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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.:  24776/B

Business name: 
Menna s.r.o.
  (from: 06/07/2018 until: 11/30/2020)
FLORA KLAUDIA, s.r.o.
  (from: 08/22/2001 until: 06/06/2018)
Registered seat: 
Stará Vajnorská 17
Bratislava - mestská časť Nové Mesto 831 04
  (from: 06/07/2018 until: 11/30/2020)
Stará Vajnorská 6
Bratislava 831 04
  (from: 11/27/2001 until: 06/06/2018)
Ipeľská 2
Bratislava 821 07
  (from: 08/22/2001 until: 11/26/2001)
Identification number (IČO): 
35 818 778
  (from: 08/22/2001)
Date of entry: 
08/22/2001
  (from: 08/22/2001)
Person dissolved from: 
9. 10. 2020
  (from: 12/01/2020)
Date of deletion: 
12/01/2020
  (from: 12/01/2020)
Grounds for deleting: 
ex offo výmaz
  (from: 12/01/2020)
Legal form: 
Private limited liability company
  (from: 08/22/2001)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľnej živnosti
  (from: 08/22/2001 until: 11/30/2020)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľnej živnosti
  (from: 08/22/2001 until: 11/30/2020)
sprostredkovateľská činnosť v oblasti obchodu a služieb
  (from: 08/22/2001 until: 11/30/2020)
Partners: 
Weiyong Ji
Čsl.parašutistov 213/11
Bratislava 831 03
Slovak Republic
  (from: 02/23/2008 until: 12/05/2013)
Weiyong Ji
Sibírska 1620/64
Bratislava 831 02
Slovak Republic
  (from: 01/06/2007 until: 02/22/2008)
Xiufeng Lin
Shangcen cun., Fangshan
Qingtian, Zhejiang
  (from: 10/21/2005 until: 01/05/2007)
Yongfen Xia
Shangcen cun., Fangshan
Qingtian, Zhejiang
  (from: 10/21/2005 until: 01/05/2007)
Liuping Zhong
Menginshan Xikeng 17
Jupu, Qingtian, Zhejiang
  (from: 10/11/2006 until: 09/30/2008)
ipohe s.r.o.
Stará Vajnorská 13027/17D
Bratislava - mestská časť Nové Mesto 831 04
Slovak Republic
  (from: 06/07/2018 until: 11/30/2020)
Lin Cuihua
Qingtian, Fangshan
Zhejiang
ČLR
residence in the Slovak Republic :
Čsl. parašutistov 31
Bratislava 831 03
  (from: 07/16/2002 until: 01/05/2007)
Lin Cuihua
Qingtian, Fangshan
Zhejiang
ČLR
residence in the Slovak Republic :
Čsl. parašutistov 31
Bratislava 831 03
  (from: 09/20/2001 until: 07/15/2002)
Lin Cuihua
Qingtian, Fangshan
Zhejiang
ČLR
residence in the Slovak Republic :
Čsl. parašutistov 31
Bratislava 831 03
  (from: 08/22/2001 until: 09/19/2001)
Ji Guanqun
residence in the Slovak Republic :
Čsl.parašutistov 213/11
Bratislava 831 03
  (from: 02/23/2008 until: 06/06/2018)
Ji Guanqun
Qingtian, Fangshan
Zhejiang
ČLR
residence in the Slovak Republic :
Čsl. parašutistov 31
Bratislava 831 03
  (from: 08/22/2001 until: 02/22/2008)
Cuihua Lin
residence in the Slovak Republic :
Čsl.parašutistov 213/11
Bratislava 831 03
  (from: 02/23/2008 until: 06/06/2018)
Cuihua Lin
Qingtian, Fangshan
Zhejiang
ČLR
residence in the Slovak Republic :
Čsl. parašutistov 31
Bratislava 831 03
  (from: 01/06/2007 until: 02/22/2008)
Lin Yi Mei
Qingtian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Robotnícka 3
Bratislava
  (from: 09/20/2001 until: 07/15/2002)
De Mao Wang
Opekarska cesta 056
Ljubljana 1000
Slovinská republika
  (from: 06/07/2018 until: 11/30/2020)
Contribution of each member: 
Lin Cuihua
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 08/22/2001 until: 09/19/2001)
Ji Guanqun
  (from: 08/22/2001 until: 02/22/2008)
Ji Guanqun
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 02/23/2008 until: 05/18/2009)
Lin Cuihua
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 09/20/2001 until: 07/15/2002)
Lin Yi Mei
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/20/2001 until: 07/15/2002)
Lin Cuihua
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 07/16/2002 until: 10/10/2006)
Xiufeng Lin
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 10/21/2005 until: 01/05/2007)
Yongfen Xia
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 10/21/2005 until: 01/05/2007)
Lin Cuihua
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 10/11/2006 until: 01/05/2007)
Liuping Zhong
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 10/11/2006 until: 09/30/2008)
Cuihua Lin
  (from: 01/06/2007 until: 02/22/2008)
Cuihua Lin
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 02/23/2008 until: 05/18/2009)
Weiyong Ji
  (from: 01/06/2007 until: 02/22/2008)
Weiyong Ji
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/23/2008 until: 09/30/2008)
Weiyong Ji
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/01/2008 until: 05/18/2009)
Ji Guanqun
Amount of investment: 2 655,51351 EUR Paid up: 2 655,51351 EUR
  (from: 05/19/2009 until: 12/05/2013)
Cuihua Lin
Amount of investment: 3 983,270265 EUR Paid up: 3 983,270265 EUR
  (from: 05/19/2009 until: 12/05/2013)
Weiyong Ji
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 05/19/2009 until: 12/05/2013)
Ji Guanqun
Amount of investment: 4 316 EUR Paid up: 4 316 EUR
  (from: 12/06/2013 until: 06/06/2018)
Cuihua Lin
Amount of investment: 5 644 EUR Paid up: 5 644 EUR
  (from: 12/06/2013 until: 06/06/2018)
ipohe s.r.o.
Amount of investment: 4 316 EUR ( peňažný vklad ) Paid up: 4 316 EUR
  (from: 06/07/2018 until: 11/30/2020)
De Mao Wang
Amount of investment: 5 644 EUR ( peňažný vklad ) Paid up: 5 644 EUR
  (from: 06/07/2018 until: 11/30/2020)
Management body: 
konatelia
  (from: 08/22/2001 until: 11/30/2020)
Guanqun Ji
Čsl.parašutistov 213/11
Bratislava 831 03
  (from: 02/23/2008 until: 06/06/2018)
Guanqun Ji
Čsl.parašutistov 213/11
Bratislava 831 03
Until: 05/23/2018
  (from: 06/07/2018 until: 06/06/2018)
Guanqun Ji
Sibírska 1620/64
Bratislava 831 03
  (from: 06/08/2004 until: 02/22/2008)
Weiyong Ji
Čsl.parašutistov 213/11
Bratislava 831 03
From: 12/01/2006
  (from: 02/23/2008 until: 12/05/2013)
Weiyong Ji
Čsl.parašutistov 213/11
Bratislava 831 03
From: 12/01/2006 Until: 11/20/2013
  (from: 12/06/2013 until: 12/05/2013)
Weiyong Ji
Sibírska 1620/64
Bratislava 831 02
From: 12/01/2006
  (from: 01/06/2007 until: 02/22/2008)
Cuihua Lin
Čsl.parašutistov 213/11
Bratislava 831 03
  (from: 02/23/2008 until: 06/06/2018)
Cuihua Lin
Čsl.parašutistov 213/11
Bratislava 831 03
Until: 05/23/2018
  (from: 06/07/2018 until: 06/06/2018)
Cuihua Lin
Sadmelijská 7465/3
Bratislava 831 06
  (from: 06/04/2004 until: 02/22/2008)
Liuping Zhong
Smikova 1138/1
Bratislava 831 02
From: 07/02/2007
  (from: 07/18/2007 until: 09/30/2008)
Liuping Zhong
Smikova 1138/1
Bratislava 831 02
From: 07/02/2007 Until: 09/23/2008
  (from: 10/01/2008 until: 09/30/2008)
Lin Cuihua
Qingtian, Fangshan
Zhejiang
ČLR
residence in the Slovak Republic :
Čsl. parašutistov 31
Bratislava 831 03
  (from: 08/22/2001 until: 06/03/2004)
Ji Guanqun
Qingtian, Fangshan
Zhejiang
ČLR
residence in the Slovak Republic :
Čsl. parašutistov 31
Bratislava 831 03
  (from: 08/22/2001 until: 06/07/2004)
Lin Yi Mei
Qingtian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Robotnícka 3
Bratislava
  (from: 09/20/2001 until: 07/15/2002)
De Mao Wang
Opekarska cesta 056
Ljubljana 1000
Slovinská republika
From: 05/23/2018
  (from: 06/07/2018 until: 11/30/2020)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 08/22/2001 until: 11/30/2020)
Capital: 
9 960 EUR Paid up: 9 960 EUR
  (from: 12/06/2013 until: 11/30/2020)
9 958,175663 EUR Paid up: 9 958,175663 EUR
  (from: 05/19/2009 until: 12/05/2013)
300 000 Sk Paid up: 300 000 Sk
  (from: 10/21/2005 until: 05/18/2009)
200 000 Sk
  (from: 08/22/2001 until: 10/20/2005)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 2.8.2001 v zmysle ust. §§ 24, 105 - 153 Zák.č. 513/91 Zb. v znení neskorších predpisov.
  (from: 08/22/2001 until: 11/30/2020)
Zápisnica z valného zhromaždenia dňa 10.9.2001 na ktorom bol schválený prevod časti obchodného podielu.
  (from: 09/20/2001 until: 11/30/2020)
Zápisnica z valného zhromaždenia dňa 17.9.2001.
  (from: 11/27/2001 until: 11/30/2020)
Zápisnica z valného zhromaždenia zo dňa 24.6.2002. Lin Yi Mei, deň zániku funkcie: 24.6.2002.
  (from: 07/16/2002 until: 11/30/2020)
Zápisnica z valného zhromaždenia konaného dňa 10.10.2005.
  (from: 10/21/2005 until: 11/30/2020)
Zápisnica z valného zhromaždenia zo dňa 02.10.2006 - udelenie súhlasu s prevodom obchodného podielu.
  (from: 10/11/2006 until: 11/30/2020)
Zápisnica z valného zhromaždenia zo dňa 01.12.2006 - udelenie súhlasu s prevodom obchodného podielu.
  (from: 01/06/2007 until: 11/30/2020)
Zápisnica z valného zhromaždenia zo dňa 2.7.2007.
  (from: 07/18/2007 until: 11/30/2020)
Zápisnica z valného zhromaždenia zo dňa 23.9.2008.
  (from: 10/01/2008 until: 11/30/2020)
Zápisnica z valného zhromaždenia konaného dňa 20.11.2013.
  (from: 12/06/2013 until: 11/30/2020)
Date of updating data in databases:  02/13/2025
Date of extract :  02/16/2025

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