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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.:  26517/B

Business name: 
HE XING INTERNATIONAL s.r.o.
  (from: 05/02/2002 until: 07/01/2019)
Registered seat: 
Stará Vajnorská 39
Bratislava 831 04
  (from: 05/02/2002 until: 07/01/2019)
Identification number (IČO): 
35 836 024
  (from: 05/02/2002)
Date of entry: 
05/02/2002
  (from: 05/02/2002)
Person dissolved from: 
14. 5. 2019
  (from: 07/02/2019)
Date of deletion: 
07/02/2019
  (from: 07/02/2019)
Grounds for deleting: 
ex offo výmaz
  (from: 07/02/2019)
Legal form: 
Private limited liability company
  (from: 05/02/2002)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 05/02/2002 until: 07/01/2019)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 05/02/2002 until: 07/01/2019)
sprostredkovateľská činnosť v oblasti obchodu a služieb
  (from: 05/02/2002 until: 07/01/2019)
predaj na priamu konzumáciu nealkoholických a priemyselne vyrábaných mliečnych nápojov, koktailov, piva, vína a destilátov
  (from: 05/02/2002 until: 07/01/2019)
predaj na priamu konzumáciu tepelne rýchlo upravovaných mäsových výrobkov a obvyklých príloh ako aj bezmäsitých jedál
  (from: 05/02/2002 until: 07/01/2019)
Partners: 
XIN FA s. r. o.
Stará Vajnorská 15
Bratislava 831 04
Slovak Republic
  (from: 04/01/2010 until: 07/01/2019)
Lei Bi
No. 35 B. Nahuxincun Zhongjie,
Changchun City
Čína
  (from: 10/20/2003 until: 03/31/2010)
Lei Bi
No. 35 B. Nahuxincun Zhongjie,
Changchun City
Čína
  (from: 05/02/2002 until: 10/19/2003)
Hong Ma
No. 33 - 1, Tongzhi Street,
Changchun City
Čína
  (from: 05/02/2002 until: 03/31/2010)
Xian Nian Ma
No. 2590, Xietu Road,
Shanghai
Čína
  (from: 05/02/2002 until: 10/19/2003)
Yan Zheng
Zhongshan Road Sanming City, No. 68
Fujian
Čína
  (from: 05/02/2002 until: 03/31/2010)
Contribution of each member: 
Yan Zheng
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 05/02/2002 until: 02/25/2010)
Xian Nian Ma
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 05/02/2002 until: 10/19/2003)
Hong Ma
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 05/02/2002 until: 02/25/2010)
Lei Bi
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 05/02/2002 until: 10/19/2003)
Lei Bi
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/20/2003 until: 02/25/2010)
Yan Zheng
Amount of investment: 1 659,695944 EUR ( peňažný vklad ) Paid up: 1 659,695944 EUR
  (from: 02/26/2010 until: 03/31/2010)
Hong Ma
Amount of investment: 1 659,695944 EUR ( peňažný vklad ) Paid up: 1 659,695944 EUR
  (from: 02/26/2010 until: 03/31/2010)
Lei Bi
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 02/26/2010 until: 03/31/2010)
XIN FA s. r. o.
Amount of investment: 6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 04/01/2010 until: 07/01/2019)
Management body: 
konatelia
  (from: 05/02/2002 until: 07/01/2019)
Yan Yi Huang
Mozartova 4791/27
Bratislava 811 02
  (from: 08/01/2004 until: 03/31/2010)
Yan Yi Huang
Mozartova 4791/27
Bratislava 811 02
Until: 03/15/2010
  (from: 04/01/2010 until: 03/31/2010)
Yan Zheng
Mozartova 4791/27
Bratislava 811 02
  (from: 08/01/2004 until: 03/31/2010)
Yan Zheng
Mozartova 4791/27
Bratislava 811 02
Until: 03/15/2010
  (from: 04/01/2010 until: 03/31/2010)
Jaroslav Markovič
Na pasekách 3083/10
Bratislava 831 06
From: 03/15/2010
  (from: 04/01/2010 until: 07/01/2019)
Ma Hong
No. 33-1, Tongzhi Street
Changchun City
Čína
residence in the Slovak Republic :
Nám. SNP 482/23
Bratislava
From: 08/20/2003
  (from: 10/20/2003 until: 07/31/2004)
Yan Yi Huang
No 11, Congrong Road Sanming City
Fujian
Čína
residence in the Slovak Republic :
Cintorínska 2340/3
Bratislava
From: 05/02/2002
  (from: 05/02/2002 until: 07/31/2004)
Xian Nian Kosova
No. 2590, Xietu Road,
Shanghai
Čína
residence in the Slovak Republic :
Stará Vajnorská 17
Bratislava
From: 05/02/2002 Until: 08/20/2003
  (from: 05/02/2002 until: 10/19/2003)
Bi Lei
No. 35. Nahuxincun Zhongjie
Changchun City
Čína
residence in the Slovak Republic :
Nám. SNP 482/23
Bratislava
From: 08/20/2003
  (from: 10/20/2003 until: 07/31/2004)
Yan Zheng
Zhongshan Road Sanming City, No. 68
Fujian
Čína
residence in the Slovak Republic :
Cintorínska 2340/3
Bratislava
From: 05/02/2002
  (from: 05/02/2002 until: 07/31/2004)
Ma Hong
No. 33-1, Tongzhi Street
Changchun City
Čína
residence in the Slovak Republic :
Mozartova 4791/27
Bratislava 811 02
From: 08/20/2003 Until: 03/15/2010
  (from: 04/01/2010 until: 03/31/2010)
Bi Lei
No. 35. Nahuxincun Zhongjie
Changchun City
Čína
residence in the Slovak Republic :
Mozartova 4791/27
Bratislava 811 02
From: 08/20/2003 Until: 03/15/2010
  (from: 04/01/2010 until: 03/31/2010)
Ma Hong
No. 33-1, Tongzhi Street
Changchun City
Čína
residence in the Slovak Republic :
Mozartova 4791/27
Bratislava 811 02
From: 08/20/2003
  (from: 08/01/2004 until: 03/31/2010)
Bi Lei
No. 35. Nahuxincun Zhongjie
Changchun City
Čína
residence in the Slovak Republic :
Mozartova 4791/27
Bratislava 811 02
From: 08/20/2003
  (from: 08/01/2004 until: 03/31/2010)
Acting in the name of the company: 
Za spoločnosť koná konateľ samostatne.
  (from: 05/02/2002 until: 07/01/2019)
Capital: 
6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 02/26/2010 until: 07/01/2019)
200 000 Sk Paid up: 200 000 Sk
  (from: 05/02/2002 until: 02/25/2010)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 17. 4.2002 v zmysle ust. §§ 105 - 153 Zák. č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 05/02/2002 until: 07/01/2019)
Xian Nian Kosova, deň zániku funkcie: 20.8.2003. Zápisnica z valného zhromaždenia zo dňa 20.8.2003.
  (from: 10/20/2003 until: 07/01/2019)
Zápisnica z valného zhromaždenia zo dňa 15.03.2010. Dodatok č. 2 k spoločenskej zmluve zo dňa 15.03.2010.
  (from: 04/01/2010 until: 07/01/2019)
Date of updating data in databases:  07/18/2024
Date of extract :  07/22/2024

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