Extract from the Business Register the Slovak Republic

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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.: 47982/B

The file was ceded by reason of local incompetence!

Business name:

KTH s.r.o.

(from: 09/20/2007)

Registered seat:

Hlavná ul. 437
Hnúšťa - Rimavská Sobota 981 01

(from: 04/07/2010)

Železná 1
Bratislava 821 04

(from: 09/20/2007 until: 04/06/2010)

Identification number (IČO):

36 835 510

(from: 09/20/2007)

Date of entry:

09/20/2007

(from: 09/20/2007)

Legal form:

Private limited liability company

(from: 09/20/2007)

Objects of the company:

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 09/20/2007)

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi - maloobchod

(from: 09/20/2007)

kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti - veľkoobchod

(from: 09/20/2007)

Partners:

Xiaoqin Zhang
Železná 3854/1
Bratislava 821 04
Slovak Republic

(from: 03/05/2008)

Weiling Luo
Železná 3854/1
Bratislava 821 04
Slovak Republic

(from: 03/05/2008)

Jianxin Wu
Huangshanlong č. 82
Zhejiang

(from: 07/29/2008)

Dajun Zhang
Qianlu č. 21
Zhejiang

(from: 07/29/2008)

Weiyan Gan
Wangxiang č. 051
Zhejiang

(from: 07/29/2008 until: 06/25/2009)

Fenhong Chen
Železná 3854/1
Bratislava 821 04
Slovak Republic

(from: 03/05/2008 until: 10/13/2009)

Shuangfeng Chen
Jiangchu č. 66
Zhejiang

(from: 07/29/2008 until: 06/25/2009)

Fenhong Chen
obytná zóna Jinyuan 29-308
mestská časť Liandu, Lishui, Zhejiang

(from: 09/20/2007 until: 03/04/2008)

Weiling Luo
Baidao'an, mestský okruh Wutong 5
Tongxiang, Zhejiang

(from: 09/20/2007 until: 03/04/2008)

Qionglei Xiang
Železná 3854/1
Bratislava 821 04
Slovak Republic

(from: 03/05/2008 until: 05/26/2008)

Qionglei Xiang
Zhonglu, Xiangcun 101
Dongyuan, Qingtian, Zhejiang

(from: 09/20/2007 until: 03/04/2008)

Suihong Ye
Chuanliao skupina 4
Chuanliao Qingtian Zhejiang

(from: 09/20/2007 until: 09/24/2009)

Xiaoguang Zhang
Továrenská 315/23
Lučenec - Opatová 984 23
Slovak Republic

(from: 09/20/2007 until: 05/26/2008)

Xiaoqin Zhang
Qianlu, Xiangcun 30
Dongyuan, Qingtian, Zhejiang

(from: 09/20/2007 until: 03/04/2008)

Contribution of each member:

Jianxin Wu
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR

(from: 06/25/2009)

Dajun Zhang
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR

(from: 06/25/2009)

Weiling Luo
Amount of investment: 4 647,1484 EUR Paid up: 4 647,1484 EUR

(from: 09/25/2009)

Xiaoqin Zhang
Amount of investment: 5 311,0269 EUR Paid up: 5 311,0269 EUR

(from: 10/14/2009)

Xiaoguang Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/20/2007 until: 05/26/2008)

Qionglei Xiang

(from: 09/20/2007 until: 03/04/2008)

Qionglei Xiang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/05/2008 until: 05/26/2008)

Xiaoqin Zhang

(from: 09/20/2007 until: 03/04/2008)

Xiaoqin Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/05/2008 until: 05/26/2008)

Suihong Ye
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 09/20/2007 until: 06/24/2009)

Weiling Luo

(from: 09/20/2007 until: 03/04/2008)

Weiling Luo
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/05/2008 until: 06/24/2009)

Fenhong Chen

(from: 09/20/2007 until: 03/04/2008)

Fenhong Chen
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 03/05/2008 until: 06/24/2009)

Xiaoqin Zhang
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 05/27/2008 until: 06/24/2009)

Weiyan Gan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/29/2008 until: 06/24/2009)

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

(from: 07/29/2008 until: 06/24/2009)

Jianxin Wu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 07/29/2008 until: 06/24/2009)

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

(from: 07/29/2008 until: 06/24/2009)

Suihong Ye
Amount of investment: 1 327,7567 EUR Paid up: 1 327,7567 EUR

(from: 06/25/2009 until: 09/24/2009)

Weiling Luo
Amount of investment: 1 327,7567 EUR Paid up: 1 327,7567 EUR

(from: 06/25/2009 until: 06/25/2009)

Fenhong Chen
Amount of investment: 1 327,7567 EUR Paid up: 1 327,7567 EUR

(from: 06/25/2009 until: 10/13/2009)

Xiaoqin Zhang
Amount of investment: 3 983,2702 EUR Paid up: 3 983,2702 EUR

(from: 06/25/2009 until: 10/13/2009)

Weiyan Gan
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR

(from: 06/25/2009 until: 06/25/2009)

Shuangfeng Chen
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR

(from: 06/25/2009 until: 06/25/2009)

Weiling Luo
Amount of investment: 3 319,3917 EUR Paid up: 3 319,3917 EUR

(from: 06/26/2009 until: 09/24/2009)

Management body:

Individual managing director

(from: 09/20/2007)

Xiaoqin Zhang
Železná 3854/1
Bratislava 821 04
From: 01/30/2008

(from: 03/05/2008)

Weiling Luo
Železná 3854/1
Bratislava 821 04
From: 01/30/2008

(from: 03/05/2008)

Weiyan Gan
Veltlínska 5223/1
Pezinok 831 02
From: 01/07/2010

(from: 01/19/2010)

Shuangfeng Chen
Veltlínska 5223/1
Pezinok 831 02
From: 01/07/2010

(from: 01/19/2010)

Fenhong Chen
Železná 3854/1
Bratislava 821 04
From: 01/30/2008

(from: 03/05/2008 until: 10/13/2009)

Fenhong Chen
Železná 3854/1
Bratislava 821 04
From: 01/30/2008 Until: 10/02/2009

(from: 10/14/2009 until: 10/13/2009)

Qionglei Xiang
Železná 3854/1
Bratislava 821 04
From: 01/30/2008

(from: 03/05/2008 until: 05/26/2008)

Qionglei Xiang
Železná 3854/1
Bratislava 821 04
From: 01/30/2008 Until: 05/19/2008

(from: 05/27/2008 until: 05/26/2008)

Xiaoguang Zhang
Továrenská 315/23
Lučenec - Opatová 984 03
From: 09/20/2007

(from: 09/20/2007 until: 05/26/2008)

Xiaoguang Zhang
Továrenská 315/23
Lučenec - Opatová 984 03
From: 09/20/2007 Until: 05/19/2008

(from: 05/27/2008 until: 05/26/2008)

Acting in the name of the company:

V mene spoločnosti koná konateľ samostatne.

(from: 09/20/2007)

Capital:

11 949,8103 EUR Paid up: 11 949,8103 EUR

(from: 06/25/2009)

360 000 Sk Paid up: 360 000 Sk

(from: 07/29/2008 until: 06/24/2009)

240 000 Sk Paid up: 240 000 Sk

(from: 09/20/2007 until: 07/28/2008)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou dňa 31.08.2007 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.

(from: 09/20/2007)

Zápisnica z valného zhromaždenia konaného dňa 30.1.2008.

(from: 03/05/2008)

Zápisnica z valného zhromaždenia zo dňa 19.5.2008.

(from: 05/27/2008)

Zápisnica z valného zhromaždenia zo dňa 23.07.2008.

(from: 07/29/2008)

Zápisnica z valného zhromaždenia konaného dňa 12.1.2009.

(from: 06/26/2009)

Zápisnica z valného zhromaždenia zo dňa 11.09.2009.

(from: 09/25/2009)

Zápisnica z valného zhromaždenia zo dňa 02.10.2009.

(from: 10/14/2009)

Zápisnica z valného zhriomaždenia zo dňa 07.01.2010.

(from: 01/19/2010)

Zápisnica z valného zhromaždenia zo dňa 25.03.2010 - zmena sídla.

(from: 04/07/2010)

Date of updating data in databases:	05/25/2022
Date of extract :	05/26/2022

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