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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.:  10478/B

Business name: 
LING WEI s.r.o.
  (from: 02/28/1996)
Registered seat: 
Blagoevová 2673/2
Bratislava 851 04
  (from: 04/07/2009)
Obchodná 53
Bratislava 811 06
  (from: 07/18/2002 until: 04/06/2009)
Vysoká 39
Bratislava 811 06
  (from: 08/18/1998 until: 07/17/2002)
Fedinova 1
Bratislava 851 01
  (from: 06/09/1998 until: 08/17/1998)
Súmračná 15
Bratislava 821 02
  (from: 10/08/1997 until: 06/08/1998)
Palisády 59
Bratislava 811 03
  (from: 02/28/1996 until: 10/07/1997)
Identification number (IČO): 
35 684 640
  (from: 02/28/1996)
Date of entry: 
02/28/1996
  (from: 02/28/1996)
Legal form: 
Private limited liability company
  (from: 02/28/1996)
Objects of the company: 
sprostredkovateľská činnosť
  (from: 02/28/1996)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 02/28/1996)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 02/28/1996)
pohostinská činnosť (bez ubytovacích zariadení)
  (from: 10/21/1997)
závodné stravovanie
  (from: 10/21/1997)
Partners: 
Jiantang Jin
M. Curie Sklodowskej 1545/4
Bratislava 851 01
Slovak Republic
  (from: 10/14/2004)
Xinping Jin
Karola Kuzmányho 1537/1
Kežmarok 060 01
Slovak Republic
  (from: 05/24/2022)
Feng Xia
J. Francisciho 726/11
Prievidza II Píly 971 01
Slovak Republic
  (from: 01/06/2007)
Shuli Fu
Vladimíra Kunu 728/6
Palúdzka, Liptovský Mikuláš 031 01
Slovak Republic
  (from: 05/23/2007)
Chen Aifen
Nám. Sv. Trojice 897/3
Šaľa
Slovak Republic
  (from: 02/28/1996 until: 11/26/1997)
Guifen Chen
Píniová 14364/13
Bratislava 821 07
Slovak Republic
  (from: 06/12/2008 until: 11/11/2009)
Xinping Jin
Xi Lu 210
Hecheng, Qingtian, Zhejiang
  (from: 11/25/2005 until: 08/18/2006)
Jin Lingfen
Obchodná 53
Bratislava
Slovak Republic
  (from: 06/10/1998 until: 06/26/2002)
Feng Xia
veľká budova Jiangnan 14/3
Hecheng, Qingtian, Zhejiang
  (from: 04/14/2006 until: 01/05/2007)
Xian Ying Zhang
M. Curie Sklodowskej 1545/4
Bratislava 851 01
Slovak Republic
  (from: 10/14/2004 until: 11/11/2009)
Xinping Jin
Karola Kuzmányho 1537/1
Kežmarok 060 01
Slovak Republic
  (from: 08/19/2006 until: 05/23/2022)
Jin Aixiao
Zhejiang
Qingtian
Čína
  (from: 10/14/2003)
Zheng Caimei
Zhejiang
Qingtian
Čína
  (from: 10/14/2003)
Jin Jiantang
Wienerstrasse 17
Fischamend
Rakúska republika
residence in the Slovak Republic :
Obchodná 53
Bratislava
  (from: 10/16/2000 until: 10/13/2004)
Jin Jiantang
Wienerstrasse 17
Fischamend
Rakúska republika
  (from: 06/09/1998 until: 10/15/2000)
Jin Jiantang
Wienerstrasse 17
Fischamend
Rakúska republika
  (from: 02/28/1996 until: 06/08/1998)
Jin Ling Wei
Daškova 3076
Praha
Česká republika
  (from: 02/28/1996 until: 06/08/1998)
Wu Mei Hong
Lamačova 838/22
Praha
Česká republika
  (from: 06/09/1998 until: 06/09/1998)
Wu Mei Hong
Lamačova 838/22
Praha
Česká republika
  (from: 02/28/1996 until: 06/08/1998)
Xu Ling Ling
residence in the Slovak Republic :
Dolná 194/142
Zohor
  (from: 06/09/1998 until: 06/09/1998)
Xu Ling Ling
residence in the Slovak Republic :
Dolná 194/142
Zohor
  (from: 11/27/1997 until: 06/08/1998)
Zhang Xian Ying
Havlíčkovo nám. 7/670
Praha
Česká republika
residence in the Slovak Republic :
Obchodná 53
Bratislava
  (from: 06/27/2002 until: 10/13/2004)
Zhang Xian Ying
Havlíčkovo nám. 7/670
Praha
Česká republika
residence in the Slovak Republic :
Obchodná 53
Bratislava
  (from: 10/16/2000 until: 06/26/2002)
Zhang Xian Ying
Havlíčkovo nám. 7/670
Praha
Česká republika
  (from: 06/09/1998 until: 10/15/2000)
Zhang Xian Ying
Havlíčkovo nám. 7/670
Praha
Česká republika
  (from: 02/28/1996 until: 06/08/1998)
Contribution of each member: 
Jin Aixiao
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR
  (from: 04/04/2009)
Zheng Caimei
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR
  (from: 04/04/2009)
Xinping Jin
  (from: 04/04/2009 until: 05/23/2022)
Xinping Jin
Amount of investment: 3 319,3918 EUR Paid up: 3 319,3918 EUR
  (from: 05/24/2022)
Feng Xia
Amount of investment: 3 319,3918 EUR Paid up: 3 319,3918 EUR
  (from: 04/04/2009)
Shuli Fu
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR
  (from: 04/04/2009)
Jiantang Jin
Amount of investment: 6 638,7836 EUR Paid up: 6 638,7836 EUR
  (from: 11/12/2009)
Chen Aifen
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 02/28/1996 until: 11/26/1997)
Wu Mei Hong
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 02/28/1996 until: 06/08/1998)
Zhang Xian Ying
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 02/28/1996 until: 06/08/1998)
Jin Ling Wei
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 02/28/1996 until: 06/08/1998)
Jin Jiantang
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 02/28/1996 until: 06/08/1998)
Xu Ling Ling
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 11/27/1997 until: 06/08/1998)
Wu Mei Hong
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 06/09/1998 until: 06/09/1998)
Zhang Xian Ying
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 06/09/1998 until: 10/15/2000)
Jin Jiantang
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 60 000 Sk
  (from: 06/09/1998 until: 10/15/2000)
Xu Ling Ling
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 06/09/1998 until: 06/09/1998)
Jin Lingfen
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 06/10/1998 until: 06/26/2002)
Zhang Xian Ying
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 10/16/2000 until: 06/26/2002)
Jin Jiantang
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 60 000 Sk
  (from: 10/16/2000 until: 10/13/2004)
Zhang Xian Ying
Amount of investment: 140 000 Sk Paid up: 140 000 Sk
  (from: 06/27/2002 until: 10/13/2004)
Jin Aixiao
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/14/2003 until: 04/03/2009)
Zheng Caimei
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/14/2003 until: 04/03/2009)
Xian Ying Zhang
Amount of investment: 140 000 Sk Paid up: 140 000 Sk
  (from: 10/14/2004 until: 04/03/2009)
Jiantang Jin
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 10/14/2004 until: 05/22/2007)
Xinping Jin
  (from: 11/25/2005 until: 08/18/2006)
Xinping Jin
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 08/19/2006 until: 04/03/2009)
Feng Xia
  (from: 04/14/2006 until: 01/05/2007)
Feng Xia
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 01/06/2007 until: 04/03/2009)
Jiantang Jin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 05/23/2007 until: 04/03/2009)
Shuli Fu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 05/23/2007 until: 04/03/2009)
Guifen Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/12/2008 until: 04/03/2009)
Xian Ying Zhang
Amount of investment: 4 647,1486 EUR Paid up: 4 647,1486 EUR
  (from: 04/04/2009 until: 11/11/2009)
Jiantang Jin
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR
  (from: 04/04/2009 until: 11/11/2009)
Guifen Chen
Amount of investment: 995,8175 EUR Paid up: 995,8175 EUR
  (from: 04/04/2009 until: 11/11/2009)
Management body: 
konatelia
  (from: 09/16/1996)
Individual managing director
  (from: 02/28/1996 until: 09/15/1996)
Jiantang Jin
M. Curie Sklodowskej 1545/4
Bratislava 851 01
  (from: 06/27/2017)
Xinping Jin
Karola Kuzmányho 1537/1
Kežmarok 060 01
From: 08/10/2006
  (from: 08/19/2006)
Feng Xia
J. Francisciho 726/11
Prievidza II Píly 971 01
From: 12/18/2006
  (from: 01/06/2007)
Guifen Chen
Píniová 14364/13
Bratislava 821 07
From: 05/27/2008
  (from: 06/12/2008 until: 11/11/2009)
Guifen Chen
Píniová 14364/13
Bratislava 821 07
From: 05/27/2008 Until: 10/20/2009
  (from: 11/12/2009 until: 11/11/2009)
Jiantang Jin
M. Curie Sklodowskej 1545/4
Bratislava 851 01
  (from: 10/14/2004 until: 06/26/2017)
Jin Lingfen
Dolná 142
Zohor
  (from: 06/10/1998 until: 10/15/2000)
Jin Lingfen
Obchodná 53
Bratislava
Until: 06/11/2002
  (from: 10/16/2000 until: 06/26/2002)
Xian Ying Zhang
M. Curie Sklodowskej 1545/4
Bratislava 851 01
  (from: 10/14/2004 until: 11/11/2009)
Xian Ying Zhang
M. Curie Sklodowskej 1545/4
Bratislava 851 01
Until: 10/20/2009
  (from: 11/12/2009 until: 11/11/2009)
Shuli Fu
residence in the Slovak Republic :
Vladimíra Kunu 728/6
Palúdzka, Liptovský Mikuláš 031 01
From: 05/14/2007
  (from: 05/23/2007)
Jin Jiantang
Wienerstrasse 17
Fischamend
Rakúska republika
residence in the Slovak Republic :
Obchodná 53
Bratislava
  (from: 10/16/2000 until: 10/13/2004)
Jin Jiantang
residence in the Slovak Republic :
Jungmannova 1151/6
Bratislava
  (from: 06/09/1997 until: 10/15/2000)
Wu Mein Hong
residence in the Slovak Republic :
Trebišovská 148/9
Bratislava
  (from: 09/16/1996 until: 06/09/1998)
Xu Ling Ling
residence in the Slovak Republic :
Dolná 194/142
Zohor
  (from: 11/27/1997 until: 06/09/1998)
Zhang Xian Ying
residence in the Slovak Republic :
Bulíkova 2683/17
Bratislava
  (from: 09/16/1996 until: 10/15/2000)
Zhang Xian Ying
Havlíčkovo nám. 7/670
Praha
Česká republika
residence in the Slovak Republic :
Obchodný 53
Bratislava
  (from: 10/16/2000 until: 10/13/2004)
Acting in the name of the company: 
samostatne
  (from: 08/19/2006)
V mene spoločnosti koná konateľ.
  (from: 09/16/1996 until: 08/18/2006)
V mene spoločnosti koná konateľ.
  (from: 02/28/1996 until: 09/15/1996)
Capital: 
16 265,0197 EUR Paid up: 16 265,0197 EUR
  (from: 04/04/2009)
490 000 Sk Paid up: 490 000 Sk
  (from: 06/12/2008 until: 04/03/2009)
460 000 Sk Paid up: 460 000 Sk
  (from: 04/14/2006 until: 06/11/2008)
360 000 Sk Paid up: 360 000 Sk
  (from: 11/25/2005 until: 04/13/2006)
260 000 Sk Paid up: 260 000 Sk
  (from: 10/14/2003 until: 11/24/2005)
200 000 Sk
  (from: 06/09/1998 until: 10/13/2003)
100 000 Sk
  (from: 02/28/1996 until: 06/08/1998)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 22.2.1996 v zmysle §§ 57, 105 a nasl. Zák.č. 513/91 Zb.
  (from: 02/28/1996)
Uznesenie z valného zhromaždenia konaného dňa 23.8.1996.
  (from: 09/16/1996)
Zápisnica zo zasadania valného zhromaždenia konaného dňa 2.5.1997.
  (from: 06/09/1997)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 20.8.1997.
  (from: 10/08/1997)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 2.10.1997.
  (from: 10/21/1997)
Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 17.11.1997.
  (from: 11/27/1997)
Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 30.4.1998.
  (from: 06/09/1998)
Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 8.6.1998.
  (from: 06/10/1998)
Zápisnica z valného zhromaždenia zo dňa 3.6.1998.
  (from: 08/18/1998)
Jin Lingfen - deň zániku funkcie: 11.6.2002 Zápisnica z valného zhromaždenia zo dňa 11.6.2002.
  (from: 06/27/2002)
Zápisnica z valného zhromaždenia zo dňa 24.6.2002.
  (from: 07/18/2002)
Zápisnica z valného zhromaždenia zo dňa 17.9.2003.
  (from: 10/14/2003)
Zápisnica z valného zhromaždenia zo dňa 21.11.2005.
  (from: 11/25/2005)
Zápisnica z valného zhromaždenia konaného dňa 3.4.2006.
  (from: 04/14/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.12.2006.
  (from: 01/06/2007)
Zápisnica z valného zhromaždenia zo dňa 14.05.2007.
  (from: 05/23/2007)
Zápisnica z valného zhromaždenia konaného dňa 27.5.2008.
  (from: 06/12/2008)
Zápisnica z valného zhromaždenia konaného dňa 9.1.2009.
  (from: 04/07/2009)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.10.2009.
  (from: 11/12/2009)
Date of updating data in databases:  07/04/2022
Date of extract :  07/06/2022

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