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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.:  53259/B

Business name: 
Happy Slovakia s. r. o.
  (from: 07/03/2008)
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
  (from: 03/18/2011)
Zámocká 3
Bratislava 811 01
  (from: 07/03/2008 until: 03/17/2011)
Identification number (IČO): 
44 262 311
  (from: 07/03/2008)
Date of entry: 
07/03/2008
  (from: 07/03/2008)
Legal form: 
Private limited liability company
  (from: 07/03/2008)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi / maloobchod / alebo na účely jeho predaja iným prevádzkovateľom živnosti / veľkoobchod /
  (from: 07/03/2008)
Partners: 
Weifeng Xu
Houjie 15-1
Hecheng, Qingtian, Zhejiang
  (from: 05/30/2009)
Leiyong Sun
Shijiu 28
Hecheng, Qingtian, Zhejiang
  (from: 05/30/2009)
Lingling Liu
Jakubská 7415/8
Bratislava 831 06
Slovak Republic
  (from: 03/18/2011)
Liqin Wang
Sibírska 1620/64
Bratislava 831 02
Slovak Republic
  (from: 07/03/2008 until: 10/06/2010)
Zhenghong Wang
Chenxue 80
Hecheng, Qingtian, Zhejiang
  (from: 05/30/2009 until: 09/25/2009)
Huanhuan Ye
Dongli, Dongyuan 26
Dongyuan, Qingtian, Zhejiang
  (from: 05/30/2009 until: 09/25/2009)
Yongjuan Ying
Pingshan, Xiawan 6
Juqu, Qingtian, Zhejiang
  (from: 05/30/2009 until: 09/25/2009)
Xiaoli Zhang
Račianska 150
Bratislava 831 05
Slovak Republic
  (from: 10/07/2010 until: 03/17/2011)
Huping Zheng
Rentangkeng 118
Hecheng, Qingtian, Zhejiang
  (from: 07/03/2008 until: 05/29/2009)
Lingwei Zhou
Hou, Wuchi 6
Dongyuan, Qingtian, Zhejiang
  (from: 05/30/2009 until: 09/25/2009)
Haida Zhang
Zhejiang
Čína
  (from: 09/26/2009)
Yuejun Hu
Zhejiang
Čína
  (from: 09/26/2009)
Yanmiao Liu
Zhejiang
Čína
  (from: 09/26/2009)
Haoran Zhan
Zhejiang
Čína
  (from: 09/26/2009)
Xiaoqin Wu
Fujian 87-7
Wenxi, Qingtian, Zhejiang
Čína
  (from: 07/03/2008 until: 05/29/2009)
Xiaofen Xia
Hecheng 4/601/138
Hecheng, Qingtian, Zhejiang
Čína
  (from: 07/03/2008 until: 05/29/2009)
Lingwei Yang
Fujian 87-7
Wenxi, Qingtian, Zhejiang
Čína
  (from: 07/03/2008 until: 05/29/2009)
Shaowei Zhang
Daqiuxia 35
Hecheng, Qingtian, Zhejiang
Čína
  (from: 07/03/2008 until: 05/29/2009)
Fengchun Zhang
Rentangkeng 117-1
Hecheng, Qingtian, Zhejiang
Čína
  (from: 07/03/2008 until: 05/29/2009)
Contribution of each member: 
Weifeng Xu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/30/2009)
Leiyong Sun
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/30/2009)
Haida Zhang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 09/26/2009)
Yuejun Hu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 09/26/2009)
Yanmiao Liu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 09/26/2009)
Haoran Zhan
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 09/26/2009)
Lingling Liu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 03/18/2011)
Liqin Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 07/03/2008 until: 05/20/2009)
Lingwei Yang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 07/03/2008 until: 05/20/2009)
Xiaoqin Wu
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 07/03/2008 until: 05/20/2009)
Shaowei Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 07/03/2008 until: 05/20/2009)
Huping Zheng
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 07/03/2008 until: 05/20/2009)
Fengchun Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 07/03/2008 until: 05/20/2009)
Xiaofen Xia
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 07/03/2008 until: 05/20/2009)
Liqin Wang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/21/2009 until: 10/06/2010)
Lingwei Yang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/21/2009 until: 05/29/2009)
Xiaoqin Wu
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/21/2009 until: 05/29/2009)
Shaowei Zhang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/21/2009 until: 05/29/2009)
Huping Zheng
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/21/2009 until: 05/29/2009)
Fengchun Zhang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/21/2009 until: 05/29/2009)
Xiaofen Xia
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/21/2009 until: 05/29/2009)
Yongjuan Ying
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/30/2009 until: 09/25/2009)
Zhenghong Wang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/30/2009 until: 09/25/2009)
Huanhuan Ye
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/30/2009 until: 09/25/2009)
Lingwei Zhou
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 05/30/2009 until: 09/25/2009)
Xiaoli Zhang
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 10/07/2010 until: 03/17/2011)
Management body: 
Individual managing director
  (from: 07/03/2008)
Lingling Liu
Jakubská 7415/8
Bratislava 831 06
From: 02/22/2011
  (from: 03/18/2011)
Yongbin Tang
Námestie slobody 1657/3
Púchov 020 01
From: 02/28/2012
  (from: 03/29/2012)
Liqin Wang
Sibírska 1620/64
Bratislava 831 02
From: 07/03/2008
  (from: 07/03/2008 until: 10/06/2010)
Liqin Wang
Sibírska 1620/64
Bratislava 831 02
From: 07/03/2008 Until: 10/07/2010
  (from: 10/07/2010 until: 10/06/2010)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 07/03/2008)
Capital: 
9 296 EUR Paid up: 9 296 EUR
  (from: 05/21/2009)
280 000 Sk Paid up: 280 000 Sk
  (from: 07/03/2008 until: 05/20/2009)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 12.06.2008 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 07/03/2008)
Zápisnica z valného zhromaždenia konaného dňa 5.5.2009.
  (from: 05/30/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 9.9.2009.
  (from: 09/26/2009)
Zápisnica z valného zhromaždenia zo dňa 22.09.2010.
  (from: 10/07/2010)
Zápisnica z valného zhromaždenia zo dňa 22.02.2011.
  (from: 03/18/2011)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 28.02.2012.
  (from: 03/29/2012)
Date of updating data in databases:  05/26/2022
Date of extract :  05/27/2022

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