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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.:  5134/B

Business name: 
RONG, s.r.o.
  (from: 05/31/1993 until: 11/23/2021)
Registered seat: 
Stará Vajnorská 39
Bratislava 831 04
  (from: 02/18/2003 until: 11/23/2021)
Sabinovská 15
Bratislava 821 02
  (from: 08/01/2002 until: 02/17/2003)
Jurigovo nám. 1
Bratislava 841 04
  (from: 02/12/2002 until: 07/31/2002)
Sabinovská 15
Bratislava 821 02
  (from: 01/12/1998 until: 02/11/2002)
Ostredková 20
Bratislava 821 02
  (from: 11/07/1994 until: 01/11/1998)
Vrútocká 35
Bratislava 821 04
  (from: 05/31/1993 until: 11/06/1994)
Identification number (IČO): 
31 351 221
  (from: 05/31/1993)
Date of entry: 
05/31/1993
  (from: 05/31/1993)
Date of deletion: 
11/23/2021
  (from: 11/24/2021)
Grounds for deleting: 
ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  (from: 11/24/2021)
Legal form: 
Private limited liability company
  (from: 05/31/1993)
Objects of the company: 
nákup a predaj tovaru v rozsahu voľnej živnosti
  (from: 05/31/1993 until: 11/23/2021)
prenájom priemyselného a spotrebného tovaru
  (from: 05/31/1993 until: 11/23/2021)
reklamná a propagačná činnosť v rozsahu voľnej živnosti
  (from: 05/31/1993 until: 11/23/2021)
pohostinská činnosť /bez ubytovacích zariadení/
  (from: 05/18/1998 until: 11/23/2021)
Partners: 
Guo Rui Yu
Chuan Liao 18, provincia Zhejiang
Qing Tian
Čína
  (from: 06/21/1993 until: 05/17/1998)
Ji Xin Yan
Chuan Liao 20, provincia Zhejiang
Qing Tian
Čína
  (from: 06/21/1993 until: 05/17/1998)
Li Jie
Yong An 54, Shankou, provincia Zhejiang
Qing Tian
Čína
  (from: 05/18/1998 until: 05/07/2004)
Li Jie
Yong An 54, Shankou, provincia Zhejiang
Qing Tian
Čína
  (from: 05/31/1993 until: 05/17/1998)
Li Yao
Zhe Jiang
Qing Tian
Čína
  (from: 05/25/1995 until: 05/17/1998)
Li Yong
Roseggergasse 45/5
Wien
Rakúska republika
  (from: 05/31/1993 until: 05/07/2004)
Lu Bi Rong
Yong An 54, Shankou, provincia Zhejiang
Qing Tian
Čína
  (from: 05/08/2004 until: 11/23/2021)
Lu Bi Rong
Yong An 54, Shankou, provincia Zhejiang
Qing Tian
Čína
  (from: 05/18/1998 until: 05/07/2004)
Lu Bi Rong
Yong An 54, Shankou, provincia Zhejiang
Qing Tian
Čína
  (from: 05/31/1993 until: 05/17/1998)
Wu Ai Hua
Roseggergasse 45/5
Wien
Rakúska republika
  (from: 05/31/1993 until: 05/07/2004)
Yan Shou Biao
Chuan Liao, Xing Dajie10, provincia Zhejiang
Qing Tian
Čína
  (from: 06/21/1993 until: 11/23/2021)
Ye Fang
Zhe Jiang
Qing Tian
Čína
  (from: 05/25/1995 until: 05/17/1998)
Contribution of each member: 
Lu Bi Rong
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 05/31/1993 until: 05/17/1998)
Li Jie
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 05/31/1993 until: 05/17/1998)
Wu Ai Hua
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 05/31/1993 until: 05/07/2004)
Li Yong
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 05/31/1993 until: 05/07/2004)
Guo Rui Yu
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 06/21/1993 until: 05/17/1998)
Ji Xin Yan
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 06/21/1993 until: 05/17/1998)
Yan Shou Biao
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 06/21/1993 until: 11/23/2021)
Li Yao
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 05/25/1995 until: 05/17/1998)
Ye Fang
Amount of investment: 20 000 Sk Paid up: 10 000 Sk
  (from: 05/25/1995 until: 05/17/1998)
Lu Bi Rong
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/18/1998 until: 05/07/2004)
Li Jie
Amount of investment: 65 000 Sk Paid up: 45 000 Sk
  (from: 05/18/1998 until: 05/07/2004)
Lu Bi Rong
Amount of investment: 180 000 Sk Paid up: 180 000 Sk
  (from: 05/08/2004 until: 11/23/2021)
Management body: 
konatelia
  (from: 11/07/1994 until: 11/23/2021)
Individual managing director
  (from: 05/31/1993 until: 11/06/1994)
Guo Riu Yu
277
Kráľová pri Senci
  (from: 12/11/1995 until: 05/17/1998)
Ing. Róbert Lacina
Hornádska 14
Bratislava
  (from: 05/31/1993 until: 11/06/1994)
Li Jie
Yong An 54, Shankou, provincia Zhejiang
Qing Tian
Čína
residence in the Slovak Republic :
Ostredková 20
Bratislava 821 01
  (from: 11/07/1994 until: 05/07/2004)
Li Jie
Yong An 54, Shankou, provincia Zhejiang
Qing Tian
Čína
residence in the Slovak Republic :
Ostredková 20
Bratislava 821 01
Until: 04/19/2004
  (from: 05/08/2004 until: 05/07/2004)
Li Yao
Zhe Jiang
Qing Tian
Čína
residence in the Slovak Republic :
Čordákova 1214/24
Košice - mestská časť Sídlisko KVP
  (from: 06/04/1996 until: 06/02/1997)
Li Yao
Zhe Jiang
Qing Tian
Čína
residence in the Slovak Republic :
Palisády 733/42
Bratislava
  (from: 06/03/1997 until: 05/17/1998)
Li Yong
Roseggergasse 45/5
Wien
Rakúska republika
residence in the Slovak Republic :
Ostredková 20
Bratislava 821 01
  (from: 11/07/1994 until: 05/07/2004)
Li Yong
Roseggergasse 45/5
Wien
Rakúska republika
residence in the Slovak Republic :
Ostredková 20
Bratislava 821 01
Until: 04/19/2004
  (from: 05/08/2004 until: 05/07/2004)
Wu Ai Hua
Roseggergasse 45/5
Wien
Rakúska republika
residence in the Slovak Republic :
Jakubská 8
Bratislava
Until: 04/19/2004
  (from: 05/08/2004 until: 05/07/2004)
Wu Ai Hua
Roseggergasse 45/5
Wien
Rakúska republika
residence in the Slovak Republic :
Jakubská 8
Bratislava
  (from: 01/12/1998 until: 05/07/2004)
Lu Bi Rong
Yong An 54, Shankou, provincia Zhejiang
Qing Tian
Čína
residence in the Slovak Republic :
Ostredková 20
Bratislava 821 02
  (from: 11/07/1994 until: 11/23/2021)
Acting in the name of the company: 
V mene spoločnosti navonok konajú a za ňu podpisujú konatelia samostatne.
  (from: 11/07/1994 until: 11/23/2021)
V mene spoločnosti koná konateľ.
  (from: 05/31/1993 until: 11/06/1994)
Capital: 
200 000 Sk Paid up: 190 000 Sk
  (from: 05/08/2004 until: 11/23/2021)
200 000 Sk
  (from: 05/25/1995 until: 05/07/2004)
160 000 Sk
  (from: 06/21/1993 until: 05/24/1995)
100 000 Sk
  (from: 05/31/1993 until: 06/20/1993)
Other legal facts: 
Spoločnosť so zahraničnou majetkovou účasťou, založená spoločenskou zmluvou dňa 7.5.1993 v súlade s príslušnými ustanoveniami Obchodného zákonníka č. 513/1991 Zb. Starý spis: S.r.o. 10550
  (from: 05/31/1993 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 1. 2. 1994. Starý spis: S.r.o. 10550
  (from: 11/07/1994 until: 11/23/2021)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 10.4.1995. Starý spis: S.r.o. 10550
  (from: 05/25/1995 until: 11/23/2021)
Uznesenie valného zhromaždenia konaného dňa 15.5.1996. Starý spis: S.r.o. 10550
  (from: 06/04/1996 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 13.12.1997. Starý spis: S.r.o. 10550
  (from: 01/12/1998 until: 11/23/2021)
Dodatok k spoločenskej zmluve zo dňa 26.2.1998. Starý spis: S.r.o. 10550
  (from: 05/18/1998 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 4.9.2001.
  (from: 02/12/2002 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 22.6.02.
  (from: 08/01/2002 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 10.12.2002.
  (from: 02/18/2003 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 19.4.2004. Zmluvy o prevode obchodného podielu zo dňa 27.4.2004.
  (from: 05/08/2004 until: 11/23/2021)
Date of updating data in databases:  06/15/2025
Date of extract :  06/17/2025

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