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Extract from the Business Register of the District Court Banská Bystrica
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  18360/S

Business name: 
KTH s.r.o.
  (from: 09/20/2007)
Registered seat: 
Hlavná ul. 437
Hnúšťa 981 01
  (from: 09/05/2017)
Hlavná ul. 437
Hnúšťa - Rimavská Sobota 981 01
  (from: 04/07/2010 until: 09/04/2017)
Železná 1
Bratislava 821 04
  (from: 09/20/2007 until: 04/06/2010)
Identification number (IČO): 
36 835 510
  (from: 09/20/2007)
Date of entry: 
09/20/2007
  (from: 09/20/2007)
Legal form: 
Private limited liability company
  (from: 09/20/2007)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 09/20/2007)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi - maloobchod
  (from: 09/20/2007)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 09/20/2007)
Partners: 
Weiyan Gan
Wangxiang č. 051
Zhejiang
  (from: 07/29/2008 until: 06/25/2009)
Fenhong Chen
Železná 3854/1
Bratislava 821 04
Slovak Republic
  (from: 03/05/2008 until: 10/13/2009)
Shuangfeng Chen
Jiangchu č. 66
Zhejiang
  (from: 07/29/2008 until: 06/25/2009)
Fenhong Chen
obytná zóna Jinyuan 29-308
mestská časť Liandu, Lishui, Zhejiang
  (from: 09/20/2007 until: 03/04/2008)
Weiling Luo
Hlavná 437/0
Hnúšťa 981 01
Slovak Republic
  (from: 03/05/2008 until: 05/09/2014)
Weiling Luo
Baidao'an, mestský okruh Wutong 5
Tongxiang, Zhejiang
  (from: 09/20/2007 until: 03/04/2008)
Jianxin Wu
Huangshanlong č. 82
Zhejiang
  (from: 07/29/2008 until: 04/03/2013)
Qionglei Xiang
Železná 3854/1
Bratislava 821 04
Slovak Republic
  (from: 03/05/2008 until: 05/26/2008)
Qionglei Xiang
Zhonglu, Xiangcun 101
Dongyuan, Qingtian, Zhejiang
  (from: 09/20/2007 until: 03/04/2008)
Suihong Ye
Chuanliao skupina 4
Chuanliao Qingtian Zhejiang
  (from: 09/20/2007 until: 09/24/2009)
Dajun Zhang
Qianlu č. 21
Zhejiang
  (from: 07/29/2008 until: 04/03/2013)
Xiaoqin Zhang
Hlavná 437/0
Hnúšťa 981 01
Slovak Republic
  (from: 03/05/2008 until: 04/03/2013)
Xiaoguang Zhang
Továrenská 315/23
Lučenec - Opatová 984 23
Slovak Republic
  (from: 09/20/2007 until: 05/26/2008)
Xiaoqin Zhang
Qianlu, Xiangcun 30
Dongyuan, Qingtian, Zhejiang
  (from: 09/20/2007 until: 03/04/2008)
Weiyan Gan
Hlavná 437/0
Hnúšťa 981 01
Slovak Republic
  (from: 05/10/2014 until: 01/02/2018)
Thieu Le ?inh
residence in the Slovak Republic :
Stará Vajnorská 17/E
Bratislava- Nové Mesto 831 04
  (from: 01/03/2018)
Contribution of each member: 
Thieu Le ?inh
Amount of investment: 11 950 EUR Paid up: 11 950 EUR
  (from: 01/03/2018)
Xiaoguang Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/20/2007 until: 05/26/2008)
Qionglei Xiang
  (from: 09/20/2007 until: 03/04/2008)
Qionglei Xiang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/05/2008 until: 05/26/2008)
Xiaoqin Zhang
  (from: 09/20/2007 until: 03/04/2008)
Xiaoqin Zhang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/05/2008 until: 05/26/2008)
Suihong Ye
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 09/20/2007 until: 06/24/2009)
Weiling Luo
  (from: 09/20/2007 until: 03/04/2008)
Weiling Luo
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/05/2008 until: 06/24/2009)
Fenhong Chen
  (from: 09/20/2007 until: 03/04/2008)
Fenhong Chen
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/05/2008 until: 06/24/2009)
Xiaoqin Zhang
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 05/27/2008 until: 06/24/2009)
Weiyan Gan
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/29/2008 until: 06/24/2009)
Shuangfeng Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/29/2008 until: 06/24/2009)
Jianxin Wu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/29/2008 until: 06/24/2009)
Dajun Zhang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/29/2008 until: 06/24/2009)
Suihong Ye
Amount of investment: 1 327,7567 EUR Paid up: 1 327,7567 EUR
  (from: 06/25/2009 until: 09/24/2009)
Weiling Luo
Amount of investment: 1 327,7567 EUR Paid up: 1 327,7567 EUR
  (from: 06/25/2009 until: 06/25/2009)
Fenhong Chen
Amount of investment: 1 327,7567 EUR Paid up: 1 327,7567 EUR
  (from: 06/25/2009 until: 10/13/2009)
Xiaoqin Zhang
Amount of investment: 3 983,2702 EUR Paid up: 3 983,2702 EUR
  (from: 06/25/2009 until: 10/13/2009)
Weiyan Gan
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR
  (from: 06/25/2009 until: 06/25/2009)
Shuangfeng Chen
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR
  (from: 06/25/2009 until: 06/25/2009)
Jianxin Wu
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR
  (from: 06/25/2009 until: 04/03/2013)
Dajun Zhang
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR
  (from: 06/25/2009 until: 04/03/2013)
Weiling Luo
Amount of investment: 3 319,3917 EUR Paid up: 3 319,3917 EUR
  (from: 06/26/2009 until: 09/24/2009)
Weiling Luo
Amount of investment: 4 647,1484 EUR Paid up: 4 647,1484 EUR
  (from: 09/25/2009 until: 04/03/2013)
Xiaoqin Zhang
Amount of investment: 5 311,0269 EUR Paid up: 5 311,0269 EUR
  (from: 10/14/2009 until: 04/03/2013)
Weiling Luo
Amount of investment: 11 950 EUR Paid up: 11 950 EUR
  (from: 04/04/2013 until: 05/09/2014)
Weiyan Gan
Amount of investment: 11 950 EUR Paid up: 11 950 EUR
  (from: 05/10/2014 until: 01/02/2018)
Management body: 
konatelia
  (from: 05/10/2014)
Individual managing director
  (from: 09/20/2007 until: 05/09/2014)
Fenhong Chen
Železná 3854/1
Bratislava 821 04
From: 01/30/2008
  (from: 03/05/2008 until: 10/13/2009)
Fenhong Chen
Železná 3854/1
Bratislava 821 04
From: 01/30/2008 Until: 10/02/2009
  (from: 10/14/2009 until: 10/13/2009)
Shuangfeng Chen
Hlavná 437/0
Hnúšťa 981 01
From: 01/07/2010
  (from: 01/19/2010 until: 11/23/2011)
Shuangfeng Chen
Hlavná 437/0
Hnúšťa 981 01
From: 01/07/2010 Until: 11/21/2011
  (from: 11/24/2011 until: 11/23/2011)
Qionglei Xiang
Železná 3854/1
Bratislava 821 04
From: 01/30/2008
  (from: 03/05/2008 until: 05/26/2008)
Qionglei Xiang
Železná 3854/1
Bratislava 821 04
From: 01/30/2008 Until: 05/19/2008
  (from: 05/27/2008 until: 05/26/2008)
Xiaoguang Zhang
Továrenská 315/23
Lučenec - Opatová 984 03
From: 09/20/2007
  (from: 09/20/2007 until: 05/26/2008)
Xiaoguang Zhang
Továrenská 315/23
Lučenec - Opatová 984 03
From: 09/20/2007 Until: 05/19/2008
  (from: 05/27/2008 until: 05/26/2008)
Xiaoqin Zhang
Hlavná 437/0
Hnúšťa 981 01
From: 01/30/2008
  (from: 03/05/2008 until: 04/03/2013)
Xiaoqin Zhang
Hlavná 437/0
Hnúšťa 981 01
From: 01/30/2008 Until: 03/20/2013
  (from: 04/04/2013 until: 04/03/2013)
Weiling Luo
Hlavná 437/0
Hnúšťa 981 01
From: 01/30/2008 Until: 11/27/2017
  (from: 01/03/2018 until: 01/02/2018)
Weiling Luo
Hlavná 437/0
Hnúšťa 981 01
From: 01/30/2008
  (from: 03/05/2008 until: 01/02/2018)
Weiyan Gan
Hlavná 437/0
Hnúšťa 981 01
From: 01/07/2010 Until: 11/27/2017
  (from: 01/03/2018 until: 01/02/2018)
Weiyan Gan
Hlavná 437/0
Hnúšťa 981 01
From: 01/07/2010
  (from: 01/19/2010 until: 01/02/2018)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 09/20/2007)
Capital: 
11 950 EUR Paid up: 11 950 EUR
  (from: 04/04/2013)
11 949,8103 EUR Paid up: 11 949,8103 EUR
  (from: 06/25/2009 until: 04/03/2013)
360 000 Sk Paid up: 360 000 Sk
  (from: 07/29/2008 until: 06/24/2009)
240 000 Sk Paid up: 240 000 Sk
  (from: 09/20/2007 until: 07/28/2008)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 31.08.2007 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 09/20/2007)
Zápisnica z valného zhromaždenia konaného dňa 30.1.2008.
  (from: 03/05/2008)
Zápisnica z valného zhromaždenia zo dňa 19.5.2008.
  (from: 05/27/2008)
Zápisnica z valného zhromaždenia zo dňa 23.07.2008.
  (from: 07/29/2008)
Zápisnica z valného zhromaždenia konaného dňa 12.1.2009.
  (from: 06/26/2009)
Zápisnica z valného zhromaždenia zo dňa 11.09.2009.
  (from: 09/25/2009)
Zápisnica z valného zhromaždenia zo dňa 02.10.2009.
  (from: 10/14/2009)
Zápisnica z valného zhriomaždenia zo dňa 07.01.2010.
  (from: 01/19/2010)
Zápisnica z valného zhromaždenia zo dňa 25.03.2010 - zmena sídla.
  (from: 04/07/2010)
Date of updating data in databases:  05/25/2022
Date of extract :  05/26/2022

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