Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF 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.: 11635/B

Business name:

PALATÍN Bratislava, spol. s r.o.

(from: 09/03/1996 until: 12/06/2018)

Registered seat:

Laurinská 3
Bratislava 810 00

(from: 09/03/1996 until: 12/06/2018)

Identification number (IČO):

35 697 415

(from: 09/03/1996)

Date of entry:

09/03/1996

(from: 09/03/1996)

Person dissolved from:

16.11.2018

(from: 12/07/2018)

Date of deletion:

12/07/2018

(from: 12/07/2018)

Grounds for deleting:

ex offo výmaz

(from: 12/07/2018)

Legal form:

Private limited liability company

(from: 09/03/1996)

Objects of the company:

kúpa tovaru v rozsahu voľnej živnosti za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 09/03/1996 until: 12/06/2018)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 09/03/1996 until: 12/06/2018)

sprostredkovateľská činnosť

(from: 09/03/1996 until: 12/06/2018)

poradenská činnosť v oblasti obchodu

(from: 09/03/1996 until: 12/06/2018)

pohostinská činnosť

(from: 08/21/1997 until: 12/06/2018)

Partners:

Tibor Gajarský
Palkovičova 1
Bratislava
Slovak Republic

(from: 09/03/1996 until: 05/14/1997)

Xiaoqiang Liu
Ševčenkova 17
Bratislava 851 01
Slovak Republic

(from: 01/17/2008 until: 05/17/2011)

PhDr. Marianna Pukačová
Legionárska 11
Bratislava
Slovak Republic

(from: 09/03/1996 until: 05/14/1997)

Dr. Viktor Rusnák
H. Meličkovej 14
Bratislava
Slovak Republic

(from: 09/03/1996 until: 05/14/1997)

Ailing Zhang
Kvetinárska 29
Bratislava 821 06
Slovak Republic

(from: 08/10/2005 until: 04/23/2007)

Zhang Ai Ling
Kvetinárska 29
Bratislava 821 06
Slovak Republic

(from: 10/21/2004 until: 08/09/2005)

Zhang Ai Ling
Ševčenkova 17
Bratislava
Slovak Republic

(from: 07/03/1998 until: 10/20/2004)

Zhang Ai Ling
418
Miloslavov
Slovak Republic

(from: 05/15/1997 until: 07/02/1998)

Lifen Zhou
Ľanová 2
Bratislava 821 01
Slovak Republic

(from: 08/19/2008 until: 12/15/2008)

Xiaoqiang LIU
Ševčenkova 17
Bratislava 851 01
Slovak Republic

(from: 05/03/2012 until: 12/06/2018)

Xuejing Chen
residence in the Slovak Republic :
Gerlachov 509
Poprad 059 42

(from: 08/19/2008 until: 05/17/2011)

Xuejing Chen
residence in the Slovak Republic :
Ševčenkova 17
Bratislava 851 01

(from: 04/24/2007 until: 08/18/2008)

Liu Xiao Wei
Zhejiang
Čína
residence in the Slovak Republic :
Ševčenkova 17
Bratislava

(from: 04/08/2003 until: 10/20/2004)

Aifeng Wang
residence in the Slovak Republic :
Gerlachov 509
Poprad 059 42

(from: 08/19/2008 until: 07/30/2012)

Aifeng Wang
residence in the Slovak Republic :
19. JANUÁRA 16
Prešov 080 01

(from: 04/24/2007 until: 08/18/2008)

Junxue Ye
residence in the Slovak Republic :
Ševčenkova 17
Bratislava 851 01

(from: 04/24/2007 until: 01/16/2008)

Ying Xiao Hai
residence in the Slovak Republic :
Ševčenkova 17
Bratislava

(from: 10/21/2004 until: 04/23/2007)

Ying Xiao Hai
residence in the Slovak Republic :
Ševčenkova 17
Bratislava

(from: 04/08/2003 until: 10/20/2004)

Ying Xiao Hai
residence in the Slovak Republic :
Ševčenkova 17
Bratislava

(from: 07/03/1998 until: 04/07/2003)

Ying Xiao Hai
residence in the Slovak Republic :
418
Miloslavov

(from: 05/15/1997 until: 07/02/1998)

Haifeng Zhang
residence in the Slovak Republic :
Ľanová 2
Bratislava 821 01

(from: 08/19/2008 until: 12/15/2008)

Haifeng Zhang
residence in the Slovak Republic :
Kvetinárska 29
Bratislava 821 06

(from: 04/24/2007 until: 08/18/2008)

Contribution of each member:

PhDr. Marianna Pukačová
Amount of investment: 34 000 Sk ( peňažný vklad ) Paid up: 340 000 Sk

(from: 09/03/1996 until: 05/14/1997)

Dr. Viktor Rusnák
Amount of investment: 34 000 Sk ( peňažný vklad ) Paid up: 34 000 Sk

(from: 09/03/1996 until: 05/14/1997)

Tibor Gajarský
Amount of investment: 34 000 Sk ( peňažný vklad ) Paid up: 34 000 Sk

(from: 09/03/1996 until: 05/14/1997)

Ying Xiao Hai
Amount of investment: 81 000 Sk ( peňažný vklad ) Paid up: 81 000 Sk

(from: 05/15/1997 until: 07/02/1998)

Zhang Ai Ling
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 21 000 Sk

(from: 05/15/1997 until: 07/02/1998)

Ying Xiao Hai
Amount of investment: 150 000 Sk ( peňažný vklad ) Paid up: 150 000 Sk

(from: 07/03/1998 until: 04/07/2003)

Zhang Ai Ling
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 07/03/1998 until: 10/20/2004)

Ying Xiao Hai
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk

(from: 04/08/2003 until: 10/20/2004)

Liu Xiao Wei
Amount of investment: 100 000 Sk Paid up: 100 000 Sk

(from: 04/08/2003 until: 10/20/2004)

Zhang Ai Ling
( peňažný vklad )

(from: 10/21/2004 until: 08/09/2005)

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

(from: 08/10/2005 until: 04/23/2007)

Ying Xiao Hai
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk

(from: 10/21/2004 until: 04/23/2007)

Xuejing Chen
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 04/24/2007 until: 08/18/2008)

Aifeng Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 04/24/2007 until: 08/18/2008)

Haifeng Zhang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 04/24/2007 until: 08/18/2008)

Junxue Ye
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 04/24/2007 until: 01/16/2008)

Xiaoqiang Liu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 01/17/2008 until: 12/15/2008)

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

(from: 08/19/2008 until: 01/19/2009)

Aifeng Wang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk

(from: 08/19/2008 until: 01/19/2009)

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

(from: 08/19/2008 until: 12/15/2008)

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

(from: 08/19/2008 until: 12/15/2008)

Xiaoqiang Liu
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 12/16/2008 until: 01/19/2009)

Xuejing Chen
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR

(from: 01/20/2009 until: 05/17/2011)

Aifeng Wang
Amount of investment: 1 327,756755 EUR Paid up: 1 327,756755 EUR

(from: 01/20/2009 until: 05/17/2011)

Xiaoqiang Liu
Amount of investment: 3 983,270265 EUR Paid up: 3 983,270265 EUR

(from: 01/20/2009 until: 05/17/2011)

Aifeng Wang
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 05/18/2011 until: 05/02/2012)

Aifeng Wang
Amount of investment: 750 EUR Paid up: 750 EUR

(from: 05/03/2012 until: 07/30/2012)

Xiaoqiang LIU
Amount of investment: 5 890 EUR Paid up: 5 890 EUR

(from: 05/03/2012 until: 07/30/2012)

Xiaoqiang LIU
Amount of investment: 6 640 EUR Paid up: 6 640 EUR

(from: 07/31/2012 until: 12/06/2018)

Management body:

konatelia

(from: 05/15/1997 until: 12/06/2018)

Individual managing director

(from: 09/03/1996 until: 05/14/1997)

Yanyu Li
SNP 3994/48
Nové Zámky 940 30
From: 07/15/2012

(from: 07/31/2012 until: 04/28/2014)

Yanyu Li
SNP 3994/48
Nové Zámky 940 30
From: 07/15/2012 Until: 04/24/2014

(from: 04/29/2014 until: 04/28/2014)

Xiao Li Liu
Ševčenkova 17
Bratislava 851 01
From: 10/01/2005

(from: 10/20/2005 until: 08/18/2008)

Xiao Li Liu
Ševčenkova 17
Bratislava 851 01
From: 10/01/2005 Until: 08/04/2008

(from: 08/19/2008 until: 08/18/2008)

Tengfei Pan
Ul. Mládeže 24
Poprad 058 01
From: 10/10/2008

(from: 12/16/2008 until: 07/30/2012)

Tengfei Pan
Ul. Mládeže 24
Poprad 058 01
From: 10/10/2008 Until: 07/15/2012

(from: 07/31/2012 until: 07/30/2012)

Dr. Viktor Rusnák
H. Meličkovej 14
Bratislava

(from: 09/03/1996 until: 05/14/1997)

Junjie Xiang
Ul. Mládeže 24
Poprad 058 01
From: 10/10/2008

(from: 12/16/2008 until: 05/02/2012)

Junjie Xiang
Ul. Mládeže 24
Poprad 058 01
From: 10/10/2008 Until: 03/01/2012

(from: 05/03/2012 until: 05/02/2012)

Ying Xiao Hai
Ševčenkova 17
Bratislava

(from: 05/15/1997 until: 04/23/2007)

Ying Xiao Hai
Ševčenkova 17
Bratislava
Until: 03/20/2007

(from: 04/24/2007 until: 04/23/2007)

Ailing Zhang
Kvetinárska 29
Bratislava 821 06

(from: 01/06/2005 until: 08/09/2005)

Ailing Zhang
Kvetinárska 29
Bratislava 821 06

(from: 08/10/2005 until: 11/18/2009)

Ailing Zhang
Kvetinárska 29
Bratislava 821 06
Until: 10/31/2009

(from: 11/19/2009 until: 11/18/2009)

Zhang Ai Ling
Ševčenkova 17
Bratislava

(from: 05/15/1997 until: 01/05/2005)

Lifen Zhou
Ľanová 2
Bratislava
From: 08/04/2008

(from: 08/19/2008 until: 12/15/2008)

Lifen Zhou
Ľanová 2
Bratislava
From: 08/04/2008 Until: 10/10/2008

(from: 12/16/2008 until: 12/15/2008)

Xiaoqiang Liu
Ševčenkova 17
Bratislava 851 01
From: 01/11/2008

(from: 01/17/2008 until: 12/06/2018)

Xuejing Chen
residence in the Slovak Republic :
Ševčenkova 17
Bratislava 851 01
From: 03/20/2007

(from: 04/24/2007 until: 01/16/2008)

Xuejing Chen
residence in the Slovak Republic :
Jirásková 52
Trnava 917 02
From: 03/20/2007

(from: 01/17/2008 until: 08/18/2008)

Xuejing Chen
residence in the Slovak Republic :
Ul. Mládeže 24
Poprad 058 01
From: 03/20/2007

(from: 08/19/2008 until: 05/02/2012)

Xuejing Chen
residence in the Slovak Republic :
Ul. Mládeže 24
Poprad 058 01
From: 03/20/2007 Until: 03/01/2012

(from: 05/03/2012 until: 05/02/2012)

Liu Xiao Wei
residence in the Slovak Republic :
Ševčenkova 17
Bratislava
From: 01/10/2003

(from: 04/08/2003 until: 10/20/2004)

Liu Xiao Wei
residence in the Slovak Republic :
Ševčenkova 17
Bratislava
From: 01/10/2003 Until: 09/30/2004

(from: 10/21/2004 until: 10/20/2004)

Aifeng Wang
residence in the Slovak Republic :
19. JANUÁRA 16
Prešov 080 01
From: 03/20/2007

(from: 04/24/2007 until: 01/16/2008)

Aifeng Wang
residence in the Slovak Republic :
Michalská 65
Kežmarok 060 01
From: 03/20/2007 Until: 07/15/2012

(from: 07/31/2012 until: 07/30/2012)

Aifeng Wang
residence in the Slovak Republic :
Ľanová 2
Bratislava 821 01
From: 03/20/2007

(from: 01/17/2008 until: 08/18/2008)

Aifeng Wang
residence in the Slovak Republic :
Michalská 65
Kežmarok 060 01
From: 03/20/2007

(from: 08/19/2008 until: 07/30/2012)

Junxue Ye
residence in the Slovak Republic :
Ševčenkova 17
Bratislava 851 01
From: 03/20/2007

(from: 04/24/2007 until: 01/16/2008)

Junxue Ye
residence in the Slovak Republic :
Ševčenkova 17
Bratislava 851 01
From: 03/20/2007 Until: 01/11/2008

(from: 01/17/2008 until: 01/16/2008)

Haifeng Zhang
residence in the Slovak Republic :
Ľanová 2
Bratislava 821 02
From: 03/20/2007

(from: 08/19/2008 until: 12/15/2008)

Haifeng Zhang
residence in the Slovak Republic :
Kvetinárska 29
Bratislava 821 06
From: 03/20/2007

(from: 04/24/2007 until: 08/18/2008)

Haifeng Zhang
residence in the Slovak Republic :
Ľanová 2
Bratislava 821 02
From: 03/20/2007 Until: 10/10/2008

(from: 12/16/2008 until: 12/15/2008)

Haifeng Zhang
residence in the Slovak Republic :
Ul. Mládeže 24
Poprad 058 01
From: 10/11/2008

(from: 01/28/2009 until: 05/02/2012)

Haifeng Zhang
residence in the Slovak Republic :
Ul. Mládeže 24
Poprad 058 01
From: 10/11/2008 Until: 03/01/2012

(from: 05/03/2012 until: 05/02/2012)

Acting in the name of the company:

V mene spoločnosti konajú konatelia každý samostatne.

(from: 05/15/1997 until: 12/06/2018)

Konateľ koná v mene spoločnosti navonok a podpisuje tak, že k obchodnému menu spoločnosti pripojí svoj podpis uvedený na podpisovom vzore. _

(from: 09/03/1996 until: 05/14/1997)

Capital:

6 640 EUR Paid up: 6 640 EUR

(from: 05/18/2011 until: 12/06/2018)

6 638,783775 EUR

(from: 01/20/2009 until: 05/17/2011)

200 000 Sk

(from: 07/03/1998 until: 01/19/2009)

102 000 Sk

(from: 09/03/1996 until: 07/02/1998)

Other legal facts:

Uznesením Okresného súdu Bratislava I sp. zn. 36CbR/42/2018 zo dňa 01.10.2018 bola vyššie uvedená obchodná spoločnosť zrušená bez likvidácie. Obchodná spoločnosť sa na základe uvedeného v y m a z u j e z obchodného registra.

(from: 12/07/2018)

Spoločnosť bola založená spoločenskou zmluvou zo dňa 27.6.1996 v zmysle ust. § 105 - 153 Zák. č. 513/91 Zb. Stary spis: S.r.o. 18592

(from: 09/03/1996 until: 12/06/2018)

Rozhodnutie valného zhromaždenia zo dňa 4.8.1997 o rozšírení predmetu činnosti.

(from: 08/21/1997 until: 12/06/2018)

Zvýšenie základného imania a zmena spoločenskej zmluvy v súlade so Zák.č. 11/1998 odsúhlasená na valnom zhromaždení dňa 8,6,1998.

(from: 07/03/1998 until: 12/06/2018)

Preukaz-povolenie na pobyt cudzinca v SR MC 213210, MC 213577

(from: 04/26/2000 until: 12/06/2018)

Zápisnica z valného zhromaždenia konaného dňa 10.1.2003.

(from: 04/08/2003 until: 12/06/2018)

Zápisnica z valného zhromaždenia konaného dňa 1.10.2005.

(from: 10/20/2005 until: 12/06/2018)

Zápisnica z valného zhromaždenia zo dňa 20.03.2007.

(from: 04/24/2007 until: 12/06/2018)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 11.01.2008.

(from: 01/17/2008 until: 12/06/2018)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.08.2008.

(from: 08/19/2008 until: 12/06/2018)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.10.2008.

(from: 12/16/2008 until: 12/06/2018)

Zápisnica z valného zhromaždenia zo dňa 11.10.2008.

(from: 01/28/2009 until: 12/06/2018)

Zápisnica z valného zhromaždenia konaného dňa 31.10.2009.

(from: 11/19/2009 until: 12/06/2018)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.04.2011.

(from: 05/18/2011 until: 12/06/2018)

Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 01.03.2012.

(from: 05/03/2012 until: 12/06/2018)

Zápisnica z valného zhromaždenia konaného dňa 15.07.2012.

(from: 07/31/2012 until: 12/06/2018)

Rozhodnutie jediného spoločníka zo dňa 24.04.2014.

(from: 04/29/2014 until: 12/06/2018)

Date of updating data in databases:	12/03/2021
Date of extract :	12/06/2021

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