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.: 163486/B

Business name:

Katarner s. r. o.

(from: 12/09/2022)

W & T SK s.r.o.

(from: 08/10/2022 until: 12/08/2022)

XIN SHENG, s.r.o.

(from: 11/25/2005 until: 08/09/2022)

Registered seat:

Miletičova 18499/9B
Bratislava - mestská časť Ružinov 821 08

(from: 12/09/2022)

Nobelova 5
Bratislava - mestská časť Nové Mesto 831 02

(from: 08/10/2022 until: 12/08/2022)

J. Čajaka 1820/3
Spišská Nová Ves 052 01

(from: 02/09/2008 until: 08/09/2022)

Jesenná 4
Bratislava 821 02

(from: 04/13/2006 until: 02/08/2008)

Jamnického 5
Bratislava 841 05

(from: 11/25/2005 until: 04/12/2006)

Identification number (IČO):

35 965 509

(from: 11/25/2005)

Date of entry:

11/25/2005

(from: 11/25/2005)

Legal form:

Private limited liability company

(from: 11/25/2005)

Objects of the company:

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 11/25/2005)

kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 11/25/2005)

sprostredkovateľská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti

(from: 11/25/2005)

poradenská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti

(from: 11/25/2005)

reklamná a propagačná činnosť

(from: 11/25/2005)

školiaca činnosť v rozsahu voľnej živnosti

(from: 11/25/2005)

vydavateľská činnosť v rozsahu voľnej živnosti

(from: 11/25/2005)

organizovanie vzdelávacích a spoločenských podujatí

(from: 11/25/2005)

prieskum trhu

(from: 11/25/2005)

prenájom nehnuteľností spojený s poskytovaním doplnkových služieb - obstarávateľské služby spojené s prenájmom

(from: 11/25/2005)

prenájom priemyselného tovaru

(from: 11/25/2005)

leasingová činnosť v rozsahu voľnej živnosti

(from: 11/25/2005)

Partners:

June Zhang
Zelenova ulica 022
Ľubľana 1260
Republic of Slovenia

(from: 12/09/2022)

Xuzhen Chen
Palešovo námestie 365/50
Spišské Podhradie 053 04
Slovak Republic

(from: 08/19/2008 until: 01/21/2019)

Guoyin Chen
Avenue de la Résistance 95
Soumagne 4630
Belgicko

(from: 02/02/2006 until: 12/14/2015)

Zhengfen Wang
Karola Kuzmányho 1537/1
Kežmarok 060 01
Slovak Republic

(from: 08/23/2006 until: 08/18/2008)

Yanshen Xiang
Palešovo námestie 365/50
Spišské Podhradie 053 04
Slovak Republic

(from: 05/20/2022 until: 12/08/2022)

Yanshen Xiang
Palešovo námestie 365/50
Spišské Podhradie 053 04
Slovak Republic

(from: 12/15/2015 until: 05/19/2022)

Surong Xiang
Tantou
Chuanliao, Qingtian, Zhejiang

(from: 05/20/2006 until: 12/15/2006)

Suyan Yang
Varsenareweg 29Jabbeke
Jabbeke 8490
Belgicko

(from: 11/25/2005 until: 12/14/2015)

Sheng Ye
Varsenareweg 29
Jabbeke 8490
Belgicko

(from: 11/25/2005 until: 04/12/2006)

Surong Xiang
Tantou
Chuanliao, Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Palešovo námestie 365/50
Spišské Podhradie 053 04

(from: 12/16/2006 until: 01/21/2019)

Aili Zhang
Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Palešovo námestie 365/50
Spišské Podhradie 053 04

(from: 01/23/2007 until: 01/21/2019)

Pinger Zhu
residence in the Slovak Republic :
Jesenná 3229/4
Bratislava 821 02

(from: 04/13/2006 until: 08/18/2008)

Contribution of each member:

June Zhang
Amount of investment: 13 280 EUR ( peňažný vklad ) Paid up: 13 280 EUR

(from: 12/09/2022)

Sheng Ye
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 11/25/2005 until: 02/01/2006)

Suyan Yang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 11/25/2005 until: 11/03/2009)

Sheng Ye
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

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

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

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

Pinger Zhu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 04/13/2006 until: 08/18/2008)

Surong Xiang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 05/20/2006 until: 12/15/2006)

Zhengfen Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 08/23/2006 until: 08/18/2008)

Surong Xiang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 12/16/2006 until: 11/03/2009)

Aili Zhang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 01/23/2007 until: 11/03/2009)

Xuzhen Chen
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 08/19/2008 until: 11/03/2009)

Suyan Yang
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR

(from: 11/04/2009 until: 09/14/2015)

Guoyin Chen
Amount of investment: 1 659,7 EUR Paid up: 1 659,7 EUR

(from: 11/04/2009 until: 09/14/2015)

Surong Xiang
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR

(from: 11/04/2009 until: 09/14/2015)

Aili Zhang
Amount of investment: 1 659,7 EUR Paid up: 1 659,7 EUR

(from: 11/04/2009 until: 09/14/2015)

Xuzhen Chen
Amount of investment: 3 319,39 EUR Paid up: 3 319,39 EUR

(from: 11/04/2009 until: 09/14/2015)

Suyan Yang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 09/15/2015 until: 12/14/2015)

Guoyin Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 09/15/2015 until: 12/14/2015)

Surong Xiang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 09/15/2015 until: 01/21/2019)

Aili Zhang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 09/15/2015 until: 01/21/2019)

Xuzhen Chen
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 09/15/2015 until: 01/21/2019)

Yanshen Xiang
Amount of investment: 4 980 EUR Paid up: 4 980 EUR

(from: 12/15/2015 until: 01/21/2019)

Yanshen Xiang

(from: 01/22/2019 until: 05/19/2022)

Yanshen Xiang
Amount of investment: 13 280 EUR Paid up: 13 280 EUR

(from: 05/20/2022 until: 12/08/2022)

Management body:

Individual managing director

(from: 01/22/2019)

konatelia

(from: 11/25/2005 until: 01/21/2019)

Xuzhen Chen
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 09/28/2007

(from: 02/09/2008 until: 01/21/2019)

Xuzhen Chen
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 09/28/2007 Until: 11/28/2018

(from: 01/22/2019 until: 01/21/2019)

Zhengfen Wang
Karola Kuzmányho 1537/1
Kežmarok 060 01
From: 07/24/2006

(from: 08/23/2006 until: 08/18/2008)

Zhengfen Wang
Karola Kuzmányho 1537/1
Kežmarok 060 01
From: 07/24/2006 Until: 08/19/2008

(from: 08/19/2008 until: 08/18/2008)

Yanshen Xiang
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 08/07/2015

(from: 09/15/2015 until: 12/08/2022)

Yanshen Xiang
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 08/07/2015 Until: 10/04/2022

(from: 12/09/2022 until: 12/08/2022)

Aili Zhang
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 11/25/2015

(from: 12/15/2015 until: 01/21/2019)

Aili Zhang
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 11/25/2015 Until: 11/28/2018

(from: 01/22/2019 until: 01/21/2019)

June Zhang
Zelenova ulica 022
1260 1260
Slovinská republika
From: 10/04/2022 Until: 03/01/2023

(from: 04/13/2023 until: 04/12/2023)

June Zhang
Zelenova ulica 022
1260 1260
Slovinská republika
From: 10/04/2022

(from: 12/09/2022 until: 04/12/2023)

Surong Xiang
Tantou
Chuanliao, Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Ružová 718/28
Smižany 053 11
From: 11/10/2006

(from: 12/16/2006 until: 02/08/2008)

Surong Xiang
Tantou
Chuanliao, Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 11/10/2006

(from: 02/09/2008 until: 01/21/2019)

Surong Xiang
Tantou
Chuanliao, Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Palešovo námestie 365/50
Spišské Podhradie 053 04
From: 11/10/2006 Until: 11/28/2018

(from: 01/22/2019 until: 01/21/2019)

Suyan Yang
Varsenareweg 29
Jabbeke 8490
Belgicko
From: 11/25/2005

(from: 11/25/2005 until: 04/12/2006)

Suyan Yang
Varsenareweg 29
Jabbeke 8490
Belgicko
From: 11/25/2005 Until: 04/03/2006

(from: 04/13/2006 until: 04/12/2006)

Sheng Ye
Varsenareweg 29
Jabbeke 8490
Belgicko
From: 11/25/2005 Until: 04/03/2006

(from: 04/13/2006 until: 04/12/2006)

Sheng Ye
Varsenareweg 29
Jabbeke 8490
Belgicko
From: 11/25/2005

(from: 11/25/2005 until: 04/12/2006)

Aili Zhang
Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
7
Hviezdoslavov 930 41
From: 01/12/2007 Until: 08/19/2008

(from: 08/19/2008 until: 08/18/2008)

Aili Zhang
Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
7
Hviezdoslavov 930 41
From: 01/12/2007

(from: 01/23/2007 until: 08/18/2008)

Pinger Zhu
residence in the Slovak Republic :
Jesenná 3229/4
Bratislava 821 02
From: 04/03/2006 Until: 08/19/2008

(from: 08/19/2008 until: 08/18/2008)

Pinger Zhu
residence in the Slovak Republic :
Jesenná 3229/4
Bratislava 821 02
From: 04/03/2006

(from: 04/13/2006 until: 08/18/2008)

Acting in the name of the company:

Tento konateľ bude v mene spoločnosti konať samostatne, a to tak, že k písanému alebo tlačenému názvu spoločnosti pripojí svoj podpis.

(from: 01/22/2019)

V mene spoločnosti koná a podpisuje konateľ a to každý samostatne.

(from: 11/25/2005 until: 01/21/2019)

Capital:

13 280 EUR Paid up: 13 280 EUR

(from: 09/15/2015)

13 277,57 EUR Paid up: 13 277,57 EUR

(from: 11/04/2009 until: 09/14/2015)

400 000 Sk Paid up: 400 000 Sk

(from: 01/23/2007 until: 11/03/2009)

350 000 Sk Paid up: 350 000 Sk

(from: 08/23/2006 until: 01/22/2007)

300 000 Sk Paid up: 300 000 Sk

(from: 05/20/2006 until: 08/22/2006)

200 000 Sk Paid up: 200 000 Sk

(from: 11/25/2005 until: 05/19/2006)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou dňa 31.10.2005 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.

(from: 11/25/2005)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 29.12.2005 - súhlas s prevodom obchodného podielu spoločníka Sheng Ye.

(from: 02/02/2006)

Zápisnica z valného zhromaždenia zo dňa 03.04.2006.

(from: 04/13/2006)

Zápisnica z valného zhromaždenia zo dňa 04.05.2006.

(from: 05/20/2006)

Zápisnica z valného zhromaždenia spoločnosti XIN SHENG, s.r.o. zo dňa 24.07.2006, na ktorom bolo rozhodnuté o zvýšení základného imania spoločnosti, prístúpení nového spoločníka - Zhengfen Wang a menovaní nového konateľa spoločnosti.

(from: 08/23/2006)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.11.2006.

(from: 12/16/2006)

Zápisnica z valného zhromaždenia zo dňa 12.1.2007.

(from: 01/23/2007)

Date of updating data in databases:	12/11/2025
Date of extract :	12/15/2025

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