Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Žilina

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Section : Sro

Insert No.: 57647/L

Business name:

KEKE, s.r.o.

(from: 06/12/2007 until: 10/13/2017)

Registered seat:

Palárikova 85
Čadca 022 01

(from: 10/13/2012 until: 10/13/2017)

P. J. Šafárika 377/7
Šaľa 927 01

(from: 09/22/2010 until: 10/12/2012)

Námestie slobody 22
Prievidza 971 01

(from: 07/10/2010 until: 09/21/2010)

Námestie svätej Trojice 896/5
Šaľa 927 01

(from: 04/14/2010 until: 07/09/2010)

Hattalova 8
Bratislava 831 03

(from: 06/12/2007 until: 04/13/2010)

Identification number (IČO):

36 789 666

(from: 06/12/2007)

Date of entry:

06/12/2007

(from: 06/12/2007)

Person dissolved from:

29. 9. 2017

(from: 10/14/2017)

Date of deletion:

10/14/2017

(from: 10/14/2017)

Grounds for deleting:

dobrovoľný výmaz

(from: 10/14/2017)

Legal form:

Private limited liability company

(from: 06/12/2007)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 06/12/2007 until: 10/13/2017)

kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 06/12/2007 until: 10/13/2017)

sprostredkovateľská činnosť v oblasti obchodu, služieb a výroby v rozsahu voľnej živnosti

(from: 06/12/2007 until: 10/13/2017)

Partners:

Hanling Hong
Zhejiang
Qingtian

(from: 11/13/2007 until: 10/07/2008)

Weifeng Lin
Kukučínova 33/16
Čadca 022 01
Slovak Republic

(from: 06/12/2007 until: 12/01/2011)

Huiqin Mao
Kukučínova 33/16
Čadca 022 01
Slovak Republic

(from: 06/12/2007 until: 01/02/2008)

Weizhen Lin
Kukučínova 33/16
Čadca 022 01
Slovak Republic

(from: 06/12/2007 until: 10/13/2017)

Jie Wang
Zhejiang
Qingtian

(from: 11/13/2007 until: 10/13/2017)

Shuangfeng Lin
Zhejiang
Qingtian

(from: 11/13/2007 until: 10/13/2017)

Jingjing Guo
Zhejiang
Qingtian

(from: 11/13/2007 until: 10/13/2017)

Haiyan Yu
Huang yan li qing lu 3
Chuanliao, Qingtian

(from: 10/08/2008 until: 10/13/2017)

Suixiong Chen
Xu ao qiao lou 24
Chuanliao, Qingtian

(from: 10/08/2008 until: 10/13/2017)

Guicheng Ye
Da yang niu xiang 17
Chuanliao, Qingtian

(from: 10/08/2008 until: 10/13/2017)

Haixiao Yu
Kukučínova 33/16
Čadca 022 01
Slovak Republic

(from: 12/23/2010 until: 10/13/2017)

Contribution of each member:

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

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

Huiqin Mao
Amount of investment: 65 000 Sk Paid up: 65 000 Sk

(from: 06/12/2007 until: 01/02/2008)

Weifeng Lin
Amount of investment: 65 000 Sk Paid up: 65 000 Sk

(from: 06/12/2007 until: 10/07/2008)

Weizhen Lin
Amount of investment: 210 000 Sk Paid up: 210 000 Sk

(from: 10/06/2007 until: 11/12/2007)

Weizhen Lin
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 11/13/2007 until: 01/02/2008)

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

(from: 11/13/2007 until: 04/13/2010)

Shuangfeng Lin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/13/2007 until: 04/13/2010)

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

(from: 11/13/2007 until: 04/13/2010)

Hanling Hong
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 11/13/2007 until: 10/07/2008)

Weizhen Lin
Amount of investment: 155 000 Sk Paid up: 155 000 Sk

(from: 01/03/2008 until: 04/13/2010)

Weifeng Lin
Amount of investment: 95 000 Sk Paid up: 95 000 Sk

(from: 10/08/2008 until: 04/13/2010)

Haiyan Yu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/08/2008 until: 04/13/2010)

Suixiong Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/08/2008 until: 04/13/2010)

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

(from: 10/08/2008 until: 04/13/2010)

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

(from: 04/14/2010 until: 10/13/2017)

Shuangfeng Lin
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 04/14/2010 until: 10/13/2017)

Jingjing Guo
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 04/14/2010 until: 10/13/2017)

Weizhen Lin
Amount of investment: 5 146 EUR Paid up: 5 146 EUR

(from: 04/14/2010 until: 12/22/2010)

Weifeng Lin
Amount of investment: 3 154 EUR Paid up: 3 154 EUR

(from: 04/14/2010 until: 12/01/2011)

Haiyan Yu
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 04/14/2010 until: 10/13/2017)

Suixiong Chen
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 04/14/2010 until: 10/13/2017)

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

(from: 04/14/2010 until: 10/13/2017)

Weizhen Lin
Amount of investment: 1 146 EUR Paid up: 1 146 EUR

(from: 12/23/2010 until: 10/13/2017)

Haixiao Yu
Amount of investment: 4 000 EUR Paid up: 4 000 EUR

(from: 12/23/2010 until: 12/01/2011)

Haixiao Yu
Amount of investment: 7 154 EUR Paid up: 7 154 EUR

(from: 12/02/2011 until: 10/13/2017)

Management body:

konatelia

(from: 06/12/2007 until: 10/13/2017)

Weifeng Lin
Kukučínova 33/16
Bratislava 022 01
From: 06/12/2007

(from: 06/12/2007 until: 12/01/2011)

Weifeng Lin
Kukučínova 33/16
Bratislava 022 01
From: 06/12/2007 Until: 10/23/2011

(from: 12/02/2011 until: 12/01/2011)

Huiqin Mao
Kukučínova 33/16
Čadca 022 01
From: 06/12/2007

(from: 06/12/2007 until: 01/02/2008)

Huiqin Mao
Kukučínova 33/16
Čadca 022 01
From: 06/12/2007 Until: 12/07/2007

(from: 01/03/2008 until: 01/02/2008)

Weizhen Lin
Kukučínova 33/16
Čadca 022 11
From: 11/19/2007

(from: 12/08/2007 until: 10/13/2017)

Haixiao Yu
Kukučínova 33/16
Čadca 022 01
From: 12/05/2010

(from: 12/23/2010 until: 10/13/2017)

Acting in the name of the company:

V mene spoločnosti konajú konatelia, každý samostatne.

(from: 06/12/2007 until: 10/13/2017)

Capital:

14 276 EUR Paid up: 14 276 EUR

(from: 04/14/2010 until: 10/13/2017)

430 000 Sk Paid up: 430 000 Sk

(from: 10/08/2008 until: 04/13/2010)

340 000 Sk Paid up: 340 000 Sk

(from: 10/06/2007 until: 10/07/2008)

200 000 Sk Paid up: 200 000 Sk

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

Other legal facts:

Na základe rozhodnutia spoločníkov obchodnej spoločnosti KEKE, s.r.o. zo dňa 29.09.2017, v ktorom bolo schválené zrušenie spoločnosti bez likvidácie jej zlúčením so spoločnosťou SASH promotion, s.r.o., so sídlom, Dr. I. Markoviča 2083/1, 915 01 Nové Mesto nad Váhom, IČO: 47 205 237, ktorá sa stáva jej právnym nástupcom a na základe schválenej zmluvy o zlúčení sa obchodná spoločnosť KEKE, s.r.o., sídlom Palárikova 85, 022 01 Čadca, IČO: 36 789 666 dňom 14.10.2017 z obchodného registra Okresného súdu Žilina V Y M A Z Á V A.

(from: 10/14/2017)

Spoločnosť bola založená spoločenskou zmluvou zo dňa 3.5.2007 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.

(from: 06/12/2007 until: 10/13/2017)

Zápisnica z valného zhromaždenia zo dňa 25.09.2007.

(from: 10/06/2007 until: 10/13/2017)

Zápisnica z valného zhromaždenia zo dňa 11.10.2007.

(from: 11/13/2007 until: 10/13/2017)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 01.08.2008 a 02.09.2008.

(from: 10/08/2008 until: 10/13/2017)

zápisnica z valného zhromaždenia zo dňa 12.12.2009

(from: 04/14/2010 until: 10/13/2017)

Merger or division:

Spoločnosť zanikla v dôsledku zlúčenia

(from: 10/14/2017)

Legal successor:

Spoločnosť zapísaná v dôsledku zlúčenia
SASH promotion, s.r.o. 47205237 ,
Dr. I. Markoviča
2083/1

(from: 10/14/2017)

Date of updating data in databases:	11/07/2025
Date of extract :	11/11/2025

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