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.: 39322/B

Business name:

Palatín company s.r.o.

(from: 02/07/2006)

Registered seat:

Stará Vajnorská 17
Bratislava 831 04

(from: 01/22/2014)

Kvetinárska 29
Bratislava 821 06

(from: 02/07/2006 until: 01/21/2014)

Identification number (IČO):

35 978 066

(from: 02/07/2006)

Date of entry:

02/07/2006

(from: 02/07/2006)

Legal form:

Private limited liability company

(from: 02/07/2006)

Objects of the company:

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 02/07/2006)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod

(from: 02/07/2006)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod

(from: 02/07/2006)

Partners:

Haojie Yan
Rybný trh 335/14
Dunajská Streda 929 01
Slovak Republic

(from: 05/24/2022)

Yuanyang Feng
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic

(from: 09/12/2009 until: 11/14/2011)

Yuanyang Feng
Sibírska 6962/36
Prešov 080 01
Slovak Republic

(from: 07/24/2007 until: 03/18/2009)

Jianli Feng
Kríková 14142/4A
Bratislava 821 07
Slovak Republic

(from: 06/29/2007 until: 11/08/2007)

Jianli Feng
Osuského 1630/44
Bratislava 851 03
Slovak Republic

(from: 04/25/2007 until: 06/28/2007)

Chunyan Huang
Luoyang cun, Xianyan
Ouyang, Wenzhou, Zhejiang

(from: 02/07/2006 until: 04/24/2007)

Jianfu Chen
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic

(from: 04/25/2007 until: 03/18/2009)

Lizhen Liu
Jiráskova 52
Trnava 917 01
Slovak Republic

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

Liyun Mu
Luoyang cun, Xianyan
Ouyang, Wenzhou, Zhejiang

(from: 02/07/2006 until: 04/24/2007)

Shaojun Pan
Lesná 1090/2
Čaňa 044 14
Slovak Republic

(from: 10/01/2013 until: 12/12/2018)

Yangxian Pan
Lesná 1090/2
Čaňa 044 14
Slovak Republic

(from: 10/01/2013 until: 12/12/2018)

Yiwei Wang
Waifeng cun 11
Gaohu, Qingtian, Zhejiang

(from: 02/07/2006 until: 04/24/2007)

Xufeng Yang
Pluhová 979/74
Bratislava 831 03
Slovak Republic

(from: 05/18/2010 until: 02/20/2013)

Suzhen Ye
Zhongyang jie 215
Gaohu, Qingtian, Zhejiang

(from: 02/07/2006 until: 04/24/2007)

Xiao Hai Ying
Ševčenkova 1071/17
Bratislava 851 01
Slovak Republic

(from: 03/19/2009 until: 04/20/2011)

Xiao Hai Ying
Ševčenkova 1071/17
Bratislava 851 01
Slovak Republic

(from: 02/07/2006 until: 11/21/2008)

Langxiao Zhan
Rybný trh 335/14
Dunajská Streda 929 01
Slovak Republic

(from: 07/04/2012 until: 09/30/2013)

Xuekang Zhang
Mingshan xiaoqu 15-901
Hecheng, Qingtian, Zhejiang

(from: 02/07/2006 until: 04/24/2007)

Haojie Yan
Rybný trh 335/14
Dunajská Streda 929 01
Slovak Republic

(from: 02/21/2013 until: 05/23/2022)

Peibin Liu
residence in the Slovak Republic :
Železná 3854/1
Bratislava 821 04

(from: 04/25/2007 until: 01/10/2008)

Suyong Wang
residence in the Slovak Republic :
Medzilaborecká 138/3
Bratislava 821 01

(from: 04/25/2007 until: 11/08/2007)

Contribution of each member:

Haojie Yan

(from: 12/13/2018 until: 05/23/2022)

Haojie Yan
Amount of investment: 7 968 EUR Paid up: 7 968 EUR

(from: 05/24/2022)

Liyun Mu
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 02/07/2006 until: 04/24/2007)

Chunyan Huang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 02/07/2006 until: 04/24/2007)

Xuekang Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 02/07/2006 until: 04/24/2007)

Suzhen Ye
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 02/07/2006 until: 04/24/2007)

Yiwei Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 02/07/2006 until: 04/24/2007)

Xiao Hai Ying
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 02/07/2006 until: 04/24/2007)

Xiao Hai Ying
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 04/25/2007 until: 07/23/2007)

Peibin Liu
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 04/25/2007 until: 01/10/2008)

Jianfu Chen
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 04/25/2007 until: 01/10/2008)

Jianli Feng

(from: 04/25/2007 until: 06/28/2007)

Jianli Feng
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 06/29/2007 until: 11/08/2007)

Suyong Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 04/25/2007 until: 11/08/2007)

Xiao Hai Ying
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 07/24/2007 until: 11/21/2008)

Yuanyang Feng
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 07/24/2007 until: 11/08/2007)

Yuanyang Feng
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 11/09/2007 until: 03/12/2009)

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

(from: 01/11/2008 until: 11/21/2008)

Jianfu Chen
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 11/22/2008 until: 03/12/2009)

Yuanyang Feng
Amount of investment: 3 984 EUR Paid up: 3 984 EUR

(from: 03/13/2009 until: 03/18/2009)

Jianfu Chen
Amount of investment: 3 984 EUR Paid up: 3 984 EUR

(from: 03/13/2009 until: 03/18/2009)

Xiao Hai Ying
Amount of investment: 7 968 EUR Paid up: 7 968 EUR

(from: 03/19/2009 until: 09/11/2009)

Xiao Hai Ying
Amount of investment: 3 984 EUR Paid up: 3 984 EUR

(from: 09/12/2009 until: 05/17/2010)

Yuanyang Feng
Amount of investment: 3 984 EUR Paid up: 3 984 EUR

(from: 09/12/2009 until: 11/14/2011)

Xiao Hai Ying
Amount of investment: 2 984 EUR Paid up: 2 984 EUR

(from: 05/18/2010 until: 04/20/2011)

Xufeng Yang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR

(from: 05/18/2010 until: 11/14/2011)

Lizhen Liu
Amount of investment: 2 984 EUR Paid up: 2 984 EUR

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

Xufeng Yang
Amount of investment: 7 968 EUR Paid up: 7 968 EUR

(from: 11/15/2011 until: 07/03/2012)

Xufeng Yang
Amount of investment: 3 984 EUR Paid up: 3 984 EUR

(from: 07/04/2012 until: 02/20/2013)

Langxiao Zhan
Amount of investment: 3 984 EUR Paid up: 3 984 EUR

(from: 07/04/2012 until: 09/30/2013)

Haojie Yan
Amount of investment: 3 984 EUR Paid up: 3 984 EUR

(from: 02/21/2013 until: 09/30/2013)

Haojie Yan
Amount of investment: 2 656 EUR Paid up: 2 656 EUR

(from: 10/01/2013 until: 12/12/2018)

Shaojun Pan
Amount of investment: 2 656 EUR Paid up: 2 656 EUR

(from: 10/01/2013 until: 12/12/2018)

Yangxian Pan
Amount of investment: 2 656 EUR Paid up: 2 656 EUR

(from: 10/01/2013 until: 12/12/2018)

Management body:

Individual managing director

(from: 12/13/2018)

konatelia

(from: 11/24/2012 until: 12/12/2018)

Individual managing director

(from: 02/07/2006 until: 11/23/2012)

Haojie Yan
Rybný trh 335/14
Dunajská Streda 929 01
From: 01/08/2013

(from: 02/21/2013)

Jianli Feng
Kríková 14142/4A
Bratislava 821 07
From: 06/01/2007

(from: 06/29/2007 until: 11/08/2007)

Jianli Feng
Kríková 14142/4A
Bratislava 821 07
From: 06/01/2007 Until: 10/23/2007

(from: 11/09/2007 until: 11/08/2007)

Yuanyang Feng
Kvetinárska 11771/29
Bratislava 821 06
From: 09/02/2009

(from: 09/12/2009 until: 11/14/2011)

Yuanyang Feng
Kvetinárska 11771/29
Bratislava 821 06
From: 09/02/2009 Until: 10/31/2011

(from: 11/15/2011 until: 11/14/2011)

Yuanyang Feng
Sibírska 6962/36
Prešov 080 01
From: 07/12/2007

(from: 07/24/2007 until: 03/18/2009)

Yuanyang Feng
Sibírska 6962/36
Prešov 080 01
From: 07/12/2007 Until: 02/23/2009

(from: 03/19/2009 until: 03/18/2009)

Xinguang Ji
Krajinská 10494/46
Bratislava 821 06
From: 11/14/2012

(from: 11/24/2012 until: 09/23/2015)

Xinguang Ji
Krajinská 10494/46
Bratislava 821 06
From: 11/14/2012 Until: 09/21/2015

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

Chen Jianfu
Kvetinárska 11771/29
Bratislava 821 06
From: 03/09/2007

(from: 04/25/2007 until: 03/18/2009)

Chen Jianfu
Kvetinárska 11771/29
Bratislava 821 06
From: 03/09/2007 Until: 02/23/2009

(from: 03/19/2009 until: 03/18/2009)

Lizhen Liu
Jiráskova 52
Trnava 917 01
From: 04/07/2011

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

Lizhen Liu
Jiráskova 52
Trnava 917 01
From: 04/07/2011 Until: 10/31/2011

(from: 11/15/2011 until: 11/14/2011)

Shaojun Pan
Lesná 1090/2
Čaňa 044 14
From: 09/23/2013

(from: 10/01/2013 until: 12/12/2018)

Shaojun Pan
Lesná 1090/2
Čaňa 044 14
From: 09/23/2013 Until: 10/25/2018

(from: 12/13/2018 until: 12/12/2018)

Yangxian Pan
Lesná 1090/2
Čaňa 044 14
From: 09/23/2013

(from: 10/01/2013 until: 12/12/2018)

Yangxian Pan
Lesná 1090/2
Čaňa 044 14
From: 09/23/2013 Until: 10/25/2018

(from: 12/13/2018 until: 12/12/2018)

Xufeng Yang
Pluhová 979/74
Bratislava 831 03
From: 05/03/2010

(from: 05/18/2010 until: 02/20/2013)

Xufeng Yang
Pluhová 979/74
Bratislava 831 03
From: 05/03/2010 Until: 01/08/2013

(from: 02/21/2013 until: 02/20/2013)

Xiao Hai Ying
Ševčenkova 1071/17
Bratislava 851 01
From: 02/07/2006

(from: 02/07/2006 until: 11/21/2008)

Xiao Hai Ying
Ševčenkova 1071/17
Bratislava 851 01
From: 02/07/2006 Until: 10/31/2008

(from: 11/22/2008 until: 11/21/2008)

Xiao Hai Ying
Ševčenkova 1071/17
Bratislava 851 01
From: 02/23/2009

(from: 03/19/2009 until: 05/17/2010)

Xiao Hai Ying
Ševčenkova 1071/17
Bratislava 851 01
From: 02/23/2009 Until: 05/03/2010

(from: 05/18/2010 until: 05/17/2010)

Langxiao Zhan
Rybný trh 335/14
Dunajská Streda 929 01
From: 06/28/2012

(from: 07/04/2012 until: 09/30/2013)

Aifen Zhang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/02/2009

(from: 09/12/2009 until: 09/23/2015)

Aifen Zhang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/02/2009 Until: 09/21/2015

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

Peibin Liu
residence in the Slovak Republic :
Železná 3854/1
Bratislava 821 04
From: 03/09/2007

(from: 04/25/2007 until: 01/10/2008)

Peibin Liu
residence in the Slovak Republic :
Železná 3854/1
Bratislava 821 04
From: 03/09/2007 Until: 12/03/2007

(from: 01/11/2008 until: 01/10/2008)

Suyong Wang
residence in the Slovak Republic :
Medzilaborecká 138/3
Bratislava 821 01
From: 03/09/2007

(from: 04/25/2007 until: 11/08/2007)

Suyong Wang
residence in the Slovak Republic :
Medzilaborecká 138/3
Bratislava 821 01
From: 03/09/2007 Until: 10/23/2007

(from: 11/09/2007 until: 11/08/2007)

Langxiao Zhan
residence in the Slovak Republic :
Rybný trh 335/14
Dunajská Streda 929 01
From: 06/28/2012 Until: 09/23/2013

(from: 10/01/2013 until: 09/30/2013)

Acting in the name of the company:

V mene spoločnosti koná konateľ samostatne.

(from: 02/07/2006)

Capital:

7 968 EUR Paid up: 7 968 EUR

(from: 03/13/2009)

240 000 Sk Paid up: 240 000 Sk

(from: 02/07/2006 until: 03/12/2009)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 19.1.2006 v zmysle ust. §§ 105 - 153 Zák. č. 513/1991 Zb. v znení neskorších predpisov.

(from: 02/07/2006)

Zápisnica z valného zhromaždenia zo dňa 09.03.2007.

(from: 04/25/2007)

Zápisnica z valného zhromaždenia zo dňa 23.10.2007.

(from: 11/09/2007)

Zápisnica z valného zhromaždenia zo dňa 31.10.2008.

(from: 11/22/2008)

Zápisnica z valného zhromaždenia zo dňa 23.02.2009.

(from: 03/19/2009)

Zápisnica z valného zhromaždenia zo dňa 02.09.2009.

(from: 09/12/2009)

Zápisnica z valného zhromaždenia zo dňa 03.05.2010.

(from: 05/18/2010)

Zápisnica z valného zhromaždenia zo dňa 7.4.2011.

(from: 04/21/2011)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.06.2012.

(from: 07/04/2012)

Zápisnica z valného zhromaždenia zo dňa 14.11.2012.

(from: 11/24/2012)

Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 08.01.2013.

(from: 02/21/2013)

Zápisnica z valného zhromaždenia zo dňa 23.09.2013.

(from: 10/01/2013)

Zápisnica z valného zhromaždenia zo dňa 09.01.2014.

(from: 01/22/2014)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.09.2015.

(from: 09/24/2015)

Date of updating data in databases:	12/14/2025
Date of extract :	12/15/2025

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