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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.:  42622/B

Business name: 
WANG SHENG SLOVAKIA s.r.o.
  (from: 10/05/2006)
Registered seat: 
Vajnorská 137
Bratislava 831 04
  (from: 12/05/2008)
Rumančeková 22
Bratislava 821 01
  (from: 10/05/2006 until: 12/04/2008)
Identification number (IČO): 
36 683 477
  (from: 10/05/2006)
Date of entry: 
10/05/2006
  (from: 10/05/2006)
Legal form: 
Private limited liability company
  (from: 10/05/2006)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 10/05/2006)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod
  (from: 10/05/2006)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 10/05/2006)
Partners: 
Shuangrong Liu
Habicher gasse 16/6
Wien 1160
  (from: 03/08/2007)
Junmei Wang
Fischerau strasse 57/2
Graz 8051
  (from: 03/08/2007)
Dazhong Shu
Pražské námestie 38
Kolárovo 946 03
Slovak Republic
  (from: 12/05/2008)
Dazhong Shu
Gonglu 19
Chuanliao Qingtian Zhejiang
  (from: 08/01/2007 until: 12/04/2008)
Haijun Wang
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic
  (from: 10/05/2006 until: 10/15/2008)
Sheng Wang
bulvár 73
Chuanliao, Qingtian, Zhejiang
Čína
  (from: 10/05/2006 until: 08/10/2007)
Meifen Wang
Malá štvrť Yueliwan 2/1-302
Hecheng, Qingtian, Zhejiang
Čína
  (from: 10/05/2006 until: 08/10/2007)
Meiju Wang
záhrada Yijing, štvrť Liandu 9/405
Lishui, Zhejiang
Čína
  (from: 10/05/2006 until: 08/10/2007)
Fan Zhang
Malá štvrť Yueliwan 2/1-302
Hecheng, Qingtian, Zhejiang
Čína
  (from: 10/05/2006 until: 08/10/2007)
Contribution of each member: 
Shuangrong Liu
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 03/31/2009)
Junmei Wang
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR
  (from: 03/31/2009)
Dazhong Shu
Amount of investment: 7 966,54053 EUR Paid up: 7 966,54053 EUR
  (from: 03/31/2009)
Haijun Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 10/05/2006 until: 08/10/2007)
Sheng Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 10/05/2006 until: 08/10/2007)
Meifen Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 10/05/2006 until: 08/10/2007)
Meiju Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 10/05/2006 until: 08/10/2007)
Fan Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 10/05/2006 until: 08/10/2007)
Shuangrong Liu
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/08/2007 until: 03/30/2009)
Junmei Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/08/2007 until: 03/30/2009)
Dazhong Shu
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/01/2007 until: 10/15/2008)
Haijun Wang
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 08/11/2007 until: 10/15/2008)
Dazhong Shu
  (from: 10/16/2008 until: 12/04/2008)
Dazhong Shu
Amount of investment: 240 000 Sk Paid up: 240 000 Sk
  (from: 12/05/2008 until: 03/30/2009)
Management body: 
Individual managing director
  (from: 10/05/2006)
Dazhong Shu
Pražské námestie 38
Kolárovo 946 03
From: 10/07/2008
  (from: 12/05/2008)
Dazhong Shu
Nobelovo nám. 1173/7
Bratislava 851 01
From: 10/07/2008
  (from: 10/16/2008 until: 12/04/2008)
Haijun Wang
Kvetinárska 11771/29
Bratislava 821 06
From: 10/05/2006
  (from: 10/05/2006 until: 10/15/2008)
Haijun Wang
Kvetinárska 11771/29
Bratislava 821 06
From: 10/05/2006 Until: 10/07/2008
  (from: 10/16/2008 until: 10/15/2008)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 10/05/2006)
Capital: 
10 622,05404 EUR Paid up: 10 622,05404 EUR
  (from: 03/31/2009)
320 000 Sk Paid up: 320 000 Sk
  (from: 08/01/2007 until: 03/30/2009)
280 000 Sk Paid up: 280 000 Sk
  (from: 03/08/2007 until: 07/31/2007)
200 000 Sk Paid up: 200 000 Sk
  (from: 10/05/2006 until: 03/07/2007)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 4. 10. 2006 v zmysle príslušných ustanovení z. č. 513/1991 Zb. Obchodný zákonník.
  (from: 10/05/2006)
Zápisnica z valného zhromaždenia konaného dňa 1.3.2007.
  (from: 03/08/2007)
Zápisnica z valného zhromaždenia zo dňa 06.08.2007.
  (from: 08/11/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 7.10.2008.
  (from: 10/16/2008)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.11.2008.
  (from: 12/05/2008)
Date of updating data in databases:  04/24/2025
Date of extract :  04/28/2025

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