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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.:  18226/B

Business name: 
PINNAC COMPANY, s.r.o.
  (from: 12/01/1998)
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
  (from: 12/13/2001)
Bučinova 6
Bratislava 821 07
  (from: 12/01/1998 until: 12/12/2001)
Identification number (IČO): 
35 757 078
  (from: 12/01/1998)
Date of entry: 
12/01/1998
  (from: 12/01/1998)
Legal form: 
Private limited liability company
  (from: 12/01/1998)
Objects of the company: 
Kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľnej živnosti
  (from: 12/01/1998)
Kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľnej živnosti
  (from: 12/01/1998)
Sprostredkovateľská činnosť
  (from: 12/01/1998)
Reklamná a propagačná činnosť v rozsahu voľnej živnosti
  (from: 12/01/1998)
Sprostredkovanie kúpy, predaja a prenájmu nehnuteľností
  (from: 12/01/1998)
Partners: 
Xu Caixia
Xiaxiao Fengshan No 33.1
Putian, Fujian
  (from: 06/04/2008)
Guo Guofei
Tbiliská 7629/23
Bratislava - mestská časť Rača 831 06
Slovak Republic
  (from: 01/15/2023)
Chen MeiYuan
Rozsa út. 63
Budapešť 1041
  (from: 05/30/2006 until: 04/24/2012)
Lin Mingteng
Wu Li Ting, Shanting No 40
Putian, Fujian
  (from: 06/04/2008 until: 08/06/2014)
Jinhua Ye
Tbiliská 23
Bratislava 831 06
Slovak Republic
  (from: 04/25/2012 until: 10/26/2012)
Jianhui Zheng
Ürmény utca 11
Budapest 1141
Republic of Hungary
  (from: 08/07/2014 until: 04/16/2015)
Guo Zhitang
Rozsa út. 63
Budapešť 1041
  (from: 05/30/2006 until: 04/24/2012)
Guo Guofei
Tbiliská 7629/23
Bratislava 831 06
Slovak Republic
  (from: 04/17/2015 until: 01/14/2023)
Tang Qi Hui
Zhongmen 1
Fujian Putian
Čína
  (from: 12/01/1998)
Zhang Shaoxiang
Meifeng Lane 23
Fujian Putian
Čína
  (from: 12/01/1998)
Ye Jinhua
Hekeng 338
Fujian Putian
Čína
  (from: 02/12/2003 until: 04/29/2009)
Ye Jinhua
Hekeng 338
Fujian Putian
Čína
  (from: 08/30/1999 until: 02/11/2003)
Ye Jinhua
Hekeng 338
Fujian Putian
Čína
  (from: 12/01/1998 until: 08/29/1999)
Lin Wumei
Xipu, Zhongmen 455, Fujian
Putian
Čína
  (from: 02/12/2003 until: 04/24/2012)
Zhang Ying
Starobubečska ul.
Praha 10
Česká republika
  (from: 12/01/1998 until: 08/29/1999)
Yang Yuhang
Zaiqian 40
Youyang wuxing Xianyou Fujian
Čína
  (from: 04/30/2009 until: 04/24/2012)
Yu Yunkai
Furong xincun 7-204
Sanyuan, Sanming, Fujian
Čína
  (from: 04/30/2009 until: 04/24/2012)
Contribution of each member: 
Xu Caixia
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 04/30/2009)
Tang Qi Hui
Amount of investment: 995,817567 EUR ( peňažný vklad ) Paid up: 995,817567 EUR
  (from: 04/25/2012)
Zhang Shaoxiang
Amount of investment: 995,817567 EUR ( peňažný vklad ) Paid up: 995,817567 EUR
  (from: 04/25/2012)
Guo Guofei
Amount of investment: 6 967 EUR ( peňažný vklad ) Paid up: 6 967 EUR
  (from: 01/15/2023)
Zhang Ying
Amount of investment: 210 000 Sk ( peňažný vklad ) Paid up: 105 000 Sk
  (from: 12/01/1998 until: 08/29/1999)
Tang Qi Hui
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 12/01/1998 until: 02/16/2009)
Zhang Shaoxiang
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 12/01/1998 until: 02/16/2009)
Ye Jinhua
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 12/01/1998 until: 08/29/1999)
Ye Jinhua
Amount of investment: 240 000 Sk ( peňažný vklad ) Paid up: 24 000 Sk
  (from: 08/30/1999 until: 02/11/2003)
Ye Jinhua
Amount of investment: 210 000 Sk Paid up: 210 000 Sk
  (from: 02/12/2003 until: 05/29/2006)
Lin Wumei
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 02/12/2003 until: 02/16/2009)
Ye Jinhua
Amount of investment: 110 000 Sk Paid up: 110 000 Sk
  (from: 05/30/2006 until: 06/03/2008)
Guo Zhitang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/30/2006 until: 02/16/2009)
Chen MeiYuan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/30/2006 until: 02/16/2009)
Ye Jinhua
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/04/2008 until: 02/16/2009)
Lin Mingteng
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 06/04/2008 until: 02/16/2009)
Xu Caixia
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 06/04/2008 until: 02/16/2009)
Tang Qi Hui
Amount of investment: 995,817567 EUR ( peňažný vklad ) Paid up: 497,908784 EUR
  (from: 02/17/2009 until: 04/24/2012)
Zhang Shaoxiang
Amount of investment: 995,817567 EUR ( peňažný vklad ) Paid up: 497,908784 EUR
  (from: 02/17/2009 until: 04/24/2012)
Lin Wumei
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/17/2009 until: 04/24/2012)
Guo Zhitang
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 02/17/2009 until: 04/24/2012)
Chen MeiYuan
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 02/17/2009 until: 04/24/2012)
Ye Jinhua
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/17/2009 until: 04/29/2009)
Lin Mingteng
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 02/17/2009 until: 04/29/2009)
Xu Caixia
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 02/17/2009 until: 04/29/2009)
Lin Mingteng
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 04/30/2009 until: 10/26/2012)
Yang Yuhang
Amount of investment: 825,665538 EUR Paid up: 825,665538 EUR
  (from: 04/30/2009 until: 04/24/2012)
Yu Yunkai
Amount of investment: 825,665539 EUR Paid up: 825,665539 EUR
  (from: 04/30/2009 until: 04/24/2012)
Jinhua Ye
Amount of investment: 5 967 EUR Paid up: 5 967 EUR
  (from: 04/25/2012 until: 10/26/2012)
Lin Mingteng
Amount of investment: 6 967 EUR Paid up: 6 967 EUR
  (from: 10/27/2012 until: 08/06/2014)
Jianhui Zheng
Amount of investment: 6 967 EUR Paid up: 6 967 EUR
  (from: 08/07/2014 until: 04/16/2015)
Guo Guofei
Amount of investment: 6 967 EUR Paid up: 6 967 EUR
  (from: 04/17/2015 until: 01/14/2023)
Management body: 
konatelia
  (from: 04/17/2015)
Individual managing director
  (from: 12/01/1998 until: 04/16/2015)
Maroš Klubica
M. R. Štefánika 466/13
Levice 934 01
From: 09/08/2014
  (from: 09/19/2014)
Tomáš Búry
A.Stodolu 162/12
Prievidza 971 01
From: 04/08/2005
  (from: 05/05/2005 until: 02/16/2009)
Tomáš Búry
A.Stodolu 162/12
Prievidza 971 01
From: 04/08/2005 Until: 02/06/2009
  (from: 02/17/2009 until: 02/16/2009)
Guofei Guo
Tbiliská 7629/23
Bratislava 831 06
From: 07/25/2014
  (from: 08/07/2014 until: 09/18/2014)
Guofei Guo
Tbiliská 7629/23
Bratislava 831 06
From: 07/25/2014 Until: 09/08/2014
  (from: 09/19/2014 until: 09/18/2014)
Yu Zhan
Kadnárova 2522
Bratislava
  (from: 12/01/1998 until: 08/29/1999)
Lin Mingteng
residence in the Slovak Republic :
Tbiliská 23
Bratislava 831 06
From: 02/06/2009
  (from: 02/17/2009)
Xu Caixia
residence in the Slovak Republic :
Tbiliská 23
Bratislava 831 06
From: 02/06/2009 Until: 03/19/2012
  (from: 04/25/2012 until: 04/24/2012)
Xu Caixia
residence in the Slovak Republic :
Tbiliská 23
Bratislava 831 06
From: 02/06/2009
  (from: 02/17/2009 until: 04/24/2012)
Ye Jinhua
Hekeng 338
Fujian Putian
Čína
residence in the Slovak Republic :
Sibírska 1600/29
Bratislava
Until: 04/08/2005
  (from: 05/05/2005 until: 05/04/2005)
Ye Jinhua
Hekeng 338
Fujian Putian
Čína
residence in the Slovak Republic :
Sibírska 1600/29
Bratislava
  (from: 08/30/1999 until: 05/04/2005)
Zhang Shaoxiang
Meifeng Lane 23
Fujian Putian
Čína
residence in the Slovak Republic :
Roľnícka 9305/155
Bratislava 830 00
  (from: 08/30/1999 until: 05/04/2005)
Zhang Shaoxiang
Meifeng Lane 23
Fujian Putian
Čína
residence in the Slovak Republic :
Roľnícka 9305/155
Bratislava 830 00
Until: 04/08/2005
  (from: 05/05/2005 until: 05/04/2005)
Tang Qi Hui
Zhongmen 1
Fujian Putian
Čína
residence in the Slovak Republic :
Roľnícka 9305/155
Bratislava 830 00
  (from: 08/30/1999 until: 05/04/2005)
Tang Qi Hui
Zhongmen 1
Fujian Putian
Čína
residence in the Slovak Republic :
Roľnícka 9305/155
Bratislava 830 00
Until: 04/08/2005
  (from: 05/05/2005 until: 05/04/2005)
Acting in the name of the company: 
Menom spoločnosti koná konateľ samostatne.
  (from: 12/01/1998)
Capital: 
9 958,635134 EUR Paid up: 9 958,635134 EUR
  (from: 04/25/2012)
9 958,175666 EUR
  (from: 02/17/2009 until: 04/24/2012)
300 000 Sk
  (from: 12/01/1998 until: 02/16/2009)
Other legal facts: 
Spoločenská zmluva zo dňa 17.11.1998 o založení spoločnosti v zmysle Zák. č. 513/91 Zb. v znení novely.
  (from: 12/01/1998)
Zápisnica z valného zhromaždenia konaného dňa 18.5.1999 na ktorom bol schválený prevod podielu a zmeny v osobe konateľov.
  (from: 08/30/1999)
Zápisnica z valného zhromaždenia zo dňa 17. 1. 2003.
  (from: 02/12/2003)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 8.4.2005. Zánik funkcie konateľov Tang Qi Hui, Zhang Shaoxiang a Ye Jinhua dňa 8.4.2005.
  (from: 05/05/2005)
Zápisnica z valného zhromaždenia zo dňa 24.5.2006.
  (from: 05/30/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 07.05.2008.
  (from: 06/04/2008)
Zápisnica z valného zhromaždenia zo dňa 06.02.2009.
  (from: 02/17/2009)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.04.2009.
  (from: 04/30/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 19.03.2012.
  (from: 04/25/2012)
Zápisnica z valného zhromaždenia zo dňa 15.10.2012.
  (from: 10/27/2012)
Zápisnica z valného zhromaždenia konaného dňa 25.07.2014.
  (from: 08/07/2014)
Zápisnica zo zasadania valného zhromaždenia 08.09.2014.
  (from: 09/19/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 30.03.2015.
  (from: 04/17/2015)
Date of updating data in databases:  12/04/2024
Date of extract :  12/06/2024

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