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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.:  13994/B

Business name: 
Vardo Company, s. r. o., v likvidácii
  (from: 07/11/2019)
LIU a GUO, spol. s r.o.
  (from: 02/19/1997 until: 07/10/2019)
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
  (from: 07/11/2019)
Pri Dynamitke 3
Bratislava 831 03
  (from: 12/01/2016 until: 07/10/2019)
Píniová 13
Bratislava 821 07
  (from: 06/12/2009 until: 11/30/2016)
Mierová 85
Bratislava 821 05
  (from: 09/03/1998 until: 06/11/2009)
Prievozská 14/A
Bratislava 821 09
  (from: 02/19/1997 until: 09/02/1998)
Identification number (IČO): 
35 710 462
  (from: 02/19/1997)
Date of entry: 
02/19/1997
  (from: 02/19/1997)
Legal form: 
Private limited liability company
  (from: 02/19/1997)
Objects of the company: 
nákup a predaj tovaru v rozsahu voľnej živnosti v maloobchode a veľkoobchode
  (from: 02/19/1997)
sprostredkovanie obchodu a služieb
  (from: 02/19/1997)
pohostinská činnosť /bez ubytovacích zariadení/
  (from: 05/28/1997)
Partners: 
Namsskogan s.r.o.
Kaprova 42/14
Praha 1 110 00
Czech Republic
  (from: 07/11/2019)
Jianrong Guo
Gazdovský rad 9/18
Šamorín 931 01
Slovak Republic
  (from: 10/08/2009 until: 01/09/2012)
Jiarong Guo
Račianska 150
Bratislava 831 02
Slovak Republic
  (from: 11/21/2006 until: 06/11/2009)
Guo Jianrong
Robotnícka 20/3
Bratislava
Slovak Republic
  (from: 05/03/2007 until: 10/07/2009)
Guo Jianrong
Sibírska 1620/64
Bratislava
Slovak Republic
  (from: 10/30/2001 until: 05/02/2007)
Guo Jiarong
Tupolevova 1029/24
Bratislava 851 02
Slovak Republic
  (from: 05/10/1999 until: 11/20/2006)
Guo Jiarong
Podzáhradná 45
Bratislava
Slovak Republic
  (from: 09/03/1998 until: 05/09/1999)
Liu Liyun
Tupolevova 1029/24
Bratislava 851 02
Slovak Republic
  (from: 05/10/1999 until: 11/20/2006)
Liu Liyun
Podzáhradná 45
Bratislava
Slovak Republic
  (from: 09/03/1998 until: 05/09/1999)
Liu Liyun
Súmračná 16
Bratislava
Slovak Republic
  (from: 02/19/1997 until: 09/02/1998)
Liu Weirong
Ľanová 5236/2
Bratislava 821 02
Slovak Republic
  (from: 05/10/1999 until: 06/11/2009)
Liu Weirong
Podzáhradná 45
Bratislava
Slovak Republic
  (from: 09/03/1998 until: 05/09/1999)
Xiaohong Ma
Gazdovský rad 9/18
Šamorín 931 01
Slovak Republic
  (from: 10/08/2009 until: 01/09/2012)
Yi Ye
Zhejiang
  (from: 02/14/2008 until: 10/07/2009)
Wei Guo
Krížna 1977/33A
Šamorín 931 01
Slovak Republic
  (from: 10/08/2009 until: 07/10/2019)
Yongqiang Guo
Krížna 1977/33A
Šamorín 931 01
Slovak Republic
  (from: 02/19/2011 until: 07/10/2019)
Guo Jianrong
Zhejiang
Qing Tian
Čína
  (from: 05/10/1999 until: 10/29/2001)
Guo Jiarong
Zhejiang
Qiing Tian
Čína
  (from: 02/19/1997 until: 09/02/1998)
Liu Jianyun
Zhejiang
Qiing Tian
Čína
  (from: 02/19/1997 until: 09/02/1998)
Liu Weirong
Zhejiang
Qiing Tian
Čína
  (from: 02/19/1997 until: 09/02/1998)
Contribution of each member: 
Namsskogan s.r.o.
Amount of investment: 7 636 EUR Paid up: 7 636 EUR
  (from: 07/11/2019)
Liu Liyun
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 12 500 Sk
  (from: 02/19/1997 until: 09/02/1998)
Guo Jiarong
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 12 500 Sk
  (from: 02/19/1997 until: 09/02/1998)
Liu Jianyun
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 12 500 Sk
  (from: 02/19/1997 until: 09/02/1998)
Liu Weirong
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 12 500 Sk
  (from: 02/19/1997 until: 09/02/1998)
Liu Liyun
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 60 000 Sk
  (from: 09/03/1998 until: 05/09/1999)
Guo Jiarong
Amount of investment: 70 000 Sk ( peňažný vklad ) Paid up: 70 000 Sk
  (from: 09/03/1998 until: 05/09/1999)
Liu Weirong
Amount of investment: 70 000 Sk ( peňažný vklad ) Paid up: 70 000 Sk
  (from: 09/03/1998 until: 05/09/1999)
Liu Liyun
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 05/10/1999 until: 11/20/2006)
Guo Jiarong
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 05/10/1999 until: 11/20/2006)
Liu Weirong
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 05/10/1999 until: 02/02/2009)
Guo Jianrong
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 05/10/1999 until: 10/29/2001)
Guo Jianrong
( peňažný vklad )
  (from: 10/30/2001 until: 05/02/2007)
Guo Jianrong
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 05/03/2007 until: 02/02/2009)
Jiarong Guo
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 11/21/2006 until: 02/02/2009)
Yi Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 02/14/2008 until: 02/02/2009)
Liu Weirong
Amount of investment: 1 659,695944 EUR ( peňažný vklad ) Paid up: 1 659,695944 EUR
  (from: 02/03/2009 until: 06/11/2009)
Guo Jianrong
Amount of investment: 1 659,695944 EUR ( peňažný vklad ) Paid up: 1 659,695944 EUR
  (from: 02/03/2009 until: 06/11/2009)
Jiarong Guo
Amount of investment: 3 319,391888 EUR ( peňažný vklad ) Paid up: 3 319,391888 EUR
  (from: 02/03/2009 until: 06/11/2009)
Yi Ye
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/03/2009 until: 10/07/2009)
Guo Jianrong
Amount of investment: 6 638,783776 EUR ( peňažný vklad ) Paid up: 6 638,783776 EUR
  (from: 06/12/2009 until: 10/07/2009)
Jianrong Guo
Amount of investment: 3 319,391888 EUR ( peňažný vklad ) Paid up: 3 319,391888 EUR
  (from: 10/08/2009 until: 02/18/2011)
Xiaohong Ma
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 10/08/2009 until: 02/18/2011)
Wei Guo
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 10/08/2009 until: 02/18/2011)
Jianrong Guo
Amount of investment: 1 660 EUR ( peňažný vklad ) Paid up: 1 660 EUR
  (from: 02/19/2011 until: 01/09/2012)
Xiaohong Ma
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 02/19/2011 until: 01/09/2012)
Wei Guo
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 02/19/2011 until: 01/09/2012)
Yongqiang Guo
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 02/19/2011 until: 01/09/2012)
Wei Guo
Amount of investment: 3 818 EUR Paid up: 3 818 EUR
  (from: 01/10/2012 until: 07/10/2019)
Yongqiang Guo
Amount of investment: 3 818 EUR Paid up: 3 818 EUR
  (from: 01/10/2012 until: 07/10/2019)
Management body: 
konatelia
  (from: 10/30/2001)
Individual managing director
  (from: 12/04/1997 until: 10/29/2001)
Individual managing director
  (from: 02/19/1997 until: 12/03/1997)
František Hilmer
Maková 2802/2
Ústí nad Labem 400 11
Česká republika
From: 06/13/2019
  (from: 07/11/2019)
Jiarong Guo
Račianska 150
Bratislava 831 02
From: 12/04/1997
  (from: 11/21/2006 until: 06/11/2009)
Jiarong Guo
Račianska 150
Bratislava 831 02
From: 12/04/1997 Until: 05/28/2009
  (from: 06/12/2009 until: 06/11/2009)
Guo Jianrong
Robotnícka 20/3
Bratislava
  (from: 05/03/2007 until: 10/07/2009)
Guo Jianrong
Sibírska 1620/64
Bratislava
  (from: 10/30/2001 until: 05/02/2007)
Guo Jiarong
375
Suchá nad Parnou
  (from: 12/04/1997 until: 09/02/1998)
Guo Jiarong
Kríková 8696/14
Bratislava
  (from: 10/30/2001 until: 04/06/2004)
Guo Jiarong
Podzáhradná 45
Bratislava
  (from: 09/03/1998 until: 10/29/2001)
Guo Jiarong
Tupolevova 1029/24
Bratislava 851 02
From: 12/04/1997
  (from: 04/07/2004 until: 11/20/2006)
Liu Jianyuan
Trojičné námestie 140/10
Trnava
  (from: 12/04/1997 until: 09/02/1998)
Liu Liyun
375
Suchá nad Parnou
  (from: 12/04/1997 until: 09/02/1998)
Liu Liyun
Kríková 8696/14
Bratislava
  (from: 10/30/2001 until: 04/06/2004)
Liu Liyun
Podzáhradná 45
Bratislava
  (from: 09/03/1998 until: 10/29/2001)
Liu Liyun
Súmračná 16
Bratislava
  (from: 02/19/1997 until: 12/03/1997)
Liu Liyun
Tupolevova 1029/24
Bratislava 851 02
From: 02/19/1997
  (from: 04/07/2004 until: 11/20/2006)
Liu Liyun
Tupolevova 1029/24
Bratislava 851 02
From: 02/19/1997 Until: 11/09/2006
  (from: 11/21/2006 until: 11/20/2006)
Liu Weirong
375
Suchá nad Parnou
  (from: 12/04/1997 until: 09/02/1998)
Liu Weirong
Kríková 8696/14
Bratislava
  (from: 10/30/2001 until: 04/06/2004)
Liu Weirong
Podzáhradná 45
Bratislava
  (from: 09/03/1998 until: 10/29/2001)
Liu Weirong
Ľanová 5236/2
Bratislava 821 01
From: 12/04/1997
  (from: 04/07/2004 until: 06/11/2009)
Liu Weirong
Ľanová 5236/2
Bratislava 821 01
From: 12/04/1997 Until: 05/28/2009
  (from: 06/12/2009 until: 06/11/2009)
Xiaohong Ma
Gazdovský rad 9/18
Šamorín 093 01
From: 09/28/2009
  (from: 10/08/2009 until: 01/09/2012)
Xiaohong Ma
Gazdovský rad 9/18
Šamorín 093 01
From: 09/28/2009 Until: 11/30/2011
  (from: 01/10/2012 until: 01/09/2012)
Jianrong Guo
Krížna 1977/33A
Šamorín 931 01
Until: 06/13/2019
  (from: 07/11/2019 until: 07/10/2019)
Wei Guo
Krížna 1977/33A
Šamorín 931 01
From: 09/28/2009 Until: 06/13/2019
  (from: 07/11/2019 until: 07/10/2019)
Yongqiang Guo
Krížna 1977/33A
Šamorín 931 01
From: 02/01/2011 Until: 06/13/2019
  (from: 07/11/2019 until: 07/10/2019)
Jianrong Guo
Krížna 1977/33A
Šamorín 931 01
  (from: 10/08/2009 until: 07/10/2019)
Wei Guo
Krížna 1977/33A
Šamorín 931 01
From: 09/28/2009
  (from: 10/08/2009 until: 07/10/2019)
Yongqiang Guo
Krížna 1977/33A
Šamorín 931 01
From: 02/01/2011
  (from: 02/19/2011 until: 07/10/2019)
Guo Jianrong
Zhejiang, Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Gašparíkova 3336/19
Bratislava
  (from: 12/15/1999 until: 10/29/2001)
Acting in the name of the company: 
Konatelia zastupujú spoločnosť v plnom roz- sahu včítane samostatného podpisového práva s tým, že podpisovanie za spoločnosť sa usku- točňuje tak, že k vytlačenému alebo napísané- mu názvu spoločnosti pripojí konateľ svoj vlastnoručný podpis.
  (from: 10/30/2001)
Konatelia zastupujú spoločnosť v plnom roz- sahu včítane samostatného podpisového práva s tým, že podpisovanie za spoločnosť sa usku- točňuje tak, že k vytlačenému alebo napísané- mu názvu spoločnosti pripojí konateľ svoj vlastnoručný podpis.
  (from: 12/04/1997 until: 10/29/2001)
V mene spoločnosti koná konateľ.
  (from: 02/19/1997 until: 12/03/1997)
Capital: 
7 636 EUR Paid up: 7 636 EUR
  (from: 02/19/2011)
7 634,601343 EUR Paid up: 7 634,601343 EUR
  (from: 02/03/2009 until: 02/18/2011)
230 000 Sk Paid up: 230 000 Sk
  (from: 02/14/2008 until: 02/02/2009)
200 000 Sk
  (from: 09/03/1998 until: 02/13/2008)
100 000 Sk
  (from: 02/19/1997 until: 09/02/1998)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 06/13/2019
  (from: 07/11/2019)
 Liquidators:
František Hilmer
Maková 2802/2
Ústí nad Labem 400 11
Česká republika
From: 06/13/2019
  (from: 07/11/2019)
Acting of (voluntary) liquidator in the name of company: V mene spoločnosti koná likvidátor samostatne. Likvidátor robí mene spoločnosti úkony smerujúce k likvidácii v zmysle § 73 a nasl. Obchodného zákonníka
  (from: 07/11/2019)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou o založení spoločnosti s ručením obmedzeným dňa 19.2.1997, v zmysle § 24, §§ 56 - 75 a § 105 a nasl. Zák. č. 513/91 Zb. v znení neskorších predpisov. Stary spis: S.r.o. 20996
  (from: 02/19/1997)
Dodatok č. 1 k spoločenskej zmluve zo dňa 3.4.1997. Stary spis: S.r.o. 20996
  (from: 05/28/1997)
Dodatok k spoločenskej zmluve zo dňa 14.8.1997. Stary spis: S.r.o. 20996
  (from: 12/04/1997)
Zmluva o prevode obchodného podielu zo dňa 12.6.1998 , dodatok zo dňa 30.7.1998 k spoločenskej zmluve, ktorým sa upravuje do súladu s ustanoveniami zák.č. 11/98 Z.z.
  (from: 09/03/1998)
Prevod častí obchodných podielov schválené na valnom zhromaždení dňa 16.4.1999 Dodatok k spoločenskej zmluve zo dňa 19.4.1999
  (from: 05/10/1999)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 20.5.1999.
  (from: 12/15/1999)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 9.11.2006.
  (from: 11/21/2006)
Zápisnica z valného zhromaždenia zo dňa 28.5.2009.
  (from: 06/12/2009)
Zápisnica z valného zhromaždenia konaného dňa 28.9.2009.
  (from: 10/08/2009)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 01.02.2011.
  (from: 02/19/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.11.2011.
  (from: 01/10/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.05.2014.
  (from: 05/28/2014)
Zápisnica z valného zhromaždenia zo dňa 18.11.2016.
  (from: 12/01/2016)
Date of updating data in databases:  08/11/2022
Date of extract :  08/14/2022

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