Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the District Court Bratislava I

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 22024/B

Business name:

LIN´S, s.r.o.

(from: 06/30/2000)

Registered seat:

Stará Vajnorská 17
Bratislava 831 04

(from: 03/26/2001)

Stará Vajnorská 15
Bratislava 831 04

(from: 06/30/2000 until: 03/25/2001)

Identification number (IČO):

35 791 357

(from: 06/30/2000)

Date of entry:

06/30/2000

(from: 06/30/2000)

Legal form:

Private limited liability company

(from: 06/30/2000)

Objects of the company:

sprostredkovanie v oblasti obchodu a služieb

(from: 06/30/2000)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 06/30/2000)

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

(from: 06/30/2000)

Partners:

Anyun Ye
Majoránová 14804/14
Bratislava - mestská časť Vrakuňa 821 07
Slovak Republic

(from: 09/14/2018)

Xinmei Lin
Majoránová 14804/14
Bratislava - mestská časť Vrakuňa 821 07
Slovak Republic

(from: 06/24/2006)

Aimin Yao
Fangqian gonglu 96
Chuanliao, Qingtian, Zhejiang

(from: 08/17/2006)

Xinmei Lin
Kríková 8697/16
Bratislava 821 07
Slovak Republic

(from: 06/30/2004 until: 06/23/2006)

Huaisun Mao
Fangqian beilu 5
Chuanliao, Qingtian, Zhejiang

(from: 08/17/2006 until: 09/13/2018)

Danfeng Ren
Východná ulica Zhaohui 248
Wengiao Wenling Zhejiang

(from: 08/01/2007 until: 08/05/2011)

Anyun Ye
Píniová 14366/17
Bratislava 821 07
Slovak Republic

(from: 06/24/2006 until: 09/13/2018)

Chaoyong Ye
Wangxiang cun 56
Chuanliao, Qingtian, Zhejiang

(from: 08/17/2006 until: 08/05/2011)

Anyun Ye
Kríková 8697/16
Bratislava 821 07
Slovak Republic

(from: 06/30/2004 until: 06/23/2006)

Xu Chuangchuang
Jonan Zhong Lu 109-7, Wenxi
Zhejiang
Čínska ľudová republika

(from: 06/30/2000)

Chen Jiangen
Zhejiang, Jinkentou 20, Wenxi
Qingtian
Čínska ľudová republika

(from: 06/30/2000)

Ye Anyun
Wenling 18
Zhejiang
Čínska ľudová republika

(from: 06/30/2000 until: 06/29/2004)

Zhang Lin
Zhejiang, Zhijin 6-201
Lishui
Čínska ľudová republika
residence in the Slovak Republic :
Píniová 14366/17
Bratislava 821 07

(from: 06/24/2006 until: 08/14/2020)

Zhang Lin
Zhejiang, Zhijin 6-201
Lishui
Čínska ľudová republika
residence in the Slovak Republic :
Bajkalská 712/18
Bratislava 821 08

(from: 06/30/2004 until: 06/23/2006)

Zhang Lin
Zhejiang, Zhijin 6-201
Lishui
Čínska ľudová republika

(from: 06/30/2000 until: 06/29/2004)

Lin Xinmei
Wenling 18
Zhejiang
Čínska ľudová republika

(from: 06/30/2000 until: 06/29/2004)

Contribution of each member:

Xu Chuangchuang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR

(from: 02/18/2009)

Chen Jiangen
Amount of investment: 1 328 EUR Paid up: 1 328 EUR

(from: 02/18/2009)

Xinmei Lin
Amount of investment: 1 328 EUR Paid up: 1 328 EUR

(from: 02/18/2009)

Aimin Yao
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 02/18/2009)

Anyun Ye
Amount of investment: 7 636 EUR ( peňažný vklad ) Paid up: 7 636 EUR

(from: 08/15/2020)

Zhang Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 06/30/2000 until: 06/29/2004)

Xu Chuangchuang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 06/30/2000 until: 02/17/2009)

Ye Anyun
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 06/30/2000 until: 06/29/2004)

Lin Xinmei
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 06/30/2000 until: 06/29/2004)

Chen Jiangen
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 06/30/2000 until: 02/17/2009)

Anyun Ye

(from: 06/30/2004 until: 06/23/2006)

Anyun Ye
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 06/24/2006 until: 02/17/2009)

Xinmei Lin

(from: 06/30/2004 until: 06/23/2006)

Xinmei Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 06/24/2006 until: 02/17/2009)

Zhang Lin

(from: 06/30/2004 until: 06/23/2006)

Zhang Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 06/24/2006 until: 02/17/2009)

Chaoyong Ye
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/17/2006 until: 02/17/2009)

Huaisun Mao
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/17/2006 until: 02/17/2009)

Aimin Yao
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/17/2006 until: 02/17/2009)

Danfeng Ren
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/01/2007 until: 02/17/2009)

Anyun Ye
Amount of investment: 1 328 EUR Paid up: 1 328 EUR

(from: 02/18/2009 until: 08/05/2011)

Zhang Lin
Amount of investment: 1 328 EUR Paid up: 1 328 EUR

(from: 02/18/2009 until: 08/14/2020)

Chaoyong Ye
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 02/18/2009 until: 08/05/2011)

Huaisun Mao
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 02/18/2009 until: 09/13/2018)

Danfeng Ren
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 02/18/2009 until: 08/05/2011)

Anyun Ye
Amount of investment: 4 648 EUR Paid up: 4 648 EUR

(from: 08/06/2011 until: 09/13/2018)

Anyun Ye
Amount of investment: 6 308 EUR Paid up: 6 308 EUR

(from: 09/14/2018 until: 08/14/2020)

Management body:

konatelia

(from: 06/30/2000)

Anyun Ye
Majoránová 14804/14
Bratislava - mestská časť Vrakuňa 821 07
From: 06/30/2000

(from: 06/29/2019)

Xinmei Lin
Majoránová 14804/14
Bratislava - mestská časť Vrakuňa 821 07
From: 06/30/2000

(from: 06/29/2019)

Aimin Yao
Píniová 14366/17
Bratislava 821 07
From: 08/06/2007

(from: 02/19/2009)

Xinmei Lin
Kríková 8697/16
Bratislava 821 07
From: 06/30/2000

(from: 06/30/2004 until: 06/23/2006)

Xinmei Lin
Píniová 14366/17
Bratislava 821 07
From: 06/30/2000

(from: 06/24/2006 until: 06/28/2019)

Huaisun Mao
SNP 1683/33
Holíč 908 51
From: 08/06/2007

(from: 08/16/2007 until: 02/18/2009)

Huaisun Mao
Viedenská cesta 3251/7
Bratislava 851 01
From: 08/06/2007

(from: 02/19/2009 until: 09/13/2018)

Huaisun Mao
Viedenská cesta 3251/7
Bratislava 851 01
From: 08/06/2007 Until: 08/28/2018

(from: 09/14/2018 until: 09/13/2018)

Danfeng Ren
Píniová 14366/17
Bratislava 821 07
From: 03/11/2008

(from: 04/08/2008 until: 08/05/2011)

Danfeng Ren
Píniová 14366/17
Bratislava 821 07
From: 03/11/2008 Until: 07/14/2011

(from: 08/06/2011 until: 08/05/2011)

Aimin Yao
Pod Hájkom 2181/24
Skalica 909 01
From: 08/06/2007

(from: 08/16/2007 until: 02/18/2009)

Anyun Ye
Kríková 8697/16
Bratislava 821 07
From: 06/30/2000

(from: 06/30/2004 until: 06/23/2006)

Anyun Ye
Píniová 14366/17
Bratislava 821 07
From: 06/30/2000

(from: 06/24/2006 until: 06/28/2019)

Chaoyong Ye
Píniová 14366/17
Bratislava 821 07
From: 08/06/2007

(from: 02/19/2009 until: 08/05/2011)

Chaoyong Ye
Píniová 14366/17
Bratislava 821 07
From: 08/06/2007 Until: 07/14/2011

(from: 08/06/2011 until: 08/05/2011)

Chaoyong Ye
Pod Hájkom 2181/24
Skalica 909 01
From: 08/06/2007

(from: 08/16/2007 until: 02/18/2009)

Ye Anyun
Wenling 18
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Krížna 30
Bratislava

(from: 06/30/2000 until: 06/29/2004)

Lin Xinmei
Wenling 18
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Krížna 30
Bratislava

(from: 06/30/2000 until: 06/29/2004)

Lin Zhang
Zhejiang Zhijin 6-201
Lishui
Čínska ľudová republika
residence in the Slovak Republic :
Bajkalská 712/18
Bratislava 821 08
From: 01/29/2001

(from: 06/30/2004 until: 06/23/2006)

Zhang Lin
Zhejiang Zhijin 6-201
Lishui
Čínska ľudová republika
residence in the Slovak Republic :
Krížna 4090/30
Bratislava

(from: 02/22/2001 until: 06/29/2004)

Lin Zhang
Zhejiang Zhijin 6-201
Lishui
Čínska ľudová republika
residence in the Slovak Republic :
Píniová 14366/17
Bratislava 821 07
From: 01/29/2001 Until: 01/22/2020

(from: 10/29/2020 until: 10/28/2020)

Lin Zhang
Zhejiang Zhijin 6-201
Lishui
Čínska ľudová republika
residence in the Slovak Republic :
Píniová 14366/17
Bratislava 821 07
From: 01/29/2001

(from: 06/24/2006 until: 10/28/2020)

Acting in the name of the company:

V mene spoločnosti konajú a podpisujú vo všetkých veciach konatelia, každý samostatne.

(from: 06/30/2000)

Capital:

13 280 EUR Paid up: 13 280 EUR

(from: 02/18/2009)

400 000 Sk Paid up: 400 000 Sk

(from: 08/01/2007 until: 02/17/2009)

350 000 Sk Paid up: 350 000 Sk

(from: 08/17/2006 until: 07/31/2007)

200 000 Sk Paid up: 200 000 Sk

(from: 06/30/2004 until: 08/16/2006)

200 000 Sk

(from: 06/30/2000 until: 06/29/2004)

Other legal facts:

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 22.5.2000 v súlade s § 24, § 105 - 153 Zák.č. 513/91 Zb. v znení neskorších predpisov.

(from: 06/30/2000)

Zápisnica z valného zhromaždenia zo dňa 29.1.2001

(from: 02/22/2001)

Zápisnica z valného zhromaždenia zo dňa 26.2.01 o zmene sídla.

(from: 03/26/2001)

Zápisnica z valného zhromaždenia zo dňa 3.6.2004.

(from: 06/30/2004)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 23.07.2007 - zvýšenie základného imania spoločnosti vkladom nového spoločníka.

(from: 08/01/2007)

Zápisnica zo zasadania valného zhromaždenia spoločnosti zo dňa 11.03.2008.

(from: 04/08/2008)

Zápisnica z valného zhromaždenia zo dňa 14.07.2011.

(from: 08/06/2011)

Zápisnica z valného zhromaždenia zo dňa 28.08.2018.

(from: 09/14/2018)

Date of updating data in databases:	03/17/2023
Date of extract :	03/21/2023

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