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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.:  5428/B

Business name: 
KAI LUN s.r.o.
  (from: 06/14/1993 until: 11/23/2021)
Registered seat: 
Sibírska 47
Bratislava 831 02
  (from: 10/23/2000 until: 11/23/2021)
Sklodowskej 4
Bratislava 851 04
  (from: 06/14/1993 until: 10/22/2000)
Identification number (IČO): 
31 354 599
  (from: 06/14/1993)
Date of entry: 
06/14/1993
  (from: 06/14/1993)
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: 06/14/1993)
Objects of the company: 
kúpa tovaru za účelom ďalšieho predaja a predaj
  (from: 06/14/1993 until: 11/23/2021)
zahranično-obchodná činnosť, spočívajúca v exporte a importe tovarov
  (from: 06/14/1993 until: 11/23/2021)
Partners: 
Li Yong Chang
Dun Jia, Nan Xiao Que 6
Peking
Čínska ľudová republika
residence in the Slovak Republic :
Sklodowskej 4
Bratislava 851 04
  (from: 06/14/1993 until: 06/10/1998)
Yang Shuquan
Ši Hua Li 9 - 502
Sao Šin Tao
ČĽR
residence in the Slovak Republic :
Sklodowskej 4
Bratislava 851 04
  (from: 06/11/1998 until: 01/21/1999)
Yang Shuquan
Ši Hua Li 9 - 502
Sao Šin Tao
ČĽR
residence in the Slovak Republic :
Sklodowskej 4
Bratislava 851 04
  (from: 06/14/1993 until: 06/10/1998)
Ping Tingyuan
Hon Sen Li 2-201
Tianjin
ČĽR
residence in the Slovak Republic :
Sibírska 1603/47
Bratislava
  (from: 01/22/1999 until: 11/25/2004)
Ping Tingyuan
Hon Sen Li 2-201
Tianjin
ČĽR
residence in the Slovak Republic :
Sklodowskej 4
Bratislava 851 04
  (from: 06/11/1998 until: 01/21/1999)
Ping Tingyuan
Hon Sen Li 2-201
Tianjin
ČĽR
residence in the Slovak Republic :
Sklodowskej 4
Bratislava 851 04
  (from: 06/14/1993 until: 06/10/1998)
Yang Shuquan
Ši Hua Li 9 - 502
Sao Šin Tao
ČĽR
residence in the Slovak Republic :
Sibírska 1603/47
Bratislava
  (from: 01/22/1999 until: 11/23/2021)
Ping Jingyuan
Hon Sen Li 2-201
Tianjin
ČĽR
residence in the Slovak Republic :
Sibírska 1603/47
Bratislava
  (from: 11/26/2004 until: 11/23/2021)
Contribution of each member: 
Yang Shuquan
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 06/14/1993 until: 06/10/1998)
Ping Tingyuan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/14/1993 until: 06/10/1998)
Li Yong Chang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/14/1993 until: 06/10/1998)
Yang Shuquan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/11/1998 until: 01/21/1999)
Ping Tingyuan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/11/1998 until: 01/21/1999)
Yang Shuquan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 01/22/1999 until: 11/23/2021)
Ping Tingyuan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 01/22/1999 until: 11/25/2004)
Ping Jingyuan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 11/26/2004 until: 11/23/2021)
Management body: 
konatelia
  (from: 06/14/1993 until: 11/23/2021)
Yang Shuquan
Sklodowskej 4
Bratislava 851 04
  (from: 06/14/1993 until: 01/21/1999)
Ping Tingyuan
Sklodowskej 4
Bratislava 851 04
  (from: 06/14/1993 until: 01/21/1999)
Ping Tingyuan
Hon Sen Li 2-201
Tianjin
ČĽR
residence in the Slovak Republic :
Sibírska 1603/47
Bratislava
  (from: 01/22/1999 until: 11/25/2004)
Yang Shuquan
Ši Hua Li 9 - 502
Sao Šin Tao
ČĽR
residence in the Slovak Republic :
Sibírska 1603/47
Bratislava
  (from: 01/22/1999 until: 11/23/2021)
Ping Jingyuan
Hon Sen Li 2-201
Tianjin
ČĽR
residence in the Slovak Republic :
Sibírska 1603/47
Bratislava
  (from: 11/26/2004 until: 11/23/2021)
Acting in the name of the company: 
Konatelia samostatne.
  (from: 06/14/1993 until: 11/23/2021)
Capital: 
200 000 Sk
  (from: 06/11/1998 until: 11/23/2021)
100 000 Sk
  (from: 06/14/1993 until: 06/10/1998)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 3.3.1993 v zmysle ust. §§ 24, 105-153 Zák. č. 513/1991 Zb. Ochodného zákonníka. Stary spis: S.r.o. 11162
  (from: 06/14/1993 until: 11/23/2021)
Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 20.5.1998. Spoločnosť prispôsobená z.č.11/98 Z.z.
  (from: 06/11/1998 until: 11/23/2021)
Zmena sídla schválená na valnom zhromaždení dňa 16.10.2000.
  (from: 10/23/2000 until: 11/23/2021)
Date of updating data in databases:  06/15/2025
Date of extract :  06/16/2025

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