Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF 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.: 34698/B

Business name:

HANEX SK, s.r.o.

(from: 01/28/2005 until: 11/28/2017)

Registered seat:

Púchovská 12
Bratislava 831 06

(from: 12/18/2010 until: 11/28/2017)

Hattalova 8
Bratislava 831 03

(from: 04/08/2010 until: 12/17/2010)

Stará Vajnorská 4
Bratislava 831 04

(from: 12/19/2006 until: 04/07/2010)

Lichnerova 44
Senec 903 01

(from: 12/02/2006 until: 12/18/2006)

Stará Vajnorská 4
Bratislava 831 04

(from: 01/28/2005 until: 12/01/2006)

Identification number (IČO):

35 918 322

(from: 01/28/2005)

Date of entry:

01/28/2005

(from: 01/28/2005)

Person dissolved from:

29. 9. 2017

(from: 11/29/2017)

Legal ground(s) for dissolution:

Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.

(from: 11/29/2017)

Date of deletion:

11/29/2017

(from: 11/29/2017)

Grounds for deleting:

dobrovoľný výmaz

(from: 11/29/2017)

Legal form:

Private limited liability company

(from: 01/28/2005)

Objects of the company:

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 01/28/2005 until: 11/28/2017)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod

(from: 01/28/2005 until: 11/28/2017)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod

(from: 01/28/2005 until: 11/28/2017)

Partners:

Zebiao Chen
Xitiankeng 14
Tangyang, Qingtian, Zhejiang

(from: 04/13/2006 until: 04/20/2011)

Jianyu Chen
Gogoľova 4294/2
Nové Zámky 940 58
Slovak Republic

(from: 02/19/2008 until: 04/07/2010)

Jianwei Chen
Yong´an 168
Shankou, Qingtian, Zhejiang

(from: 04/13/2006 until: 11/03/2009)

Liangyu Chen
Xitiankeng 14
Tangyang, Qingtian, Zhejiang

(from: 12/02/2006 until: 02/18/2008)

Junwei Ji
Podzáhradná 10078/20
Bratislava 821 07
Slovak Republic

(from: 01/28/2005 until: 12/01/2006)

Weili Mao
Za poštou 14A
Hlohovec 920 01
Slovak Republic

(from: 11/04/2009 until: 04/07/2010)

Weili Mao
Pri vinohradoch 6422/12
Bratislava 831 04
Slovak Republic

(from: 12/02/2006 until: 11/03/2009)

Hong Ni
Hong´ao 182
Chuanliao, Qingtian, Zhejiang

(from: 04/13/2006 until: 07/03/2008)

Lisheng Qiu
Za poštou 14A
Hlohovec 920 01
Slovak Republic

(from: 11/04/2009 until: 04/07/2010)

Lisheng Qiu
Pri vinohradoch 6422/12
Bratislava 831 04
Slovak Republic

(from: 12/02/2006 until: 11/03/2009)

Zhencheng Ye
Dopravná 26
Levice 934 01
Slovak Republic

(from: 08/08/2013 until: 09/23/2015)

Congying Ye
Gogoľova 4294/2
Nové Zámky 940 58
Slovak Republic

(from: 11/04/2009 until: 03/07/2012)

Congying Ye
Royova 1319/28
Púchov 020 01
Slovak Republic

(from: 07/04/2008 until: 11/03/2009)

Congying Ye
Lianguang 16
Tingtian, Ruian, Zhejiang

(from: 04/13/2006 until: 07/03/2008)

Leyu Zhou
Gogoľova 2
Nové Zámky 940 58
Slovak Republic

(from: 04/08/2010 until: 09/23/2015)

Yongli Zhu
Vicolo della roggia 6
Borgomanero 280 21
Italian Republic

(from: 09/18/2012 until: 11/14/2012)

YongLiang Zhu
Gogoľova 4294/2
Nové Zámky 940 58
Slovak Republic

(from: 07/04/2008 until: 10/24/2012)

Yong Liang Zhu
Sídlisko 9. mája 318/3
Vrbové 922 03
Slovak Republic

(from: 01/28/2005 until: 07/03/2008)

Liangyu Chen
Gogoľova 2
Nové Zámky 940 58
Slovak Republic

(from: 04/21/2011 until: 11/28/2017)

Bing Zhan
Gogoľova 2
Nové Zámky 940 58
Slovak Republic

(from: 04/21/2011 until: 11/28/2017)

Ji Jinghe
Björnsonova 4808/7
Martin 036 01
Slovak Republic

(from: 09/24/2015 until: 11/28/2017)

Xuyong Ji
Vicolo Finlandia 9
Vercelli
Talianska republika

(from: 08/08/2013 until: 11/28/2017)

Zhulan Lin
Vicolo Finlandia 9
Vercelli
Talianska republika

(from: 08/08/2013 until: 11/28/2017)

Contribution of each member:

Junwei Ji
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 01/28/2005 until: 12/01/2006)

Yong Liang Zhu

(from: 01/28/2005 until: 07/03/2008)

YongLiang Zhu
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 07/04/2008 until: 11/03/2009)

Hong Ni
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 04/13/2006 until: 07/03/2008)

Jianwei Chen
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 04/13/2006 until: 11/03/2009)

Congying Ye
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 04/13/2006 until: 07/03/2008)

Zebiao Chen
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 04/13/2006 until: 11/03/2009)

Weili Mao
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 12/02/2006 until: 11/03/2009)

Lisheng Qiu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/02/2006 until: 11/03/2009)

Liangyu Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/02/2006 until: 02/18/2008)

Jianyu Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/19/2008 until: 11/03/2009)

Congying Ye
Amount of investment: 160 000 Sk Paid up: 160 000 Sk

(from: 07/04/2008 until: 11/03/2009)

YongLiang Zhu
Amount of investment: 50 000 EUR Paid up: 50 000 EUR

(from: 11/04/2009 until: 04/07/2010)

Zebiao Chen
Amount of investment: 2 656 EUR Paid up: 2 656 EUR

(from: 11/04/2009 until: 04/20/2011)

Weili Mao
Amount of investment: 5 210 EUR Paid up: 5 210 EUR

(from: 11/04/2009 until: 04/07/2010)

Lisheng Qiu
Amount of investment: 4 880 EUR Paid up: 4 880 EUR

(from: 11/04/2009 until: 04/07/2010)

Jianyu Chen
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 11/04/2009 until: 04/07/2010)

Congying Ye
Amount of investment: 5 312 EUR Paid up: 5 312 EUR

(from: 11/04/2009 until: 04/07/2010)

YongLiang Zhu
Amount of investment: 3 000 EUR Paid up: 3 000 EUR

(from: 04/08/2010 until: 10/24/2012)

Congying Ye
Amount of investment: 10 000 EUR Paid up: 10 000 EUR

(from: 04/08/2010 until: 04/20/2011)

Leyu Zhou
Amount of investment: 53 398 EUR Paid up: 53 398 EUR

(from: 04/08/2010 until: 04/20/2011)

Congying Ye
Amount of investment: 16 513 EUR Paid up: 16 513 EUR

(from: 04/21/2011 until: 03/07/2012)

Leyu Zhou
Amount of investment: 16 515 EUR Paid up: 16 515 EUR

(from: 04/21/2011 until: 03/07/2012)

Liangyu Chen
Amount of investment: 16 513 EUR Paid up: 16 513 EUR

(from: 04/21/2011 until: 10/24/2012)

Bing Zhan
Amount of investment: 16 513 EUR Paid up: 16 513 EUR

(from: 04/21/2011 until: 11/14/2012)

Leyu Zhou
Amount of investment: 33 028 EUR Paid up: 33 028 EUR

(from: 03/08/2012 until: 09/17/2012)

Leyu Zhou
Amount of investment: 16 514 EUR Paid up: 16 514 EUR

(from: 09/18/2012 until: 11/14/2012)

Yongli Zhu
Amount of investment: 16 514 EUR Paid up: 16 514 EUR

(from: 09/18/2012 until: 11/14/2012)

Liangyu Chen
Amount of investment: 19 513 EUR Paid up: 19 513 EUR

(from: 10/25/2012 until: 11/14/2012)

Bing Zhan
Amount of investment: 23 018 EUR Paid up: 23 018 EUR

(from: 11/15/2012 until: 08/07/2013)

Leyu Zhou
Amount of investment: 23 018 EUR Paid up: 23 018 EUR

(from: 11/15/2012 until: 08/07/2013)

Liangyu Chen
Amount of investment: 23 018 EUR Paid up: 23 018 EUR

(from: 11/15/2012 until: 08/07/2013)

Bing Zhan
Amount of investment: 11 509 EUR Paid up: 11 509 EUR

(from: 08/08/2013 until: 11/28/2017)

Leyu Zhou
Amount of investment: 11 509 EUR Paid up: 11 509 EUR

(from: 08/08/2013 until: 09/23/2015)

Liangyu Chen
Amount of investment: 11 509 EUR Paid up: 11 509 EUR

(from: 08/08/2013 until: 11/28/2017)

Xuyong Ji
Amount of investment: 11 509 EUR Paid up: 11 509 EUR

(from: 08/08/2013 until: 11/28/2017)

Zhencheng Ye
Amount of investment: 11 509 EUR Paid up: 11 509 EUR

(from: 08/08/2013 until: 09/23/2015)

Zhulan Lin
Amount of investment: 11 509 EUR Paid up: 11 509 EUR

(from: 08/08/2013 until: 11/28/2017)

Ji Jinghe
Amount of investment: 23 018 EUR Paid up: 23 018 EUR

(from: 09/24/2015 until: 11/28/2017)

Management body:

konatelia

(from: 01/28/2005 until: 11/28/2017)

Jianwei Chen
Gogoľova 4294/2
Nové Zámky 940 58
From: 01/15/2008

(from: 02/19/2008 until: 11/03/2009)

Jianwei Chen
Gogoľova 4294/2
Nové Zámky 940 58
From: 01/15/2008 Until: 09/23/2009

(from: 11/04/2009 until: 11/03/2009)

Jianyu Chen
Gogoľova 4294/2
Nové Zámky 940 58
From: 01/05/2008

(from: 02/19/2008 until: 11/03/2009)

Jianyu Chen
Gogoľova 4294/2
Nové Zámky 940 58
From: 01/05/2008 Until: 09/23/2009

(from: 11/04/2009 until: 11/03/2009)

Langyu Chen
Šancová 3571/43
Bratislava 831 04
From: 12/15/2006

(from: 12/19/2006 until: 11/30/2007)

Langyu Chen
Šancová 3571/43
Bratislava 831 04
From: 12/15/2006 Until: 11/26/2007

(from: 12/01/2007 until: 11/30/2007)

Junwei Ji
Podzáhradná 10078/20
Bratislava 821 07
From: 01/28/2005

(from: 01/28/2005 until: 12/01/2006)

Junwei Ji
Podzáhradná 10078/20
Bratislava 821 07
From: 01/28/2005 Until: 11/16/2006

(from: 12/02/2006 until: 12/01/2006)

Weili Mao
Pri vinohradoch 6422/12
Bratislava 831 04
From: 11/16/2006

(from: 12/02/2006 until: 04/07/2010)

Weili Mao
Pri vinohradoch 6422/12
Bratislava 831 04
From: 11/16/2006 Until: 03/12/2010

(from: 04/08/2010 until: 04/07/2010)

Weili Mao
Za poštou 14 A
Hlohovec 920 01
From: 12/01/2010

(from: 12/18/2010 until: 10/06/2011)

Weili Mao
Za poštou 14 A
Hlohovec 920 01
From: 12/01/2010 Until: 10/01/2011

(from: 10/07/2011 until: 10/06/2011)

Hongchen Pan
Štúrova 47
Nitra 949 01
From: 10/01/2012

(from: 10/25/2012 until: 09/23/2015)

Hongchen Pan
Štúrova 47
Nitra 949 01
From: 10/01/2012 Until: 07/17/2015

(from: 09/24/2015 until: 09/23/2015)

Lisheng Qiu
Hollého 3338/26
Hlohovec 920 01
From: 01/15/2008

(from: 02/19/2008 until: 04/07/2010)

Lisheng Qiu
Hollého 3338/26
Hlohovec 920 01
From: 01/15/2008 Until: 03/12/2010

(from: 04/08/2010 until: 04/07/2010)

Lisheng Qiu
Pri vinohradoch 6422/12
Bratislava 831 04
From: 11/16/2006

(from: 12/02/2006 until: 11/30/2007)

Lisheng Qiu
Pri vinohradoch 6422/12
Bratislava 831 04
From: 11/16/2006 Until: 11/26/2007

(from: 12/01/2007 until: 11/30/2007)

Congying Ye
Gogoľova 4294/2
Nové Zámky 940 58
From: 06/25/2008

(from: 07/04/2008 until: 03/07/2012)

Congying Ye
Gogoľova 4294/2
Nové Zámky 940 58
From: 06/25/2008 Until: 02/29/2012

(from: 03/08/2012 until: 03/07/2012)

Leyu Zhou
Gogoľova 2
Nové Zámky 940 58
From: 03/12/2010

(from: 04/08/2010 until: 09/23/2015)

Leyu Zhou
Gogoľova 2
Nové Zámky 940 58
From: 03/12/2010 Until: 07/17/2015

(from: 09/24/2015 until: 09/23/2015)

Yong Liang Zhu
Sídlisko 9. mája 318/3
Vrbové 922 03
From: 01/28/2005

(from: 01/28/2005 until: 12/01/2006)

Yongliang Zhu
Pri vinohradoch 6422/12
Bratislava 831 04
From: 01/28/2005

(from: 12/02/2006 until: 07/03/2008)

Yongliang Zhu
Gogoľova 4294/2
Nové Zámky 940 58
From: 01/28/2005

(from: 07/04/2008 until: 11/28/2017)

Liangyu Chen
Gogoľova 2
Nové Zámky 940 58
From: 10/01/2011

(from: 10/07/2011 until: 11/28/2017)

Bing Zhan
Gogoľova 2
Nové Zámky 940 58
From: 10/01/2011

(from: 10/07/2011 until: 11/28/2017)

Jianyu Chen
Gogoľova 2
Nové Zámky 940 58
From: 11/01/2012

(from: 11/15/2012 until: 11/28/2017)

Xuyong Ji
Stará Vajnorská 13356/17E
Bratislava 831 04
From: 10/22/2013

(from: 01/25/2014 until: 11/28/2017)

Zhulan Lin
Stará Vajnorská 13356/17E
Bratislava 831 04
From: 10/22/2013

(from: 01/25/2014 until: 11/28/2017)

Ji Jinghe
Björnsonova 4808/7
Martin 036 01
From: 07/17/2015

(from: 09/24/2015 until: 11/28/2017)

Acting in the name of the company:

Konať v mene spoločnosti a zaväzovať spoločnosť vo všetkých veciach je oprávnený konateľ samostatne.

(from: 01/25/2014 until: 11/28/2017)

V mene spoločnosti konajú konatelia, každý samostatne.

(from: 01/28/2005 until: 01/24/2014)

Capital:

69 054 EUR Paid up: 69 054 EUR

(from: 11/04/2009 until: 11/28/2017)

520 000 Sk Paid up: 520 000 Sk

(from: 04/13/2006 until: 11/03/2009)

200 000 Sk Paid up: 200 000 Sk

(from: 01/28/2005 until: 04/12/2006)

Other legal facts:

Zmluva o zlúčení spoločnosti zo dňa 29.09.2017 vo forme notárskej zápisnice č. N 1818/2017, Nz 38643/2017, NCRIs 39429/2017. Na základe uvedeného sa vymazáva z obchodného registra v celom rozsahu obchodná spoločnosť HANEX SK, s.r.o., so sídlom Púchovská 12, 831 06 Bratislava, IČO: 35918322, zapísaná v odd. Sro, vložke č. 34698/B.

(from: 11/29/2017)

Spoločnosť bola založená spoločenskou zmluvou dňa 12. 1. 2005 v zmysle príslušných ustanovení z. č. 513/1991 Zb. Obchodný zákonník.

(from: 01/28/2005 until: 11/28/2017)

Zápisnica z valného zhromaždenia konaného dňa 31.3.2006.

(from: 04/13/2006 until: 11/28/2017)

Zápisnica z valného zhromaždenia zo dňa 16.11.2006.

(from: 12/02/2006 until: 11/28/2017)

Zápisnica z valného zhromaždenia konaného dňa 14.12.2006.

(from: 12/19/2006 until: 11/28/2017)

Zápisnica z valného zhromaždenia zo dňa 26.11.2007.

(from: 12/01/2007 until: 11/28/2017)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 25.6.2008.

(from: 07/04/2008 until: 11/28/2017)

Zápisnica z valného zhromaždenia zo dňa 23.09.2009.

(from: 11/04/2009 until: 11/28/2017)

Zápisnica z valného zhromaždenia zo dňa 12.03.2010.

(from: 04/08/2010 until: 11/28/2017)

Zápisnica z valného zhromaždenia zo dňa 01.12.2010.

(from: 12/18/2010 until: 11/28/2017)

Zápisnica z valného zhromaždenia zo dňa 8.4.2011.

(from: 04/21/2011 until: 11/28/2017)

Zápisnica z valného zhromaždenia zo dňa 28.9.2011.

(from: 10/07/2011 until: 11/28/2017)

Zápisnica z valného zhromaždenia konaného dňa 01.10.2012.

(from: 10/25/2012 until: 11/28/2017)

Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 01.11.2012.

(from: 11/15/2012 until: 11/28/2017)

Zápisnica z valného zhromaždenia zo dňa 10.07.2013.

(from: 08/08/2013 until: 11/28/2017)

Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 22.10.2013.

(from: 01/25/2014 until: 11/28/2017)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.07. 2015.

(from: 09/24/2015 until: 11/28/2017)

Merger or division:

Spoločnosť zanikla v dôsledku zlúčenia

(from: 11/29/2017)

Legal successor:

Spoločnosť zapísaná v dôsledku zlúčenia
CENTRUX s.r.o. 50 554 158 ,
Klincová
35

(from: 11/29/2017)

Date of updating data in databases:	04/24/2025
Date of extract :	04/25/2025

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registered seat | registration number | name of a person

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