Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Bratislava III

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Section : Sro

Insert No.: 32955/B

Business name:

YI ER DA s.r.o.

(from: 08/28/2004 until: 06/21/2016)

Registered seat:

Púchovská 12
Bratislava 831 06

(from: 03/31/2011 until: 06/21/2016)

Hattalova 8
Bratislava 831 03

(from: 08/28/2004 until: 03/30/2011)

Identification number (IČO):

35 898 402

(from: 08/28/2004)

Date of entry:

08/28/2004

(from: 08/28/2004)

Person dissolved from:

8. 6. 2016

(from: 06/22/2016)

Date of deletion:

06/22/2016

(from: 06/22/2016)

Grounds for deleting:

ex offo výmaz

(from: 06/22/2016)

Legal form:

Private limited liability company

(from: 08/28/2004)

Objects of the company:

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 08/28/2004 until: 06/21/2016)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti - maloobchod

(from: 08/28/2004 until: 06/21/2016)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti - veľkoobchod

(from: 08/28/2004 until: 06/21/2016)

Partners:

Pinqing Chen
Shicai 42
Shicai, Chuanliao, Qingtian, Zhejiang

(from: 04/16/2009 until: 11/15/2010)

Yanyi Chen
Yinkengkou 2
Jizhai, Qingtian, Zhejiang

(from: 07/05/2006 until: 08/28/2007)

Yunlan Li
Shicai 42
Shicai, Chuanliao, Qingtian, Zhejiang

(from: 04/16/2009 until: 11/15/2010)

Yunbiao Luo
Líščie Nivy 239/10
Bratislava 821 08
Slovak Republic

(from: 08/28/2004 until: 06/28/2010)

Jianhong Shi
Líščie Nivy 239/10
Bratislava 821 08
Slovak Republic

(from: 11/16/2010 until: 03/09/2012)

Junhong Shi
Záhrady 303/39
Sebedražie 972 05
Slovak Republic

(from: 08/29/2007 until: 06/28/2010)

Liping Xu
Rákosová 1803/11
Bratislava 821 05
Slovak Republic

(from: 10/11/2007 until: 04/19/2010)

Suwei Zhou
J. Martáka 3793/3
Priekopa 036 61
Slovak Republic

(from: 08/14/2008 until: 07/01/2011)

Junhong Shi
Pod Donátom 1375/4
Žiar nad Hronom 965 01
Slovak Republic

(from: 06/29/2010 until: 06/21/2016)

Xiaowei Lai
Waifu Xiyuan 23
Gaoshi, Qingtian, Zhejiang
Čína

(from: 06/24/2006 until: 12/15/2010)

Shuangmei Luo
Guangzhakeng 59
Wanshan, Qingtian, Zhejiang
Čína

(from: 06/24/2006 until: 07/01/2011)

Mingfen Pan
Shangzhi 69
Chuanlio, Qingtian, Zhejiang
Čína

(from: 06/24/2006 until: 04/19/2010)

Contribution of each member:

Yunbiao Luo
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 08/28/2004 until: 06/23/2006)

Yunbiao Luo
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/24/2006 until: 01/21/2009)

Mingfen Pan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/24/2006 until: 01/21/2009)

Xiaowei Lai
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/24/2006 until: 01/21/2009)

Shuangmei Luo
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/24/2006 until: 01/21/2009)

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

(from: 07/05/2006 until: 08/28/2007)

Junhong Shi
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/29/2007 until: 01/21/2009)

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

(from: 10/11/2007 until: 01/21/2009)

Suwei Zhou
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 08/14/2008 until: 01/21/2009)

Yunbiao Luo
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 01/22/2009 until: 04/15/2009)

Mingfen Pan
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 01/22/2009 until: 04/19/2010)

Xiaowei Lai
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 01/22/2009 until: 04/15/2009)

Shuangmei Luo
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 01/22/2009 until: 04/19/2010)

Junhong Shi
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 01/22/2009 until: 06/28/2010)

Liping Xu
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 01/22/2009 until: 04/19/2010)

Suwei Zhou
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 01/22/2009 until: 07/01/2011)

Yunbiao Luo
Amount of investment: 860 EUR Paid up: 860 EUR

(from: 04/16/2009 until: 04/19/2010)

Xiaowei Lai
Amount of investment: 860 EUR Paid up: 860 EUR

(from: 04/16/2009 until: 04/19/2010)

Pinqing Chen
Amount of investment: 800 EUR Paid up: 800 EUR

(from: 04/16/2009 until: 11/15/2010)

Yunlan Li
Amount of investment: 800 EUR Paid up: 800 EUR

(from: 04/16/2009 until: 11/15/2010)

Shuangmei Luo
Amount of investment: 2 520 EUR Paid up: 2 520 EUR

(from: 04/20/2010 until: 07/01/2011)

Yunbiao Luo
Amount of investment: 1 856 EUR Paid up: 1 856 EUR

(from: 04/20/2010 until: 06/28/2010)

Xiaowei Lai
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 04/20/2010 until: 06/28/2010)

Junhong Shi
Amount of investment: 2 588 EUR Paid up: 2 588 EUR

(from: 06/29/2010 until: 12/15/2010)

Xiaowei Lai
Amount of investment: 2 588 EUR Paid up: 2 588 EUR

(from: 06/29/2010 until: 12/15/2010)

Jianhong Shi
Amount of investment: 1 600 EUR Paid up: 1 600 EUR

(from: 11/16/2010 until: 07/01/2011)

Junhong Shi
Amount of investment: 5 176 EUR Paid up: 5 176 EUR

(from: 12/16/2010 until: 03/09/2012)

Jianhong Shi
Amount of investment: 5 116 EUR Paid up: 5 116 EUR

(from: 07/02/2011 until: 03/09/2012)

Junhong Shi
Amount of investment: 10 292 EUR Paid up: 10 292 EUR

(from: 03/10/2012 until: 06/21/2016)

Management body:

konatelia

(from: 08/28/2004 until: 06/21/2016)

Xiaowei Lai
Líščie Nivy 239/10
Bratislava 821 08
From: 08/27/2007

(from: 06/29/2010 until: 12/15/2010)

Xiaowei Lai
Líščie Nivy 239/10
Bratislava 821 08
From: 08/27/2007 Until: 12/07/2010

(from: 12/16/2010 until: 12/15/2010)

Xiaowei Lai
Š. Králika 449/11
Prievidza II. - Píly 971 01
From: 08/27/2007

(from: 10/11/2007 until: 06/28/2010)

Shuangmei Luo
Damjanichova 222/12
Komárno 945 01
From: 08/27/2007

(from: 06/29/2010 until: 07/01/2011)

Shuangmei Luo
Damjanichova 222/12
Komárno 945 01
From: 08/27/2007 Until: 03/07/2011

(from: 07/02/2011 until: 07/01/2011)

Shuangmei Luo
Š. Králika 449/11
Prievidza II. - Píly 971 01
From: 08/27/2007

(from: 10/11/2007 until: 06/28/2010)

Yunbiao Luo
Líščie Nivy 239/10
Bratislava 821 08
From: 08/28/2004

(from: 08/28/2004 until: 06/28/2010)

Yunbiao Luo
Líščie Nivy 239/10
Bratislava 821 08
From: 08/28/2004 Until: 04/21/2010

(from: 06/29/2010 until: 06/28/2010)

Mingfen Pan
Š. Králika 449/11
Prievidza II. - Píly 971 01
From: 08/27/2007

(from: 10/11/2007 until: 04/19/2010)

Mingfen Pan
Š. Králika 449/11
Prievidza II. - Píly 971 01
From: 08/27/2007 Until: 02/22/2010

(from: 04/20/2010 until: 04/19/2010)

Jianhong Shi
Líščie Nivy 239/10
Bratislava 821 08
From: 10/08/2010

(from: 11/16/2010 until: 03/09/2012)

Jianhong Shi
Líščie Nivy 239/10
Bratislava 821 08
From: 10/08/2010 Until: 02/22/2012

(from: 03/10/2012 until: 03/09/2012)

Junhong Shi
Záhrady 303/39
Sebedražie 972 05
From: 08/14/2007

(from: 08/29/2007 until: 06/28/2010)

Liping Xu
Rákosová 1803/11
Bratislava 821 05
From: 08/27/2007

(from: 10/11/2007 until: 04/19/2010)

Liping Xu
Rákosová 1803/11
Bratislava 821 05
From: 08/27/2007 Until: 02/22/2010

(from: 04/20/2010 until: 04/19/2010)

Suwei Zhou
J. Martáka 3793/3
Priekopa 036 61
From: 07/28/2008

(from: 08/14/2008 until: 07/01/2011)

Suwei Zhou
J. Martáka 3793/3
Priekopa 036 61
From: 07/28/2008 Until: 03/07/2011

(from: 07/02/2011 until: 07/01/2011)

Junhong Shi
Pod Donátom 1375/4
Žiar nad Hronom 965 01
From: 08/14/2007

(from: 06/29/2010 until: 06/21/2016)

Acting in the name of the company:

V mene spoločnosti koná konateľ samostatne.

(from: 08/28/2004 until: 06/21/2016)

Capital:

10 292 EUR Paid up: 10 292 EUR

(from: 01/22/2009 until: 06/21/2016)

310 000 Sk Paid up: 310 000 Sk

(from: 08/14/2008 until: 01/21/2009)

280 000 Sk Paid up: 280 000 Sk

(from: 10/11/2007 until: 08/13/2008)

250 000 Sk Paid up: 250 000 Sk

(from: 07/05/2006 until: 10/10/2007)

200 000 Sk Paid up: 200 000 Sk

(from: 08/28/2004 until: 07/04/2006)

Other legal facts:

Uznesenie Okresného súdu Bratislava I právoplatné dňa 08.06.2016 - zrušenie spoločnosti.

(from: 06/22/2016)

Obchodná spoločnosť bola založená zakladateľskou listinou zo dňa 06.08.2004 v zmysle ustanovení §§ 105 - 153 Obchodného zákonníka.

(from: 08/28/2004 until: 06/21/2016)

Zápisnica z valného zhromaždenia zo dňa 14.6.2006.

(from: 06/24/2006 until: 06/21/2016)

Zápisnica z valného zhromaždenia zo dňa 14.08.2007 - menovanie konateľa, súhlas s prevodom obchodného podielu.

(from: 08/29/2007 until: 06/21/2016)

Zápisnica zo zasadania valného zhromaždenia zo dňa 28.07.2008.

(from: 08/14/2008 until: 06/21/2016)

Zápisnica z valného zhromaždenia konaného dňa 28.3.2009.

(from: 04/16/2009 until: 06/21/2016)

Zápisnica z valného zhromaždenia zo dňa 22.02.2010.

(from: 04/20/2010 until: 06/21/2016)

Zápisnica z valného zhromaždenia zo dňa 21.04.2010.

(from: 06/29/2010 until: 06/21/2016)

Zápisnica z valného zhromaždenia zo dňa 08.10.2010.

(from: 11/16/2010 until: 06/21/2016)

Zápisnica z valného zhromaždenia zo dňa 07.12.2010

(from: 12/16/2010 until: 06/21/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.03.2011.

(from: 03/31/2011 until: 06/21/2016)

Zápisnica z valného zhromaždenia zo dňa 7.3.2011.

(from: 07/02/2011 until: 06/21/2016)

Zápisnica z vaného zhromaždenia spoločnosti konaného dňa 22.02.2012.

(from: 03/10/2012 until: 06/21/2016)

Rozhodnutie jediného spoločníka zo dňa 03.05.2012.

(from: 06/06/2012 until: 06/21/2016)

Date of updating data in databases:	02/05/2026
Date of extract :	02/07/2026

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