Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Bratislava III

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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:	07/10/2025
Date of extract :	07/13/2025

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