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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.:  28479/B

Business name: 
GIANT EX, s.r.o.
  (from: 03/24/2003)
Registered seat: 
Stará Vajnorská 39
Bratislava 831 04
  (from: 03/24/2003)
Identification number (IČO): 
35 854 561
  (from: 03/24/2003)
Date of entry: 
03/24/2003
  (from: 03/24/2003)
Legal form: 
Private limited liability company
  (from: 03/24/2003)
Objects of the company: 
sprostredkovateľská činnosť v oblasti obchodu, výroby a služieb
  (from: 03/24/2003)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 03/24/2003)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 03/24/2003)
Partners: 
Klaudia Elzbieta Bliga
Kazimierza Wielkiego 38 456/24
Legnica 59 220
Republic of Poland
  (from: 04/23/2013)
Baoan Wang
Pri pálenici 1366/3
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 02/13/2008 until: 11/02/2009)
Baoan Wang
Podzámocká 2859/22
Sereď 926 01
Slovak Republic
  (from: 10/24/2006 until: 02/12/2008)
Yao Dailong
Gansu
Lanzhou
Čína
residence in the Slovak Republic :
Turnianska 1
Bratislava 851 07
  (from: 11/12/2003 until: 10/23/2006)
Yao Dailong
Gansu
Lanzhou
Čína
residence in the Slovak Republic :
Turnianska 1
Bratislava 851 07
  (from: 03/24/2003 until: 11/11/2003)
Changming Han
Huagong 9 susedské združenie Xiliugou 209-301
Xigu Lanzhou Gansu
Čína
  (from: 05/05/2006 until: 02/12/2008)
Baoqiang Wang
Huagong 9 susedské združenie Xiliugou 209-301
Xigu Lanzhou Gansu
Čína
  (from: 05/05/2006 until: 02/12/2008)
Zang Wenhong
Gansu
Lanzhou
Čína
residence in the Slovak Republic :
Turnianska 3103/1
Bratislava
  (from: 11/12/2003 until: 11/02/2009)
Changming Han
residence in the Slovak Republic :
Pri pálenici 1366/3
Ivanka pri Dunaji 900 28
  (from: 02/13/2008 until: 04/22/2013)
Baoqiang Wang
residence in the Slovak Republic :
Pri pálenici 1366/3
Ivanka pri Dunaji 900 28
  (from: 02/13/2008 until: 04/22/2013)
Contribution of each member: 
Klaudia Elzbieta Bliga
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 04/23/2013)
Yao Dailong
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 03/24/2003 until: 11/11/2003)
Yao Dailong
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 11/12/2003 until: 05/04/2006)
Zang Wenhong
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 11/12/2003 until: 05/04/2006)
Yao Dailong
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/05/2006 until: 10/23/2006)
Zang Wenhong
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/05/2006 until: 09/07/2009)
Changming Han
  (from: 05/05/2006 until: 02/12/2008)
Changming Han
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/13/2008 until: 09/07/2009)
Baoqiang Wang
  (from: 05/05/2006 until: 02/12/2008)
Baoqiang Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/13/2008 until: 09/07/2009)
Baoan Wang
  (from: 10/24/2006 until: 02/12/2008)
Baoan Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/13/2008 until: 09/07/2009)
Zang Wenhong
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 09/08/2009 until: 11/02/2009)
Changming Han
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 09/08/2009 until: 11/02/2009)
Baoqiang Wang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 09/08/2009 until: 11/02/2009)
Baoan Wang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 09/08/2009 until: 11/02/2009)
Changming Han
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 11/03/2009 until: 04/22/2013)
Baoqiang Wang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 11/03/2009 until: 04/22/2013)
Management body: 
konatelia
  (from: 11/12/2003)
Individual managing director
  (from: 03/24/2003 until: 11/11/2003)
Klaudia Elzbieta Bliga
Kazimierza Wielkiego 38
Legnica 59 220
Poľská republika
From: 03/28/2013
  (from: 04/23/2013)
Changming Han
Janaka Kráľa 290/4
Veľký Ďur - Dolný Ďur 935 34
From: 12/06/2007
  (from: 12/20/2007 until: 02/12/2008)
Baoan Wang
Podzámocká 2859/22
Sereď 926 01
From: 10/11/2006
  (from: 10/24/2006 until: 02/12/2008)
Baoan Wang
Pri pálenici 1366/3
Ivanka pri Dunaji 900 28
From: 10/11/2006
  (from: 02/13/2008 until: 11/02/2009)
Baoan Wang
Pri pálenici 1366/3
Ivanka pri Dunaji 900 28
From: 10/11/2006 Until: 07/27/2009
  (from: 11/03/2009 until: 11/02/2009)
Baoqiang Wang
Janka Kráľa 290/4
Veľký Ďur - Dolný Ďur 935 34
From: 12/06/2007
  (from: 12/20/2007 until: 02/12/2008)
Changming Han
Pri pálenici 1366/3
Ivanka pri Dunaji 900 28
From: 12/06/2007 Until: 04/20/2013
  (from: 04/23/2013 until: 04/22/2013)
Baoqiang Wang
Pri pálenici 1366/3
Ivanka pri Dunaji 900 28
From: 12/06/2007 Until: 04/20/2013
  (from: 04/23/2013 until: 04/22/2013)
Changming Han
Pri pálenici 1366/3
Ivanka pri Dunaji 900 28
From: 12/06/2007
  (from: 02/13/2008 until: 04/22/2013)
Baoqiang Wang
Pri pálenici 1366/3
Ivanka pri Dunaji 900 28
From: 12/06/2007
  (from: 02/13/2008 until: 04/22/2013)
Yao Dailong
Gansu
Lanzhou
Čína
residence in the Slovak Republic :
Turnianska 1
Bratislava 851 07
From: 03/24/2003
  (from: 03/24/2003 until: 10/23/2006)
Yao Dailong
Gansu
Lanzhou
Čína
residence in the Slovak Republic :
Turnianska 1
Bratislava 851 07
From: 03/24/2003 Until: 10/11/2006
  (from: 10/24/2006 until: 10/23/2006)
Zang Wenhong
Gansu
Lanzhou
Čína
residence in the Slovak Republic :
Turnianska 3103/1
Bratislava
From: 07/09/2003 Until: 07/27/2009
  (from: 11/03/2009 until: 11/02/2009)
Zang Wenhong
Gansu
Lanzhou
Čína
residence in the Slovak Republic :
Turnianska 3103/1
Bratislava
From: 07/09/2003
  (from: 11/12/2003 until: 11/02/2009)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 11/12/2003)
V mene spoločnosti koná konateľ samostatne.
  (from: 03/24/2003 until: 11/11/2003)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 09/08/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/24/2003 until: 09/07/2009)
Other legal facts: 
Obchodná spoločnosť bola založená zakladateľskou listinou osvedčenou do notárskej zápisnice N 734/2003, NZ 18125/2003 zo dňa 12.03.2003
  (from: 03/24/2003)
Rozhodnutie jediného spoločníka zo dňa 9.7.2003.
  (from: 11/12/2003)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 11.10.2006 - schválenie prevodu obchodného podielu, odvolanie a menovanie konateľa spoločnosti.
  (from: 10/24/2006)
Zápisnica z valného zhromaždenia konaného dňa 6.12.2007.
  (from: 12/20/2007)
Zápisnica z valného zhromaždenia zo dňa 27.07.2009.
  (from: 11/03/2009)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.04.2013.
  (from: 04/23/2013)
Date of updating data in databases:  06/12/2025
Date of extract :  06/15/2025

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