Extract from the Business Register the Slovak Republic

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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.: 40043/B

Business name:

KEVINSPOL SK, s.r.o.

(from: 03/30/2006)

Registered seat:

Stará Vajnorská 17
Bratislava 831 04

(from: 03/30/2006)

Identification number (IČO):

36 289 515

(from: 03/30/2006)

Date of entry:

03/30/2006

(from: 03/30/2006)

Legal form:

Private limited liability company

(from: 03/30/2006)

Objects of the company:

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 03/30/2006)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod

(from: 03/30/2006)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod

(from: 03/30/2006)

Partners:

Suwei Chen
Vlčie hrdlo 483/76
Bratislava 821 07
Slovak Republic

(from: 07/01/2008)

Nikol Balogová
Krosnianska 695/25
Košice - Dargovských Hrdinov 040 22
Slovak Republic

(from: 03/30/2006 until: 06/30/2008)

Zhongxin Huang
budova Guangjing Dasha Zhengqiao B-403
Wenzhou, Zhejiang

(from: 08/25/2007 until: 06/10/2008)

Hong Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
Slovak Republic

(from: 03/21/2018 until: 05/27/2019)

Hongmin Chen
Madáchova 9117/35
Bratislava 821 06
Slovak Republic

(from: 01/13/2012 until: 03/20/2018)

Hong Chen
Madáchova 9117/35
Bratislava 821 06
Slovak Republic

(from: 12/13/2012 until: 09/05/2013)

Jingjing Zhang
Stará Vajnorská 13112/11A
Bratislava 831 04
Slovak Republic

(from: 12/13/2012 until: 09/05/2013)

Hongnu Zhang
Poľovnícka 62/19
Ivanka pri Dunaji 900 28
Slovak Republic

(from: 07/01/2008 until: 01/12/2012)

Hongmin Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
Slovak Republic

(from: 05/28/2019 until: 12/01/2020)

Chongjun Ye
Zhangshan 2
Shixi, Qingtian, Zhejiang
Čína

(from: 03/30/2006)

Jiankang Lin
Aotou 7
Renzhuang, Qingtian, Zhejiang
Čína

(from: 03/30/2006 until: 02/20/2013)

Xia Qiu
Hongkou 35
Tangyang, Qingtian, Zhejiang
Čína

(from: 03/30/2006 until: 06/10/2008)

Xiaohua You
Hengkeng, Shangye 10
Dongyuan, Qingtian, Zhejiang
Čína

(from: 03/30/2006 until: 10/16/2009)

Contribution of each member:

Suwei Chen
Amount of investment: 1 992 EUR Paid up: 1 992 EUR

(from: 10/17/2009)

Chongjun Ye
Amount of investment: 5 976 EUR Paid up: 5 976 EUR

(from: 12/02/2020)

Nikol Balogová
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/30/2006 until: 06/10/2008)

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

(from: 03/30/2006 until: 10/16/2009)

Xia Qiu
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/30/2006 until: 06/10/2008)

Jiankang Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/30/2006 until: 10/16/2009)

Xiaohua You
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/30/2006 until: 10/16/2009)

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

(from: 08/25/2007 until: 06/10/2008)

Nikol Balogová
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 06/11/2008 until: 06/30/2008)

Hongnu Zhang
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 07/01/2008 until: 10/16/2009)

Suwei Chen
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 07/01/2008 until: 10/16/2009)

Chongjun Ye
Amount of investment: 1 328 EUR Paid up: 1 328 EUR

(from: 10/17/2009 until: 12/01/2020)

Jiankang Lin
Amount of investment: 2 656 EUR Paid up: 2 656 EUR

(from: 10/17/2009 until: 12/12/2012)

Hongnu Zhang
Amount of investment: 1 992 EUR Paid up: 1 992 EUR

(from: 10/17/2009 until: 01/12/2012)

Hongmin Chen
Amount of investment: 1 992 EUR Paid up: 1 992 EUR

(from: 01/13/2012 until: 12/12/2012)

Jiankang Lin
Amount of investment: 1 156 EUR ( peňažný vklad ) Paid up: 1 156 EUR

(from: 12/13/2012 until: 02/20/2013)

Hongmin Chen
Amount of investment: 1 242 EUR ( peňažný vklad ) Paid up: 1 242 EUR

(from: 12/13/2012 until: 09/05/2013)

Hong Chen
Amount of investment: 750 EUR ( peňažný vklad ) Paid up: 750 EUR

(from: 12/13/2012 until: 09/05/2013)

Jingjing Zhang
Amount of investment: 1 500 EUR ( peňažný vklad ) Paid up: 1 500 EUR

(from: 12/13/2012 until: 02/20/2013)

Jingjing Zhang
Amount of investment: 2 656 EUR ( peňažný vklad ) Paid up: 2 656 EUR

(from: 02/21/2013 until: 09/05/2013)

Hongmin Chen
Amount of investment: 4 648 EUR ( peňažný vklad ) Paid up: 4 648 EUR

(from: 09/06/2013 until: 03/20/2018)

Hong Chen
Amount of investment: 4 648 EUR Paid up: 4 648 EUR

(from: 03/21/2018 until: 05/27/2019)

Hongmin Chen
Amount of investment: 4 648 EUR Paid up: 4 648 EUR

(from: 05/28/2019 until: 12/01/2020)

Management body:

Individual managing director

(from: 03/30/2006)

Nikol Balogová - Individual managing director
Krosnianska 695/25
Košice-Dargovských Hrdinov 040 22
From: 03/30/2006

(from: 03/30/2006 until: 05/24/2007)

Nikol Balogová - Individual managing director
Krosnianska 695/25
Košice-Dargovských Hrdinov 040 22
From: 03/30/2006 Until: 05/25/2007

(from: 05/25/2007 until: 05/24/2007)

Hong Chen
Madáchova 9117/35
Bratislava 821 06
From: 11/15/2012

(from: 12/13/2012 until: 09/05/2013)

Hong Chen
Madáchova 9117/35
Bratislava 821 06
From: 11/15/2012 Until: 09/02/2013

(from: 09/06/2013 until: 09/05/2013)

Hong Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
From: 02/01/2018

(from: 03/21/2018 until: 05/27/2019)

Hong Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
From: 02/01/2018 Until: 04/08/2019

(from: 05/28/2019 until: 05/27/2019)

Hongmin Chen
Madáchova 9117/35
Bratislava 821 06
From: 03/10/2010

(from: 01/13/2012 until: 03/20/2018)

Hongmin Chen
Madáchova 9117/35
Bratislava 821 06
From: 03/10/2010 Until: 02/01/2018

(from: 03/21/2018 until: 03/20/2018)

Suwei Chen
Vlčie hrdlo 483/76
Bratislava 821 07
From: 06/18/2008

(from: 07/01/2008 until: 04/17/2012)

Suwei Chen
Vlčie hrdlo 483/76
Bratislava 821 07
From: 06/18/2008 Until: 03/31/2012

(from: 04/18/2012 until: 04/17/2012)

Jiankang Lin
Madáchová 9117/35
Bratislava 821 06
From: 04/19/2007

(from: 05/25/2007 until: 03/20/2018)

Jiankang Lin
Madáchová 9117/35
Bratislava 821 06
From: 04/19/2007 Until: 02/01/2018

(from: 03/21/2018 until: 03/20/2018)

Chen Hong Min
Komárovská 55
Bratislava 821 06
From: 03/10/2010

(from: 03/20/2010 until: 01/12/2012)

Xiaohua You
Komárovská 9904/59
Bratislava 821 06
From: 04/19/2007

(from: 05/25/2007 until: 10/16/2009)

Xiaohua You
Komárovská 9904/59
Bratislava 821 06
From: 04/19/2007 Until: 09/11/2009

(from: 10/17/2009 until: 10/16/2009)

Hongnu Zhang
Poľovnícka 62/19
Ivanka pri Dunaji 900 28
From: 06/18/2008

(from: 07/01/2008 until: 01/12/2012)

Hongnu Zhang
Poľovnícka 62/19
Ivanka pri Dunaji 900 28
From: 06/18/2008 Until: 12/19/2011

(from: 01/13/2012 until: 01/12/2012)

Jingjing Zhang
Stará Vajnorská 13112
Bratislava 831 04
From: 11/15/2012

(from: 12/13/2012 until: 09/05/2013)

Jingjing Zhang
Stará Vajnorská 13112
Bratislava 831 04
From: 11/15/2012 Until: 09/02/2013

(from: 09/06/2013 until: 09/05/2013)

Hongmin Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
From: 04/08/2019 Until: 11/19/2020

(from: 12/02/2020 until: 12/01/2020)

Hongmin Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
From: 04/08/2019

(from: 05/28/2019 until: 12/01/2020)

Acting in the name of the company:

V mene spoločnosti koná konateľ samostatne.

(from: 03/30/2006)

Capital:

7 968 EUR Paid up: 7 968 EUR

(from: 10/17/2009)

240 000 Sk Paid up: 240 000 Sk

(from: 08/25/2007 until: 10/16/2009)

200 000 Sk Paid up: 200 000 Sk

(from: 03/30/2006 until: 08/24/2007)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 17.3.2006 v zmysle §§ 105 - 153 Zák. č. 513/1991 Zb. v znení neskorších predpisov.

(from: 03/30/2006)

Zápisnica a dodatok k zápisnici z valného zhromaždenia konaného dňa 19.4.2007.

(from: 05/25/2007)

Zápisnica z valného zhromaždenia konaného dňa 17.8.2007.

(from: 08/25/2007)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.5.2008.

(from: 06/11/2008)

Zápisnica z valného zhromaždenia konaného dňa 18.6.2008.

(from: 07/01/2008)

Zápisnica z valného zhromaždenia zo dňa 11.09.2009.

(from: 10/17/2009)

Zápisnica z valného zhromaždenia zo dňa 10.03.2010.

(from: 03/20/2010)

Zápisnica zo zasadnutia valného zhromaždenia spoločnosti konaného dňa 19.12.2011.

(from: 01/13/2012)

Zápisnica z valného zhromaždenia konaného dňa 31.03.2012.

(from: 04/18/2012)

Zápisnica z valného zhromaždenia zo dňa 15.11. 2012.

(from: 12/13/2012)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.02.2013.

(from: 02/21/2013)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.09.2013.

(from: 09/06/2013)

Date of updating data in databases:	03/30/2023
Date of extract :	04/02/2023

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