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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.:  56435/B

Business name: 
HAI BAO s. r. o.
  (from: 02/19/2010)
Ling jun s. r. o.
  (from: 01/27/2009 until: 02/18/2010)
Registered seat: 
Račianská 150
Bratislava 831 54
  (from: 01/27/2009)
Identification number (IČO): 
44 591 322
  (from: 01/27/2009)
Date of entry: 
01/27/2009
  (from: 01/27/2009)
Legal form: 
Private limited liability company
  (from: 01/27/2009)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/ alebo iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 01/27/2009)
sprostredkovateľská činnosť v oblasti obchodu
  (from: 01/27/2009)
pohostinská činnosť a výroba hotových jedál pre výdajne
  (from: 11/28/2009)
Partners: 
Xiaofen Xia
Račianska 2421/150
Bratislava-Rača 831 05
Slovak Republic
  (from: 05/24/2022)
Lingkang Ji
Račianska 1550/14
Bratislava 831 54
Slovak Republic
  (from: 02/19/2010 until: 10/10/2011)
Liu Jun
Račianska 150
Bratislava 831 54
Slovak Republic
  (from: 10/11/2011 until: 12/21/2012)
Yanyu Li
Račianska 148
Bratislava 831 54
Slovak Republic
  (from: 10/18/2013 until: 05/07/2014)
Shilei Liang
Račianska 2421/150
Bratislava 831 54
Slovak Republic
  (from: 02/19/2010 until: 03/22/2011)
Jiannan Xia
Račianska 2420/148
Bratislava 831 54
Slovak Republic
  (from: 02/19/2010 until: 03/01/2011)
Jiannan Xia
Račianska 2420/148
Bratislava 831 54
Slovak Republic
  (from: 11/28/2009 until: 02/18/2010)
Liangjun Ye
Račianska 150
Bratislava 831 05
Slovak Republic
  (from: 02/19/2010 until: 01/21/2016)
Weijing Ye
Račianska 2421/150
Bratislava 831 54
Slovak Republic
  (from: 02/19/2010 until: 10/10/2011)
Shaowei Zhang
Račianska 150
Bratislava 831 05
Slovak Republic
  (from: 03/02/2011 until: 05/07/2014)
Yongyan Zhang
Račianska 2420/148
Bratislava 831 54
Slovak Republic
  (from: 02/19/2010 until: 05/13/2011)
Xiaofen Xia
Račianska 2421/150
Bratislava-Rača 831 05
Slovak Republic
  (from: 01/22/2016 until: 05/23/2022)
Lingjun Ji
Huangfang No. 31
Zhejiang
Čína
residence in the Slovak Republic :
Račianska 150
Bratislava 831 05
  (from: 01/27/2009 until: 11/19/2014)
Aifu Liu
Gulou No. 37
Zhejiang
Čína
residence in the Slovak Republic :
SNP 48
Nové Zámky 940 01
  (from: 01/27/2009 until: 03/22/2011)
Jun Liu
Gonglu No. 80
Zhejiang
Čína
  (from: 01/27/2009 until: 02/18/2010)
Weiqin Liu
Daopeng Village No. 16
Zhejiang
Čína
  (from: 01/27/2009 until: 11/27/2009)
Jianyong Rao
Yinkeng No. 15
Zhejiang
Čína
  (from: 01/27/2009 until: 02/18/2010)
Contribution of each member: 
Liangjun Ye
  (from: 11/20/2014 until: 01/21/2016)
Xiaofen Xia
  (from: 01/22/2016 until: 05/23/2022)
Xiaofen Xia
Amount of investment: 8 000 EUR Paid up: 8 000 EUR
  (from: 05/24/2022)
Lingjun Ji
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 01/27/2009 until: 03/22/2011)
Jun Liu
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 01/27/2009 until: 02/18/2010)
Jianyong Rao
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 01/27/2009 until: 02/18/2010)
Weiqin Liu
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 01/27/2009 until: 11/27/2009)
Aifu Liu
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 01/27/2009 until: 03/22/2011)
Jiannan Xia
  (from: 11/28/2009 until: 02/18/2010)
Jiannan Xia
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 02/19/2010 until: 03/01/2011)
Weijing Ye
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 02/19/2010 until: 10/10/2011)
Lingkang Ji
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 02/19/2010 until: 10/10/2011)
Shilei Liang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 02/19/2010 until: 03/22/2011)
Liangjun Ye
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 02/19/2010 until: 03/22/2011)
Yongyan Zhang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 02/19/2010 until: 05/13/2011)
Shaowei Zhang
Amount of investment: 1 000 EUR Paid up: 1 000 EUR
  (from: 03/02/2011 until: 10/10/2011)
Lingjun Ji
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 03/23/2011 until: 05/13/2011)
Liangjun Ye
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 03/23/2011 until: 12/21/2012)
Lingjun Ji
Amount of investment: 3 000 EUR Paid up: 3 000 EUR
  (from: 05/14/2011 until: 10/10/2011)
Shaowei Zhang
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/11/2011 until: 12/21/2012)
Lingjun Ji
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/11/2011 until: 12/21/2012)
Liu Jun
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/11/2011 until: 12/21/2012)
Liangjun Ye
Amount of investment: 2 666 EUR Paid up: 2 666 EUR
  (from: 12/22/2012 until: 10/17/2013)
Shaowei Zhang
Amount of investment: 2 667 EUR Paid up: 2 667 EUR
  (from: 12/22/2012 until: 10/17/2013)
Lingjun Ji
Amount of investment: 2 667 EUR Paid up: 2 667 EUR
  (from: 12/22/2012 until: 10/17/2013)
Liangjun Ye
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/18/2013 until: 05/07/2014)
Shaowei Zhang
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/18/2013 until: 05/07/2014)
Lingjun Ji
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/18/2013 until: 11/19/2014)
Yanyu Li
Amount of investment: 2 000 EUR Paid up: 2 000 EUR
  (from: 10/18/2013 until: 05/07/2014)
Liangjun Ye
Amount of investment: 6 000 EUR Paid up: 6 000 EUR
  (from: 05/08/2014 until: 11/19/2014)
Management body: 
konatelia
  (from: 11/28/2009)
Individual managing director
  (from: 01/27/2009 until: 11/27/2009)
Xiaofen Xia
Račianska 2421/150
Bratislava - mestská časť Rača 831 05
From: 12/06/2016
  (from: 02/04/2017)
Junling Guo
Račianska 2421/150
Bratislava 831 05
From: 04/19/2012
  (from: 04/28/2012 until: 01/21/2016)
Junling Guo
Račianska 2421/150
Bratislava 831 05
From: 04/19/2012 Until: 08/28/2015
  (from: 01/22/2016 until: 01/21/2016)
Yi Chen
Račianska 2421/150
Bratislava 831 54
From: 04/19/2012
  (from: 04/28/2012 until: 10/17/2013)
Yi Chen
Račianska 2421/150
Bratislava 831 54
From: 04/19/2012 Until: 10/03/2013
  (from: 10/18/2013 until: 10/17/2013)
Lingjun Ji
Mládeže 504/4
Stropkov 091 01
From: 10/16/2009
  (from: 11/28/2009 until: 02/18/2010)
Lingjun Ji
Račianska 150
Bratislava 831 05
From: 10/16/2009
  (from: 02/19/2010 until: 11/19/2014)
Lingjun Ji
Račianska 150
Bratislava 831 05
From: 10/16/2009 Until: 09/05/2014
  (from: 11/20/2014 until: 11/19/2014)
Liu Jun
Račianska 150
Bratislava 831 54
From: 09/17/2011
  (from: 10/11/2011 until: 12/21/2012)
Liu Jun
Račianska 150
Bratislava 831 54
From: 09/17/2011 Until: 12/12/2012
  (from: 12/22/2012 until: 12/21/2012)
Yanyu Li
Račianska 148
Bratislava 831 54
From: 10/03/2013
  (from: 10/18/2013 until: 05/07/2014)
Yanyu Li
Račianska 148
Bratislava 831 54
From: 10/03/2013 Until: 05/02/2014
  (from: 05/08/2014 until: 05/07/2014)
Aifu Liu
SNP 48
Nové Zámky 940 01
From: 10/16/2009
  (from: 11/28/2009 until: 03/22/2011)
Aifu Liu
SNP 48
Nové Zámky 940 01
From: 10/16/2009 Until: 03/14/2011
  (from: 03/23/2011 until: 03/22/2011)
Jun Liu
Mládeže 504/4
Stropkov 091 01
From: 10/16/2009
  (from: 11/28/2009 until: 02/18/2010)
Jun Liu
Mládeže 504/4
Stropkov 091 01
From: 10/16/2009 Until: 01/14/2010
  (from: 02/19/2010 until: 02/18/2010)
Jiangyong Rao
Račianska 2420/148
Bratislava 831 54
From: 10/16/2009
  (from: 11/28/2009 until: 02/18/2010)
Jiangyong Rao
Račianska 2420/148
Bratislava 831 54
From: 10/16/2009 Until: 01/14/2010
  (from: 02/19/2010 until: 02/18/2010)
Jiannan Xia
Kvetinárska 11771/29
Bratislava 821 06
From: 01/27/2009
  (from: 01/27/2009 until: 02/18/2010)
Jiannan Xia
Račianska 2420/148
Bratislava 831 54
From: 01/27/2009
  (from: 02/19/2010 until: 02/03/2017)
Jiannan Xia
Račianska 2420/148
Bratislava 831 54
From: 01/27/2009 Until: 12/06/2016
  (from: 02/04/2017 until: 02/03/2017)
Xiaofen Xia
Račianska 2421/150
Bratislava 831 05
From: 04/19/2012
  (from: 04/28/2012 until: 05/07/2014)
Xiaofen Xia
Račianska 2421/150
Bratislava 831 05
From: 04/19/2012 Until: 05/02/2014
  (from: 05/08/2014 until: 05/07/2014)
Liu Yanwei
Račianska 150
Bratislava - mestská časť Rača 831 54
From: 10/03/2017
  (from: 10/21/2017 until: 03/06/2018)
Liu Yanwei
Račianska 150
Bratislava - mestská časť Rača 831 54
From: 10/03/2017 Until: 02/09/2018
  (from: 03/07/2018 until: 03/06/2018)
Shaowei Zhang
Račianska 150
Bratislava 831 05
From: 02/01/2011
  (from: 03/02/2011 until: 05/07/2014)
Shaowei Zhang
Račianska 150
Bratislava 831 05
From: 02/01/2011 Until: 05/02/2014
  (from: 05/08/2014 until: 05/07/2014)
Lingkang Ji
residence in the Slovak Republic :
Račianska 1550/14
Bratislava 831 04
From: 01/14/2010
  (from: 02/19/2010 until: 10/10/2011)
Lingkang Ji
residence in the Slovak Republic :
Račianska 1550/14
Bratislava 831 04
From: 01/14/2010 Until: 09/17/2011
  (from: 10/11/2011 until: 10/10/2011)
Shilei Liang
residence in the Slovak Republic :
Račianska 2421/150
Bratislava 831 54
From: 01/14/2010
  (from: 02/19/2010 until: 03/22/2011)
Shilei Liang
residence in the Slovak Republic :
Račianska 2421/150
Bratislava 831 54
From: 01/14/2010 Until: 03/14/2011
  (from: 03/23/2011 until: 03/22/2011)
Weijing Ye
residence in the Slovak Republic :
Račianska 150
Bratislava 831 05
From: 01/14/2010
  (from: 02/19/2010 until: 10/10/2011)
Weijing Ye
residence in the Slovak Republic :
Račianska 150
Bratislava 831 05
From: 01/14/2010 Until: 09/17/2011
  (from: 10/11/2011 until: 10/10/2011)
Liangjun Ye
residence in the Slovak Republic :
Račianska 150
Bratislava 831 05
From: 01/14/2010
  (from: 02/19/2010 until: 01/21/2016)
Liangjun Ye
residence in the Slovak Republic :
Račianska 150
Bratislava 831 05
From: 01/14/2010 Until: 08/28/2015
  (from: 01/22/2016 until: 01/21/2016)
Xuezhen Ying
residence in the Slovak Republic :
Račianska 2421/150
Bratislava 831 54
From: 01/14/2010 Until: 12/06/2016
  (from: 02/04/2017 until: 02/03/2017)
Xuezhen Ying
residence in the Slovak Republic :
Račianska 2421/150
Bratislava 831 54
From: 01/14/2010
  (from: 02/19/2010 until: 02/03/2017)
Yongyan Zhang
residence in the Slovak Republic :
Račianska 2420/148
Bratislava 831 54
From: 01/14/2010
  (from: 02/19/2010 until: 05/13/2011)
Yongyan Zhang
residence in the Slovak Republic :
Račianska 2420/148
Bratislava 831 54
From: 01/14/2010 Until: 04/27/2011
  (from: 05/14/2011 until: 05/13/2011)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 01/27/2009)
Capital: 
8 000 EUR Paid up: 8 000 EUR
  (from: 02/19/2010)
5 000 EUR Paid up: 5 000 EUR
  (from: 01/27/2009 until: 02/18/2010)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 07.01.2009 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 01/27/2009)
Zápisnica z valného zhromaždenia zo dňa 14.10.2009. Zápisnica z valného zhromaždenia zo dňa 16.10.2009.
  (from: 11/28/2009)
Zápisnica z valného zhromaždenia zo dňa 14.01.2010. Zmena obchodného mena z pôvodného Ling jun s. r. o. na nové HAI BAO s. r. o.
  (from: 02/19/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 01.02.2011.
  (from: 03/02/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.3.2011.
  (from: 03/23/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.04.2011.
  (from: 05/14/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.9.2011.
  (from: 10/11/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.04.2012.
  (from: 04/28/2012)
Zápisnica z valného zhromaždenia zo dňa 12.12.2012.
  (from: 12/22/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 03.10.2013.
  (from: 10/18/2013)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 5.9.2014.
  (from: 11/20/2014)
Rozhodnutie jediného spoločníka zo dňa 28.08.2015.
  (from: 01/22/2016)
Rozhodnutie jediného spoločníka zo dňa 06.12.2016.
  (from: 02/04/2017)
Date of updating data in databases:  05/26/2022
Date of extract :  05/27/2022

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