Extract from the Business Register the Slovak Republic

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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!

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Section : Sro

Insert No.: 41117/B

Business name:

SHUANGFENG, s.r.o.

(from: 06/17/2006 until: 01/11/2023)

Registered seat:

Stará Vajnorská 17
Bratislava 831 04

(from: 06/05/2015 until: 01/11/2023)

Račianska 150
Bratislava 831 04

(from: 10/25/2013 until: 06/04/2015)

Kvetinárska 29
Bratislava 821 06

(from: 01/19/2007 until: 10/24/2013)

Kríková 3
Bratislava 821 07

(from: 06/17/2006 until: 01/18/2007)

Identification number (IČO):

36 610 992

(from: 06/17/2006)

Date of entry:

06/17/2006

(from: 06/17/2006)

Person dissolved from:

23. 6. 2022

(from: 01/12/2023)

Date of deletion:

01/12/2023

(from: 01/12/2023)

Grounds for deleting:

ex offo výmaz

(from: 01/12/2023)

Legal form:

Private limited liability company

(from: 06/17/2006)

Objects of the company:

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/

(from: 06/17/2006 until: 01/11/2023)

kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/

(from: 06/17/2006 until: 01/11/2023)

sprostredkovateľská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti

(from: 06/17/2006 until: 01/11/2023)

poradenská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti

(from: 06/17/2006 until: 01/11/2023)

reklamná a propagačná činnosť

(from: 06/17/2006 until: 01/11/2023)

školiaca činnosť v rozsahu voľnej živnosti

(from: 06/17/2006 until: 01/11/2023)

vydavateľská činnosť v rozsahu voľnej živnosti

(from: 06/17/2006 until: 01/11/2023)

organizovanie vzdelávacích a spoločenských podujatí

(from: 06/17/2006 until: 01/11/2023)

prieskum trhu

(from: 06/17/2006 until: 01/11/2023)

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

(from: 06/17/2006 until: 01/11/2023)

prenájom priemyselného tovaru

(from: 06/17/2006 until: 01/11/2023)

leasingová činnosť v rozsahu voľnej živnosti

(from: 06/17/2006 until: 01/11/2023)

Partners:

Zuanyang Feng
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic

(from: 03/20/2009 until: 09/08/2010)

Hong Hu
Rybný trh 335/14
Dunajská Streda 929 01
Slovak Republic

(from: 01/27/2015 until: 06/04/2015)

Yamiao Chen
Rybárska 1280/33
Nitra 949 01
Slovak Republic

(from: 06/05/2015 until: 06/02/2017)

Jianfu Chen
Kvetinárska 11171/29
Bratislava 821 06
Slovak Republic

(from: 03/20/2009 until: 03/11/2011)

Liyun Lin
Rovinka 857
Senec 900 41
Slovak Republic

(from: 07/24/2008 until: 10/24/2013)

Aifu LIU
SNP 3994/48
Nové Zámky 940 02
Slovak Republic

(from: 07/28/2011 until: 09/30/2011)

Zaiping Wang
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic

(from: 06/17/2006 until: 07/27/2011)

Shuangfeng Wang
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic

(from: 06/17/2006 until: 08/25/2008)

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

(from: 10/08/2010 until: 04/05/2013)

Weiyan Ye
Mládeže 504/4
Stropkov 091 01
Slovak Republic

(from: 03/20/2009 until: 03/11/2011)

Aijun Ye
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic

(from: 06/17/2006 until: 07/23/2008)

Langxiao Zhan
Komárňanská 37
Nové Zámky 940 75
Slovak Republic

(from: 09/09/2010 until: 08/15/2012)

Ailing Zhang
Jasná 857/56
Rovinka 900 41
Slovak Republic

(from: 06/03/2017 until: 06/21/2017)

Haifeng Zhang
Gorkého 1554/12
Humenné 066 01
Slovak Republic

(from: 10/20/2011 until: 01/26/2015)

Lingfeng Zhang
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic

(from: 06/17/2006 until: 03/19/2009)

Jian Zhou
Rovinka 857
Senec 900 41
Slovak Republic

(from: 07/24/2008 until: 10/24/2013)

Xianyu Chen
residence in the Slovak Republic :
Kríková 8696/4
Bratislava 821 07

(from: 09/20/2006 until: 09/09/2009)

Jingwei Ji
residence in the Slovak Republic :
Medzilaborecká 138/3
Bratislava 821 01

(from: 09/20/2006 until: 03/19/2009)

Bing Zhong
Zhejiang
Čínska ľudová republika

(from: 06/22/2017 until: 01/11/2023)

Contribution of each member:

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

(from: 06/17/2006 until: 08/25/2008)

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

(from: 06/17/2006 until: 07/23/2008)

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

(from: 06/17/2006 until: 08/25/2008)

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

(from: 06/17/2006 until: 03/12/2009)

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

(from: 09/20/2006 until: 03/12/2009)

Jingwei Ji
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 09/20/2006 until: 03/12/2009)

Liyun Lin
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 07/24/2008 until: 03/12/2009)

Jian Zhou
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 07/24/2008 until: 03/12/2009)

Lingfeng Zhang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 08/26/2008 until: 03/12/2009)

Zaiping Wang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 03/13/2009 until: 09/09/2009)

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

(from: 03/13/2009 until: 09/09/2009)

Jingwei Ji
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 03/13/2009 until: 03/19/2009)

Liyun Lin
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 03/13/2009 until: 08/15/2012)

Jian Zhou
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 03/13/2009 until: 08/15/2012)

Lingfeng Zhang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 03/13/2009 until: 03/19/2009)

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

(from: 03/20/2009 until: 03/11/2011)

Zuanyang Feng
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 03/20/2009 until: 09/08/2010)

Weiyan Ye
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 03/20/2009 until: 03/11/2011)

Zaiping Wang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 09/10/2009 until: 10/07/2010)

Langxiao Zhan
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 09/09/2010 until: 03/11/2011)

Zaiping Wang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 10/08/2010 until: 07/27/2011)

Haojie Yan
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 10/08/2010 until: 03/11/2011)

Langxiao Zhan
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 03/12/2011 until: 08/15/2012)

Haojie Yan
Amount of investment: 3 320 EUR Paid up: 3 320 EUR

(from: 03/12/2011 until: 09/30/2011)

Aifu LIU
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 07/28/2011 until: 09/30/2011)

Haojie Yan
Amount of investment: 4 980 EUR Paid up: 4 980 EUR

(from: 10/01/2011 until: 10/19/2011)

Haojie Yan
Amount of investment: 2 490 EUR Paid up: 2 490 EUR

(from: 10/20/2011 until: 08/15/2012)

Haifeng Zhang
Amount of investment: 2 490 EUR Paid up: 2 490 EUR

(from: 10/20/2011 until: 08/15/2012)

Liyun Lin
Amount of investment: 2 905 EUR Paid up: 2 905 EUR

(from: 08/16/2012 until: 04/05/2013)

Jian Zhou
Amount of investment: 2 905 EUR Paid up: 2 905 EUR

(from: 08/16/2012 until: 04/05/2013)

Haojie Yan
Amount of investment: 2 905 EUR Paid up: 2 905 EUR

(from: 08/16/2012 until: 04/05/2013)

Haifeng Zhang
Amount of investment: 2 905 EUR Paid up: 2 905 EUR

(from: 08/16/2012 until: 04/05/2013)

Liyun Lin
Amount of investment: 3 873 EUR Paid up: 3 873 EUR

(from: 04/06/2013 until: 10/24/2013)

Jian Zhou
Amount of investment: 3 873 EUR Paid up: 3 873 EUR

(from: 04/06/2013 until: 10/24/2013)

Haifeng Zhang
Amount of investment: 3 874 EUR Paid up: 3 874 EUR

(from: 04/06/2013 until: 10/24/2013)

Haifeng Zhang
Amount of investment: 11 620 EUR Paid up: 11 620 EUR

(from: 10/25/2013 until: 01/26/2015)

Hong Hu

(from: 01/27/2015 until: 06/04/2015)

Yamiao Chen
Amount of investment: 11 620 EUR Paid up: 11 620 EUR

(from: 06/05/2015 until: 06/02/2017)

Ailing Zhang
Amount of investment: 11 620 EUR Paid up: 11 620 EUR

(from: 06/03/2017 until: 06/21/2017)

Bing Zhong
Amount of investment: 11 620 EUR Paid up: 11 620 EUR

(from: 06/22/2017 until: 01/11/2023)

Management body:

Individual managing director

(from: 06/17/2006 until: 01/11/2023)

Yuanyang Feng
Kvetinárska 11171/29
Bratislava 821 06
From: 02/23/2009

(from: 03/20/2009 until: 09/08/2010)

Yuanyang Feng
Kvetinárska 11171/29
Bratislava 821 06
From: 02/23/2009 Until: 09/02/2010

(from: 09/09/2010 until: 09/08/2010)

Hong Hu
Rybný trh 335/14
Dunajská Streda 929 01
From: 01/12/2015

(from: 01/27/2015 until: 06/04/2015)

Hong Hu
Rybný trh 335/14
Dunajská Streda 929 01
From: 01/12/2015 Until: 05/27/2015

(from: 06/05/2015 until: 06/04/2015)

Jianfu Chen
Kvetinárska 11171/29
Bratislava 821 06
From: 02/23/2009

(from: 03/20/2009 until: 03/11/2011)

Jianfu Chen
Kvetinárska 11171/29
Bratislava 821 06
From: 02/23/2009 Until: 03/04/2011

(from: 03/12/2011 until: 03/11/2011)

Yamiao Chen
Rybárska 1280/33
Nitra 949 01
From: 05/27/2015

(from: 06/05/2015 until: 06/02/2017)

Yamiao Chen
Rybárska 1280/33
Nitra 949 01
From: 05/27/2015 Until: 05/10/2017

(from: 06/03/2017 until: 06/02/2017)

Liyun Lin
Rovinka 857
Senec 900 41
From: 07/07/2008

(from: 07/24/2008 until: 10/24/2013)

Liyun Lin
Rovinka 857
Senec 900 41
From: 07/07/2008 Until: 10/10/2013

(from: 10/25/2013 until: 10/24/2013)

Aifu LIU
SNP 3994/48
Nové Zámky 940 02
From: 07/13/2011

(from: 07/28/2011 until: 09/30/2011)

Aifu LIU
SNP 3994/48
Nové Zámky 940 02
From: 07/13/2011 Until: 09/14/2011

(from: 10/01/2011 until: 09/30/2011)

Shuangfeng Wang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006

(from: 09/20/2006 until: 08/25/2008)

Shuangfeng Wang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006 Until: 08/01/2008

(from: 08/26/2008 until: 08/25/2008)

Zaiping Wang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006

(from: 09/20/2006 until: 07/27/2011)

Zaiping Wang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006 Until: 07/13/2011

(from: 07/28/2011 until: 07/27/2011)

Haojie Yan
Rybný trh 335/14
Dunajská Streda 929 01
From: 09/27/2010

(from: 10/08/2010 until: 04/05/2013)

Haojie Yan
Rybný trh 335/14
Dunajská Streda 929 01
From: 09/27/2010 Until: 02/25/2013

(from: 04/06/2013 until: 04/05/2013)

Aijun Ye
Kvetinárska 11771/29
Bratislava 821 06
From: 06/17/2006

(from: 06/17/2006 until: 07/23/2008)

Aijun Ye
Kvetinárska 11771/29
Bratislava 821 06
From: 06/17/2006 Until: 07/07/2008

(from: 07/24/2008 until: 07/23/2008)

Weiyan Ye
Mládeže 504/4
Stropkov 091 01
From: 02/23/2009

(from: 03/20/2009 until: 03/11/2011)

Weiyan Ye
Mládeže 504/4
Stropkov 091 01
From: 02/23/2009 Until: 03/04/2011

(from: 03/12/2011 until: 03/11/2011)

Langxiao Zhan
Komárňanská 37
Nové Zámky 940 75
From: 09/02/2010

(from: 09/09/2010 until: 08/24/2012)

Langxiao Zhan
Komárňanská 37
Nové Zámky 940 75
From: 09/02/2010 Until: 08/20/2012

(from: 08/25/2012 until: 08/24/2012)

Ailing Zhang
Jasná 857/56
Rovinka 900 41
From: 03/04/2011

(from: 03/12/2011 until: 06/21/2017)

Ailing Zhang
Jasná 857/56
Rovinka 900 41
From: 03/04/2011 Until: 06/15/2017

(from: 06/22/2017 until: 06/21/2017)

Haifeng Zhang
Nám. Republiky 2784/1
Nové Zámky 940 02
From: 10/10/2011

(from: 10/20/2011 until: 01/26/2015)

Haifeng Zhang
Nám. Republiky 2784/1
Nové Zámky 940 02
From: 10/10/2011 Until: 01/20/2015

(from: 01/27/2015 until: 01/26/2015)

Lingfeng Zhang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006

(from: 09/20/2006 until: 03/19/2009)

Lingfeng Zhang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006 Until: 02/23/2009

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

Jian Zhou
Rovinka 857
Senec 900 41
From: 07/07/2008

(from: 07/24/2008 until: 10/24/2013)

Jian Zhou
Rovinka 857
Senec 900 41
From: 07/07/2008 Until: 10/10/2013

(from: 10/25/2013 until: 10/24/2013)

Xianyu Chen
residence in the Slovak Republic :
Kríková 8696/4
Bratislava 821 07
From: 09/08/2006

(from: 09/20/2006 until: 09/09/2009)

Xianyu Chen
residence in the Slovak Republic :
Kríková 8696/4
Bratislava 821 07
From: 09/08/2006 Until: 09/02/2009

(from: 09/10/2009 until: 09/09/2009)

Jingwei Ji
residence in the Slovak Republic :
Medzilaborecká 138/3
Bratislava 821 01
From: 09/08/2006

(from: 09/20/2006 until: 03/19/2009)

Jingwei Ji
residence in the Slovak Republic :
Medzilaborecká 138/3
Bratislava 821 01
From: 09/08/2006 Until: 02/23/2009

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

Acting in the name of the company:

Za spoločnosť koná konateľ tak, že k vytlačenému alebo napísanému názvu spoločnosti pripojí svoj podpis.

(from: 06/17/2006 until: 01/11/2023)

Capital:

11 620 EUR Paid up: 11 620 EUR

(from: 03/13/2009 until: 01/11/2023)

350 000 Sk Paid up: 350 000 Sk

(from: 07/24/2008 until: 03/12/2009)

300 000 Sk Paid up: 300 000 Sk

(from: 09/20/2006 until: 07/23/2008)

200 000 Sk Paid up: 200 000 Sk

(from: 06/17/2006 until: 09/19/2006)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou dňa 29.05.2006 v zmysle príslušných ustanovení z. č. 513/1991 Zb. Obchodný zákonník.

(from: 06/17/2006 until: 01/11/2023)

Zápisnica z valného zhromaždenia zo dňa 08.09.2006.

(from: 09/20/2006 until: 01/11/2023)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.12.2006.

(from: 01/19/2007 until: 01/11/2023)

Zápisnica zo zasadania valného zhromaždenia zo dňa 07.07.2008 v znení opravy.

(from: 07/24/2008 until: 01/11/2023)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 01.08.2008.

(from: 08/26/2008 until: 01/11/2023)

Zápisnica z valného zhromaždenia zo dňa 23.02.2009.

(from: 03/20/2009 until: 01/11/2023)

Zápisnica z valného zhromaždenia zo dňa 02.09.2009.

(from: 09/10/2009 until: 01/11/2023)

Zápisnica z valného zhromaždenia zo dňa 02.09.2010.

(from: 09/09/2010 until: 01/11/2023)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.03.2011.

(from: 03/12/2011 until: 01/11/2023)

Zápisnica z valného zhromaždenia zo dňa 13.07.2011.

(from: 07/28/2011 until: 01/11/2023)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.09.2011.

(from: 10/01/2011 until: 01/11/2023)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.10.2011

(from: 10/20/2011 until: 01/11/2023)

Zápisnica z valného zhromaždenia zo dňa 20.08.2012.

(from: 08/25/2012 until: 01/11/2023)

Zápisnica z valného zhromaždenia zo dňa 25.02.2013.

(from: 04/06/2013 until: 01/11/2023)

Zápisnica z valného zhromaždenia zo dňa 08.10.2013 a 10.10.2013.

(from: 10/25/2013 until: 01/11/2023)

Zápisnica z valného zhromaždenia zo dňa 12.01.2015

(from: 01/27/2015 until: 01/11/2023)

Zápisnica z valného zhromaždenia zo dňa 27.05.2015.

(from: 06/05/2015 until: 01/11/2023)

Rozhodnutie jediného spoločníka zo dňa 01.05.2017.

(from: 06/03/2017 until: 01/11/2023)

Rozhodnutie jediného spoločníka zo dňa 09.06.2017

(from: 06/22/2017 until: 01/11/2023)

Date of updating data in databases:	12/04/2025
Date of extract :	12/05/2025

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