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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.:  11517/B

Business name: 
XONG MEI s.r.o.
  (from: 08/09/1996 until: 11/23/2021)
Registered seat: 
Prievozská 14/a
Bratislava 821 09
  (from: 06/26/2001 until: 11/23/2021)
Azalková 4
Bratislava 821 01
  (from: 05/19/1998 until: 06/25/2001)
Podzáhradná 49
Bratislava 821 06
  (from: 08/09/1996 until: 05/18/1998)
Identification number (IČO): 
35 696 117
  (from: 08/09/1996)
Date of entry: 
08/09/1996
  (from: 08/09/1996)
Date of deletion: 
11/23/2021
  (from: 11/24/2021)
Grounds for deleting: 
ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  (from: 11/24/2021)
Legal form: 
Private limited liability company
  (from: 08/09/1996)
Objects of the company: 
nákup a predaj tovaru v rozsahu voľnej živnosti /maloobchod, veľkoobchod/
  (from: 08/09/1996 until: 11/23/2021)
sprostredkovateľská činnosť
  (from: 08/09/1996 until: 11/23/2021)
Partners: 
Lili Ji
Dantoushan 156
Gaohu, Qingtian, Zhejiang
People`s Republic of China
  (from: 10/06/2006 until: 08/23/2007)
Xiaoling Lan
ul. Hongxingjie 185
Wenxi, Qingtian, Zhejiang
  (from: 06/20/2006 until: 08/03/2007)
Jiezhou Lin
Ma´anshan 24
Hecheng, Qingtian, Zhejiang
People`s Republic of China
  (from: 10/06/2006 until: 08/23/2007)
Haiguang Lin
Zhen Ma An Shan Lu Hao 24
Hecheng, Qingtian, Zhejiang
  (from: 08/20/2005 until: 07/25/2007)
Jianfeng Shi
ul. Butou 9
Chuanliao, Qingtian, Zhejiang
People`s Republic of China
  (from: 08/20/2005 until: 07/25/2007)
Linpeng Xu
Jiqinglu 42-19
Wenxi, Qingtian, Zhejiang
  (from: 06/20/2006 until: 08/03/2007)
Sufang Yan
Martinčekova 12
Bratislava 821 09
Slovak Republic
  (from: 04/08/2004 until: 07/25/2007)
Chengcui Yan
Martinčekova 15
Bratislava 821 09
Slovak Republic
  (from: 04/08/2004 until: 06/19/2006)
Junfang Yan
Martinčekova 30
Bratislava 821 09
Slovak Republic
  (from: 04/08/2004 until: 06/19/2006)
Qiaoli Yang
Shuinan Qixiaxiaoqu 210-3-5
Hecheng, Qingtian, Zhejiang
  (from: 08/20/2005 until: 07/25/2007)
Jianfen Ye
ul. Donglu 18
Hongfuqian, Chuanliao, Qingtian, Zhejiang
Činská ľudová republika
  (from: 06/20/2006 until: 08/03/2007)
Liying Ye
Martinčekova 30
Bratislava 821 09
Slovak Republic
  (from: 04/08/2004 until: 06/19/2006)
Jianling Shi
Martinčekova 12
Bratislava 821 09
Slovak Republic
  (from: 04/08/2004 until: 03/28/2008)
Haiguang Lin
Stachanovská 2203/36
Bratislava 821 05
Slovak Republic
  (from: 07/26/2007 until: 03/28/2008)
Qiaoli Yang
Stachanovská 2203/36
Bratislava 821 05
Slovak Republic
  (from: 07/26/2007 until: 03/28/2008)
Jianfeng Shi
Stachanovská 2203/36
Bratislava 821 05
Slovak Republic
  (from: 07/26/2007 until: 03/28/2008)
Xiaoling Lan
Černockého 8056/4
Bratislava 831 53
Slovak Republic
  (from: 08/04/2007 until: 03/28/2008)
Linpeng Xu
Černockého 8056/4
Bratislava 831 53
Slovak Republic
  (from: 08/04/2007 until: 03/28/2008)
Jianfen Ye
Černockého 8056/4
Bratislava 831 53
Slovak Republic
  (from: 08/04/2007 until: 03/28/2008)
Jiezhou Lin
Župné nám. 369/2
Bratislava 811 03
Slovak Republic
  (from: 08/24/2007 until: 03/28/2008)
Lili Ji
Župné nám. 369/2
Bratislava 811 03
Slovak Republic
  (from: 08/24/2007 until: 03/28/2008)
Jianwei Shi
Martinčekova 12
Bratislava 821 09
Slovak Republic
  (from: 10/09/2007 until: 03/28/2008)
Huizhou Zhang
Martinčekova 12
Bratislava 821 09
Slovak Republic
  (from: 10/09/2007 until: 03/28/2008)
Milan Ledník
Dlhá 701/14
Lozorno 900 55
Slovak Republic
  (from: 03/29/2008 until: 11/23/2021)
Yan Jun Fang
Zhe Jiang,
Čínska ľudová republika
  (from: 04/19/2001 until: 04/07/2004)
Chen Chang Bin
Zhe Jiang,
Čínska ľudová republika
  (from: 08/09/1996 until: 05/18/1998)
Shi Jianling
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Družicová 4
Bratislava
  (from: 02/06/2002 until: 04/07/2004)
Yan Hong Fang
Zhe Jiang,
Čínska ľudová republika
  (from: 08/09/1996 until: 05/18/1998)
Yan Cheng Cui
Zhejiang
Čínska ľudová republika
  (from: 05/19/1998 until: 04/07/2004)
Yan Cheng Cui
Zhejiang
Čínska ľudová republika
  (from: 08/09/1996 until: 05/18/1998)
Yan Jun Fang
Zhe Jiang,
Čínska ľudová republika
  (from: 05/19/1998 until: 04/18/2001)
Yan Jun Fang
Zhe Jiang,
Čínska ľudová republika
  (from: 08/09/1996 until: 05/18/1998)
Yan Ling Cui
Zhejiang
Čínska ľudová republika
  (from: 05/19/1998 until: 04/18/2001)
Yan Ling Cui
Zhejiang
Čínska ľudová republika
  (from: 08/09/1996 until: 05/18/1998)
Yan Ling Fang
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Prievozská 452/14
Bratislava
  (from: 05/19/1998 until: 04/18/2001)
Yan Ling Fang
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Prievozská 452/14
Bratislava
  (from: 08/09/1996 until: 05/18/1998)
Yan Sufang
Shuang Yang Xiang Jin, Zhu Yang Cun
Qing Tian
Čínska ľudová republika
  (from: 02/06/2002 until: 04/07/2004)
Yan Sufang
Shuang Yang Xiang Jin, Zhu Yang Cun
Qing Tian
Čínska ľudová republika
  (from: 04/19/2001 until: 02/05/2002)
Yan Sufang
Shuang Yang Xiang Jin, Zhu Yang Cun
Qing Tian
Čínska ľudová republika
  (from: 05/19/1998 until: 04/18/2001)
Yan Sufang
Shuang Yang Xiang Jin, Zhu Yang Cun
Qing Tian
Čínska ľudová republika
  (from: 06/27/1997 until: 05/18/1998)
Yan Zhiyuan
Zhejiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Sibírska 1615/42
Bratislava - Nové Mesto
  (from: 09/06/1999 until: 04/07/2004)
Ye Liying
Qing Tian, Shui Nan Gon Lu 25
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Martinčekova 780/12
Bratislava
  (from: 02/04/2002 until: 04/07/2004)
Ye Liying
Qing Tian, Shui Nan Gon Lu 25
Zhe Jiang,
Čínska ľudová republika
  (from: 05/19/1998 until: 02/03/2002)
Ye Liying
Qing Tian, Shui Nan Gon Lu 25
Zhe Jiang,
Čínska ľudová republika
  (from: 12/04/1997 until: 05/18/1998)
Yu Lianchai
Zhejiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Sibírska 1615/42
Bratislava - Nové Mesto
  (from: 09/06/1999 until: 04/07/2004)
Zhan Suping
Zhejiang
Čínska ľudová republika
  (from: 08/09/1996 until: 06/26/1997)
Contribution of each member: 
Yan Ling Fang
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/09/1996 until: 05/18/1998)
Zhan Suping
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/09/1996 until: 06/26/1997)
Chen Chang Bin
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/09/1996 until: 05/18/1998)
Yan Hong Fang
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/09/1996 until: 05/18/1998)
Yan Jun Fang
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/09/1996 until: 05/18/1998)
Yan Ling Cui
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/09/1996 until: 05/18/1998)
Yan Cheng Cui
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 08/09/1996 until: 05/18/1998)
Yan Sufang
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 06/27/1997 until: 05/18/1998)
Ye Liying
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 12/04/1997 until: 05/18/1998)
Yan Ling Fang
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 05/19/1998 until: 04/18/2001)
Yan Jun Fang
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 05/19/1998 until: 04/18/2001)
Yan Ling Cui
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/19/1998 until: 04/18/2001)
Yan Cheng Cui
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/19/1998 until: 04/07/2004)
Yan Sufang
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/19/1998 until: 04/18/2001)
Ye Liying
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/19/1998 until: 02/03/2002)
Yu Lianchai
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/06/1999 until: 04/07/2004)
Yan Zhiyuan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/06/1999 until: 04/07/2004)
Yan Sufang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/19/2001 until: 02/05/2002)
Yan Jun Fang
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 04/19/2001 until: 04/07/2004)
Ye Liying
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 02/04/2002 until: 04/07/2004)
Yan Sufang
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 02/06/2002 until: 04/07/2004)
Shi Jianling
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 02/06/2002 until: 04/07/2004)
Liying Ye
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 04/08/2004 until: 08/19/2005)
Sufang Yan
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 04/08/2004 until: 08/19/2005)
Chengcui Yan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/08/2004 until: 06/19/2006)
Jianling Shi
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 04/08/2004 until: 07/25/2007)
Junfang Yan
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 04/08/2004 until: 06/19/2006)
Liying Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/20/2005 until: 06/19/2006)
Sufang Yan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/20/2005 until: 10/05/2006)
Haiguang Lin
  (from: 08/20/2005 until: 07/25/2007)
Haiguang Lin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/26/2007 until: 03/28/2008)
Qiaoli Yang
  (from: 08/20/2005 until: 07/25/2007)
Qiaoli Yang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/26/2007 until: 03/28/2008)
Jianfeng Shi
  (from: 08/20/2005 until: 07/25/2007)
Jianfeng Shi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/26/2007 until: 03/28/2008)
Xiaoling Lan
  (from: 06/20/2006 until: 08/03/2007)
Xiaoling Lan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/04/2007 until: 03/28/2008)
Linpeng Xu
  (from: 06/20/2006 until: 08/03/2007)
Linpeng Xu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/04/2007 until: 03/28/2008)
Jianfen Ye
  (from: 06/20/2006 until: 08/03/2007)
Jianfen Ye
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/04/2007 until: 03/28/2008)
Sufang Yan
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 10/06/2006 until: 07/25/2007)
Jiezhou Lin
  (from: 10/06/2006 until: 08/23/2007)
Jiezhou Lin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/24/2007 until: 03/28/2008)
Lili Ji
  (from: 10/06/2006 until: 08/23/2007)
Lili Ji
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/24/2007 until: 03/28/2008)
Jianling Shi
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 07/26/2007 until: 10/08/2007)
Jianling Shi
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 10/09/2007 until: 03/28/2008)
Jianwei Shi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/09/2007 until: 03/28/2008)
Huizhou Zhang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/09/2007 until: 03/28/2008)
Milan Ledník
Amount of investment: 410 000 Sk Paid up: 410 000 Sk
  (from: 03/29/2008 until: 11/23/2021)
Management body: 
konatelia
  (from: 05/23/1997 until: 11/23/2021)
Individual managing director
  (from: 08/09/1996 until: 05/22/1997)
Chengcui Yan
Martinčekova 15
Bratislava 821 09
  (from: 04/08/2004 until: 06/19/2006)
Chengcui Yan
Martinčekova 15
Bratislava 821 09
Until: 06/02/2006
  (from: 06/20/2006 until: 06/19/2006)
Junfang Yan
Martinčekova 30
Bratislava 821 09
  (from: 04/08/2004 until: 06/19/2006)
Junfang Yan
Martinčekova 30
Bratislava 821 09
Until: 06/02/2006
  (from: 06/20/2006 until: 06/19/2006)
Sufang Yan
Martinčekova 12
Bratislava 821 09
  (from: 04/08/2004 until: 07/25/2007)
Sufang Yan
Martinčekova 12
Bratislava 821 09
Until: 07/20/2007
  (from: 07/26/2007 until: 07/25/2007)
Yan Hong Fang
Chrobákova 2
Bratislava
  (from: 05/23/1997 until: 05/18/1998)
Yan Chengcui
Žitavská 4
Bratislava
  (from: 05/23/1997 until: 04/07/2004)
Yan Junfang
Martinčekova 12
Bratislava
  (from: 05/23/1997 until: 04/07/2004)
Yan Lingcui
Chrobákova 2
Bratislava
Until: 03/27/2004
  (from: 05/23/1997 until: 04/07/2004)
Liying Ye
Martinčekova 30
Bratislava 821 09
  (from: 04/08/2004 until: 06/19/2006)
Liying Ye
Martinčekova 30
Bratislava 821 09
Until: 06/02/2006
  (from: 06/20/2006 until: 06/19/2006)
Jianling Shi
Martinčekova 12
Bratislava 821 09
From: 01/07/2002 Until: 03/26/2008
  (from: 03/29/2008 until: 03/28/2008)
Jianfen Ye
Černockého 8056/4
Bratislava 831 53
From: 07/27/2007 Until: 03/26/2008
  (from: 03/29/2008 until: 03/28/2008)
Linpeng Xu
Černockého 8056/4
Bratislava 831 53
From: 07/27/2007 Until: 03/26/2008
  (from: 03/29/2008 until: 03/28/2008)
Xiaoling Lan
Černockého 8056/4
Bratislava 831 53
From: 07/27/2007 Until: 03/26/2008
  (from: 03/29/2008 until: 03/28/2008)
Lili Ji
Župné nám. 369/2
Bratislava 811 03
From: 08/16/2007 Until: 03/26/2008
  (from: 03/29/2008 until: 03/28/2008)
Jiezhou Lin
Župné nám. 369/2
Bratislava 811 03
From: 08/16/2007 Until: 03/26/2008
  (from: 03/29/2008 until: 03/28/2008)
Jianwei Shi
Martinčekova 12
Bratislava 821 09
From: 09/18/2007 Until: 03/26/2008
  (from: 03/29/2008 until: 03/28/2008)
Huizhou Zhang
Martinčekoba 12
Bratislava 821 09
From: 09/18/2007 Until: 03/26/2008
  (from: 03/29/2008 until: 03/28/2008)
Jianling Shi
Martinčekova 12
Bratislava 821 09
From: 01/07/2002
  (from: 04/08/2004 until: 03/28/2008)
Jianfen Ye
Černockého 8056/4
Bratislava 831 53
From: 07/27/2007
  (from: 08/04/2007 until: 03/28/2008)
Linpeng Xu
Černockého 8056/4
Bratislava 831 53
From: 07/27/2007
  (from: 08/04/2007 until: 03/28/2008)
Xiaoling Lan
Černockého 8056/4
Bratislava 831 53
From: 07/27/2007
  (from: 08/04/2007 until: 03/28/2008)
Lili Ji
Župné nám. 369/2
Bratislava 811 03
From: 08/16/2007
  (from: 08/24/2007 until: 03/28/2008)
Jiezhou Lin
Župné nám. 369/2
Bratislava 811 03
From: 08/16/2007
  (from: 08/24/2007 until: 03/28/2008)
Jianwei Shi
Martinčekova 12
Bratislava 821 09
From: 09/18/2007
  (from: 10/09/2007 until: 03/28/2008)
Huizhou Zhang
Martinčekoba 12
Bratislava 821 09
From: 09/18/2007
  (from: 10/09/2007 until: 03/28/2008)
Milan Ledník
Dlhá 701/14
Lozorno 900 55
From: 03/26/2008
  (from: 03/29/2008 until: 11/23/2021)
Chen Chang Bin
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Koreničova 4
Bratislava
  (from: 09/30/1997 until: 05/18/1998)
Shi Jianling - deň vzniku funkcie: 7.1.2002
Zhejiang
Qingtian
Čína
residence in the Slovak Republic :
Družicová 4
Bratislava
  (from: 02/06/2002 until: 04/07/2004)
Yan Ling Fang
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Prievozská 452/14
Bratislava
Until: 03/27/2004
  (from: 08/09/1996 until: 04/07/2004)
Yan Sufang
Shuang Yang Xiang Jin, Zhu yang Cun
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Martinčekova 12
Bratislava
  (from: 12/17/1998 until: 04/07/2004)
Yan Zhiyuan
Zhejiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Kovorobotnícka 9
Bratislava
  (from: 09/06/1999 until: 01/30/2001)
Yan Zhiyuan
Zhejiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Sibírska 1615/42
Bratislava - Nové Mesto
Until: 03/27/2004
  (from: 01/31/2001 until: 04/07/2004)
Ye Liying
QingTian, Shui nan Gon Lu 25
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Martinčekova 780/12
Bratislava
  (from: 05/19/1998 until: 04/07/2004)
Yu Lianchai
Zhejiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Kovorobotnícka 9
Bratislava
  (from: 09/06/1999 until: 01/31/2001)
Yu Lianchai
Zhejiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Sibírska 1615/42
Bratislava - Nové Mesto
Until: 03/27/2004
  (from: 02/01/2001 until: 04/07/2004)
Haiguang Lin
residence in the Slovak Republic :
Stachanovská 2203/36
Bratislava 821 05
From: 03/01/2007 Until: 03/26/2008
  (from: 03/29/2008 until: 03/28/2008)
Qiaoli Yang
residence in the Slovak Republic :
Stachanovská 2203/36
Bratislava 821 05
From: 03/01/2007 Until: 03/26/2008
  (from: 03/29/2008 until: 03/28/2008)
Jianfeng Shi
residence in the Slovak Republic :
Stachanovská 2203/36
Bratislava 821 05
From: 03/01/2007 Until: 03/26/2008
  (from: 03/29/2008 until: 03/28/2008)
Haiguang Lin
residence in the Slovak Republic :
Stachanovská 2203/36
Bratislava 821 05
From: 03/01/2007
  (from: 03/08/2007 until: 03/28/2008)
Qiaoli Yang
residence in the Slovak Republic :
Stachanovská 2203/36
Bratislava 821 05
From: 03/01/2007
  (from: 03/08/2007 until: 03/28/2008)
Jianfeng Shi
residence in the Slovak Republic :
Stachanovská 2203/36
Bratislava 821 05
From: 03/01/2007
  (from: 03/08/2007 until: 03/28/2008)
Acting in the name of the company: 
V mene spoločnosti koná konateľ.
  (from: 05/23/1997 until: 11/23/2021)
V mene spoločnosti koná konateľ.
  (from: 08/09/1996 until: 05/22/1997)
Capital: 
410 000 Sk Paid up: 410 000 Sk
  (from: 10/06/2006 until: 11/23/2021)
260 000 Sk
  (from: 09/06/1999 until: 10/05/2006)
200 000 Sk
  (from: 05/19/1998 until: 09/05/1999)
160 000 Sk
  (from: 12/04/1997 until: 05/18/1998)
140 000 Sk
  (from: 08/09/1996 until: 12/03/1997)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 31.7.1996 v zmysle §§ 57, 105 a nasl. z.č.513/91 Zb. Stary spis: S.r.o. 18468
  (from: 08/09/1996 until: 11/23/2021)
Notárska zápisnica č. Nz 456/96 zo dňa 16.10.1996 osvedčujúca priebeh riadneho valného zhromaždenia konaného dňa 16.10.1996. Stary spis: S.r.o. 18468
  (from: 05/23/1997 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 11.6.1997, na ktorom bol odsúhlasený prevod obchodného podielu. Stary spis: S.r.o. 18468
  (from: 06/27/1997 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 8.9.1997. Stary spis: S.r.o. 18468
  (from: 09/30/1997 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 24.11.1997, na ktorom bolo schválené zvýšenie základného imania pristúpením nového spoločníka. Stary spis: S.r.o. 18468
  (from: 12/04/1997 until: 11/23/2021)
Dodatok č.1 k spoločenskej zmluve zo dňa 22.4.1998, spoločnosť prispôsobená z.č. 11/98 Zz. Stary spis: S.r.o. 18468
  (from: 05/19/1998 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 24.11.1998.
  (from: 12/17/1998 until: 11/23/2021)
Zápisnica z valného zhromaždenia dňa 10.8.1999 na ktorom bolo schválené zvýšenie základného imania pristúpenie nových spoločníkov
  (from: 09/06/1999 until: 11/23/2021)
Zmluvy o prevode obchodných podielov zo dňa 6.3.2001.
  (from: 04/19/2001 until: 11/23/2021)
Zápisnica z valného zhromaždenia dňa 2.5.2001.
  (from: 06/26/2001 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 7.1.2002, na ktorom bol prevod časti obchodného podielu, menovanie konateľa,
  (from: 02/06/2002 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 27.3.2004.
  (from: 04/08/2004 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 28.08.2006 - zvýšenie základného imania.
  (from: 10/06/2006 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 27.09.2006 - rozdelenie a prevod obchodných podielov.
  (from: 10/06/2006 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 01.03.2007.
  (from: 03/08/2007 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 20.7.2007.
  (from: 07/26/2007 until: 11/23/2021)
Zápisnica z valného zhromaždenia konaného dňa 27.7.2007.
  (from: 08/04/2007 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 18.09.2007.
  (from: 10/09/2007 until: 11/23/2021)
Zápisnica z valného zhromaždenia zo dňa 26.03.2008. Dodatok č. 18 k spoločenskej zmluve zo dňa 26.03.2008.
  (from: 03/29/2008 until: 11/23/2021)
Date of updating data in databases:  07/04/2022
Date of extract :  07/06/2022

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