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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.:  36555/B

Business name: 
Affairs s.r.o.
  (from: 06/28/2016 until: 03/08/2024)
F & G Bratislava, s.r.o.
  (from: 06/23/2005 until: 06/27/2016)
Registered seat: 
Vyšehradská 12
Bratislava - mestská časť Petržalka 851 06
  (from: 06/28/2016 until: 03/08/2024)
Stará Vajnorská 15
Bratislava 831 04
  (from: 06/23/2005 until: 06/27/2016)
Identification number (IČO): 
35 941 952
  (from: 06/23/2005)
Date of entry: 
06/23/2005
  (from: 06/23/2005)
Person dissolved from: 
14. 8. 2023
  (from: 03/09/2024)
Legal ground(s) for dissolution: 
§ 61n ods. 6 Exekučného poriadku
  (from: 03/09/2024)
Date of deletion: 
03/09/2024
  (from: 03/09/2024)
Grounds for deleting: 
ex offo výmaz
  (from: 03/09/2024)
Legal form: 
Private limited liability company
  (from: 06/23/2005)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 06/23/2005 until: 03/08/2024)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod
  (from: 06/23/2005 until: 03/08/2024)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 06/23/2005 until: 03/08/2024)
Partners: 
Ľubomír Dvorský
Radarová 3247/2
Bratislava - mestská časť Ružinov 821 02
Slovak Republic
  (from: 10/28/2017 until: 01/18/2018)
Jian Chen
Hurbanova 789/12
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 03/09/2010 until: 10/27/2017)
Jian Chen
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 06/23/2005 until: 03/08/2010)
Jianchong Chen
Dudvážska 5107/11
Bratislava 821 07
Slovak Republic
  (from: 06/23/2005 until: 03/03/2008)
Jiankang Shi
Shizhai, Chunlin
Dachen, Yiwu, Zhejiang
People`s Republic of China
  (from: 02/20/2008 until: 03/08/2010)
Xiaohua Shi
Shizhai, Chunlin
Dachen, Yiwu, Zhejiang
People`s Republic of China
  (from: 02/20/2008 until: 10/19/2009)
Dewen Sun
Stará Vajnorská 13027/17D
Bratislava - mestská časť Nové Mesto 831 04
Slovak Republic
  (from: 05/11/2017 until: 10/27/2017)
Yongdong Sun
Jankovce 82
Jankovce, okres Humenné 067 24
Slovak Republic
  (from: 08/03/2007 until: 10/19/2009)
Joana Isabel Wang Chen
Dudvážska 5107/11
Bratislava - Poddunajské Biskupice 821 07
Slovak Republic
  (from: 10/05/2011 until: 01/22/2014)
Dongguang Zou
Za potokom 1990/1
Ľubotice 080 06
Slovak Republic
  (from: 03/09/2010 until: 10/04/2011)
Ce Jiang
Sihou, Yongzhong 31
Longwan, Wenzhou, Zhejiang
  (from: 03/04/2008 until: 03/08/2024)
Xudong Sun
Východná ulica Anding 108
Wenxi, Qingtian, Zhejiang
  (from: 10/08/2008 until: 03/08/2024)
Bingchuan Xia
Xiajianshan, štvrť Lucheng 1
Shuangchao, Wenzhou, Zhejiang
  (from: 10/08/2008 until: 03/08/2024)
Aichun Chen
Bogovets 37
Sofia 1612
Republic of Bulgaria
  (from: 01/19/2018 until: 03/08/2024)
Contribution of each member: 
Jianchong Chen
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/23/2005 until: 03/03/2008)
Jian Chen
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/23/2005 until: 08/02/2007)
Jian Chen
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 08/03/2007 until: 03/03/2008)
Yongdong Sun
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/03/2007 until: 01/12/2009)
Jiankang Shi
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 02/20/2008 until: 01/12/2009)
Xiaohua Shi
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 02/20/2008 until: 01/12/2009)
Jian Chen
Amount of investment: 130 000 Sk Paid up: 130 000 Sk
  (from: 03/04/2008 until: 10/07/2008)
Ce Jiang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/04/2008 until: 01/12/2009)
Jian Chen
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 10/08/2008 until: 01/12/2009)
Xudong Sun
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 10/08/2008 until: 01/12/2009)
Bingchuan Xia
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 10/08/2008 until: 01/12/2009)
Yongdong Sun
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 01/13/2009 until: 10/19/2009)
Jiankang Shi
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 01/13/2009 until: 10/19/2009)
Xiaohua Shi
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 01/13/2009 until: 10/19/2009)
Ce Jiang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 01/13/2009 until: 03/08/2024)
Jian Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 01/13/2009 until: 10/19/2009)
Xudong Sun
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 01/13/2009 until: 03/08/2024)
Bingchuan Xia
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 01/13/2009 until: 03/08/2024)
Jiankang Shi
Amount of investment: 4 512 EUR Paid up: 4 512 EUR
  (from: 10/20/2009 until: 03/08/2010)
Jian Chen
Amount of investment: 800 EUR Paid up: 800 EUR
  (from: 10/20/2009 until: 03/08/2010)
Jian Chen
Amount of investment: 3 312 EUR Paid up: 3 312 EUR
  (from: 03/09/2010 until: 01/22/2014)
Dongguang Zou
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 03/09/2010 until: 10/04/2011)
Joana Isabel Wang Chen
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/05/2011 until: 01/22/2014)
Jian Chen
Amount of investment: 5 312 EUR Paid up: 5 312 EUR
  (from: 01/23/2014 until: 05/10/2017)
Jian Chen
Amount of investment: 4 512 EUR Paid up: 4 512 EUR
  (from: 05/11/2017 until: 10/27/2017)
Dewen Sun
Amount of investment: 800 EUR ( peňažný vklad ) Paid up: 800 EUR
  (from: 05/11/2017 until: 10/27/2017)
Ľubomír Dvorský
Amount of investment: 5 312 EUR Paid up: 5 312 EUR
  (from: 10/28/2017 until: 01/18/2018)
Aichun Chen
Amount of investment: 5 312 EUR Paid up: 5 312 EUR
  (from: 01/19/2018 until: 03/08/2024)
Management body: 
Individual managing director
  (from: 10/28/2017 until: 03/08/2024)
konatelia
  (from: 05/11/2017 until: 10/27/2017)
Individual managing director
  (from: 06/28/2016 until: 05/10/2017)
konatelia
  (from: 06/23/2005 until: 06/27/2016)
Ľubomír Dvorský
Radarová 3247/2
Bratislava - mestská časť Ružinov 821 02
From: 10/02/2017
  (from: 10/28/2017 until: 01/18/2018)
Ľubomír Dvorský
Radarová 3247/2
Bratislava - mestská časť Ružinov 821 02
From: 10/02/2017 Until: 11/20/2017
  (from: 01/19/2018 until: 01/18/2018)
Jian Chen
Hurbanova 789/12
Ivanka pri Dunaji 900 28
From: 06/23/2005
  (from: 03/09/2010 until: 10/27/2017)
Jian Chen
Hurbanova 789/12
Ivanka pri Dunaji 900 28
From: 06/23/2005 Until: 10/02/2017
  (from: 10/28/2017 until: 10/27/2017)
Jian Chen
Vajnorská 1180/4
Ivanka pri Dunaji 900 28
From: 06/23/2005
  (from: 06/23/2005 until: 03/08/2010)
Jianchong Cheng
Dudvažska 5107/11
Bratislava 821 07
From: 06/23/2005
  (from: 06/23/2005 until: 03/03/2008)
Jianchong Cheng
Dudvažska 5107/11
Bratislava 821 07
From: 06/23/2005 Until: 02/22/2008
  (from: 03/04/2008 until: 03/03/2008)
Ce Jiang
Hurbanova 789/12
Ivanka pri Dunaji 900 28
From: 09/22/2008
  (from: 10/08/2008 until: 10/04/2011)
Ce Jiang
Hurbanova 789/12
Ivanka pri Dunaji 900 28
From: 09/22/2008 Until: 09/26/2011
  (from: 10/05/2011 until: 10/04/2011)
Jiankang Shi
Hurbanova 789/12
Ivanka pri Dunaji 900 28
From: 09/22/2008
  (from: 10/08/2008 until: 03/08/2010)
Jiankang Shi
Hurbanova 789/12
Ivanka pri Dunaji 900 28
From: 09/22/2008 Until: 02/08/2010
  (from: 03/09/2010 until: 03/08/2010)
Xiaohua Shi
Hurbanova 789/12
Ivanka pri Dunaji 900 28
From: 09/22/2008
  (from: 10/08/2008 until: 10/19/2009)
Xiaohua Shi
Hurbanova 789/12
Ivanka pri Dunaji 900 28
From: 09/22/2008 Until: 09/11/2009
  (from: 10/20/2009 until: 10/19/2009)
Dewen Sun
Stará Vajnorská 13027/17D
Bratislava - mestská časť Nové Mesto 831 04
From: 05/02/2017
  (from: 05/11/2017 until: 10/27/2017)
Dewen Sun
Stará Vajnorská 13027/17D
Bratislava - mestská časť Nové Mesto 831 04
From: 05/02/2017 Until: 10/02/2017
  (from: 10/28/2017 until: 10/27/2017)
Yongdong Sun
Jankovce 82
Jankovce, okres Humenné 067 24
From: 07/18/2007
  (from: 08/03/2007 until: 10/19/2009)
Yongdong Sun
Jankovce 82
Jankovce, okres Humenné 067 24
From: 07/18/2007 Until: 09/11/2009
  (from: 10/20/2009 until: 10/19/2009)
Dongguang Zou
Za potokom 1990/1
Ľubotice 080 06
From: 02/08/2010
  (from: 03/09/2010 until: 10/04/2011)
Dongguang Zou
Za potokom 1990/1
Ľubotice 080 06
From: 02/08/2010 Until: 09/26/2011
  (from: 10/05/2011 until: 10/04/2011)
Aichun Chen
Bogovets 37
Sofia 1612
Bulharská republika
From: 11/20/2017
  (from: 01/19/2018 until: 03/08/2024)
Joana Isabel Wang Chen
residence in the Slovak Republic :
Dudvážska 5107/11
Bratislava - Poddunajské Biskupice 821 07
From: 09/26/2011
  (from: 10/05/2011 until: 01/22/2014)
Joana Isabel Wang Chen
residence in the Slovak Republic :
Dudvážska 5107/11
Bratislava - Poddunajské Biskupice 821 07
From: 09/26/2011 Until: 01/07/2014
  (from: 01/23/2014 until: 01/22/2014)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 06/23/2005 until: 03/08/2024)
Procuration: 
Ľubomír Dvorský
Radarová 3247/2
Bratislava - mestská časť Ružinov 821 02
From: 02/24/2018
  (from: 02/24/2018 until: 04/10/2019)
Ľubomír Dvorský
Radarová 3247/2
Bratislava - mestská časť Ružinov 821 02
From: 02/24/2018 Until: 03/15/2019
  (from: 04/11/2019 until: 04/10/2019)
Prokurista koná a podpisuje za spoločnosť samostatne tak, že k obchodnému menu spoločnosti pripojí dodatok označujúci prokúru a svoj podpis.
  (from: 02/24/2018 until: 04/10/2019)
Capital: 
9 296 EUR Paid up: 9 296 EUR
  (from: 01/13/2009 until: 03/08/2024)
280 000 Sk Paid up: 280 000 Sk
  (from: 02/20/2008 until: 01/12/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 06/23/2005 until: 02/19/2008)
Other legal facts: 
Spoločnosť vymazaná v zmysle § 61n ods. 6 Exekučného poriadku.
  (from: 03/09/2024)
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 02.06.2005 v zmysle ust. §§ 105 - 153 Obchodného zákonníka.
  (from: 06/23/2005 until: 03/08/2024)
Zápisnica z valného zhromaždenia zo dňa 18.07.2007.
  (from: 08/03/2007 until: 03/08/2024)
Zápisnica z valného zhromaždenia zo dňa 05.02.2008.
  (from: 02/20/2008 until: 03/08/2024)
Zápisnica z valného zhromaždenia zo dňa 22.02.2008.
  (from: 03/04/2008 until: 03/08/2024)
Zápisnica z valného zhromaždenia zo dňa 22.09.2008.
  (from: 10/08/2008 until: 03/08/2024)
Zápisnica z valného zhromaždenia zo dňa 11.9.2009.
  (from: 10/20/2009 until: 03/08/2024)
Zápisnica z valného zhromaždenia zo dňa 08.02.2010.
  (from: 03/09/2010 until: 03/08/2024)
Zápisnica z valného zhromaždenia zo dňa 30.08.2011.
  (from: 10/05/2011 until: 03/08/2024)
Zápisnica z valného zhromaždenia zo dňa 07.01.2014.
  (from: 01/23/2014 until: 03/08/2024)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.06.2016.
  (from: 06/28/2016 until: 03/08/2024)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 20.11.2017.
  (from: 01/19/2018 until: 03/08/2024)
Zápisnica z valného zhromaždenia zo dňa 09.02.2018.
  (from: 02/24/2018 until: 03/08/2024)
Date of updating data in databases:  02/05/2025
Date of extract :  02/06/2025

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