Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

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.: 14335/B

Business name:

CHIANG International spol. s r.o.

(from: 04/03/1997 until: 04/18/2016)

Registered seat:

Seberíniho 1
Bratislava 821 03

(from: 04/03/1997 until: 04/18/2016)

Identification number (IČO):

35 714 204

(from: 04/03/1997)

Date of entry:

04/03/1997

(from: 04/03/1997)

Person dissolved from:

30.3.2016

(from: 04/19/2016)

Date of deletion:

04/19/2016

(from: 04/19/2016)

Grounds for deleting:

ex offo výmaz

(from: 04/19/2016)

Legal form:

Private limited liability company

(from: 04/03/1997)

Objects of the company:

nákup a predaj tovaru v rozsahu voľnej živnosti /maloobchod, veľkoobchod/

(from: 04/03/1997 until: 04/18/2016)

reklamná a propagačná činnosť

(from: 04/03/1997 until: 04/18/2016)

prenájom priemyselného tovaru

(from: 04/03/1997 until: 04/18/2016)

sprostredkovanie v oblasti obchodu a služieb

(from: 04/03/1997 until: 04/18/2016)

pohostinská činnosť (bez ubytovacích zariadení)

(from: 04/03/1997 until: 04/18/2016)

Partners:

Jiaen Cao
Ruskov 168
Ruskov 044 19
Slovak Republic

(from: 10/18/2007 until: 04/06/2009)

Fu Huang
Bielocerkevská 830/4
Košice 22 040 22
Slovak Republic

(from: 10/18/2007 until: 06/10/2008)

Hongfen Chen
Scherfelova 1337/82
Poprad 058 01
Slovak Republic

(from: 07/31/2009 until: 07/08/2010)

Jiabin Liu
Tomášikova 2481/35
Poprad 058 01
Slovak Republic

(from: 12/09/2009 until: 08/02/2010)

Weizhang NI
Sibírska 1620/64
Bratislava 831 02
Slovak Republic

(from: 03/12/2009 until: 12/29/2011)

Weizhang Ni
Sibírska 1620/64
Bratislava 831 02
Slovak Republic

(from: 05/08/2007 until: 03/11/2009)

Lai Xu
Sibírska 6962/36
Prešov 080 01
Slovak Republic

(from: 10/18/2007 until: 12/13/2007)

Junwei Ye
Sibírska 64
Bratislava 831 02
Slovak Republic

(from: 06/11/2008 until: 07/08/2010)

Honglong Ye
Tatranská 6387/52
Sásová 974 11
Slovak Republic

(from: 10/18/2007 until: 10/21/2008)

Ye Ye
Okkernootstraat 108
Den Haag 2555 ZJ
Kingdom of the Netherlands

(from: 05/08/2007 until: 10/21/2008)

Jingjing Ye
Al Coll, Cardedeu 29 1 2 f
Barcelona
Kingdom of Spain

(from: 05/08/2007 until: 12/13/2007)

Junhai Zhang
Tomášikova 2481/35
Poprad 058 01
Slovak Republic

(from: 03/12/2009 until: 05/18/2009)

Rongping Zhou
Gansu

(from: 09/26/2008 until: 03/11/2009)

Shangren Zhang
Tomášikova 2515/3
Poprad 058 01
Slovak Republic

(from: 12/06/2008 until: 04/18/2016)

Lianchai Hu
residence in the Slovak Republic :
Tomášikova 2515/3
Poprad 058 01

(from: 12/14/2007 until: 03/11/2009)

Yuqun Chen
residence in the Slovak Republic :
Tomášikova 2515/3
Poprad 058 01

(from: 12/14/2007 until: 03/11/2009)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 09/24/2002 until: 04/06/2009)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 08/15/2002 until: 09/23/2002)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 08/19/1998 until: 08/14/2002)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Ľudovíta Fullu 3098/3
Bratislava

(from: 04/03/1997 until: 08/18/1998)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 08/15/2002 until: 03/29/2006)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 08/19/1998 until: 08/14/2002)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Ľudovíta Fullu 3098/3
Bratislava

(from: 04/03/1997 until: 08/18/1998)

Peisen Ye
residence in the Slovak Republic :
Bielocerkevská 830/4
Košice 040 22

(from: 12/14/2007 until: 10/21/2008)

Aihua Zhang
Wichtelgasse 9/3/24
Viedeň
Rakúska republika

(from: 09/24/2002 until: 04/06/2009)

Ailan Zhou
Pragerstr. 93-99/2/7
Viedeň
Rakúska republika

(from: 09/24/2002 until: 06/10/2008)

Lianchai Hu
residence in the Slovak Republic :
Sibírska 64
Bratislava 831 02

(from: 03/12/2009 until: 04/18/2016)

Contribution of each member:

Xiaomei Hu
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk

(from: 04/03/1997 until: 08/18/1998)

Juang Min Chiang
Amount of investment: 75 000 Sk ( peňažný vklad ) Paid up: 75 000 Sk

(from: 04/03/1997 until: 08/18/1998)

Xiaomei Hu
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 08/19/1998 until: 08/14/2002)

Juang Min Chiang
Amount of investment: 150 000 Sk ( peňažný vklad ) Paid up: 150 000 Sk

(from: 08/19/1998 until: 08/14/2002)

Xiaomei Hu
Amount of investment: 300 000 Sk ( peňažný vklad ) Paid up: 300 000 Sk

(from: 08/15/2002 until: 03/29/2006)

Juang Min Chiang
Amount of investment: 700 000 Sk ( peňažný vklad ) Paid up: 700 000 Sk

(from: 08/15/2002 until: 09/23/2002)

Juang Min Chiang
Amount of investment: 500 000 Sk ( peňažný vklad ) Paid up: 500 000 Sk

(from: 09/24/2002 until: 03/29/2006)

Ailan Zhou
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 09/24/2002 until: 06/10/2008)

Aihua Zhang
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 09/24/2002 until: 03/06/2009)

Juang Min Chiang
Amount of investment: 800 000 Sk ( peňažný vklad ) Paid up: 800 000 Sk

(from: 03/30/2006 until: 05/07/2007)

Juang Min Chiang
Amount of investment: 200 000 Sk ( peňažný vklad ) Paid up: 200 000 Sk

(from: 05/08/2007 until: 03/06/2009)

Weizhang Ni
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 05/08/2007 until: 12/13/2007)

Ye Ye
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 05/08/2007 until: 10/21/2008)

Jingjing Ye
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 05/08/2007 until: 10/17/2007)

Jingjing Ye
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 10/18/2007 until: 12/13/2007)

Fu Huang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/18/2007 until: 06/10/2008)

Jiaen Cao
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/18/2007 until: 03/06/2009)

Lai Xu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/18/2007 until: 12/13/2007)

Honglong Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 10/18/2007 until: 10/21/2008)

Weizhang Ni
Amount of investment: 220 000 Sk Paid up: 220 000 Sk

(from: 12/14/2007 until: 06/10/2008)

Lianchai Hu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/14/2007 until: 03/06/2009)

Yuqun Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/14/2007 until: 03/06/2009)

Peisen Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/14/2007 until: 10/21/2008)

Weizhang Ni
Amount of investment: 320 000 Sk Paid up: 320 000 Sk

(from: 06/11/2008 until: 10/21/2008)

Junwei Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/11/2008 until: 03/06/2009)

Rongping Zhou
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 09/26/2008 until: 03/06/2009)

Weizhang Ni
Amount of investment: 580 000 Sk Paid up: 580 000 Sk

(from: 10/22/2008 until: 12/05/2008)

Weizhang Ni
Amount of investment: 550 000 Sk Paid up: 550 000 Sk

(from: 12/06/2008 until: 03/06/2009)

Shangren Zhang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/06/2008 until: 03/06/2009)

Aihua Zhang
Amount of investment: 3 320 EUR ( peňažný vklad ) Paid up: 3 320 EUR

(from: 03/07/2009 until: 04/06/2009)

Juang Min Chiang
Amount of investment: 6 639 EUR ( peňažný vklad ) Paid up: 6 639 EUR

(from: 03/07/2009 until: 04/06/2009)

Jiaen Cao
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/07/2009 until: 04/06/2009)

Lianchai Hu

(from: 03/07/2009 until: 03/11/2009)

Lianchai Hu
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/12/2009 until: 04/18/2016)

Yuqun Chen
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/07/2009 until: 03/11/2009)

Junwei Ye
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/07/2009 until: 07/08/2010)

Rongping Zhou
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/07/2009 until: 03/11/2009)

Weizhang Ni
Amount of investment: 18 257 EUR Paid up: 18 257 EUR

(from: 03/07/2009 until: 03/11/2009)

Shangren Zhang
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/07/2009 until: 12/29/2011)

Junhai Zhang
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 03/12/2009 until: 05/18/2009)

Weizhang NI
Amount of investment: 19 253 EUR Paid up: 19 253 EUR

(from: 03/12/2009 until: 04/06/2009)

Weizhang NI
Amount of investment: 30 208 EUR Paid up: 30 208 EUR

(from: 04/07/2009 until: 05/18/2009)

Weizhang NI
Amount of investment: 31 204 EUR Paid up: 31 204 EUR

(from: 05/19/2009 until: 07/30/2009)

Weizhang NI
Amount of investment: 29 544 EUR Paid up: 29 544 EUR

(from: 07/31/2009 until: 12/08/2009)

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

(from: 07/31/2009 until: 07/08/2010)

Weizhang NI
Amount of investment: 28 794 EUR Paid up: 28 794 EUR

(from: 12/09/2009 until: 07/08/2010)

Jiabin Liu
Amount of investment: 750 EUR Paid up: 750 EUR

(from: 12/09/2009 until: 08/02/2010)

Weizhang NI
Amount of investment: 31 450 EUR Paid up: 31 450 EUR

(from: 07/09/2010 until: 08/02/2010)

Weizhang NI
Amount of investment: 32 200 EUR Paid up: 32 200 EUR

(from: 08/03/2010 until: 12/29/2011)

Shangren Zhang
Amount of investment: 33 196 EUR Paid up: 33 196 EUR

(from: 12/30/2011 until: 04/18/2016)

Management body:

konatelia

(from: 03/04/1998 until: 04/18/2016)

konatelia

(from: 04/03/1997 until: 03/03/1998)

Hongfen Chen
Scherfelova 1337/82
Poprad 058 01
From: 07/14/2009

(from: 07/31/2009 until: 07/08/2010)

Hongfen Chen
Scherfelova 1337/82
Poprad 058 01
From: 07/14/2009 Until: 04/12/2010

(from: 07/09/2010 until: 07/08/2010)

Weizhang Ni
Sibírska 1620/64
Bratislava 831 02
From: 04/18/2007

(from: 05/08/2007 until: 12/29/2011)

Weizhang Ni
Sibírska 1620/64
Bratislava 831 02
From: 04/18/2007 Until: 08/02/2011

(from: 12/30/2011 until: 12/29/2011)

Junwei Ye
Sibírska 1620/64
Bratislava 831 02
From: 02/04/2009

(from: 03/12/2009 until: 07/08/2010)

Junwei Ye
Sibírska 1620/64
Bratislava 831 02
From: 02/04/2009 Until: 04/12/2010

(from: 07/09/2010 until: 07/08/2010)

Shangren Zhang
Tomášikova 2515/3
Poprad 058 01
From: 02/04/2009

(from: 03/12/2009 until: 04/18/2016)

Lianchai Hu
Sibírska 64
Bratislava 831 02
From: 02/04/2009

(from: 03/12/2009 until: 04/18/2016)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 09
From: 04/03/1997 Until: 02/26/2009

(from: 04/07/2009 until: 04/06/2009)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 09

(from: 04/03/1997 until: 08/14/2002)

Juang Min Chiang
Taborstrasse 46/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 09
From: 04/03/1997

(from: 08/15/2002 until: 04/06/2009)

Jiabin Liu
residence in the Slovak Republic :
Tomášikova 2481/35
Poprad 058 01
From: 12/02/2009

(from: 12/09/2009 until: 08/02/2010)

Jiabin Liu
residence in the Slovak Republic :
Tomášikova 2481/35
Poprad 058 01
From: 12/02/2009 Until: 07/27/2010

(from: 08/03/2010 until: 08/02/2010)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01
From: 12/01/1997

(from: 08/15/2002 until: 03/29/2006)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01
From: 12/01/1997 Until: 02/23/2006

(from: 03/30/2006 until: 03/29/2006)

Xiaomei Hu
Chinglian
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 03/04/1998 until: 08/14/2002)

Acting in the name of the company:

V mene spoločnosti koná konateľ a to každý samostatne tak, že k napísanému alebo vytlačenému názvu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 05/08/2007 until: 04/18/2016)

Za spoločnosť koná a podpisuje konateľ. Písomné konanie sa uskutočňuje tak, že konateľ pod odtlačok pečiatky s názvom spoločnosti umiestni svoj vlastnoručný podpis.

(from: 03/30/2006 until: 05/07/2007)

Za spoločnosť koná a podpisuje konateľ a to každý samostatne. Písomné konanie sa uskutočňuje tak, že jeden konateľ pod odtlačok pečiatky s názvom spoločnosti umiestni svoj vlastnoručný podpis.

(from: 03/04/1998 until: 03/29/2006)

Za spoločnosť koná a podpisuje konateľ samostatne. Písomné konanie sa uskutočňuje tak, že konateľ pod odtlačok pečiatky s názvom spoločnosti umiestni svoj vlastnoručný pod- pis.

(from: 04/03/1997 until: 03/03/1998)

Capital:

34 192 EUR Paid up: 34 192 EUR

(from: 03/07/2009 until: 04/18/2016)

1 030 000 Sk Paid up: 1 030 000 Sk

(from: 09/26/2008 until: 03/06/2009)

1 000 000 Sk Paid up: 1 000 000 Sk

(from: 08/15/2002 until: 09/25/2008)

200 000 Sk

(from: 08/19/1998 until: 08/14/2002)

100 000 Sk

(from: 04/03/1997 until: 08/18/1998)

Other legal facts:

Uznesením Okresného súdu Bratislava I č. k. 34CbR/340/2014, ktoré nadobudlo právoplatnosť dňa 30.03.2016 bola obchodná spoločnosť CHIANG International spol. s r.o., IČO: 35 714 204 zrušená bez likvidácie. Obchodná spoločnosť zapísaná v obchodnom registri v odd.: Sro vo vložke č. 14335/B sa v y m a z á v a z obchodného registra.

(from: 04/19/2016)

Spoločnosť bola založená spoločenskou zmluvou zo dňa 6.3.1997 v zmysle §§ 57, 105 a nasl. Zák. č. 513/1991 Zb. Stary spis: S.r.o. 21344

(from: 04/03/1997 until: 04/18/2016)

Zápisnica z valného zhromaždenia konaného dňa 1.12.1997. Stary spis: S.r.o. 21344

(from: 03/04/1998 until: 04/18/2016)

Dodatok č. 1 k spoločenskej zmluve zo dňa 12.6.1998 v zmysle zák.č. 11/98 Z.z.

(from: 08/19/1998 until: 04/18/2016)

Zápisnica z mimoriadného valného zhromaždenia zo dňa 15.4.2002 na ktorom bolo schválené zvýšenie základného imania.

(from: 08/15/2002 until: 04/18/2016)

Zápisnica z mimoriadného valného zhromaždenia zo dňa 14.8.02, na ktorom bol schválený prevod časti obchodného podielu.

(from: 09/24/2002 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.10.2007.

(from: 10/18/2007 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 05.12.2007.

(from: 12/14/2007 until: 04/18/2016)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 28.5.2008.

(from: 06/11/2008 until: 04/18/2016)

Zápisnica z valného zhromaždenia konaného dňa 5.9.2008.

(from: 09/26/2008 until: 04/18/2016)

Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 13.10.2008.

(from: 10/22/2008 until: 04/18/2016)

Zápisnica z valného zhromaždenia zo dňa 05.11.2008.

(from: 12/06/2008 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.02.2009.

(from: 03/12/2009 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 26.2.2009 na ktorom boli odsúhlasené prevody obchodných podielov.

(from: 04/07/2009 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.04.2009.

(from: 05/19/2009 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.07.2009.

(from: 07/31/2009 until: 04/18/2016)

Zápisnica z valného zhromaždenia zo dňa 02.12.2009.

(from: 12/09/2009 until: 04/18/2016)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.04.2010.

(from: 07/09/2010 until: 04/18/2016)

Zápisnica z mimoriadného valného zhromaždenia zo dňa 27.07.2010

(from: 08/03/2010 until: 04/18/2016)

Zápisnica z mimoriadného valného zhromaždenia zo dňa 02.08.2011

(from: 12/30/2011 until: 04/18/2016)

Date of updating data in databases:	08/11/2022
Date of extract :	08/15/2022

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