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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.:  14065/B

Business name: 
NAN FANG s.r.o.
  (from: 03/06/1997 until: 09/18/2015)
Registered seat: 
Šustekova 45
Bratislava 851 04
  (from: 07/21/2009 until: 09/18/2015)
Jašíkova 24
Bratislava 821 03
  (from: 10/28/2003 until: 07/20/2009)
Sabinovská 15
Bratislava 821 03
  (from: 06/23/2000 until: 10/27/2003)
Polárna 8
Bratislava 821 01
  (from: 03/06/1997 until: 06/22/2000)
Identification number (IČO): 
35 711 205
  (from: 03/06/1997)
Date of entry: 
03/06/1997
  (from: 03/06/1997)
Person dissolved from: 
9.9.2015
  (from: 09/19/2015)
Date of deletion: 
09/19/2015
  (from: 09/19/2015)
Grounds for deleting: 
dobrovoľný výmaz
  (from: 09/19/2015)
Legal form: 
Private limited liability company
  (from: 03/06/1997)
Objects of the company: 
nákup a predaj tovaru v rozsahu voľnej živnosti /maloobchod/
  (from: 03/06/1997 until: 09/18/2015)
nákup a predaj tovaru v rozsahu voľnej živnosti /veľkoobchod/
  (from: 03/06/1997 until: 09/18/2015)
sprostredkovateľská činnosť
  (from: 03/06/1997 until: 09/18/2015)
Partners: 
Shensen Lin
Jégého 220/17
Bratislava 821 08
Slovak Republic
  (from: 07/21/2009 until: 09/18/2015)
Jin Chengxia
Zhe Jiang
Qing Tian Qian Lu Jie 8 Hao
Čína
  (from: 03/06/1997 until: 06/22/2000)
Jin Chenxin
Zhe Jiang
Qing Tian Qian Lu Jie 8 Hao
Čína
  (from: 03/06/1997 until: 06/22/2000)
Mykytyn Lyubov
Ivano Frankovskovska obl.
Ukrajina
  (from: 02/03/2003 until: 10/27/2003)
Haihong Wang
residence in the Slovak Republic :
Jégého 220/17
Bratislava 821 03
  (from: 02/10/2006 until: 07/20/2009)
Wang Hai Hong
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava
  (from: 10/28/2003 until: 02/09/2006)
Wang Hai Hong
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava
  (from: 02/03/2003 until: 10/27/2003)
Wang Hai Hong
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava
  (from: 06/23/2000 until: 02/02/2003)
Wang Hai Hong
Zhe Jiang
Qing Tian
Čína
residence in the Slovak Republic :
Karola Adlera 12
Bratislava
  (from: 03/06/1997 until: 06/22/2000)
Zhang Yan Bai
Habereg strasse 16/15
Wien
Rakúsko
  (from: 06/23/2000 until: 07/20/2009)
Zhang Yan Bai
Habereg strasse 16/15
Wien
Rakúska republika
  (from: 03/06/1997 until: 06/22/2000)
Zhang Yue Xiong
Zhe Jiang
Qing Tian Qian Lu Jie 8 Hao
Čína
  (from: 03/06/1997 until: 06/22/2000)
Zhang Yujuan
Zhe Jiang
Qing Tian Qian Lu Jie 8 Hao
Čína
  (from: 03/06/1997 until: 06/22/2000)
Haihong Wang
residence in the Slovak Republic :
Jégého 220/17
Bratislava 821 08
  (from: 07/21/2009 until: 09/18/2015)
Contribution of each member: 
Zhang Yan Bai
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/06/1997 until: 06/22/2000)
Zhang Yue Xiong
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/06/1997 until: 06/22/2000)
Zhang Yujuan
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/06/1997 until: 06/22/2000)
Jin Chengxia
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/06/1997 until: 06/22/2000)
Jin Chenxin
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/06/1997 until: 06/22/2000)
Wang Hai Hong
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/06/1997 until: 06/22/2000)
Zhang Yan Bai
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/23/2000 until: 07/20/2009)
Wang Hai Hong
Amount of investment: 180 000 Sk Paid up: 180 000 Sk
  (from: 06/23/2000 until: 02/02/2003)
Wang Hai Hong
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 02/03/2003 until: 10/27/2003)
Mykytyn Lyubov
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 02/03/2003 until: 10/27/2003)
Wang Hai Hong
  (from: 10/28/2003 until: 02/09/2006)
Haihong Wang
Amount of investment: 180 000 Sk Paid up: 180 000 Sk
  (from: 02/10/2006 until: 07/20/2009)
Haihong Wang
Amount of investment: 5 975 EUR Paid up: 5 975 EUR
  (from: 07/21/2009 until: 09/18/2015)
Shensen Lin
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 07/21/2009 until: 09/18/2015)
Management body: 
konatelia
  (from: 03/06/1997 until: 09/18/2015)
Wang Hai Hong
Zhe Jiang
Qing Tian
Čína
residence in the Slovak Republic :
Zátišie 1079/15
Bratislava
  (from: 03/06/1997 until: 06/22/2000)
Wang Hai Hong
Zhe Jiang
Qing Tian
Čínska ľudová republika
residence in the Slovak Republic :
Jakubská 8
Bratislava
  (from: 06/23/2000 until: 02/09/2006)
Haihong Wang
residence in the Slovak Republic :
Jégého 220/17
Bratislava 821 08
  (from: 07/21/2009 until: 09/18/2015)
Haihong Wang
residence in the Slovak Republic :
Jégého 220/17
Bratislava 821 03
  (from: 02/10/2006 until: 07/20/2009)
Acting in the name of the company: 
V mene spoločnosti koná konateľ.
  (from: 03/06/1997 until: 09/18/2015)
Capital: 
6 971 EUR Paid up: 6 971 EUR
  (from: 07/21/2009 until: 09/18/2015)
210 000 Sk
  (from: 06/23/2000 until: 07/20/2009)
120 000 Sk
  (from: 03/06/1997 until: 06/22/2000)
Other legal facts: 
Zmluva o zlúčení N 730/2015, Nz 31115/2015, NCRls 31838/2015 z 10.09.2015.
  (from: 09/19/2015)
Spoločnosť bola založená spoločenskou zmluvou zo dňa 27.2.1997 v zmysle §§ 57, 105 a nasl. Zák. č. 513/91 Zb. Stary spis: S.r.o. 21069
  (from: 03/06/1997 until: 09/18/2015)
Zmluva o prevode obchodných podielov zo dňa 13.6.2000. Zápisnica zo zasadnutia valného zhromaždenia zo dňa 13.6.2000, na ktorom bola odsúhlasená zmena spoločenskej zmluvy - dodatok č. 2.
  (from: 06/23/2000 until: 09/18/2015)
Zápisnica z valného zhromaždenia zo dňa 12.11.2002.
  (from: 02/03/2003 until: 09/18/2015)
Zápisnica z valného zhromaždenia zo dňa 27.03.2003.
  (from: 10/28/2003 until: 09/18/2015)
Zápisnica z valného zhromaždenia zo dňa 29.06.2009.
  (from: 07/21/2009 until: 09/18/2015)
Merger or division: 
Spoločnosť zanikla v dôsledku zlúčenia
  (from: 09/19/2015)
Legal successor: 
WOOD MAT s. r. o.
Betliarska 12
Bratislava 851 07
  (from: 09/19/2015)
Date of updating data in databases:  12/08/2021
Date of extract :  12/09/2021

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