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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!
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Section :  Sro Insert No.:  21132/B

Business name: 
ZLATÝ BAMBUS, spol. s r.o.
  (from: 02/17/2000 until: 09/02/2015)
Registered seat: 
Prievozská 14/a
Bratislava 821 09
  (from: 10/10/2008 until: 09/02/2015)
Františkánske nám. 3
Bratislava 811 01
  (from: 02/17/2000 until: 10/09/2008)
Identification number (IČO): 
35 781 947
  (from: 02/17/2000)
Date of entry: 
02/17/2000
  (from: 02/17/2000)
Person dissolved from: 
26. 8. 2015
  (from: 09/03/2015)
Date of deletion: 
09/03/2015
  (from: 09/03/2015)
Grounds for deleting: 
dobrovoľný výmaz
  (from: 09/03/2015)
Legal form: 
Private limited liability company
  (from: 02/17/2000)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti (maloobchod)
  (from: 02/17/2000 until: 09/02/2015)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti (veľkoobchod)
  (from: 02/17/2000 until: 09/02/2015)
pohostinská činnosť
  (from: 02/17/2000 until: 09/02/2015)
Partners: 
Jinlu Cai
Račianska 2421/150
Bratislava 831 54
Slovak Republic
  (from: 09/07/2010 until: 02/10/2012)
Shuli Fu
Prekážka 724/5
Liptovský Hrádok 033 01
Slovak Republic
  (from: 09/18/2008 until: 08/25/2010)
Kate Fu
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 11/30/2006 until: 06/16/2008)
Xiongwei Gan
Sv. Gorazda 864/13
Teplička nad Váhom 013 01
Slovak Republic
  (from: 09/18/2008 until: 05/17/2012)
Weiguang Huang
M. R. Štefánika 1376/6
Levoča 054 01
Slovak Republic
  (from: 11/03/2007 until: 06/16/2008)
Yiming Chen
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 08/31/2007 until: 06/16/2008)
Chongwei Ji
S. H. Vajanského 5438/44
Nové Zámky 940 02
Slovak Republic
  (from: 03/23/2011 until: 06/30/2014)
Qiuyong Ji
Rákosová 16488/15
Bratislava 821 05
Slovak Republic
  (from: 04/16/2009 until: 04/20/2011)
Qiuyong Ji
Dobrovského 2200/8
Bratislava 811 08
Slovak Republic
  (from: 10/20/2006 until: 06/16/2008)
Minzhen Jin
Sv. Gorazda 864/13
Teplička nad Váhom 013 01
Slovak Republic
  (from: 09/18/2008 until: 05/17/2012)
Guihai Li
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 08/31/2007 until: 06/16/2008)
Kangjun Lin
Rákosová 16488/15
Bratislava 821 05
Slovak Republic
  (from: 04/16/2009 until: 09/18/2009)
Jinxiao Liu
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 11/29/2007 until: 12/04/2008)
Jinxiao Liu
Wuyunshan 44
Wuyunshan, Fushan, Qingtian, Zhejiang
  (from: 08/23/2007 until: 11/28/2007)
Huiwei Luo
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 11/29/2007 until: 05/29/2013)
Huiwei Luo
Wunitang 2
Wanshan, Qingtian, Zhejiang
  (from: 08/23/2007 until: 11/28/2007)
Jiang Nan
Rajecká 8685/24
Bratislava 821 07
Slovak Republic
  (from: 11/30/2013 until: 05/14/2015)
Zhengbin Pan
Stachanovská 2203/36
Bratislava 821 05
Slovak Republic
  (from: 11/30/2006 until: 06/16/2008)
Zu Liang Qiu
Kvačalova 1011/53
Bratislava 821 08
Slovak Republic
  (from: 11/30/2006 until: 05/11/2007)
Liuliu Shi
Borekova 12213/33
Bratislava 821 06
Slovak Republic
  (from: 09/21/2011 until: 05/29/2013)
Huajie Shi
M. R. Štefánika 1376/6
Levoča 054 01
Slovak Republic
  (from: 11/03/2007 until: 05/27/2008)
Li Wang
Rákosová 16488/15
Bratislava 821 05
Slovak Republic
  (from: 11/29/2007 until: 05/29/2013)
Jian Wang
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 11/29/2007 until: 05/17/2012)
Feng Wang
Holíčska 3074/26
Bratislava 851 05
Slovak Republic
  (from: 04/16/2009 until: 09/18/2009)
Feng Wang
M. R. Štefánika 1376/6
Levoča 054 01
Slovak Republic
  (from: 11/03/2007 until: 06/16/2008)
Jian Wang
Machehan 95
Fuyi, Lakou, Qingtian, Lishui, Zhejiang
  (from: 08/23/2007 until: 11/28/2007)
Li Wang
Renmin 283
Bihu, Liandu, Lishui, Zhejiang
  (from: 08/23/2007 until: 11/28/2007)
Meie Wang
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 11/30/2006 until: 10/03/2007)
Jin Wu
Rákosová 16488/15
Bratislava 821 05
Slovak Republic
  (from: 04/16/2009 until: 08/25/2010)
Lihui Wu
Ružová dolina 327/9
Bratislava 821 08
Slovak Republic
  (from: 10/10/2008 until: 08/25/2010)
Jin Wu
Dobrovského 2200/8
Bratislava 811 08
Slovak Republic
  (from: 10/20/2006 until: 06/16/2008)
Shaohuo Xie
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 11/29/2007 until: 09/18/2009)
Shaohuo Xie
Kukeng 38
Haikou, Qingtian, Zhejiang
  (from: 08/23/2007 until: 11/28/2007)
Weiqin Yan
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 11/29/2007 until: 04/20/2011)
Ling Fang Yan
Martinčekova 786/30
Bratislava 821 09
Slovak Republic
  (from: 06/17/2008 until: 10/09/2008)
Ling Fang Yan
Martinčekova 30
Bratislava 821 09
Slovak Republic
  (from: 05/28/2008 until: 06/16/2008)
Ling Fang Yan
Martinčekova 30
Bratislava 821 09
Slovak Republic
  (from: 03/12/2004 until: 05/27/2008)
Weiqin Yan
Mashan 7-32
Zhu´ao, Fushan, Qingtian, Zhejiang
  (from: 08/23/2007 until: 11/28/2007)
Lijuan Yan
Kvačalova 1011/53
Bratislava 821 08
Slovak Republic
  (from: 11/30/2006 until: 05/11/2007)
Zhong Ping Yang
Kvačalova 1011/53
Bratislava 821 08
Slovak Republic
  (from: 11/30/2006 until: 05/11/2007)
Qiaofeng Yu
Rákosová 16488/15
Bratislava 821 05
Slovak Republic
  (from: 09/06/2008 until: 05/29/2013)
Qiaofeng Yu
Smotlachova 441
Praha 4 142 00
Czech Republic
  (from: 08/31/2007 until: 09/05/2008)
Chunyan Zhang
Martinčekova 782/15
Bratislava 821 09
Slovak Republic
  (from: 09/21/2011 until: 02/10/2012)
Junhai Zhang
Tomášikova 2481/35
Poprad 058 01
Slovak Republic
  (from: 03/31/2010 until: 01/27/2011)
Hangying Zheng
Holíčska 3074/26
Bratislava 851 05
Slovak Republic
  (from: 04/16/2009 until: 04/20/2011)
Hangying Zheng
Župné nám. 369/2
Bratislava 811 03
Slovak Republic
  (from: 08/23/2007 until: 06/16/2008)
Hangying Zheng
Tangbei 35
Shibawu, Dongyang - Huxi, Zhejiang
  (from: 04/13/2007 until: 08/22/2007)
Haimiao Zhu
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 02/08/2007 until: 05/17/2012)
Honghong Zhu
Holíčska 8
Bratislava 851 05
Slovak Republic
  (from: 11/30/2006 until: 05/11/2007)
Lihong Zhu
Kvačalova 1011/53
Bratislava 821 08
Slovak Republic
  (from: 11/30/2006 until: 05/11/2007)
Songqing Ye
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 10/10/2008 until: 09/02/2015)
Yan Ling Fang
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
  (from: 04/07/2003 until: 03/11/2004)
Yan Ling Fang
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
  (from: 07/18/2002 until: 04/06/2003)
Yan Ling Fang
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
  (from: 02/17/2000 until: 07/17/2002)
Zhang Huizhou
Zhangkou Cun, Beishan, Qingtian
Zhejiang
Čína
  (from: 07/18/2002 until: 04/06/2003)
Shi Jianwei
Gong lu 233 Chuanliao, Qingtian
Zhejiang
Čína
  (from: 07/18/2002 until: 04/06/2003)
Pan Yaobo
Wenhua lu 22, Beishan, Qingtian
Zhejiang
Čína
  (from: 07/18/2002 until: 04/06/2003)
Contribution of each member: 
Yan Ling Fang
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 02/17/2000 until: 07/17/2002)
Yan Ling Fang
Amount of investment: 110 000 Sk Paid up: 110 000 Sk
  (from: 07/18/2002 until: 04/06/2003)
Shi Jianwei
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/18/2002 until: 04/06/2003)
Zhang Huizhou
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/18/2002 until: 04/06/2003)
Pan Yaobo
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/18/2002 until: 04/06/2003)
Yan Ling Fang
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 04/07/2003 until: 03/11/2004)
Ling Fang Yan
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 03/12/2004 until: 10/19/2006)
Ling Fang Yan
Amount of investment: 140 000 Sk Paid up: 140 000 Sk
  (from: 10/20/2006 until: 11/29/2006)
Jin Wu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/20/2006 until: 06/16/2008)
Qiuyong Ji
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/20/2006 until: 06/16/2008)
Ling Fang Yan
Amount of investment: 900 000 Sk Paid up: 900 000 Sk
  (from: 11/30/2006 until: 02/07/2007)
Zhong Ping Yang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/30/2006 until: 05/11/2007)
Kate Fu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/30/2006 until: 06/16/2008)
Zu Liang Qiu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/30/2006 until: 05/11/2007)
Honghong Zhu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/30/2006 until: 05/11/2007)
Zhengbin Pan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/30/2006 until: 06/16/2008)
Meie Wang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/30/2006 until: 10/03/2007)
Lijuan Yan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/30/2006 until: 05/11/2007)
Lihong Zhu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/30/2006 until: 05/11/2007)
Ling Fang Yan
Amount of investment: 870 000 Sk Paid up: 870 000 Sk
  (from: 02/08/2007 until: 04/12/2007)
Haimiao Zhu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 02/08/2007 until: 06/16/2008)
Ling Fang Yan
Amount of investment: 840 000 Sk Paid up: 840 000 Sk
  (from: 04/13/2007 until: 05/11/2007)
Hangying Zheng
  (from: 04/13/2007 until: 08/22/2007)
Hangying Zheng
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/23/2007 until: 06/16/2008)
Ling Fang Yan
Amount of investment: 990 000 Sk Paid up: 990 000 Sk
  (from: 05/12/2007 until: 08/22/2007)
Ling Fang Yan
Amount of investment: 810 000 Sk Paid up: 810 000 Sk
  (from: 08/23/2007 until: 08/30/2007)
Jian Wang
  (from: 08/23/2007 until: 11/28/2007)
Jian Wang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/29/2007 until: 06/16/2008)
Shaohuo Xie
  (from: 08/23/2007 until: 11/28/2007)
Shaohuo Xie
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/29/2007 until: 06/16/2008)
Huiwei Luo
  (from: 08/23/2007 until: 11/28/2007)
Huiwei Luo
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/29/2007 until: 06/16/2008)
Jinxiao Liu
  (from: 08/23/2007 until: 11/28/2007)
Jinxiao Liu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/29/2007 until: 06/16/2008)
Li Wang
  (from: 08/23/2007 until: 11/28/2007)
Li Wang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/29/2007 until: 06/16/2008)
Weiqin Yan
  (from: 08/23/2007 until: 11/28/2007)
Weiqin Yan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/29/2007 until: 06/16/2008)
Ling Fang Yan
Amount of investment: 720 000 Sk Paid up: 720 000 Sk
  (from: 08/31/2007 until: 10/03/2007)
Guihai Li
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2007 until: 06/16/2008)
Yiming Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2007 until: 06/16/2008)
Qiaofeng Yu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/31/2007 until: 06/16/2008)
Ling Fang Yan
Amount of investment: 750 000 Sk Paid up: 750 000 Sk
  (from: 10/04/2007 until: 11/02/2007)
Ling Fang Yan
Amount of investment: 660 000 Sk Paid up: 660 000 Sk
  (from: 11/03/2007 until: 05/27/2008)
Feng Wang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/03/2007 until: 06/16/2008)
Weiguang Huang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/03/2007 until: 06/16/2008)
Huajie Shi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/03/2007 until: 05/27/2008)
Ling Fang Yan
Amount of investment: 690 000 Sk Paid up: 690 000 Sk
  (from: 05/28/2008 until: 06/16/2008)
Haimiao Zhu
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 06/17/2008 until: 02/02/2009)
Jian Wang
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 06/17/2008 until: 02/02/2009)
Shaohuo Xie
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 06/17/2008 until: 02/02/2009)
Huiwei Luo
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 06/17/2008 until: 02/02/2009)
Jinxiao Liu
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 06/17/2008 until: 12/04/2008)
Li Wang
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 06/17/2008 until: 02/02/2009)
Weiqin Yan
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 06/17/2008 until: 02/02/2009)
Qiaofeng Yu
  (from: 06/17/2008 until: 09/05/2008)
Qiaofeng Yu
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 09/06/2008 until: 02/02/2009)
Ling Fang Yan
Amount of investment: 720 000 Sk Paid up: 720 000 Sk
  (from: 06/17/2008 until: 09/17/2008)
Ling Fang Yan
Amount of investment: 630 000 Sk Paid up: 630 000 Sk
  (from: 09/18/2008 until: 10/09/2008)
Minzhen Jin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/18/2008 until: 02/02/2009)
Xiongwei Gan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/18/2008 until: 02/02/2009)
Shuli Fu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/18/2008 until: 02/02/2009)
Songqing Ye
Amount of investment: 600 000 Sk Paid up: 600 000 Sk
  (from: 10/10/2008 until: 12/04/2008)
Lihui Wu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/10/2008 until: 02/02/2009)
Songqing Ye
Amount of investment: 660 000 Sk Paid up: 660 000 Sk
  (from: 12/05/2008 until: 02/02/2009)
Haimiao Zhu
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 02/03/2009 until: 05/17/2012)
Jian Wang
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 02/03/2009 until: 05/17/2012)
Shaohuo Xie
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 02/03/2009 until: 09/18/2009)
Huiwei Luo
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 02/03/2009 until: 02/10/2012)
Li Wang
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 02/03/2009 until: 04/20/2011)
Weiqin Yan
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 02/03/2009 until: 04/20/2011)
Qiaofeng Yu
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR
  (from: 02/03/2009 until: 02/10/2012)
Minzhen Jin
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/03/2009 until: 05/17/2012)
Xiongwei Gan
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/03/2009 until: 05/17/2012)
Shuli Fu
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/03/2009 until: 08/25/2010)
Lihui Wu
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/03/2009 until: 08/25/2010)
Songqing Ye
Amount of investment: 21 907,986457 EUR Paid up: 21 907,986457 EUR
  (from: 02/03/2009 until: 04/15/2009)
Songqing Ye
Amount of investment: 9 907,986457 EUR Paid up: 9 907,986457 EUR
  (from: 04/16/2009 until: 09/18/2009)
Jin Wu
Amount of investment: 2 400 EUR Paid up: 2 400 EUR
  (from: 04/16/2009 until: 03/30/2010)
Hangying Zheng
Amount of investment: 2 400 EUR Paid up: 2 400 EUR
  (from: 04/16/2009 until: 04/20/2011)
Feng Wang
Amount of investment: 2 400 EUR Paid up: 2 400 EUR
  (from: 04/16/2009 until: 09/18/2009)
Kangjun Lin
Amount of investment: 2 400 EUR Paid up: 2 400 EUR
  (from: 04/16/2009 until: 09/18/2009)
Qiuyong Ji
Amount of investment: 2 400 EUR Paid up: 2 400 EUR
  (from: 04/16/2009 until: 04/20/2011)
Songqing Ye
Amount of investment: 16 699,62159 EUR Paid up: 16 699,62159 EUR
  (from: 09/19/2009 until: 08/25/2010)
Jin Wu
Amount of investment: 1 650 EUR Paid up: 1 650 EUR
  (from: 03/31/2010 until: 08/25/2010)
Junhai Zhang
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 03/31/2010 until: 01/27/2011)
Songqing Ye
Amount of investment: 20 341,256724 EUR Paid up: 20 341,256724 EUR
  (from: 08/26/2010 until: 09/06/2010)
Songqing Ye
Amount of investment: 19 591,256724 EUR Paid up: 19 591,256724 EUR
  (from: 09/07/2010 until: 01/27/2011)
Jinlu Cai
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 09/07/2010 until: 02/10/2012)
Songqing Ye
Amount of investment: 20 341,256724 EUR Paid up: 20 341,256724 EUR
  (from: 01/28/2011 until: 03/22/2011)
Songqing Ye
Amount of investment: 19 591,256724 EUR Paid up: 19 591,256724 EUR
  (from: 03/23/2011 until: 04/20/2011)
Chongwei Ji
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 03/23/2011 until: 04/20/2011)
Li Wang
Amount of investment: 3 983,270266 EUR Paid up: 3 983,270266 EUR
  (from: 04/21/2011 until: 05/29/2013)
Songqing Ye
Amount of investment: 21 991,256724 EUR Paid up: 21 991,256724 EUR
  (from: 04/21/2011 until: 09/20/2011)
Chongwei Ji
Amount of investment: 3 150 EUR Paid up: 3 150 EUR
  (from: 04/21/2011 until: 05/29/2013)
Songqing Ye
Amount of investment: 18 007,256724 EUR Paid up: 18 007,256724 EUR
  (from: 09/21/2011 until: 05/17/2012)
Chunyan Zhang
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 09/21/2011 until: 02/10/2012)
Liuliu Shi
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 09/21/2011 until: 05/29/2013)
Huiwei Luo
Amount of investment: 2 741,635133 EUR Paid up: 2 741,635133 EUR
  (from: 02/11/2012 until: 05/29/2013)
Qiaofeng Yu
Amount of investment: 3 983,635133 EUR Paid up: 3 983,635133 EUR
  (from: 02/11/2012 until: 05/29/2013)
Songqing Ye
Amount of investment: 23 982,162124 EUR Paid up: 23 982,162124 EUR
  (from: 05/18/2012 until: 11/29/2013)
Chongwei Ji
Amount of investment: 15 850,540532 EUR Paid up: 15 850,540532 EUR
  (from: 05/30/2013 until: 06/30/2014)
Songqing Ye
Amount of investment: 23 232,162124 EUR Paid up: 23 232,162124 EUR
  (from: 11/30/2013 until: 06/30/2014)
Jiang Nan
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 11/30/2013 until: 05/14/2015)
Songqing Ye
Amount of investment: 39 082,702656 EUR Paid up: 39 082,702656 EUR
  (from: 07/01/2014 until: 05/14/2015)
Songqing Ye
Amount of investment: 39 832,702656 EUR Paid up: 39 832,702656 EUR
  (from: 05/15/2015 until: 09/02/2015)
Management body: 
konatelia
  (from: 09/18/2008 until: 09/02/2015)
Individual managing director
  (from: 02/17/2000 until: 09/17/2008)
Jinlu Cai
Račianska 2421/150
Bratislava 831 54
From: 08/20/2010
  (from: 09/07/2010 until: 02/10/2012)
Jinlu Cai
Račianska 2421/150
Bratislava 831 54
From: 08/20/2010 Until: 12/21/2011
  (from: 02/11/2012 until: 02/10/2012)
Kate Fu
Martinčekova 780/12
Bratislava 821 09
From: 01/24/2007
  (from: 02/08/2007 until: 02/09/2010)
Kate Fu
Martinčekova 780/12
Bratislava 821 09
From: 01/24/2007 Until: 01/27/2010
  (from: 02/10/2010 until: 02/09/2010)
Shuli Fu
Prekážka 724/5
Liptovský Hrádok 033 01
From: 09/10/2008
  (from: 09/18/2008 until: 08/25/2010)
Shuli Fu
Prekážka 724/5
Liptovský Hrádok 033 01
From: 09/10/2008 Until: 08/16/2010
  (from: 08/26/2010 until: 08/25/2010)
Xiongwei Gan
Sv. Gorazda 864/13
Teplička nad Váhom 013 01
From: 09/10/2008
  (from: 09/18/2008 until: 05/17/2012)
Xiongwei Gan
Sv. Gorazda 864/13
Teplička nad Váhom 013 01
From: 09/10/2008 Until: 02/28/2012
  (from: 05/18/2012 until: 05/17/2012)
Weiguang Huang
M. R. Štefánika 1376/6
Levoča 054 01
From: 10/22/2007
  (from: 11/03/2007 until: 09/18/2009)
Weiguang Huang
M. R. Štefánika 1376/6
Levoča 054 01
From: 10/22/2007 Until: 08/25/2009
  (from: 09/19/2009 until: 09/18/2009)
Yiming Chen
Martinčekova 780/12
Bratislava 821 09
From: 08/24/2007
  (from: 08/31/2007 until: 02/09/2009)
Yiming Chen
Martinčekova 780/12
Bratislava 821 09
From: 08/24/2007 Until: 01/29/2009
  (from: 02/10/2009 until: 02/09/2009)
Chongwei Ji
S. H. Vajanského 5438/44
Nové Zámky 940 02
From: 03/17/2011
  (from: 03/23/2011 until: 06/30/2014)
Chongwei Ji
S. H. Vajanského 5438/44
Nové Zámky 940 02
From: 03/17/2011 Until: 06/24/2014
  (from: 07/01/2014 until: 06/30/2014)
Qiuyong Ji
Dobrovského 2200/8
Bratislava 811 08
From: 01/24/2007
  (from: 02/08/2007 until: 04/20/2011)
Qiuyong Ji
Dobrovského 2200/8
Bratislava 811 08
From: 01/24/2007 Until: 04/11/2011
  (from: 04/21/2011 until: 04/20/2011)
Minzhen Jin
Sv. Gorazda 864/13
Teplička nad Váhom 013 01
From: 09/10/2008
  (from: 09/18/2008 until: 05/17/2012)
Minzhen Jin
Sv. Gorazda 864/13
Teplička nad Váhom 013 01
From: 09/10/2008 Until: 02/28/2012
  (from: 05/18/2012 until: 05/17/2012)
Guihai Li
Martinčekova 780/12
Bratislava 821 09
From: 08/24/2007
  (from: 08/31/2007 until: 09/18/2009)
Guihai Li
Martinčekova 780/12
Bratislava 821 09
From: 08/24/2007 Until: 08/25/2009
  (from: 09/19/2009 until: 09/18/2009)
Kangjun Lin
Bratislavská 7/65
Blatné 900 82
From: 01/30/2007
  (from: 02/02/2007 until: 09/18/2009)
Kangjun Lin
Bratislavská 7/65
Blatné 900 82
From: 01/30/2007 Until: 08/25/2009
  (from: 09/19/2009 until: 09/18/2009)
Jinxiao Liu
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007
  (from: 11/29/2007 until: 12/04/2008)
Jinxiao Liu
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007 Until: 11/27/2008
  (from: 12/05/2008 until: 12/04/2008)
Huiwei Luo
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007
  (from: 11/29/2007 until: 05/29/2013)
Huiwei Luo
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007 Until: 04/15/2013
  (from: 05/30/2013 until: 05/29/2013)
Jiang Nan
Rajecká 8685/24
Bratislava 821 07
From: 09/30/2014
  (from: 10/03/2014 until: 05/14/2015)
Jiang Nan
Rajecká 8685/24
Bratislava 821 07
From: 09/30/2014 Until: 05/11/2015
  (from: 05/15/2015 until: 05/14/2015)
Yaobo Pan
Rákosová 13
Bratislava 821 05
From: 04/14/2005
  (from: 04/16/2005 until: 06/16/2008)
Yaobo Pan
Rákosová 13
Bratislava 821 05
From: 04/14/2005 Until: 06/10/2008
  (from: 06/17/2008 until: 06/16/2008)
Zhengbin Pan
Stachanovská 2203/36
Bratislava 821 05
From: 01/24/2007
  (from: 02/08/2007 until: 05/18/2010)
Zhengbin Pan
Stachanovská 2203/36
Bratislava 821 05
From: 01/24/2007 Until: 05/13/2010
  (from: 05/19/2010 until: 05/18/2010)
Chanfen Qiu
Bratislavská 7/65
Blatné 900 82
From: 01/30/2007
  (from: 02/02/2007 until: 09/18/2009)
Chanfen Qiu
Bratislavská 7/65
Blatné 900 82
From: 01/30/2007 Until: 08/25/2009
  (from: 09/19/2009 until: 09/18/2009)
Zu Liang Qiu
Kvačalova 1011/53
Bratislava 821 08
From: 01/24/2007
  (from: 02/08/2007 until: 05/11/2007)
Zu Liang Qiu
Kvačalova 1011/53
Bratislava 821 08
From: 01/24/2007 Until: 04/07/2007
  (from: 05/12/2007 until: 05/11/2007)
Huajie Shi
M. R. Štefánika 1376/6
Levoča 054 01
From: 10/22/2007
  (from: 11/03/2007 until: 05/27/2008)
Huajie Shi
M. R. Štefánika 1376/6
Levoča 054 01
From: 10/22/2007 Until: 04/24/2008
  (from: 05/28/2008 until: 05/27/2008)
Liuliu Shi
Borekova 12213/33
Bratislava 821 06
From: 06/07/2012
  (from: 06/19/2012 until: 05/29/2013)
Liuliu Shi
Borekova 12213/33
Bratislava 821 06
From: 06/07/2012 Until: 04/15/2013
  (from: 05/30/2013 until: 05/29/2013)
Feng Wang
M. R. Štefánika 1376/6
Levoča 054 01
From: 10/22/2007
  (from: 11/03/2007 until: 09/18/2009)
Feng Wang
M. R. Štefánika 1376/6
Levoča 054 01
From: 10/22/2007 Until: 08/25/2009
  (from: 09/19/2009 until: 09/18/2009)
Jian Wang
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007
  (from: 11/29/2007 until: 05/17/2012)
Jian Wang
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007 Until: 02/28/2012
  (from: 05/18/2012 until: 05/17/2012)
Li Wang
Rákosová 16488/15
Bratislava 821 05
From: 11/19/2007
  (from: 11/29/2007 until: 05/29/2013)
Li Wang
Rákosová 16488/15
Bratislava 821 05
From: 11/19/2007 Until: 04/15/2013
  (from: 05/30/2013 until: 05/29/2013)
Meie Wang
Martinčekova 780/12
Bratislava 821 09
From: 01/24/2007
  (from: 02/08/2007 until: 10/03/2007)
Meie Wang
Martinčekova 780/12
Bratislava 821 09
From: 01/24/2007 Until: 09/25/2007
  (from: 10/04/2007 until: 10/03/2007)
Jin Wu
Dobrovského 2200/8
Bratislava 811 08
From: 01/24/2007
  (from: 02/08/2007 until: 08/25/2010)
Jin Wu
Dobrovského 2200/8
Bratislava 811 08
From: 01/24/2007 Until: 08/16/2010
  (from: 08/26/2010 until: 08/25/2010)
Lihui Wu
Ružová dolina 327/9
Bratislava 821 08
From: 09/25/2008
  (from: 10/10/2008 until: 08/25/2010)
Lihui Wu
Ružová dolina 327/9
Bratislava 821 08
From: 09/25/2008 Until: 08/16/2010
  (from: 08/26/2010 until: 08/25/2010)
Feng Xiao
Bratislavská 7/65
Blatné 900 82
From: 01/30/2007
  (from: 02/02/2007 until: 02/09/2009)
Feng Xiao
Bratislavská 7/65
Blatné 900 82
From: 01/30/2007 Until: 01/29/2009
  (from: 02/10/2009 until: 02/09/2009)
Shaohuo Xie
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007
  (from: 11/29/2007 until: 09/18/2009)
Shaohuo Xie
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007 Until: 08/25/2009
  (from: 09/19/2009 until: 09/18/2009)
Lijuan Yan
Kvačalova 1011/53
Bratislava 821 08
From: 01/24/2007
  (from: 02/08/2007 until: 05/11/2007)
Lijuan Yan
Kvačalova 1011/53
Bratislava 821 08
From: 01/24/2007 Until: 04/07/2007
  (from: 05/12/2007 until: 05/11/2007)
Ling Fang Yan
Martinčekova 30
Bratislava 821 09
From: 02/17/2000
  (from: 03/12/2004 until: 10/09/2008)
Ling Fang Yan
Martinčekova 30
Bratislava 821 09
From: 02/17/2000 Until: 09/25/2008
  (from: 10/10/2008 until: 10/09/2008)
Weiqin Yan
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007
  (from: 11/29/2007 until: 04/20/2011)
Weiqin Yan
Rákosová 16488/13
Bratislava 821 05
From: 11/19/2007 Until: 04/11/2011
  (from: 04/21/2011 until: 04/20/2011)
Zhong Ping Yang
Kvačalova 1011/53
Bratislava 821 08
From: 01/24/2007
  (from: 02/08/2007 until: 05/11/2007)
Zhong Ping Yang
Kvačalova 1011/53
Bratislava 821 08
From: 01/24/2007 Until: 04/07/2007
  (from: 05/12/2007 until: 05/11/2007)
Qiaofeng Yu
Rákosová 16488/15
Bratislava 821 05
From: 09/02/2008
  (from: 09/06/2008 until: 05/29/2013)
Qiaofeng Yu
Rákosová 16488/15
Bratislava 821 05
From: 09/02/2008 Until: 04/15/2013
  (from: 05/30/2013 until: 05/29/2013)
Chunyan Zhang
Martinčekova 782/15
Bratislava 821 09
From: 09/12/2011
  (from: 09/21/2011 until: 02/10/2012)
Chunyan Zhang
Martinčekova 782/15
Bratislava 821 09
From: 09/12/2011 Until: 12/21/2011
  (from: 02/11/2012 until: 02/10/2012)
Haimiao Zhu
Martinčekova 780/12
Bratislava 821 09
From: 01/24/2007
  (from: 02/08/2007 until: 05/17/2012)
Haimiao Zhu
Martinčekova 780/12
Bratislava 821 09
From: 01/24/2007 Until: 02/28/2012
  (from: 05/18/2012 until: 05/17/2012)
Honghong Zhu
Holíčska 8
Bratislava 851 05
From: 01/24/2007
  (from: 02/08/2007 until: 05/11/2007)
Honghong Zhu
Holíčska 8
Bratislava 851 05
From: 01/24/2007 Until: 04/07/2007
  (from: 05/12/2007 until: 05/11/2007)
Jinying Zhu
Bratislavská 7/65
Blatné 900 82
From: 01/30/2007
  (from: 02/02/2007 until: 09/18/2009)
Jinying Zhu
Bratislavská 7/65
Blatné 900 82
From: 01/30/2007 Until: 08/25/2009
  (from: 09/19/2009 until: 09/18/2009)
Lihong Zhu
Kvačalova 1011/53
Bratislava 821 08
From: 01/24/2007
  (from: 02/08/2007 until: 05/11/2007)
Lihong Zhu
Kvačalova 1011/53
Bratislava 821 08
From: 01/24/2007 Until: 04/07/2007
  (from: 05/12/2007 until: 05/11/2007)
Peimiao Zhu
Bratislavská 7/65
Blatné 900 82
From: 01/30/2007
  (from: 02/02/2007 until: 02/09/2009)
Peimiao Zhu
Bratislavská 7/65
Blatné 900 82
From: 01/30/2007 Until: 01/29/2009
  (from: 02/10/2009 until: 02/09/2009)
Songqing Ye
Rákosová 16488/13
Bratislava 821 05
From: 09/25/2008
  (from: 10/10/2008 until: 09/02/2015)
Yan Ling Fang
Zhe Jiang, Qing Tian
Čína
residence in the Slovak Republic :
Martinčekova 12
Bratislava
  (from: 02/17/2000 until: 03/11/2004)
Junhai Zhang
residence in the Slovak Republic :
Tomášikova 2481/35
Poprad 058 01
From: 03/24/2010
  (from: 03/31/2010 until: 01/27/2011)
Junhai Zhang
residence in the Slovak Republic :
Tomášikova 2481/35
Poprad 058 01
From: 03/24/2010 Until: 01/21/2011
  (from: 01/28/2011 until: 01/27/2011)
Hangying Zheng
residence in the Slovak Republic :
Župné nám. 369/2
Bratislava 811 03
From: 08/14/2007 Until: 04/11/2011
  (from: 04/21/2011 until: 04/20/2011)
Hangying Zheng
residence in the Slovak Republic :
Župné nám. 369/2
Bratislava 811 03
From: 08/14/2007
  (from: 08/23/2007 until: 04/20/2011)
Acting in the name of the company: 
V mene spoločnosti koná konateľ Songqing Ye samostatne, alebo iný konateľ spoločne so Songqing Ye.
  (from: 10/10/2008 until: 09/02/2015)
V mene spoločnosti koná konateľ Ling Fang Yan samostatne, alebo iný konateľ spoločne s Ling Fang Yan.
  (from: 02/17/2007 until: 10/09/2008)
V mene spoločnosti koná konateľ samostatne.
  (from: 02/17/2000 until: 02/16/2007)
Capital: 
39 832,702656 EUR Paid up: 39 832,702656 EUR
  (from: 02/03/2009 until: 09/02/2015)
1 200 000 Sk Paid up: 1 200 000 Sk
  (from: 11/30/2006 until: 02/02/2009)
200 000 Sk
  (from: 02/17/2000 until: 11/29/2006)
Other legal facts: 
Zmluva o zlúčení N 694/2015, Nz 29550/2015, NCRls 30244/2015 zo dňa 26.08.2015.
  (from: 09/03/2015)
Spoločnosť bola založená zakladateľskou listinou spísanou vo forme notárskej zápisnice zo dňa 17.1.2000 pod. č. N 11/2000, Nz 10/2000 v zmysle §§ 57, 105 a nasl. Z.č. 513/91 Zb. v znení neskorších predpisov.
  (from: 02/17/2000 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 1.7.2002.
  (from: 07/18/2002 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 12.11.2002.
  (from: 04/07/2003 until: 09/02/2015)
Rozhodnutie jediného spoločníka zo dňa 14.04.2005 - menovanie nového konateľa
  (from: 04/16/2005 until: 09/02/2015)
Rozhodnutie jediného spoločníka zo dňa 6.10.2006.
  (from: 10/20/2006 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 30.01.2007.
  (from: 02/02/2007 until: 09/02/2015)
Zápisnica z valného zhromaždenia konaného dňa 24.1.2007.
  (from: 02/08/2007 until: 09/02/2015)
Notárska zápisnica N 145/2007, Nz 13479/2007, NCRls 13460/2007 spísaná dňa 5.4.2007 osvedčujúca priebeh valného zromaždenia konaného dňa 5.4.2007.
  (from: 04/13/2007 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 07.04.2007.
  (from: 05/12/2007 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 14.08.2007 a zo dňa 16.08.2007.
  (from: 08/23/2007 until: 09/02/2015)
Zápisnica z valného zhromaždenia konaného dňa 25.9.2007.
  (from: 10/04/2007 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 22.10.2007.
  (from: 11/03/2007 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 24.04.2008.
  (from: 05/28/2008 until: 09/02/2015)
Zápisnica o priebehu valného zhromaždenia spoločnosti zo dňa 10.06.2008.
  (from: 06/17/2008 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 02.09.2008.
  (from: 09/06/2008 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 10.9.2008.
  (from: 09/18/2008 until: 09/02/2015)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 25.9.2008.
  (from: 10/10/2008 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 27.11.2008.
  (from: 12/05/2008 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 29.01.2009.
  (from: 02/10/2009 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 6.4.2009.
  (from: 04/16/2009 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 25.08.2009.
  (from: 09/19/2009 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 27.1.2010.
  (from: 02/10/2010 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 24.03.2010.
  (from: 03/31/2010 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 13.05.2010.
  (from: 05/19/2010 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 16.08.2010.
  (from: 08/26/2010 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 20.08.2010.
  (from: 09/07/2010 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 21.01.2011
  (from: 01/28/2011 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 17.03.2011
  (from: 03/23/2011 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 11.04.2011.
  (from: 04/21/2011 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 12.09.2011.
  (from: 09/21/2011 until: 09/02/2015)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 21.12.2011.
  (from: 02/11/2012 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 28.2.2012
  (from: 05/18/2012 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 07.06.2012.
  (from: 06/19/2012 until: 09/02/2015)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 15.04.2013.
  (from: 05/30/2013 until: 09/02/2015)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 25.11.2013.
  (from: 11/30/2013 until: 09/02/2015)
Zápisnica z valného zhromaždenia zo dňa 24.06.2014.
  (from: 07/01/2014 until: 09/02/2015)
Zápisnica z valného zhormadženia zo dňa 30.09.2014.
  (from: 10/03/2014 until: 09/02/2015)
Merger or division: 
Spoločnosť zanikla v dôsledku zlúčenia
  (from: 09/03/2015)
Legal successor: 
Spoločnosť zapísaná v dôsledku zlúčenia
WOOD MAT s. r. o. 47041170 ,
Betliarska
12
  (from: 09/03/2015)
Date of updating data in databases:  12/11/2025
Date of extract :  12/12/2025

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