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Extract from the Business Register of the District Court Bratislava I
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  37535/B

Business name: 
HOABAN, spol. s r. o.
  (from: 02/10/2009)
HVIEZDA - PANDA spol. s r.o.
  (from: 09/17/2005 until: 02/09/2009)
Registered seat: 
Ďatelinová 10
Bratislava 821 01
  (from: 09/17/2005)
Identification number (IČO): 
35 954 701
  (from: 09/17/2005)
Date of entry: 
09/17/2005
  (from: 09/17/2005)
Legal form: 
Private limited liability company
  (from: 09/17/2005)
Objects of the company: 
pohostinská činnosť
  (from: 09/17/2005)
ubytovacie služby v rozsahu voľnej živnosti
  (from: 09/17/2005)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 09/17/2005)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 09/17/2005)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 09/17/2005)
poradenská činnosť v oblasti obchodu v rozsahu voľnej živnosti
  (from: 09/17/2005)
reklamná a propagačná činnosť
  (from: 09/17/2005)
Partners: 
Vinh Pham Van
Ďatelinová 10
Bratislava 821 01
Slovak Republic
  (from: 09/17/2005)
Hang Tran Thi Minh
Ďatelinová 10
Bratislava 821 01
Slovak Republic
  (from: 04/25/2006)
Minh Hai Nguyen
Nobelova 5
Bratislava 831 02
Slovak Republic
  (from: 07/12/2007 until: 02/09/2009)
Nhiem Nguyen Huu
Haburská 20
Bratislava 821 01
Slovak Republic
  (from: 09/17/2005 until: 04/24/2006)
Canh Nguyen Phu
Nobelova 5
Bratislava 831 02
Slovak Republic
  (from: 07/12/2007 until: 02/09/2009)
Hoa Vu Thi Bich
Pri Struhe 23
Bratislava 831 07
Slovak Republic
  (from: 05/16/2009 until: 10/24/2014)
Trung Tran Minh
Biskupická 25
Bratislava 821 06
Slovak Republic
  (from: 07/12/2007 until: 02/09/2009)
Duong Tran Nam
Černyševského 31
Bratislava 851 01
Slovak Republic
  (from: 05/16/2009 until: 10/24/2014)
Duong Tran Nam
Wuppertálska 25
Košice 040 23
Slovak Republic
  (from: 07/12/2007 until: 05/15/2009)
Contribution of each member: 
Hang Tran Thi Minh
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 10/25/2014)
Vinh Pham Van
Amount of investment: 6 308 EUR Paid up: 6 308 EUR
  (from: 10/25/2014)
Vinh Pham Van
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/17/2005 until: 02/09/2009)
Nhiem Nguyen Huu
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/17/2005 until: 04/24/2006)
Hang Tran Thi Minh
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/25/2006 until: 07/11/2007)
Hang Tran Thi Minh
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/12/2007 until: 02/09/2009)
Minh Hai Nguyen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/12/2007 until: 02/09/2009)
Canh Nguyen Phu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/12/2007 until: 02/09/2009)
Trung Tran Minh
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/12/2007 until: 02/09/2009)
Duong Tran Nam
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/12/2007 until: 02/09/2009)
Vinh Pham Van
Amount of investment: 6 308 EUR Paid up: 6 308 EUR
  (from: 02/10/2009 until: 05/15/2009)
Hang Tran Thi Minh
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 02/10/2009 until: 10/24/2014)
Duong Tran Nam
  (from: 02/10/2009 until: 05/15/2009)
Duong Tran Nam
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/16/2009 until: 10/24/2014)
Vinh Pham Van
Amount of investment: 5 558 EUR Paid up: 5 558 EUR
  (from: 05/16/2009 until: 10/24/2014)
Hoa Vu Thi Bich
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/16/2009 until: 10/24/2014)
Management body: 
konatelia
  (from: 09/17/2005)
Vinh Pham Van
Ďatelinova 10
Bratislava 821 01
From: 09/17/2014
  (from: 06/27/2017)
Duong Tran Nam
Pri Struhe 23
Bratislava 831 07
From: 09/17/2014
  (from: 10/25/2014)
Van Tung Do
Černockého 4
Bratislava 831 51
From: 11/09/2009
  (from: 12/08/2009 until: 10/24/2014)
Van Tung Do
Černockého 4
Bratislava 831 51
From: 11/09/2009 Until: 09/17/2014
  (from: 10/25/2014 until: 10/24/2014)
Van Vi Nguyen
Černockého 4
Bratislava 831 51
From: 11/09/2009
  (from: 12/08/2009 until: 11/21/2012)
Van Vi Nguyen
Černockého 4
Bratislava 831 51
From: 11/09/2009 Until: 11/19/2012
  (from: 11/22/2012 until: 11/21/2012)
Nhiem Nguyen Huu
Haburská 20
Bratislava 821 01
From: 09/17/2005
  (from: 09/17/2005 until: 04/24/2006)
Nhiem Nguyen Huu
Haburská 20
Bratislava 821 01
From: 09/17/2005 Until: 04/11/2006
  (from: 04/25/2006 until: 04/24/2006)
Vinh PHAM VAN
Ďatelinova 10
Bratislava 821 01
From: 09/17/2014
  (from: 10/25/2014 until: 06/26/2017)
Vinh Pham Van
Ďatelinová 10
Bratislava 821 01
From: 09/17/2005
  (from: 09/17/2005 until: 12/19/2012)
Vinh Pham Van
Ďatelinová 10
Bratislava 821 01
From: 09/17/2005 Until: 12/12/2012
  (from: 12/20/2012 until: 12/19/2012)
Hang Tran Thi Minh
Ďatelinová 10
Bratislava 821 01
From: 04/11/2006
  (from: 04/25/2006 until: 12/07/2009)
Hang Tran Thi Minh
Ďatelinová 10
Bratislava 821 01
From: 04/11/2006 Until: 11/09/2009
  (from: 12/08/2009 until: 12/07/2009)
Minh Hai Nguyen
residence in the Slovak Republic :
Nobelova 5
Bratislava 831 02
From: 06/28/2007
  (from: 07/12/2007 until: 02/09/2009)
Minh Hai Nguyen
residence in the Slovak Republic :
Nobelova 5
Bratislava 831 02
From: 06/28/2007 Until: 01/26/2009
  (from: 02/10/2009 until: 02/09/2009)
Van Si Nguyen
residence in the Slovak Republic :
D. Millyho 22
Svidník 089 01
From: 09/03/2010
  (from: 10/08/2010 until: 10/24/2014)
Van Si Nguyen
residence in the Slovak Republic :
D. Millyho 22
Svidník 089 01
From: 09/03/2010 Until: 09/17/2014
  (from: 10/25/2014 until: 10/24/2014)
Thinh Nguyen Duy
residence in the Slovak Republic :
Černockého 4
Bratislava 831 05
From: 06/28/2007 Until: 01/26/2009
  (from: 02/10/2009 until: 02/09/2009)
Thinh Nguyen Duy
residence in the Slovak Republic :
Černockého 4
Bratislava 831 05
From: 06/28/2007
  (from: 07/12/2007 until: 02/09/2009)
Canh Nguyen Phu
residence in the Slovak Republic :
Nobelova 5
Bratislava 831 02
From: 06/28/2007 Until: 01/26/2009
  (from: 02/10/2009 until: 02/09/2009)
Canh Nguyen Phu
residence in the Slovak Republic :
Nobelova 5
Bratislava 831 02
From: 06/28/2007
  (from: 07/12/2007 until: 02/09/2009)
Linh Nguyen Thi
residence in the Slovak Republic :
Černockého 4
Bratislava 831 51
From: 06/28/2007
  (from: 07/12/2007 until: 11/21/2012)
Linh Nguyen Thi
residence in the Slovak Republic :
Černockého 4
Bratislava 831 51
From: 06/28/2007 Until: 11/19/2012
  (from: 11/22/2012 until: 11/21/2012)
Hoa Vu Thi Bich
residence in the Slovak Republic :
Černyševského 31
Bratislava 851 01
From: 01/26/2009
  (from: 02/10/2009 until: 05/15/2009)
Hoa Vu Thi Bich
residence in the Slovak Republic :
Černyševského 31
Bratislava 851 01
From: 01/26/2009 Until: 03/26/2009
  (from: 05/16/2009 until: 05/15/2009)
Trung Tran Minh
residence in the Slovak Republic :
Biskupická 25
Bratislava 821 06
From: 06/28/2007 Until: 01/26/2009
  (from: 02/10/2009 until: 02/09/2009)
Trung Tran Minh
residence in the Slovak Republic :
Biskupická 25
Bratislava 821 06
From: 06/28/2007
  (from: 07/12/2007 until: 02/09/2009)
Duong Tran Nam
residence in the Slovak Republic :
Wuppertálska 25
Košice 040 23
From: 06/28/2007
  (from: 07/12/2007 until: 05/15/2009)
Duong Tran Nam
residence in the Slovak Republic :
Pri Struhe 23
Bratislava 831 07
From: 06/28/2007
  (from: 05/16/2009 until: 12/19/2012)
Duong Tran Nam
residence in the Slovak Republic :
Pri Struhe 23
Bratislava 831 07
From: 06/28/2007 Until: 12/12/2012
  (from: 12/20/2012 until: 12/19/2012)
Acting in the name of the company: 
samostatne
  (from: 10/25/2014)
Menom spoločnosti konajú všetci konatelia spoločne.
  (from: 07/12/2007 until: 10/24/2014)
V mene spoločnosti koná konateľ samostatne.
  (from: 09/17/2005 until: 07/11/2007)
Capital: 
8 300 EUR Paid up: 8 300 EUR
  (from: 02/10/2009)
250 000 Sk Paid up: 250 000 Sk
  (from: 07/12/2007 until: 02/09/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 09/17/2005 until: 07/11/2007)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 19.08.2005 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 09/17/2005)
Zápisnica z valného zhromaždenia zo dňa 11.04.2006 - udelenie súhlasu s prevodom obchodného podielu.
  (from: 04/25/2006)
Zápisnica z valného zhromaždenia zo dňa 28.06.2007.
  (from: 07/12/2007)
Zápisnica z valného zhromaždenia zo dňa 26.01.2009. Zmena obchodného mena z pôvodného HVIEZDA - PANDA spol. s r. o. na nové HOABAN, spol. s r. o.
  (from: 02/10/2009)
Zápisnica z valného zhromaždenia zo dňa 26.3.2009.
  (from: 05/16/2009)
Zápisnica z valného zhromaždenia konaného dňa 9.11.2009.
  (from: 12/08/2009)
Zápisnica z valného zhromaždenia zo dňa 03.09.2010.
  (from: 10/08/2010)
Zápisnica z valného zhromaždenia konaného dňa 12.12.2012.
  (from: 12/20/2012)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 17.09.2014.
  (from: 10/25/2014)
Date of updating data in databases:  09/16/2021
Date of extract :  09/19/2021

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