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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.:  19884/B

Business name: 
YI FEI, s.r.o.
  (from: 10/25/1999)
Registered seat: 
Pri Šajbách 28
Bratislava 831 06
  (from: 05/12/2004)
Sreznevského 25
Bratislava 831 03
  (from: 10/25/1999 until: 05/11/2004)
Identification number (IČO): 
35 775 271
  (from: 10/25/1999)
Date of entry: 
10/25/1999
  (from: 10/25/1999)
Legal form: 
Private limited liability company
  (from: 10/25/1999)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 10/25/1999)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 10/25/1999)
sprostredkovateľská činnosť v oblasti obchodu a služieb
  (from: 10/25/1999)
poradenská činnosť v oblasti nákupu a predaja tovarov
  (from: 10/25/1999)
Partners: 
Zongliang Ji
Pri Šajbách 28
Bratislava 831 06
Slovak Republic
  (from: 05/12/2004)
Guangjun Xia
Waiyeshan, Shicai 33
Chuanliao, Qingtian, Zhejiang
People`s Republic of China
  (from: 08/27/2008)
Haifen Guo
Meiyao 8
Tongchuan, Gaohu, Qingtian, Zhejiang
  (from: 08/27/2008)
Jiangfeng Lai
Pingqiao 67
Dongyuan, Qingtian, Zhejiang
  (from: 08/27/2008)
Yuyan Peng
Dongyuankou 3
Gaoshi, Qingtian, Zhejiang
  (from: 08/27/2008)
Xiaozhou Zheng
Xikou 195
Shixi, Qingtian, Zhejiang
  (from: 08/27/2008)
Lingmiao Ji
Huangfang Shangheyang 31
Jizhai Qingtian Zhejiang
  (from: 08/25/2007 until: 05/24/2013)
Dongjun Jiang
Ninshan, Penghu 12
Rengong Qingtian Zhejiang
  (from: 08/25/2007 until: 12/15/2008)
Xuqin Lin
Pri Šajbách 7753/28
Bratislava 831 06
Slovak Republic
  (from: 01/08/2015 until: 01/21/2020)
Xuqin Lin
Pri Šajbách 28
Bratislava 831 06
Slovak Republic
  (from: 05/12/2004 until: 05/24/2013)
Jie Ma
Xibei, Gudai 1
Zuocun, Dongyang, Zhejiang
  (from: 03/23/2006 until: 01/30/2007)
Suqin Rao
Yuankeng Yuankeng 25
Jizhai Qingtian Zhejiang
  (from: 09/04/2007 until: 03/09/2011)
Sugin Rao
Yuankeng Yuankeng 25
Jizhai Qingtian Zhejiang
  (from: 08/25/2007 until: 09/03/2007)
Xiaoyan Shan
Andingdong 272
Wenxi, Qingtian, Zhejiang
  (from: 03/23/2006 until: 01/30/2007)
Biao Ye
Pri Šajbách 7753/28
Bratislava 831 06
Slovak Republic
  (from: 07/18/2006 until: 11/18/2008)
Pan Yumin
Pri Šajbách 7753/28A
Bratislava 831 06
Slovak Republic
  (from: 01/04/2012 until: 01/07/2015)
Song´e Zhu
Xiyuanshuhai 38
Haixi, Qingtian, Zhejiang
  (from: 03/23/2006 until: 08/24/2007)
Fu Huihong
Qingtian
Zhejiang
Čína
  (from: 05/23/2002 until: 01/27/2003)
Ji Zong Liang
Qiushan Village Fangshan Township Qingtian County
Zhejiang Province
Čína
residence in the Slovak Republic :
Sreznevského 537/25
Bratislava 831 03
  (from: 01/28/2003 until: 05/11/2004)
Ji Zong Liang
Qiushan Village Fangshan Township Qingtian County
Zhejiang Province
Čína
residence in the Slovak Republic :
Sreznevského 537/25
Bratislava 831 03
  (from: 05/23/2002 until: 01/27/2003)
Ji Zong Liang
Qiushan Village Fangshan Township Qingtian County
Zhejiang Province
Čína
residence in the Slovak Republic :
Sreznevského 537/25
Bratislava 831 03
  (from: 10/25/1999 until: 05/22/2002)
Lin Xuqin
Qiushan Village Fangshan Township Qingtian County
Zhejiang Province
Čína
residence in the Slovak Republic :
Sreznevského 537/25
Bratislava 831 03
  (from: 10/25/1999 until: 05/11/2004)
Contribution of each member: 
Guangjun Xia
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/10/2011)
Haifen Guo
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/10/2011)
Jiangfeng Lai
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/10/2011)
Yuyan Peng
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/10/2011)
Xiaozhou Zheng
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/10/2011)
Zongliang Ji
Amount of investment: 8 632 EUR Paid up: 8 632 EUR
  (from: 01/22/2020)
Ji Zong Liang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/25/1999 until: 05/22/2002)
Lin Xuqin
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/25/1999 until: 05/11/2004)
Ji Zong Liang
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 05/23/2002 until: 01/27/2003)
Fu Huihong
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 05/23/2002 until: 01/27/2003)
Ji Zong Liang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 01/28/2003 until: 05/11/2004)
Zongliang Ji
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 05/12/2004 until: 03/22/2006)
Xuqin Lin
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 05/12/2004 until: 03/22/2006)
Zongliang Ji
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/23/2006 until: 01/30/2007)
Xuqin Lin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/23/2006 until: 03/09/2011)
Jie Ma
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 03/23/2006 until: 01/30/2007)
Song´e Zhu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 03/23/2006 until: 08/24/2007)
Xiaoyan Shan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 03/23/2006 until: 01/30/2007)
Biao Ye
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 07/18/2006 until: 11/18/2008)
Zongliang Ji
Amount of investment: 130 000 Sk Paid up: 130 000 Sk
  (from: 01/31/2007 until: 08/24/2007)
Zongliang Ji
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/25/2007 until: 11/18/2008)
Dongjun Jiang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/25/2007 until: 12/15/2008)
Lingmiao Ji
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/25/2007 until: 03/09/2011)
Sugin Rao
  (from: 08/25/2007 until: 09/03/2007)
Suqin Rao
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/04/2007 until: 03/09/2011)
Guangjun Xia
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/27/2008 until: 03/09/2011)
Haifen Guo
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/27/2008 until: 03/09/2011)
Jiangfeng Lai
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/27/2008 until: 03/09/2011)
Yuyan Peng
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/27/2008 until: 03/09/2011)
Xiaozhou Zheng
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 08/27/2008 until: 03/09/2011)
Zongliang Ji
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 11/19/2008 until: 12/15/2008)
Zongliang Ji
Amount of investment: 130 000 Sk Paid up: 130 000 Sk
  (from: 12/16/2008 until: 03/09/2011)
Xuqin Lin
Amount of investment: 2 656 EUR Paid up: 2 656 EUR
  (from: 03/10/2011 until: 05/24/2013)
Lingmiao Ji
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/10/2011 until: 05/24/2013)
Zongliang Ji
Amount of investment: 4 316 EUR Paid up: 4 316 EUR
  (from: 03/10/2011 until: 01/03/2012)
Zongliang Ji
Amount of investment: 2 316 EUR Paid up: 2 316 EUR
  (from: 01/04/2012 until: 01/21/2020)
Pan Yumin
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 01/04/2012 until: 05/24/2013)
Pan Yumin
Amount of investment: 6 316 EUR ( peňažný vklad ) Paid up: 6 316 EUR
  (from: 05/25/2013 until: 01/07/2015)
Xuqin Lin
Amount of investment: 6 316 EUR Paid up: 6 316 EUR
  (from: 01/08/2015 until: 01/21/2020)
Management body: 
konatelia
  (from: 10/25/1999)
Zongliang Ji
Pri Šajbách 28
Bratislava 831 06
From: 10/25/1999
  (from: 06/27/2017)
Lingmiao Ji
Pri Šajbách 7753/28
Bratislava
From: 07/08/2008
  (from: 07/11/2008 until: 05/24/2013)
Lingmiao Ji
Pri Šajbách 7753/28
Bratislava
From: 07/08/2008 Until: 05/16/2013
  (from: 05/25/2013 until: 05/24/2013)
Zongliang Ji
Pri Šajbách 28
Bratislava 831 06
From: 10/25/1999
  (from: 05/12/2004 until: 06/26/2017)
Dongjun Jiang
Pri Šajbách 7753/28
Bratislava 831 06
From: 07/08/2008
  (from: 07/11/2008 until: 12/15/2008)
Dongjun Jiang
Pri Šajbách 7753/28
Bratislava 831 06
From: 07/08/2008 Until: 12/11/2008
  (from: 12/16/2008 until: 12/15/2008)
Xuqin Lin
Pri Šajbách 28
Bratislava 831 06
From: 10/25/1999
  (from: 05/12/2004 until: 06/26/2017)
Xuqin Lin
Pri Šajbách 28
Bratislava 831 06
From: 10/25/1999
  (from: 06/27/2017 until: 01/21/2020)
Xuqin Lin
Pri Šajbách 28
Bratislava 831 06
From: 10/25/1999 Until: 11/30/2019
  (from: 01/22/2020 until: 01/21/2020)
Suqin Rao
Pri Šajbách 7753/28
Bratislava 831 06
From: 07/08/2008
  (from: 07/11/2008 until: 03/09/2011)
Suqin Rao
Pri Šajbách 7753/28
Bratislava 831 06
From: 07/08/2008 Until: 02/14/2011
  (from: 03/10/2011 until: 03/09/2011)
Biao Ye
Pri Šajbách 7753/28
Bratislava 831 06
From: 07/06/2006
  (from: 07/18/2006 until: 11/18/2008)
Biao Ye
Pri Šajbách 7753/28
Bratislava 831 06
From: 07/06/2006 Until: 11/05/2008
  (from: 11/19/2008 until: 11/18/2008)
Songe Zhu
Pri Šajbách 7753/28
Bratislava 831 06
From: 01/22/2007
  (from: 01/31/2007 until: 08/24/2007)
Songe Zhu
Pri Šajbách 7753/28
Bratislava 831 06
From: 01/22/2007 Until: 08/21/2007
  (from: 08/25/2007 until: 08/24/2007)
Ji Zong Liang
Qiushan Village Fangshan Township Qingtian County
Zhejiang Province
Čína
residence in the Slovak Republic :
Sreznevského 537/25
Bratislava 831 03
  (from: 10/25/1999 until: 05/11/2004)
Lin Xuqin
Qiushan Village Fangshan Township Qingtian County
Zhejiang Province
Čína
residence in the Slovak Republic :
Sreznevského 537/25
Bratislava 831 03
  (from: 10/25/1999 until: 05/11/2004)
Pan Yumin
residence in the Slovak Republic :
Pri Šajbách 7753/28A
Bratislava 831 06
From: 05/16/2013
  (from: 05/25/2013 until: 01/07/2015)
Pan Yumin
residence in the Slovak Republic :
Pri Šajbách 7753/28A
Bratislava 831 06
From: 05/16/2013 Until: 12/15/2014
  (from: 01/08/2015 until: 01/07/2015)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 10/25/1999)
Capital: 
16 932 EUR Paid up: 16 932 EUR
  (from: 03/10/2011)
510 000 Sk Paid up: 510 000 Sk
  (from: 08/27/2008 until: 03/09/2011)
260 000 Sk Paid up: 260 000 Sk
  (from: 07/18/2006 until: 08/26/2008)
210 000 Sk Paid up: 210 000 Sk
  (from: 03/23/2006 until: 07/17/2006)
200 000 Sk Paid up: 200 000 Sk
  (from: 05/12/2004 until: 03/22/2006)
200 000 Sk
  (from: 10/25/1999 until: 05/11/2004)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou o založení spoločnosti s ručením obmedzeným zo dňa 8.10.1999 v zmysle §§ 56 - 75 a §§ 105 - 153 Zák. č. 513/1991 Zb. v znení zmien a doplnkov.
  (from: 10/25/1999)
Zápisnica z valného zhromaždenia zo dňa 15.4.2002
  (from: 05/23/2002)
Zápisnica z valného zhromaždenia zo dňa 1. 10. 2002.
  (from: 01/28/2003)
Zápisnica z valného zhromaždenia zo dňa 06.07.2006.
  (from: 07/18/2006)
Zápisnica z valného zhromaždenia zo dňa 22.01.2007.
  (from: 01/31/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 21.08.2007 - odvolanie konateľa, súhlas s prevodom obchodného podielu spoločníka. Zmluvy o prevode obchodných podielov zo dňa 22.08.2007.
  (from: 08/25/2007)
Zápisnica z valného zhromaždenia zo dňa 04.07.2008.
  (from: 07/11/2008)
Zápisnica z valného zhromaždenia zo dňa 11.8.2008.
  (from: 08/27/2008)
Zápisnica z valného zhromaždenia zo dňa 05.11.2008.
  (from: 11/19/2008)
Zápisnica z valného zhromaždenia zo dňa 11.12.2008.
  (from: 12/16/2008)
Zápisnica z valného zhromaždenia zo dňa 14.2.2011.
  (from: 03/10/2011)
Zápisnica z valného zhromaždenia zo dňa 23.12.2011.
  (from: 01/04/2012)
Zápisnica z valného zhromaždenia zo dňa 16.05.2013.
  (from: 05/25/2013)
Zápisnica zo zasadania valného zhromaždenia zo dňa 15.12.2014.
  (from: 01/08/2015)
Date of updating data in databases:  07/18/2024
Date of extract :  07/22/2024

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