Extract from the Business Register the Slovak Republic

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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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