Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

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:	06/23/2022
Date of extract :	06/26/2022

Searching by : business name | identification number
registered seat | registration number | name of a person

BUSINESS REGISTERON INTERNET

BUSINESS REGISTER
ON INTERNET