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.: 19621/B

Business name:

HON HON, spol. s r.o.

(from: 09/13/1999)

Registered seat:

Stará Vajnorská 17
Bratislava 831 04

(from: 01/13/2004)

Dobrovičova 13
Bratislava

(from: 09/13/1999 until: 01/12/2004)

Identification number (IČO):

35 772 395

(from: 09/13/1999)

Date of entry:

09/13/1999

(from: 09/13/1999)

Legal form:

Private limited liability company

(from: 09/13/1999)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 09/13/1999)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 09/13/1999)

sprostredkovateľská činnost

(from: 09/13/1999)

Partners:

Bing Zhong
Bajkalská 12188/5
Bratislava 831 04
Slovak Republic

(from: 08/15/2009)

Xiaowei Jin
Sládkovičova 1560/18
Fiľakovo 986 01
Slovak Republic

(from: 10/21/2008 until: 02/12/2010)

Ke Jin
Sládkovičova 18/1560
Fiľakovo 986 01
Slovak Republic

(from: 03/30/2005 until: 10/20/2008)

Xuwei Jin
Zhejiang

(from: 12/20/2007 until: 02/16/2011)

Dong Xiaoping
residence in the Slovak Republic :
Sládkovičová 18
Fiľakovo 986 01

(from: 09/13/1999)

Chen Dazheng
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Slivkova 13
Bratislava

(from: 09/13/1999 until: 10/20/2008)

Ye Jiangyong
Zhehiang
Qingtian
Čína
residence in the Slovak Republic :
Gessayova 45
Bratislava

(from: 12/12/2001 until: 10/20/2008)

Ji Jianwei
No.29 Qianjie, Xiaoyang, Chuanlio,
Qing Tian, Zhe Jiang
Čína

(from: 09/13/1999 until: 10/20/2008)

Sun Jianyou
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Ružová dolina 16
Bratislava

(from: 09/13/1999 until: 10/20/2008)

Su Lidong
Shanwai, Tongpu, Ruian
Zhe Jiang,
Čínska ľudová republika

(from: 09/13/1999 until: 10/20/2008)

Jin Liuchao
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Sládkovičova 1560/18
Fiľakovo

(from: 09/13/1999 until: 12/19/2007)

Jin Rong
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Toryská 26
Bratislava

(from: 09/13/1999 until: 10/20/2008)

Dong Shihuai
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Gessayova 43
Bratislava

(from: 12/12/2001 until: 10/20/2008)

Dong Shihuai
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Gessayova 43
Bratislava

(from: 10/15/2001 until: 12/11/2001)

Dong Shihuai
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Gessayova 43
Bratislava

(from: 07/31/2001 until: 10/14/2001)

Su Shiqiang
Shanwai, Tongpu, Ruian
Zhe Jiang,
Čínska ľudová republika

(from: 09/13/1999 until: 10/20/2008)

Jin Wenxiao
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Priehradná 50
Bratislava

(from: 09/13/1999 until: 10/14/2001)

Jin Wuchao
Zhe Jiang
Qing Tian
Čínska ľudová republika

(from: 09/13/1999 until: 10/20/2008)

Sun Yunyan
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Gessayova 43
Bratislava

(from: 07/31/2001 until: 10/20/2008)

Contribution of each member:

Bing Zhong
Amount of investment: 4 000 EUR Paid up: 4 000 EUR

(from: 08/15/2009)

Dong Xiaoping
Amount of investment: 8 946 EUR Paid up: 8 946 EUR

(from: 02/17/2011)

Su Lidong
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 09/13/1999 until: 10/20/2008)

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

(from: 09/13/1999 until: 10/20/2008)

Su Shiqiang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 09/13/1999 until: 10/20/2008)

Dong Xiaoping
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 09/13/1999 until: 07/21/2009)

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

(from: 09/13/1999 until: 10/20/2008)

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

(from: 09/13/1999 until: 10/14/2001)

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

(from: 09/13/1999 until: 12/19/2007)

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

(from: 09/13/1999 until: 10/20/2008)

Sun Jianyou
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 09/13/1999 until: 10/20/2008)

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

(from: 09/13/1999 until: 10/20/2008)

Sun Yunyan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/31/2001 until: 10/20/2008)

Dong Shihuai
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/31/2001 until: 10/14/2001)

Dong Shihuai
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 10/15/2001 until: 12/11/2001)

Dong Shihuai
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/12/2001 until: 10/20/2008)

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

(from: 12/12/2001 until: 10/20/2008)

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

(from: 03/30/2005 until: 10/20/2008)

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

(from: 12/20/2007 until: 07/21/2009)

Xiaowei Jin
Amount of investment: 330 000 Sk Paid up: 330 000 Sk

(from: 10/21/2008 until: 07/21/2009)

Dong Xiaoping
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/22/2009 until: 02/16/2011)

Xuwei Jin
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/22/2009 until: 08/14/2009)

Xiaowei Jin
Amount of investment: 10 954 EUR Paid up: 10 954 EUR

(from: 07/22/2009 until: 08/14/2009)

Xuwei Jin
Amount of investment: 3 996 EUR Paid up: 3 996 EUR

(from: 08/15/2009 until: 02/12/2010)

Xiaowei Jin
Amount of investment: 3 954 EUR Paid up: 3 954 EUR

(from: 08/15/2009 until: 02/12/2010)

Xuwei Jin
Amount of investment: 7 950 EUR Paid up: 7 950 EUR

(from: 02/13/2010 until: 02/16/2011)

Management body:

konatelia

(from: 09/13/1999)

Ke Jin
Sládkovičova 18/1560
Fiľakovo 986 01
From: 02/21/2005

(from: 03/30/2005 until: 10/20/2008)

Ke Jin
Sládkovičova 18/1560
Fiľakovo 986 01
From: 02/21/2005 Until: 08/08/2008

(from: 10/21/2008 until: 10/20/2008)

Xiaowei Jin
Sládkovičova 1560/18
Fiľakovo 986 01
From: 04/02/2007

(from: 12/20/2007 until: 02/12/2010)

Xiaowei Jin
Sládkovičova 1560/18
Fiľakovo 986 01
From: 04/02/2007 Until: 01/07/2010

(from: 02/13/2010 until: 02/12/2010)

Xiaowei Jin
Záhrady 338/38
Sebedražie 972 05
From: 04/02/2007

(from: 04/21/2007 until: 12/19/2007)

Xuwei Jin
Bajkalská 12188/5
Bratislava 831 04
From: 06/15/2009 Until: 12/15/2010

(from: 02/17/2011 until: 02/16/2011)

Xuwei Jin
Bajkalská 12188/5
Bratislava 831 04
From: 06/15/2009

(from: 07/22/2009 until: 02/16/2011)

Dong Xiaoping
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Sládkovičová 18
Fiľakovo 986 01
From: 03/12/2002

(from: 02/17/2011)

Bing Zhong
residence in the Slovak Republic :
Bajkalská 12188/5
Bratislava 831 04
From: 07/27/2009

(from: 08/15/2009)

Chen Dazheng
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Slivkova 13
Bratislava
Until: 08/19/2002

(from: 09/13/1999 until: 11/07/2002)

Ye Jiangyong
Zhehiang
Qingtian
Čína
residence in the Slovak Republic :
Gessayova 45
Bratislava
Until: 08/19/2002

(from: 12/12/2001 until: 11/07/2002)

Sun Jianyou
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Ružová dolina 16
Bratislava
Until: 08/19/2002

(from: 09/13/1999 until: 11/07/2002)

Jin Liuchao
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Sládkovičova 1560/18
Fiľakovo

(from: 09/13/1999 until: 10/20/2008)

Jin Liuchao
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Sládkovičova 1560/18
Fiľakovo
Until: 08/08/2008

(from: 10/21/2008 until: 10/20/2008)

Jin Rong
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Toryská 26
Bratislava
Until: 08/19/2002

(from: 09/13/1999 until: 11/07/2002)

Dong Shihuai
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Gessayova 43
Bratislava
Until: 08/19/2002

(from: 07/31/2001 until: 11/07/2002)

Jin Wenxiao
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Priehradná 50
Bratislava

(from: 09/13/1999 until: 10/14/2001)

Dong Xiaoping
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Lachova 35
Bratislava
From: 03/12/2002

(from: 03/21/2002 until: 07/01/2005)

Sun Yunyan
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Gessayova 43
Bratislava
Until: 08/19/2002

(from: 07/31/2001 until: 11/07/2002)

Dong Xiaoping
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Osuského 2477/3
Bratislava 851 03
From: 03/12/2002

(from: 07/02/2005 until: 02/16/2011)

Acting in the name of the company:

V mene spoločnosti konajú konatelia, každý samostatne.

(from: 09/13/1999)

Capital:

12 946 EUR Paid up: 12 946 EUR

(from: 07/22/2009)

390 000 Sk Paid up: 390 000 Sk

(from: 03/30/2005 until: 07/21/2009)

360 000 Sk

(from: 07/31/2001 until: 03/29/2005)

300 000 Sk

(from: 09/13/1999 until: 07/30/2001)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 3.9.1999 v zmysle §§ 57, 105 a nasl. Z.č. 513/91 Zb. v znení neskorších predpisov.

(from: 09/13/1999)

Zápisnica z valného zhromaždenia zo dňa 25.6.2001 /zvýšenie základného imania, pristúpenie nových spoločníkov, menovanie konateľov/

(from: 07/31/2001)

Zápisnica zo zasadnutia valného zhromaždenia zo dňa 2.10.2001.

(from: 10/15/2001)

Zápisnica z valného zhromaždenia zo dňa 26.11.2001.

(from: 12/12/2001)

Zápisnica z valného zhromaždenia zo dňa 12.3.2002.

(from: 03/21/2002)

Zánik funkcie Jin Rong, Sun Jianyou, Chen Dazheng, Sun Yunyan, Ye Jiangyong dňom 19.8.2002. Zápisnica z valného zhromaždenia zo dňa 19.8.2002.

(from: 11/08/2002)

Zápisnica z valného zhromaždenia zo dňa 24.9.2003.

(from: 01/13/2004)

Zápisnica z valného zhromaždenia konaného dňa 20.11.2007.

(from: 12/20/2007)

Zápisnica z valného zhromaždenia zo dňa 08.08.2008.

(from: 10/21/2008)

Zápisnica z valného zhromaždenia zo dňa 15.06.2009.

(from: 07/22/2009)

Zápisnica z valného zhromaždenia zo dňa 27.07.2009.

(from: 08/15/2009)

Zápisnica z valného zhromaždenia zo dňa 07.01.2010.

(from: 02/13/2010)

Zápisnica z valného zhromaždenia zo dňa 15.12.2010.

(from: 02/17/2011)

Date of updating data in databases:	04/15/2025
Date of extract :	04/18/2025

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