Extract from the Business Register the Slovak Republic

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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.: 27907/B

Business name:

ipohe s.r.o.

(from: 09/22/2017 until: 08/16/2021)

WIN POWER spol. s r.o.

(from: 12/17/2002 until: 09/21/2017)

Registered seat:

Stará Vajnorská 13027/17D
Bratislava - mestská časť Nové Mesto 831 04

(from: 09/22/2017 until: 08/16/2021)

Miletičova 9
Bratislava 821 08

(from: 12/17/2002 until: 09/21/2017)

Identification number (IČO):

35 849 126

(from: 12/17/2002)

Date of entry:

12/17/2002

(from: 12/17/2002)

Person dissolved from:

6. 8. 2021

(from: 08/17/2021)

Date of deletion:

08/17/2021

(from: 08/17/2021)

Grounds for deleting:

ex offo výmaz

(from: 08/17/2021)

Legal form:

Private limited liability company

(from: 12/17/2002)

Objects of the company:

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľnej živnosti

(from: 12/17/2002 until: 02/26/2020)

kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľnej živnosti

(from: 12/17/2002 until: 08/16/2021)

sprostredkovateľská činnosť v oblasti predmetov podnikania v rozsahu voľnej živnosti

(from: 12/17/2002 until: 08/16/2021)

Partners:

Cheng Aiqun
Pri Vinohradoch 6415/26
Bratislava 831 06
Slovak Republic

(from: 05/11/2004 until: 04/04/2007)

Suxian Chen
Jankovce 82
Humenné 066 01
Slovak Republic

(from: 06/23/2010 until: 10/12/2011)

Suxian Chen
severná ulica Xuncheng 18/239
Wenxi, Qingtian, Zhejiang

(from: 12/11/2009 until: 06/22/2010)

Chen Quansheng
Zámočnícka 81/34
Dunajská Lužná 900 42
Slovak Republic

(from: 06/29/2006 until: 10/23/2006)

Chen Quansheng
Nové Košariská 81
Dunajská Lužná
Slovak Republic

(from: 05/11/2004 until: 06/28/2006)

Xu Shengdong
Pri Vinohradoch 6415/26
Bratislava 831 06
Slovak Republic

(from: 05/11/2004 until: 09/21/2017)

Ye Shengfen
Pri Vinohradoch 6415/26
Bratislava 831 06
Slovak Republic

(from: 05/11/2004 until: 10/23/2006)

Xiaoying Xu
Drieňová 16175/1B
Bratislava 821 02
Slovak Republic

(from: 07/26/2013 until: 06/11/2014)

Xiaoying Xu
Sibírska 1620/64
Bratislava 831 02
Slovak Republic

(from: 06/29/2006 until: 09/03/2007)

Pokies s. r. o.
Hálkova 1
Bratislava - mestská časť Nové Mesto 830 08
Slovak Republic

(from: 09/22/2017 until: 08/16/2021)

De Mao Wang
Opekarska cesta 056
Ľubľana 1000
Republic of Slovenia

(from: 09/22/2017 until: 08/16/2021)

Cheng Aiqun
Zhejiang
ČĽR
residence in the Slovak Republic :
Rumančekova 22
Bratislava

(from: 12/17/2002 until: 05/10/2004)

Chen Quansheng
Zhejiang
ČĽR
residence in the Slovak Republic :
Rumančeková 22
Bratislava

(from: 12/17/2002 until: 05/10/2004)

Xu Shengdong
Zhejiang
ČĽR
residence in the Slovak Republic :
Rumančeková 22
Bratislava

(from: 12/17/2002 until: 05/10/2004)

Ye Shengfen
Zhejiang
ČĽR
residence in the Slovak Republic :
Rumančeková 22
Bratislava

(from: 12/17/2002 until: 05/10/2004)

Contribution of each member:

Chen Quansheng
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 12/17/2002 until: 05/10/2004)

Xu Shengdong
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 12/17/2002 until: 05/10/2004)

Cheng Aiqun
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 12/17/2002 until: 05/10/2004)

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

(from: 12/17/2002 until: 05/10/2004)

Chen Quansheng

(from: 05/11/2004 until: 06/28/2006)

Chen Quansheng
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/29/2006 until: 10/23/2006)

Xu Shengdong
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 05/11/2004 until: 06/28/2006)

Cheng Aiqun
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 05/11/2004 until: 06/28/2006)

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

(from: 05/11/2004 until: 10/23/2006)

Xu Shengdong
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 06/29/2006 until: 10/23/2006)

Cheng Aiqun
Amount of investment: 35 000 Sk Paid up: 35 000 Sk

(from: 06/29/2006 until: 04/04/2007)

Xiaoying Xu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/29/2006 until: 09/03/2007)

Xu Shengdong
Amount of investment: 135 000 Sk Paid up: 135 000 Sk

(from: 10/24/2006 until: 04/04/2007)

Xu Shengdong
Amount of investment: 170 000 Sk Paid up: 170 000 Sk

(from: 04/05/2007 until: 09/03/2007)

Xu Shengdong
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 09/04/2007 until: 11/02/2009)

Xu Shengdong
Amount of investment: 6 639 EUR Paid up: 6 639 EUR

(from: 11/03/2009 until: 12/10/2009)

Xu Shengdong
Amount of investment: 3 639 EUR Paid up: 3 639 EUR

(from: 12/11/2009 until: 10/12/2011)

Suxian Chen

(from: 12/11/2009 until: 06/22/2010)

Suxian Chen
Amount of investment: 3 000 EUR Paid up: 3 000 EUR

(from: 06/23/2010 until: 10/12/2011)

Xu Shengdong
Amount of investment: 6 639 EUR Paid up: 6 639 EUR

(from: 10/13/2011 until: 07/25/2013)

Xu Shengdong
Amount of investment: 4 639 EUR Paid up: 4 639 EUR

(from: 07/26/2013 until: 06/11/2014)

Xiaoying Xu
Amount of investment: 2 000 EUR Paid up: 2 000 EUR

(from: 07/26/2013 until: 06/11/2014)

Xu Shengdong
Amount of investment: 6 639 EUR Paid up: 6 639 EUR

(from: 06/12/2014 until: 09/21/2017)

Pokies s. r. o.
Amount of investment: 1 000 EUR ( peňažný vklad ) Paid up: 1 000 EUR

(from: 09/22/2017 until: 08/16/2021)

De Mao Wang
Amount of investment: 5 639 EUR Paid up: 5 639 EUR

(from: 09/22/2017 until: 08/16/2021)

Management body:

Individual managing director

(from: 12/17/2002 until: 08/16/2021)

Suxian Chen
Jankovce 82
Humenné 066 01
From: 06/17/2010

(from: 06/23/2010 until: 10/12/2011)

Suxian Chen
Jankovce 82
Humenné 066 01
From: 06/17/2010 Until: 10/03/2011

(from: 10/13/2011 until: 10/12/2011)

Shengdong Xu
Drieňová 16175/1B
Bratislava 821 02
From: 09/29/2006

(from: 10/24/2006 until: 09/21/2017)

Shengdong Xu
Drieňová 16175/1B
Bratislava 821 02
From: 09/29/2006 Until: 08/30/2017

(from: 09/22/2017 until: 09/21/2017)

Xiaoying Xu
Drieňová 16175/1B
Bratislava 821 02
From: 07/08/2013

(from: 07/26/2013 until: 06/11/2014)

Xiaoying Xu
Drieňová 16175/1B
Bratislava 821 02
From: 07/08/2013 Until: 06/06/2014

(from: 06/12/2014 until: 06/11/2014)

De Mao Wang
Opekarska cesta 056
Ľubľana 1000
Slovinská republika
From: 08/30/2017

(from: 09/22/2017 until: 08/16/2021)

Chen Quansheng
residence in the Slovak Republic :
Rumančeková 22
Bratislava
From: 12/17/2002

(from: 12/17/2002 until: 05/10/2004)

Chen Quansheng
residence in the Slovak Republic :
Nové Košariská 81
Dunajská Lužná
From: 12/17/2002

(from: 05/11/2004 until: 06/28/2006)

Chen Quansheng
residence in the Slovak Republic :
Zámočnícka 81/34
Dunajská Lužná 900 42
From: 12/17/2002

(from: 06/29/2006 until: 10/23/2006)

Chen Quansheng
residence in the Slovak Republic :
Zámočnícka 81/34
Dunajská Lužná 900 42
From: 12/17/2002 Until: 09/29/2006

(from: 10/24/2006 until: 10/23/2006)

Xiaoying Xu
residence in the Slovak Republic :
Sibírska 1620/64
Bratislava 831 02
From: 06/09/2006 Until: 08/28/2007

(from: 09/04/2007 until: 09/03/2007)

Xiaoying Xu
residence in the Slovak Republic :
Sibírska 1620/64
Bratislava 831 02
From: 06/09/2006

(from: 06/29/2006 until: 09/03/2007)

Acting in the name of the company:

Konateľ koná samostatne.

(from: 12/17/2002 until: 08/16/2021)

Capital:

6 639 EUR Paid up: 6 639 EUR

(from: 11/03/2009 until: 08/16/2021)

200 000 Sk Paid up: 200 000 Sk

(from: 12/17/2002 until: 11/02/2009)

Other legal facts:

Uznesenie Okresného súdu Bratislava I sp. zn. 25CbR/287/2018.

(from: 08/17/2021)

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 3.12.2002 v zmysle ust. § 24, §§ 105 - 153 Zák. č. 513/91 Zb. v znení neskorších predpisov.

(from: 12/17/2002 until: 08/16/2021)

Zápisnica z valného zhromaždenia zo dňa 9.6.2006.

(from: 06/29/2006 until: 08/16/2021)

Zápisnica z valného zhromaždenia zo dňa 29.09.2006.

(from: 10/24/2006 until: 08/16/2021)

Zápisnica z valného zhromaždenia zo dňa 19.03.2007.

(from: 04/05/2007 until: 08/16/2021)

Zápisnica z valného zhromaždenia zo dňa 28.08.2007.

(from: 09/04/2007 until: 08/16/2021)

Zápisnica z valného zhromaždenia zo dňa 16.06.2010.

(from: 06/23/2010 until: 08/16/2021)

Zápisnica z valného zhromaždenia zo dňa 03.10.2011

(from: 10/13/2011 until: 08/16/2021)

Rozhodnutie zo dňa 08.07.2013.

(from: 07/26/2013 until: 08/16/2021)

Zápisnica z valného zhromaždenia zo dňa 04.06.2014

(from: 06/12/2014 until: 08/16/2021)

Date of updating data in databases:	02/06/2025
Date of extract :	02/08/2025

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