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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.:  20766/B

Business name: 
GUAN HUA, spol. s r.o.
  (from: 12/13/1999)
Registered seat: 
Obchodná 39
Bratislava 811 06
  (from: 09/15/2006)
Hodžovo nám. 345/94
Bratislava 811 03
  (from: 06/12/2002 until: 09/14/2006)
Miletičova 9
Bratislava 821 07
  (from: 01/16/2001 until: 06/11/2002)
Židovská 7
Bratislava 811 01
  (from: 12/13/1999 until: 01/15/2001)
Identification number (IČO): 
35 778 156
  (from: 12/13/1999)
Date of entry: 
12/13/1999
  (from: 12/13/1999)
Legal form: 
Private limited liability company
  (from: 12/13/1999)
Objects of the company: 
sprostredkovateľská činnosť
  (from: 12/13/1999)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 12/13/1999)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 12/13/1999)
predaj na priamu konzumáciu nealkoholických a priemyselne vyrábaných mliečnych nápojov, koktailov, piva, vína a destilátov
  (from: 11/03/2007)
predaj na priamu konzumáciu tepelne rýchlo upravovaných mäsových výrobkov a obvyklých príloh ako aj bezmäsitých jedál
  (from: 11/03/2007)
Partners: 
Ouyue Mao
Qixiang 15
Hecheng Qingtian Zhejiang
  (from: 08/25/2007)
Xingmeng Chen
Xinjianling 51
Hecheng, Qingtian, Zhejiang
  (from: 03/12/2008)
Junjie Lai
Jinlong 17
Dixiang. Huangyang, Qingtian, Zhejiang
  (from: 09/25/2008)
Weiyong Liu
Shantou 159
Hecheng, Qingtian, Zhejiang
  (from: 09/15/2006 until: 09/24/2008)
Haifang Xu
Shantou 159
Hecheng, Qingtian, Zhejiang
  (from: 09/15/2006 until: 09/24/2008)
Liu Lingling
Zhejiang
Qingtian
Čína
  (from: 02/25/2004)
Liu Zongguang
Zhejiang
Qingtian
Čínska ľudová republika
  (from: 02/25/2004)
Wang Yonghua
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Hviezdoslavova 2
Senec
  (from: 12/13/1999)
Liu Zongyong
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
M.C. Sklodowskej 4
Bratislava
  (from: 02/25/2004)
Chen Shufen
Zhejiang Qingtian
Čínska ludová republika
residence in the Slovak Republic :
M.C. Sklodowskej 4
Bratislava
  (from: 07/04/2001)
Chen Jianfei
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Mamateyova 10
Bratislava
  (from: 12/13/1999 until: 02/24/2004)
Lin Jingmei
No. 6 Chenbei, Yunhe, Yunhe,
Zhejiang
Čínska ľudová republika
  (from: 04/18/2000 until: 03/11/2008)
Liu Lingling
Zhe Jiang, Qing Tian
Čína
  (from: 12/13/1999 until: 02/24/2004)
Wang Shaoping
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Mamateyova 10
Bratislava
  (from: 12/13/1999 until: 02/24/2004)
Liu Zongguang
Zhe Jiang, Qing Tian
Čína
  (from: 12/13/1999 until: 02/24/2004)
Liu Zongyong
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
M.C. Sklodowskej 4
Bratislava
  (from: 12/13/1999 until: 02/24/2004)
Contribution of each member: 
Wang Yonghua
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 09/15/2009)
Chen Shufen
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 09/15/2009)
Liu Lingling
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 09/15/2009)
Liu Zongguang
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 09/15/2009)
Liu Zongyong
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 09/15/2009)
Ouyue Mao
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 09/15/2009)
Xingmeng Chen
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 09/15/2009)
Junjie Lai
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 09/15/2009)
Liu Lingling
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/13/1999 until: 02/24/2004)
Liu Zongguang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/13/1999 until: 02/24/2004)
Chen Jianfei
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/13/1999 until: 02/24/2004)
Wang Shaoping
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/13/1999 until: 02/24/2004)
Wang Yonghua
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/13/1999 until: 09/14/2009)
Liu Zongyong
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/13/1999 until: 02/24/2004)
Lin Jingmei
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/18/2000 until: 03/11/2008)
Chen Shufen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/04/2001 until: 09/14/2009)
Liu Lingling
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 02/25/2004 until: 09/14/2009)
Liu Zongguang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 02/25/2004 until: 09/14/2009)
Liu Zongyong
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 02/25/2004 until: 08/24/2007)
Weiyong Liu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/15/2006 until: 09/24/2008)
Haifang Xu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/15/2006 until: 09/24/2008)
Liu Zongyong
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/25/2007 until: 09/14/2009)
Ouyue Mao
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/25/2007 until: 09/14/2009)
Xingmeng Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/12/2008 until: 09/14/2009)
Junjie Lai
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/25/2008 until: 09/14/2009)
Management body: 
konatelia
  (from: 12/13/1999)
Ouyue Mao
Komenského ul. 270/5
Komárno 945 01
From: 05/15/2008
  (from: 05/21/2008)
Wang Yonghua
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Hviezdoslavova 2
Senec
  (from: 12/13/1999)
Liu Zongyong
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
M.C. Sklodowskej 4
Bratislava
  (from: 12/13/1999)
Liu Zongguang
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Kostlivého 14
Bratislava
  (from: 01/16/2001)
Chen Shufen
Zhejiang Qingtian
Čínska ludová republika
residence in the Slovak Republic :
M.C. Sklodowskej 4
Bratislava
  (from: 07/04/2001)
Chen Jianfei
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Mamateyova 10
Bratislava
Until: 02/03/2004
  (from: 12/13/1999 until: 02/24/2004)
Liu Lingling
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Kostlivého 14
Bratislava
  (from: 11/13/2000 until: 03/11/2008)
Liu Lingling
Qingtian
Zhejiang
Čína
residence in the Slovak Republic :
Kostlivého 14
Bratislava
Until: 03/03/2008
  (from: 03/12/2008 until: 03/11/2008)
Wang Shaoping
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Mamateyova 10
Bratislava
Until: 02/03/2004
  (from: 12/13/1999 until: 02/24/2004)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 12/13/1999)
Capital: 
11 952 EUR Paid up: 11 952 EUR
  (from: 09/15/2009)
360 000 Sk Paid up: 360 000 Sk
  (from: 09/15/2006 until: 09/14/2009)
260 000 Sk
  (from: 07/04/2001 until: 09/14/2006)
230 000 Sk
  (from: 04/18/2000 until: 07/03/2001)
200 000 Sk
  (from: 12/13/1999 until: 04/17/2000)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou 29.11.1999, dodatkom č. 1 zo dňa 29.11.1999, dodatkom č. 2 zo dňa 8.12.1999 v zmysle §§ 57, 105 a nasl. Z.č. 513/91 Zb. v znení neskorších predpisov.
  (from: 12/13/1999)
Zápisnica z valného zhromaždenia zo dňa 4.4.2000 o zvýšení základného imania a pristúpení nového spoločníka.
  (from: 04/18/2000)
Zápisnica z valného zhromaždenia zo dňa 11.9.2000 o voľbe nového konateľa.
  (from: 11/13/2000)
Zápisnica z valného zhromaždenia konaného dňa 4.12.2000 o zmene sídla.
  (from: 01/16/2001)
Zápisnica z valného zhromaždenia zo dňa 28.5.2001
  (from: 07/04/2001)
Zápisnica z valného zhromaždenia zo dňa 29. 4. 2002.
  (from: 06/12/2002)
Zápisnica z valného zhromaždenia konaného dňa 03.02.2004. Zánik funkcie konateľa Chen Jianfei dňom 03.02.2004. Zánik funkcie konateľa Wang Shaoping dňom 03.02.2004.
  (from: 02/25/2004)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 07.09.2006.
  (from: 09/15/2006)
Zápisnica z valného zhromaždenia zo dňa 03.03.2008.
  (from: 03/12/2008)
Zápisnica z valného zhromaždenia zo dňa 15.5.2008.
  (from: 05/21/2008)
Date of updating data in databases:  06/18/2025
Date of extract :  06/19/2025

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