

(from: 10/13/1998)

Legal form:

Private limited liability company

(from: 10/13/1998)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/

(from: 10/13/1998)

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

(from: 10/13/1998)

prenájom priemyselného tovaru

(from: 10/13/1998)

sprostredkovanie obchodu, služieb a výroby

(from: 10/13/1998)

reklamné činnosti

(from: 10/13/1998)

pohostinská činnosť /bez ubytovacích zariadení/

(from: 10/13/1998)

Partners:

Xiaowei Ji
Ulica Ľ. Podjavorinskej 1799/11
Lučenec 984 01
Slovak Republic

(from: 04/17/2025)

Zhanrong Bai
Rezedová 1868/14
Bernolákovo 900 27
Slovak Republic

(from: 08/01/2023 until: 02/01/2024)

Xiuli Lin
Čsl. parašutistov 213/11
Bratislava 831 03
Slovak Republic

(from: 12/31/2011 until: 08/24/2022)

Xiuxiang Lin
Nížinná 1777/32
Bratislava 821 05
Slovak Republic

(from: 03/19/2010 until: 08/30/2010)

Xiuxiang Lin
Lin´an Ouhai
Zeya, Wenzhou, Zhejiang

(from: 07/27/2006 until: 03/18/2010)

Haolian Pan
Miaoyi, Zeya, Ouhai
Wenzhou

(from: 12/07/2007 until: 03/05/2009)

Suqin Rao
Račianska 148
Bratislava 831 05
Slovak Republic

(from: 03/06/2012 until: 08/08/2014)

Jiali Xie
Račianska 3534/95
Bratislava 831 02
Slovak Republic

(from: 03/19/2010 until: 12/30/2011)

Jiali Xie
Družstevná 167/0
Nižná Myšľa, Košice - okolie 044 15
Slovak Republic

(from: 03/06/2009 until: 03/18/2010)

Lei Yang
Púpavová 2729/10
Rimavská Sobota 979 01
Slovak Republic

(from: 02/02/2024 until: 12/12/2024)

Yong Ye
Šancová 3571/43
Bratislava 831 04
Slovak Republic

(from: 05/10/2007 until: 07/03/2009)

You Zhan
Pod Hliniskom 906/10
Bytčica 010 09
Slovak Republic

(from: 08/31/2010 until: 12/30/2011)

Xiaoyan Zhan
Pluhová 979/74
Bratislava 979 74
Slovak Republic

(from: 03/19/2010 until: 12/30/2011)

Xiaoyan Zhan
Prostějovská 7025/113
Prešov 080 01
Slovak Republic

(from: 05/30/2009 until: 03/18/2010)

Liuping Zhong
Čsl. parašutistov 213/11
Bratislava 831 03
Slovak Republic

(from: 09/06/2008 until: 10/09/2012)

Zhoufeng Wang
Ľ. Podjavorinskej 1799/11
Lučenec
Slovak Republic

(from: 12/13/2024 until: 04/16/2025)

Ji Hong Feng
Greifensteinerstr. 92
St. Andra - Wordern
Rakúsko

(from: 10/13/1998 until: 07/26/2006)

Ji Yue Pu
Greifensteinerstr. 92
St. Andra - Wordern
Rakúsko
residence in the Slovak Republic :
Nížinná 32
Bratislava

(from: 05/20/2003 until: 08/08/2014)

Ji Yue Pu
Greifensteinerstr. 92
St. Andra - Wordern
Rakúsko
residence in the Slovak Republic :
Kuklovská 45
Bratislava 841 04

(from: 10/13/1998 until: 05/19/2003)

Suzhen Pan
residence in the Slovak Republic :
Smikova 1138/1
Bratislava 831 02

(from: 03/19/2010 until: 08/30/2010)

Suzhen Pan
Miaoyi, Zeya, Ouhai
Wenzhou, Zhejiang
Čína

(from: 11/19/2005 until: 03/18/2010)

Zhang Shaomin
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Sabinovská 117
Prešov 080 01

(from: 05/25/2006 until: 09/05/2008)

Zhang Shaomin
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Petzvalova 15
Košice

(from: 05/20/2003 until: 05/24/2006)

Zhufen Wang
residence in the Slovak Republic :
Holíčska 3074/26
Bratislava - mestská časť Petržalka 851 05

(from: 08/25/2022 until: 07/31/2023)

Contribution of each member:

Xiaowei Ji
Amount of investment: 16 640 EUR ( peňažný vklad ) Paid up: 16 640 EUR

(from: 04/17/2025)

Ji Hong Feng
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 10/13/1998 until: 07/26/2006)

Ji Yue Pu
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 10/13/1998 until: 05/19/2003)

Ji Yue Pu
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 05/20/2003 until: 12/06/2007)

Zhang Shaomin

(from: 05/20/2003 until: 05/24/2006)

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

(from: 05/25/2006 until: 09/05/2008)

Suzhen Pan
Amount of investment: 300 000 Sk Paid up: 300 000 Sk

(from: 11/19/2005 until: 05/09/2007)

Xiuxiang Lin
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 07/27/2006 until: 03/05/2009)

Suzhen Pan
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 05/10/2007 until: 12/06/2007)

Yong Ye
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 05/10/2007 until: 03/05/2009)

Ji Yue Pu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/07/2007 until: 03/05/2009)

Suzhen Pan
Amount of investment: 140 000 Sk Paid up: 140 000 Sk

(from: 12/07/2007 until: 09/05/2008)

Haolian Pan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 12/07/2007 until: 03/05/2009)

Suzhen Pan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 09/06/2008 until: 03/05/2009)

Liuping Zhong
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 09/06/2008 until: 03/05/2009)

Xiuxiang Lin

(from: 03/06/2009 until: 03/18/2010)

Xiuxiang Lin
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR

(from: 03/19/2010 until: 08/30/2010)

Yong Ye
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR

(from: 03/06/2009 until: 05/29/2009)

Ji Yue Pu
Amount of investment: 995,82 EUR Paid up: 995,82 EUR

(from: 03/06/2009 until: 08/08/2014)

Suzhen Pan

(from: 03/06/2009 until: 03/18/2010)

Suzhen Pan
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR

(from: 03/19/2010 until: 08/30/2010)

Liuping Zhong
Amount of investment: 2 323,57 EUR Paid up: 2 323,57 EUR

(from: 03/06/2009 until: 10/09/2012)

Jiali Xie

(from: 03/06/2009 until: 03/18/2010)

Jiali Xie
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR

(from: 03/19/2010 until: 12/30/2011)

Yong Ye
Amount of investment: 2 323,57 EUR Paid up: 2 323,57 EUR

(from: 05/30/2009 until: 07/03/2009)

Xiaoyan Zhan
Amount of investment: 995,82 EUR Paid up: 995,82 EUR

(from: 05/30/2009 until: 07/03/2009)

Xiaoyan Zhan

(from: 07/04/2009 until: 03/18/2010)

Xiaoyan Zhan
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR

(from: 03/19/2010 until: 12/30/2011)

You Zhan
Amount of investment: 6 638,78 EUR Paid up: 6 638,78 EUR

(from: 08/31/2010 until: 12/30/2011)

Xiuli Lin
Amount of investment: 13 277,56 EUR Paid up: 13 277,56 EUR

(from: 12/31/2011 until: 03/05/2012)

Xiuli Lin
Amount of investment: 6 638,78 EUR Paid up: 6 638,78 EUR

(from: 03/06/2012 until: 10/09/2012)

Suqin Rao
Amount of investment: 6 638,78 EUR Paid up: 6 638,78 EUR

(from: 03/06/2012 until: 08/08/2014)

Xiuli Lin
Amount of investment: 8 962,35 EUR Paid up: 8 962,35 EUR

(from: 10/10/2012 until: 08/08/2014)

Xiuli Lin
Amount of investment: 16 640 EUR Paid up: 16 640 EUR

(from: 08/09/2014 until: 08/24/2022)

Zhufen Wang
Amount of investment: 16 640 EUR Paid up: 16 640 EUR

(from: 08/25/2022 until: 07/31/2023)

Zhanrong Bai
Amount of investment: 16 640 EUR Paid up: 16 640 EUR

(from: 08/01/2023 until: 02/01/2024)

Lei Yang
Amount of investment: 16 640 EUR Paid up: 16 640 EUR

(from: 02/02/2024 until: 12/12/2024)

Zhoufeng Wang
Amount of investment: 16 640 EUR Paid up: 16 640 EUR

(from: 12/13/2024 until: 04/16/2025)

Management body:

Individual managing director

(from: 12/13/2024)

konatelia

(from: 02/20/2024 until: 12/12/2024)

Individual managing director

(from: 02/02/2024 until: 02/19/2024)

konatelia

(from: 04/25/2023 until: 02/01/2024)

Individual managing director

(from: 10/13/1998 until: 04/24/2023)

Xiaowei Ji
Ulica Ľ. Podjavorinskej 1799/11
Lučenec 984 01
From: 04/15/2025

(from: 04/17/2025)

Zhanrong Bai
Rezedová 1868/14
Bernolákovo 900 27
From: 01/11/2023

(from: 04/25/2023 until: 02/01/2024)

Zhanrong Bai
Rezedová 1868/14
Bernolákovo 900 27
From: 01/11/2023 Until: 01/24/2024

(from: 02/02/2024 until: 02/01/2024)

Feng Li
Stará Vajnorská 13027/170
Bratislava - mestská časť Nové Mesto 831 04
From: 02/07/2024

(from: 02/20/2024 until: 11/19/2024)

Feng Li
Stará Vajnorská 13027/170
Bratislava - mestská časť Nové Mesto 831 04
From: 02/07/2024 Until: 08/02/2024

(from: 11/20/2024 until: 11/19/2024)

Xiuli Lin
Čsl. parašutistov 213/11
Bratislava 831 03
From: 12/22/2011

(from: 12/31/2011 until: 08/24/2022)

Xiuli Lin
Čsl. parašutistov 213/11
Bratislava 831 03
From: 12/22/2011 Until: 06/14/2022

(from: 08/25/2022 until: 08/24/2022)

Xiuxiang Lin
Nížinná 1777/32
Bratislava 821 05
From: 07/02/2007

(from: 07/19/2007 until: 08/30/2010)

Xiuxiang Lin
Nížinná 1777/32
Bratislava 821 05
From: 07/02/2007 Until: 08/19/2010

(from: 08/31/2010 until: 08/30/2010)

Haolian Pan
Orlia 126/4
Sokoľ, Košice-Okolie 044 31
From: 04/14/2008

(from: 04/24/2008 until: 03/05/2009)

Haolian Pan
Orlia 126/4
Sokoľ, Košice-Okolie 044 31
From: 04/14/2008 Until: 02/27/2009

(from: 03/06/2009 until: 03/05/2009)

Suzhen Pan
Smikova 1138/1
Bratislava 831 02
From: 04/21/2006

(from: 04/29/2006 until: 08/30/2010)

Suzhen Pan
Smikova 1138/1
Bratislava 831 02
From: 04/21/2006 Until: 08/19/2010

(from: 08/31/2010 until: 08/30/2010)

Suqin Rao
Račianska 148
Bratislava 831 05
From: 02/15/2012

(from: 03/06/2012 until: 08/08/2014)

Suqin Rao
Račianska 148
Bratislava 831 05
From: 02/15/2012 Until: 06/11/2014

(from: 08/09/2014 until: 08/08/2014)

Jiali Xie
Družstevná 167/0
Nižná Myšľa, Košice - okolie 044 15
From: 02/27/2009

(from: 03/06/2009 until: 03/18/2010)

Jiali Xie
Račianska 3534/95
Bratislava 831 02
From: 02/27/2009

(from: 03/19/2010 until: 12/30/2011)

Jiali Xie
Račianska 3534/95
Bratislava 831 02
From: 02/27/2009 Until: 12/22/2011

(from: 12/31/2011 until: 12/30/2011)

Guoyong Yang
Čsl. parašutistov 11
Bratislava 831 03
From: 02/15/2012

(from: 03/06/2012 until: 08/24/2022)

Guoyong Yang
Čsl. parašutistov 11
Bratislava 831 03
From: 02/15/2012 Until: 06/14/2022

(from: 08/25/2022 until: 08/24/2022)

Lei Yang
Púpavová 2729/10
Rimavská Sobota 979 01
From: 01/24/2024

(from: 02/02/2024 until: 12/12/2024)

Lei Yang
Púpavová 2729/10
Rimavská Sobota 979 01
From: 01/24/2024 Until: 11/26/2024

(from: 12/13/2024 until: 12/12/2024)

Yong Ye
Šancová 3571/43
Bratislava 831 04
From: 04/23/2007

(from: 05/10/2007 until: 07/03/2009)

Yong Ye
Šancová 3571/43
Bratislava 831 04
From: 04/23/2007 Until: 06/09/2009

(from: 07/04/2009 until: 07/03/2009)

Xiaoyan Zhan
Pluhová 979/74
Bratislava 831 03
From: 05/05/2009

(from: 03/19/2010 until: 12/30/2011)

Xiaoyan Zhan
Pluhová 979/74
Bratislava 831 03
From: 05/05/2009 Until: 12/22/2011

(from: 12/31/2011 until: 12/30/2011)

Xiaoyan Zhan
Prostějovská 7025/113
Prešov 080 01
From: 05/05/2009

(from: 05/30/2009 until: 03/18/2010)

You Zhan
Pod Hliniskom 906/10
Bytčica 010 09
From: 08/19/2010

(from: 08/31/2010 until: 12/30/2011)

You Zhan
Pod Hliniskom 906/10
Bytčica 010 09
From: 08/19/2010 Until: 12/22/2011

(from: 12/31/2011 until: 12/30/2011)

Liuping Zhong
Čsl.parašutistov 213/11
Bratislava 831 03
From: 09/03/2008

(from: 09/06/2008 until: 10/09/2012)

Liuping Zhong
Čsl.parašutistov 213/11
Bratislava 831 03
From: 09/03/2008 Until: 07/31/2012

(from: 10/10/2012 until: 10/09/2012)

Zhoufeng Wang
Ľ. Podjavorinskej 1799/11
Lučenec
From: 08/02/2024 Until: 04/14/2025

(from: 04/17/2025 until: 04/16/2025)

Zhoufeng Wang
Ľ. Podjavorinskej 1799/11
Lučenec
From: 08/02/2024

(from: 11/20/2024 until: 04/16/2025)

Ji Yue Pu
Greifensteinerstr. 92
St. Andra - Wordern
Rakúsko
residence in the Slovak Republic :
Nížinná 32
Bratislava

(from: 10/13/1998 until: 08/08/2014)

Ji Yue Pu
Greifensteinerstr. 92
St. Andra - Wordern
Rakúsko
residence in the Slovak Republic :
Nížinná 32
Bratislava
Until: 06/11/2014

(from: 08/09/2014 until: 08/08/2014)

Zhang Shaomin
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Petzvalova 15
Košice
From: 04/14/2003

(from: 05/20/2003 until: 05/24/2006)

Zhang Shaomin
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Sabinovská 5087/117
Prešov 080 01
From: 04/14/2003

(from: 05/25/2006 until: 12/06/2007)

Zhang Shaomin
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Sabinovská 5087/117
Prešov 080 01
From: 04/14/2003 Until: 10/25/2007

(from: 12/07/2007 until: 12/06/2007)

Zhufen Wang
residence in the Slovak Republic :
Holíčska 3074/26
Bratislava - mestská časť Petržalka 851 05
From: 06/14/2022

(from: 08/25/2022 until: 07/31/2023)

Zhufen Wang
residence in the Slovak Republic :
Holíčska 3074/26
Bratislava - mestská časť Petržalka 851 05
From: 06/14/2022 Until: 06/07/2023

(from: 08/01/2023 until: 07/31/2023)

Acting in the name of the company:

V mene spoločnosti koná a podpisuje konateľ samostatne.

(from: 10/13/1998)

Capital:

16 640 EUR Paid up: 16 640 EUR

(from: 08/09/2014)

16 596,95 EUR Paid up: 16 596,95 EUR

(from: 03/06/2009 until: 08/08/2014)

500 000 Sk Paid up: 500 000 Sk

(from: 11/19/2005 until: 03/05/2009)

200 000 Sk

(from: 10/13/1998 until: 11/18/2005)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou o založení spoločnosti s ručením obmedzeným zo dňa 21.8.1998 a dodatkom č. 1 k nej zo dňa 9.10.1998 v zmysle § 24, §§ 56-75 a § 105 a nasl. Zák. č. 513/1991 Zb. v znení neskorších predpisov.

(from: 10/13/1998)

Zápisnica z valného zhromaždenia zo dňa 31.8.2001.

(from: 10/15/2001)

Zápisnica z valného zhromaždenia zo dňa 14.4.2003.

(from: 05/20/2003)

Zvýšenie základného imania na 500.000,-Sk na základe rozhodnutia valného zhromaždenia dňa 04.11.2005.

(from: 11/19/2005)

Zápisnica z valného zhromaždenia zo dňa 02.05.2006.

(from: 05/25/2006)

Zápisnica z valného zhromaždenia konaného dňa 25.10.2007.

(from: 12/07/2007)

Zápisnica z valného zhromaždenia konaného dňa 14.4.2008.

(from: 04/24/2008)

Zápisnica z valného zhromaždenia zo dňa 3.9.2008.

(from: 09/06/2008)

Zápisnica z valného zhromaždenia zo dňa 27.02.2009.

(from: 03/06/2009)

Zápisnica z valného zhromaždenia zo dňa 05.05.2009.

(from: 05/30/2009)

Zápisnica z valného zhromaždenia zo dňa 9.6.2009.

(from: 07/04/2009)

Zápisnica z valného zhromaždenia zo dňa 19.08.2010.

(from: 08/31/2010)

Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 22.12.2011.

(from: 12/31/2011)

Zápisnica zo zasadnutia mimoriadenho valného zhromaždenia spoločnosti zo dňa 15.02.2012.

(from: 03/06/2012)

Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 31.07.2012.

(from: 10/10/2012)

Zápisnica z valného zhromaždenia zo dňa 11.06.2014.

(from: 08/09/2014)

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

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