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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.:  50938/B

Business name: 
YOU HENG, s. r. o.
  (from: 03/05/2008)
Registered seat: 
Rákosová 15
Bratislava 821 05
  (from: 03/05/2008)
Identification number (IČO): 
44 021 275
  (from: 03/05/2008)
Date of entry: 
03/05/2008
  (from: 03/05/2008)
Legal form: 
Private limited liability company
  (from: 03/05/2008)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 03/05/2008)
sprostredkovateľská činnosť v oblasti obchodu
  (from: 03/05/2008)
výroba obuvi a komponentov obuvi s výnimkou ortopedickej obuvi
  (from: 01/29/2014)
výroba výrobkov z gumy a výrobkov z plastov
  (from: 01/29/2014)
Partners: 
Peter Kochanik
Irkutská 1400/16
Košice - mestská časť Nad jazerom 040 01
Slovak Republic
  (from: 05/24/2022)
Junjing Chen
Mokroluh 26
Mokroluh 086 01
Slovak Republic
  (from: 11/30/2012 until: 12/16/2015)
Junyong Chen
Mokroluh 26
Bardejov 086 01
Slovak Republic
  (from: 02/24/2009 until: 11/29/2012)
Lirong Chen
Wydania 07
Cel 84-150
  (from: 03/11/2011 until: 04/10/2012)
Lili Ji
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 03/05/2008 until: 09/17/2009)
Xiaoling Lan
Černockého 8056/4
Bratislava 831 53
Slovak Republic
  (from: 03/05/2008 until: 06/13/2008)
Haiguang Lin
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 03/26/2008 until: 06/13/2008)
Jiezhou Lin
Župné nám. 369/2
Bratislava 811 03
Slovak Republic
  (from: 03/26/2008 until: 06/13/2008)
Jianling Shi
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 03/05/2008 until: 06/21/2017)
Jianfeng Shi
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 03/26/2008 until: 04/10/2012)
Jianwei Shi
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 03/05/2008 until: 11/04/2009)
Linpeng Xu
Černockého 8056/4
Bratislava 831 53
Slovak Republic
  (from: 03/05/2008 until: 06/13/2008)
Qiaoli Yang
Rákosová 16488/13
Bratislava 821 05
Slovak Republic
  (from: 03/05/2008 until: 03/14/2012)
Jianfen Ye
Černockého 8056/4
Bratislava 831 53
Slovak Republic
  (from: 03/05/2008 until: 04/10/2012)
Huizhou Zhang
Martinčekova 780/12
Bratislava 821 09
Slovak Republic
  (from: 03/05/2008 until: 11/04/2009)
Peter Kochanik
Irkutská 1400/16
Košice - mestská časť Nad jazerom 040 01
Slovak Republic
  (from: 06/22/2017 until: 05/23/2022)
Contribution of each member: 
Peter Kochanik
  (from: 06/22/2017 until: 05/23/2022)
Peter Kochanik
Amount of investment: 20 000 EUR Paid up: 20 000 EUR
  (from: 05/24/2022)
Jianling Shi
Amount of investment: 390 000 Sk Paid up: 390 000 Sk
  (from: 03/05/2008 until: 03/25/2008)
Huizhou Zhang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/05/2008 until: 02/23/2009)
Lili Ji
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/05/2008 until: 06/13/2008)
Xiaoling Lan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/05/2008 until: 06/13/2008)
Linpeng Xu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/05/2008 until: 06/13/2008)
Jianfen Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/05/2008 until: 02/23/2009)
Qiaoli Yang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/05/2008 until: 02/23/2009)
Jianwei Shi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/05/2008 until: 02/23/2009)
Jianling Shi
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 03/26/2008 until: 02/23/2009)
Jiezhou Lin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/26/2008 until: 06/13/2008)
Haiguang Lin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/26/2008 until: 06/13/2008)
Jianfeng Shi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/26/2008 until: 02/23/2009)
Lili Ji
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 06/14/2008 until: 02/23/2009)
Huizhou Zhang
Amount of investment: 995,82 EUR Paid up: 995,82 EUR
  (from: 02/24/2009 until: 11/04/2009)
Jianfen Ye
Amount of investment: 995,82 EUR Paid up: 995,82 EUR
  (from: 02/24/2009 until: 04/10/2012)
Qiaoli Yang
Amount of investment: 995,82 EUR Paid up: 995,82 EUR
  (from: 02/24/2009 until: 03/14/2012)
Jianwei Shi
Amount of investment: 995,82 EUR Paid up: 995,82 EUR
  (from: 02/24/2009 until: 11/04/2009)
Jianling Shi
Amount of investment: 9 958,18 EUR Paid up: 9 958,18 EUR
  (from: 02/24/2009 until: 09/17/2009)
Jianfeng Shi
Amount of investment: 995,82 EUR Paid up: 995,82 EUR
  (from: 02/24/2009 until: 04/10/2012)
Lili Ji
Amount of investment: 3 983,27 EUR Paid up: 3 983,27 EUR
  (from: 02/24/2009 until: 09/17/2009)
Junyong Chen
Amount of investment: 995,82 EUR Paid up: 995,82 EUR
  (from: 02/24/2009 until: 04/10/2012)
Jianling Shi
Amount of investment: 13 941,45 EUR Paid up: 13 941,45 EUR
  (from: 09/18/2009 until: 11/04/2009)
Jianling Shi
Amount of investment: 15 933,09 EUR Paid up: 15 933,09 EUR
  (from: 11/05/2009 until: 03/10/2011)
Jianling Shi
Amount of investment: 15 183,09 EUR Paid up: 15 183,09 EUR
  (from: 03/11/2011 until: 03/14/2012)
Lirong Chen
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 03/11/2011 until: 04/10/2012)
Jianling Shi
Amount of investment: 16 178,91 EUR Paid up: 16 178,91 EUR
  (from: 03/15/2012 until: 01/28/2014)
Junyong Chen
Amount of investment: 3 737,46 EUR Paid up: 3 737,46 EUR
  (from: 04/11/2012 until: 11/29/2012)
Junjing Chen
Amount of investment: 3 737,46 EUR Paid up: 3 737,46 EUR
  (from: 11/30/2012 until: 01/28/2014)
Jianling Shi
Amount of investment: 12 000 EUR Paid up: 12 000 EUR
  (from: 01/29/2014 until: 12/16/2015)
Junjing Chen
Amount of investment: 8 000 EUR Paid up: 8 000 EUR
  (from: 01/29/2014 until: 12/16/2015)
Jianling Shi
Amount of investment: 20 000 EUR Paid up: 20 000 EUR
  (from: 12/17/2015 until: 06/21/2017)
Management body: 
Individual managing director
  (from: 06/22/2017)
konatelia
  (from: 03/05/2008 until: 06/21/2017)
Peter Kochanik
Irkutská 1400/16
Košice - mestská časť Nad jazerom 040 01
From: 05/22/2017
  (from: 06/22/2017)
Junjing Chen
Mokroluh 26
Mokroluh 086 01
From: 11/19/2012
  (from: 11/30/2012 until: 12/16/2015)
Junjing Chen
Mokroluh 26
Mokroluh 086 01
From: 11/19/2012 Until: 11/13/2015
  (from: 12/17/2015 until: 12/16/2015)
Junyong Chen
Mokroluh 26
Bardejov 086 01
From: 02/11/2009
  (from: 02/24/2009 until: 11/29/2012)
Junyong Chen
Mokroluh 26
Bardejov 086 01
From: 02/11/2009 Until: 11/19/2012
  (from: 11/30/2012 until: 11/29/2012)
Lili Ji
Rákosová 16488/13
Bratislava 821 05
From: 03/05/2008
  (from: 03/05/2008 until: 09/17/2009)
Lili Ji
Rákosová 16488/13
Bratislava 821 05
From: 03/05/2008 Until: 08/13/2009
  (from: 09/18/2009 until: 09/17/2009)
Xiaoling Lan
Černockého 8056/4
Bratislava 831 53
From: 03/05/2008
  (from: 03/05/2008 until: 04/10/2012)
Xiaoling Lan
Černockého 8056/4
Bratislava 831 53
From: 03/05/2008 Until: 03/26/2012
  (from: 04/11/2012 until: 04/10/2012)
Haiguang Lin
Rákosová 16488/3
Bratislava 821 05
From: 03/16/2008
  (from: 03/26/2008 until: 09/17/2009)
Haiguang Lin
Rákosová 16488/3
Bratislava 821 05
From: 03/16/2008 Until: 08/13/2009
  (from: 09/18/2009 until: 09/17/2009)
Jiezhou Lin
Župné nám. 369/2
Bratislava 811 03
From: 03/16/2008
  (from: 03/26/2008 until: 09/17/2009)
Jiezhou Lin
Župné nám. 369/2
Bratislava 811 03
From: 03/16/2008 Until: 08/13/2009
  (from: 09/18/2009 until: 09/17/2009)
Jianfeng Shi
Rákosová 16488/13
Bratislava 821 05
From: 03/16/2008
  (from: 03/26/2008 until: 04/10/2012)
Jianfeng Shi
Rákosová 16488/13
Bratislava 821 05
From: 03/16/2008 Until: 03/26/2012
  (from: 04/11/2012 until: 04/10/2012)
Jianling Shi
Martinčekova 780/12
Bratislava 821 09
From: 03/05/2008
  (from: 03/05/2008 until: 06/21/2017)
Jianling Shi
Martinčekova 780/12
Bratislava 821 09
From: 03/05/2008 Until: 05/22/2017
  (from: 06/22/2017 until: 06/21/2017)
Jianwei Shi
Martinčekova 780/12
Bratislava 821 09
From: 03/05/2008
  (from: 03/05/2008 until: 11/04/2009)
Jianwei Shi
Martinčekova 780/12
Bratislava 821 09
From: 03/05/2008 Until: 10/12/2009
  (from: 11/05/2009 until: 11/04/2009)
Linpeng Xu
Černockého 8056/4
Bratislava 831 53
From: 03/05/2008
  (from: 03/05/2008 until: 11/29/2012)
Linpeng Xu
Černockého 8056/4
Bratislava 831 53
From: 03/05/2008 Until: 11/19/2012
  (from: 11/30/2012 until: 11/29/2012)
Qiaoli Yang
Rákosová 16488/13
Bratislava 821 05
From: 03/05/2008
  (from: 03/05/2008 until: 03/14/2012)
Qiaoli Yang
Rákosová 16488/13
Bratislava 821 05
From: 03/05/2008 Until: 02/28/2012
  (from: 03/15/2012 until: 03/14/2012)
Jianfen Ye
Černockého 8056/4
Bratislava 831 53
From: 03/05/2008
  (from: 03/05/2008 until: 04/10/2012)
Jianfen Ye
Černockého 8056/4
Bratislava 831 53
From: 03/05/2008 Until: 03/26/2012
  (from: 04/11/2012 until: 04/10/2012)
Huizhou Zhang
Martinčekova 780/12
Bratislava 821 09
From: 03/05/2008
  (from: 03/05/2008 until: 11/04/2009)
Huizhou Zhang
Martinčekova 780/12
Bratislava 821 09
From: 03/05/2008 Until: 10/12/2009
  (from: 11/05/2009 until: 11/04/2009)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne. Pri právnych úkonoch vykonaných v písomnej forme pripojí konateľ k obchodnému menu spoločnosti svoj podpis.
  (from: 06/22/2017)
V mene spoločnosti koná konateľ Jianling Shi samostatne alebo iný konateľ spoločne s konateľom Jianling Shi.
  (from: 03/05/2008 until: 06/21/2017)
Capital: 
20 000 EUR Paid up: 20 000 EUR
  (from: 01/29/2014)
19 916,37 EUR Paid up: 19 916,37 EUR
  (from: 02/24/2009 until: 01/28/2014)
600 000 Sk Paid up: 600 000 Sk
  (from: 03/05/2008 until: 02/23/2009)
Other legal facts: 
Spoločnosť bola založená Spoločenskou zmluvou zo dňa 13.2.2008 v zmysle ustanovení z.č.513/1991 Zb. Obchodný zákonník v platnom znení.
  (from: 03/05/2008)
Zápisnica o priebehu valného zhromaždenia spoločnosti zo dňa 16.03.2008.
  (from: 03/26/2008)
Zápisnica z valného zhromaždenia zo dňa 10.06.2008.
  (from: 06/14/2008)
Zápisnica z valného zhromaždenia zo dňa 11.02.2009.
  (from: 02/24/2009)
Zápisnica z valného zhromaždenia zo dňa 13.8.2009.
  (from: 09/18/2009)
Zápisnica z valného zhromaždenia zo dňa 12.10.2009.
  (from: 11/05/2009)
Zápisnica z valného zhromaždenia zo dňa 07.03.2011.
  (from: 03/11/2011)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 28.02.2012.
  (from: 03/15/2012)
Zápisnica z valného zhromaždenia konaného dňa 26.03.2012.
  (from: 04/11/2012)
Zápisnica z valného zhromaždenia konaného dňa 19.11.2012.
  (from: 11/30/2012)
Zápisnica z valného zhromaždenia zo dňa 02.10.2013 a 14.01.2014.
  (from: 01/29/2014)
Rozhodnutie jediného spoločníka zo dňa 22.05.2017.
  (from: 06/22/2017)
Date of updating data in databases:  07/04/2022
Date of extract :  07/06/2022

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