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.: 18969/B

Business name:

YONG CHANG, spol. s r.o.

(until: 11/23/2021)

Registered seat:

Prievozská 14/a
Bratislava 821 09

(from: 02/08/2002 until: 11/23/2021)

Družicová 4
Bratislava

(from: 05/11/1999 until: 02/07/2002)

Identification number (IČO):

35 765 542

(from: 05/11/1999)

Date of entry:

05/11/1999

(from: 05/11/1999)

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: 05/11/1999)

Objects of the company:

sprostredkovateľská činnosť

(from: 05/11/1999 until: 11/23/2021)

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

(from: 05/11/1999 until: 11/23/2021)

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

(from: 05/11/1999 until: 11/23/2021)

Partners:

Shi Jianling
Družicová 4
Bratislava
Slovak Republic

(from: 04/27/2000 until: 02/07/2002)

Shi Jianling
417
Miloslavov
Slovak Republic

(from: 05/11/1999 until: 04/26/2000)

Shi Lizhu
Rákosová 11
Bratislava
Slovak Republic

(from: 05/11/1999 until: 09/29/1999)

Shi Da Bo
310
Nová Lesná
Slovak Republic

(from: 02/08/2002 until: 10/14/2004)

Shi Da Bo
310
Nová Lesná
Slovak Republic

(from: 05/11/1999 until: 02/07/2002)

Ji Yuezang
Družicová 4
Bratislava
Slovak Republic

(from: 05/11/1999 until: 02/07/2002)

Ye Rufen
Blažov 155
Kútniky
Slovak Republic

(from: 05/11/1999 until: 04/27/2007)

Dabo Shi
Blažov 155
Kútniky 929 01
Slovak Republic

(from: 10/15/2004 until: 04/27/2007)

Karol Paluš
Rovnianková 1667/14
Bratislava 851 02
Slovak Republic

(from: 04/28/2007 until: 11/23/2021)

Ji Kangwei
Shichang 34, Chuanliao
Qing Tian
Čína

(from: 09/30/1999 until: 02/07/2002)

Shi Jianwei
Shangzhi, Chuanliao
Qing Tian, Zhe Jiang
Čína

(from: 11/15/1999 until: 02/07/2002)

Shu Xiaowei
Huangyan, CHuanliao, Qing Tian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Andreja Mráza 1
Bratislava

(from: 05/11/1999 until: 12/17/2004)

Shi Xuezhu
Shichang, CHuanliao, Qing Tian 34
Zhe Jiang,
Čínska ľudová republika

(from: 05/11/1999 until: 02/07/2002)

Luo Yunru
Guangshakeng, Wanshan, Qing Tian
Zhe Jiang,
Čínska ľudová republika

(from: 05/11/1999 until: 02/07/2002)

Zhou Yuhong
Shangzhi,CHuanliao, Qing Tian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
49
Turany nad Ondavou

(from: 05/11/1999 until: 11/23/2021)

Jin Limei
Jinping Lane 2, Hecheng
Qing Tian
Čína

(from: 09/30/1999 until: 11/23/2021)

Zhang Jinyun
Liangchuan,Gaohu
Qing Tian
Čína

(from: 09/30/1999 until: 11/23/2021)

Ye Yinfen
Zhejiang
Qingtian
Čína

(from: 09/27/2000 until: 04/27/2007)

Zhao Linian
Dongsan č. 143, Gachu, Qingtian
Zhejiang
Čína

(from: 02/08/2002 until: 11/23/2021)

Contribution of each member:

Shi Lizhu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/11/1999 until: 09/29/1999)

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

(from: 05/11/1999 until: 02/07/2002)

Shi Jianling
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/11/1999 until: 04/26/2000)

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

(from: 05/11/1999 until: 04/27/2007)

Shi Da Bo
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/11/1999 until: 02/07/2002)

Zhou Yuhong
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/11/1999 until: 11/23/2021)

Shu Xiaowei
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/11/1999 until: 12/17/2004)

Luo Yunru
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/11/1999 until: 02/07/2002)

Shi Xuezhu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/11/1999 until: 02/07/2002)

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

(from: 09/30/1999 until: 02/07/2002)

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

(from: 09/30/1999 until: 11/23/2021)

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

(from: 09/30/1999 until: 11/23/2021)

Shi Jianwei
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/15/1999 until: 02/07/2002)

Shi Jianling
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 04/27/2000 until: 02/07/2002)

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

(from: 09/27/2000 until: 04/27/2007)

Shi Da Bo
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 02/08/2002 until: 10/14/2004)

Zhao Linian
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 02/08/2002 until: 11/23/2021)

Dabo Shi
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 10/15/2004 until: 12/17/2004)

Dabo Shi
Amount of investment: 150 000 Sk Paid up: 150 000 Sk

(from: 12/18/2004 until: 04/27/2007)

Karol Paluš
Amount of investment: 210 000 Sk Paid up: 210 000 Sk

(from: 04/28/2007 until: 11/23/2021)

Management body:

konatelia

(from: 05/11/1999 until: 11/23/2021)

Shi Jianling
417
Miloslavov

(from: 05/11/1999 until: 04/26/2000)

Shi Jianling
Družicová 4
Bratislava

(from: 04/27/2000 until: 02/07/2002)

Shi Lizhu
Rákosová 11
Bratislava

(from: 05/11/1999 until: 09/29/1999)

Ye Rufen
Družicová 4
Bratislava

(from: 05/11/1999 until: 10/14/2004)

Shi Da Bo
Družicová 4
Bratislava

(from: 05/11/1999 until: 10/14/2004)

Ji Yuezang
Družicová 4
Bratislava

(from: 05/11/1999 until: 02/07/2002)

Ye Rufen
Blažov 155
Kútniky
Until: 04/23/2007

(from: 04/28/2007 until: 04/27/2007)

Dabo Shi
Blažov 155
Kútniky
Until: 04/23/2007

(from: 04/28/2007 until: 04/27/2007)

Ye Rufen
Blažov 155
Kútniky

(from: 10/15/2004 until: 04/27/2007)

Dabo Shi
Blažov 155
Kútniky

(from: 10/15/2004 until: 04/27/2007)

Karol Paluš
Rovnianková 1667/14
Bratislava 851 02
From: 04/23/2007

(from: 04/28/2007 until: 11/23/2021)

Shu Xiaowei
Huangyan, CHuanliao, Qing Tian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Andreja Mráza 1
Bratislava

(from: 09/30/1999 until: 12/17/2004)

Shu Xiaowei
residence in the Slovak Republic :
Andreja Mráza 1
Bratislava
Until: 11/22/2004

(from: 12/18/2004 until: 12/17/2004)

Shi Xuezhu
Shichang, CHuanliao, Qing Tian 34
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Toryská 9
Bratislava

(from: 09/30/1999 until: 02/07/2002)

Zhou Yuhong
Shangzhi, Chuanliao, Qingtian,
Zhejiang
Čína
residence in the Slovak Republic :
Toryská 9
Bratislava

(from: 04/27/2000 until: 10/14/2004)

Luo Yunru
Guangshakeng, Wanshan, Qing Tian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Toryská 9
Bratislava

(from: 09/30/1999 until: 02/07/2002)

Zhou Yuhong
residence in the Slovak Republic :
Toryská 9
Bratislava

(from: 10/15/2004 until: 11/23/2021)

Acting in the name of the company:

V mene spoločnosti konajú konatelia, každý samostatne.

(from: 05/11/1999 until: 11/23/2021)

Capital:

390 000 Sk

(from: 09/27/2000 until: 11/23/2021)

360 000 Sk

(from: 11/15/1999 until: 09/26/2000)

330 000 Sk

(from: 09/30/1999 until: 11/14/1999)

270 000 Sk

(from: 05/11/1999 until: 09/29/1999)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 30.4.1999 v zmysle §§ 57, 105 a nasl. Zák. č. 513/91 Zb v znení Zák. č. 11/1998 Zz.

(from: 05/11/1999 until: 11/23/2021)

Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 6.9.1999 na ktorom bolo schválené zvýšenie základného imania a menovanie konateľov.

(from: 09/30/1999 until: 11/23/2021)

Zápisnica v VZ konaného dňa 22.10.1999 na ktorom bolo rozhodnuté o zvýšení základného imania.

(from: 11/15/1999 until: 11/23/2021)

Rozhodnutie valného zhromaždenia zo dňa 6.4.2000.

(from: 04/27/2000 until: 11/23/2021)

Zápisnica z valného zhromaždenia zo dňa 14.8.2000 o zvýšení základného imania a pristúpení nového spoločníka.

(from: 09/27/2000 until: 11/23/2021)

Zápisnica z valného zhromaždenia zo dňa 1.10.2001. Zápisnica z valného zhromaždenia zo dňa 7.1.2002. Luo Yunru - konateľ: deň zániku funkcie: 7.1.2002 Shi Jianling - konateľ: deň zániku funkcie: 7.1.2002.

(from: 02/08/2002 until: 11/23/2021)

Zápisnica z valného zhromaždenia zo dňa 23.04.2007.

(from: 04/28/2007 until: 11/23/2021)

Date of updating data in databases:	04/15/2025
Date of extract :	04/20/2025

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