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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.:  18773/B

Business name: 
Estne s. r. o.
  (from: 06/21/2017)
HAO XIAN spol. s r.o.
  (from: 04/01/1999 until: 06/20/2017)
Registered seat: 
Stará Vajnorská 17
Bratislava - mestská časť Nové Mesto 831 04
  (from: 06/21/2017)
Miletičova 11
Bratislava 821 09
  (from: 04/27/2001 until: 06/20/2017)
Klariská 1
Bratislava
  (from: 01/18/2000 until: 04/26/2001)
Vígľašská 4
Bratislava 851 05
  (from: 04/01/1999 until: 01/17/2000)
Identification number (IČO): 
35 763 353
  (from: 04/01/1999)
Date of entry: 
04/01/1999
  (from: 04/01/1999)
Legal form: 
Private limited liability company
  (from: 04/01/1999)
Objects of the company: 
nákup a predaj tovaru v rozsahu voľnej živnosti /veľkoobchod a maloobchod/
  (from: 04/01/1999)
sprostredkovanie obchodu a služieb
  (from: 04/01/1999)
Partners: 
Jian Chen
Hurbanova 789/12
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 05/24/2022)
Weiwei Ye
Zhejiang
  (from: 05/30/2008 until: 05/18/2009)
Haojie Yu
Partizánska cesta 1687/4
Banská Bystrica 974 01
Slovak Republic
  (from: 12/06/2013 until: 06/20/2017)
Hao Jie Yu
Súmračná 3258/9
Bratislava 821 02
Slovak Republic
  (from: 05/19/2009 until: 12/05/2013)
Chuxian Yu
Partizánska cesta 1687/4
Banská Bystrica 974 01
Slovak Republic
  (from: 05/19/2009 until: 12/05/2013)
Chuxian Yu
Partizánska cesta 1687/4
Banská Bystrica 974 01
Slovak Republic
  (from: 12/01/2006 until: 05/18/2009)
Haojie Yu
Súmračná 3258/9
Bratislava - Ružinov 821 02
Slovak Republic
  (from: 09/29/2004 until: 11/30/2006)
Chuxian Yu
Pri vinohradoch 6415/26
Bratislava - Rača 831 03
Slovak Republic
  (from: 09/29/2004 until: 11/30/2006)
Hongfen Zhang
Partizánska cesta 1687/4
Banská Bystrica 974 01
Slovak Republic
  (from: 12/01/2006 until: 05/29/2008)
Hongfen Zhang
Pri vinohradoch 6396/64
Bratislava - Rača 831 03
Slovak Republic
  (from: 09/29/2004 until: 11/30/2006)
Jian Chen
Hurbanova 789/12
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 06/21/2017 until: 05/23/2022)
Yu Chuxian
QingTian
Zhejiang
Čína
residence in the Slovak Republic :
Kostlivého 14
Bratislava
  (from: 04/27/2001 until: 09/28/2004)
Suling Ji
residence in the Slovak Republic :
Partizánska cesta 1687/4
Banská Bystrica 974 01
  (from: 12/01/2006 until: 05/18/2009)
Weixiao Ji
residence in the Slovak Republic :
Partizánska cesta 1687/4
Banská Bystrica 974 01
  (from: 12/01/2006 until: 05/18/2009)
Suling Ji
Zhejiang
Qingtian
Čína
  (from: 06/28/2006 until: 11/30/2006)
Weixiao Ji
Qingtian
Zhejiang
Čína
  (from: 06/28/2006 until: 11/30/2006)
Wang Aifen
Zhejiang
Qiing Tian
Čína
  (from: 04/01/1999 until: 06/27/2006)
Ji Xiaoqin
Qingtian
Zhejiang
Čína
  (from: 04/27/2001 until: 06/27/2006)
Ji Xiaowei
Qingtian
Zhejiang
Čína
  (from: 04/27/2001 until: 06/27/2006)
Yu Haojie
Zhejiang
Qing Tian
Čínska ľudová republika
  (from: 01/18/2000 until: 09/28/2004)
Yu Chuxian
Zhejiang
Qiing Tian
Čína
residence in the Slovak Republic :
Vígľašská 4
Bratislava 851 05
  (from: 04/01/1999 until: 04/26/2001)
Zhang Hongfen
Zhejiang
Qiing Tian
Čína
  (from: 04/01/1999 until: 09/28/2004)
Contribution of each member: 
Haojie Yu
  (from: 12/06/2013 until: 06/20/2017)
Jian Chen
  (from: 06/21/2017 until: 05/23/2022)
Jian Chen
Amount of investment: 9 628 EUR Paid up: 9 628 EUR
  (from: 05/24/2022)
Yu Chuxian
Amount of investment: 70 000 Sk ( peňažný vklad ) Paid up: 70 000 Sk
  (from: 04/01/1999 until: 04/26/2001)
Zhang Hongfen
Amount of investment: 65 000 Sk ( peňažný vklad ) Paid up: 65 000 Sk
  (from: 04/01/1999 until: 09/28/2004)
Wang Aifen
Amount of investment: 65 000 Sk ( peňažný vklad ) Paid up: 65 000 Sk
  (from: 04/01/1999 until: 06/27/2006)
Yu Haojie
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 01/18/2000 until: 09/28/2004)
Yu Chuxian
Amount of investment: 70 000 Sk ( peňažný vklad ) Paid up: 70 000 Sk
  (from: 04/27/2001 until: 09/28/2004)
Ji Xiaoqin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/27/2001 until: 06/27/2006)
Ji Xiaowei
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/27/2001 until: 06/27/2006)
Hongfen Zhang
( peňažný vklad )
  (from: 09/29/2004 until: 11/30/2006)
Hongfen Zhang
Amount of investment: 65 000 Sk ( peňažný vklad ) Paid up: 65 000 Sk
  (from: 12/01/2006 until: 05/29/2008)
Haojie Yu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/29/2004 until: 11/30/2006)
Chuxian Yu
( peňažný vklad )
  (from: 09/29/2004 until: 11/30/2006)
Chuxian Yu
Amount of investment: 70 000 Sk ( peňažný vklad ) Paid up: 70 000 Sk
  (from: 12/01/2006 until: 05/18/2009)
Suling Ji
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 06/28/2006 until: 11/30/2006)
Weixiao Ji
  (from: 06/28/2006 until: 11/30/2006)
Weixiao Ji
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 12/01/2006 until: 05/18/2009)
Suling Ji
Amount of investment: 95 000 Sk Paid up: 95 000 Sk
  (from: 12/01/2006 until: 05/18/2009)
Weiwei Ye
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/30/2008 until: 05/18/2009)
Hao Jie Yu
Amount of investment: 5 312 EUR Paid up: 5 312 EUR
  (from: 05/19/2009 until: 12/05/2013)
Chuxian Yu
Amount of investment: 4 316 EUR Paid up: 4 316 EUR
  (from: 05/19/2009 until: 12/05/2013)
Management body: 
Individual managing director
  (from: 06/21/2017)
konatelia
  (from: 04/01/1999 until: 06/20/2017)
Jian Chen
Hurbanova 789/12
Ivanka pri Dunaji 900 28
From: 06/05/2017
  (from: 06/21/2017)
Suling Ji
Partizánska cesta 1687/4
Banská Bystrica 974 01
From: 11/21/2006
  (from: 12/01/2006 until: 05/18/2009)
Suling Ji
Partizánska cesta 1687/4
Banská Bystrica 974 01
From: 11/21/2006 Until: 03/23/2009
  (from: 05/19/2009 until: 05/18/2009)
Weixiao Ji
Partizánska cesta 1687/4
Banská Bystrica 974 01
From: 11/21/2006
  (from: 12/01/2006 until: 05/18/2009)
Weixiao Ji
Partizánska cesta 1687/4
Banská Bystrica 974 01
From: 11/21/2006 Until: 03/23/2009
  (from: 05/19/2009 until: 05/18/2009)
Hao Jie Yu
Súmračná 3258/9
Bratislava 821 02
From: 03/23/2009
  (from: 05/19/2009 until: 12/05/2013)
Haojie Yu
Partizánska cesta 1687/4
Banská Bystrica 974 01
From: 03/23/2009
  (from: 12/06/2013 until: 06/20/2017)
Haojie Yu
Partizánska cesta 1687/4
Banská Bystrica 974 01
From: 03/23/2009 Until: 06/05/2017
  (from: 06/21/2017 until: 06/20/2017)
Haojie Yu
Súmračná 3258/9
Bratislava - Ružinov 821 02
From: 09/02/2004
  (from: 09/29/2004 until: 11/30/2006)
Haojie Yu
Súmračná 3258/9
Bratislava - Ružinov 821 02
From: 09/02/2004 Until: 11/21/2006
  (from: 12/01/2006 until: 11/30/2006)
Chuxian YU
Partizánska cesta 1687/4
Banská Bystrica 974 01
From: 04/14/2004
  (from: 05/19/2009 until: 12/05/2013)
Chuxian YU
Partizánska cesta 1687/4
Banská Bystrica 974 01
From: 04/14/2004 Until: 08/13/2013
  (from: 12/06/2013 until: 12/05/2013)
Chuxian YU
Pri vinohradoch 6415/26
Bratislava - Rača 831 06
  (from: 04/14/2004 until: 05/18/2009)
Hongfen Zhang
Pri vinohradoch 6396/64
Bratislava - Rača 831 03
From: 09/02/2004
  (from: 09/29/2004 until: 05/29/2008)
Hongfen Zhang
Pri vinohradoch 6396/64
Bratislava - Rača 831 03
From: 09/02/2004 Until: 04/24/2008
  (from: 05/30/2008 until: 05/29/2008)
Yu Chuxian
Qingtian
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Kostlivého 14
Bratislava
  (from: 04/01/1999 until: 04/14/2004)
Acting in the name of the company: 
Konateľ v mene spoločnosti navonok koná a za ňu podpisuje samostatne.
  (from: 04/01/1999)
Capital: 
9 628 EUR Paid up: 9 628 EUR
  (from: 05/19/2009)
290 000 Sk
  (from: 04/27/2001 until: 05/18/2009)
230 000 Sk
  (from: 01/18/2000 until: 04/26/2001)
200 000 Sk
  (from: 04/01/1999 until: 01/17/2000)
Other legal facts: 
Spoločenská zmluva zo dňa 11.3.1999 o založení spoločnosti v zmysle zák. č. 513/91 Zb v znení novely.
  (from: 04/01/1999)
Zápisnuca z valného zhromaždenia konaného dňa 7.1.2000 o zvýšení základného imania pristúpení nového spoločníka a zmene sídla.
  (from: 01/18/2000)
Zápisnica z valného zhromaždenia spoločnosti, ktoré sa konalo dňa 30.8.2000.
  (from: 04/27/2001)
Zápisnica z valného zhromaždenia zo dňa 2.9.2004.
  (from: 09/29/2004)
Zápisnica z valného zhromaždenia zo dňa 24.4.2008.
  (from: 05/30/2008)
Rozhodnutie jediného spoločníka zo dňa 05.06.2017. Zmena obchodného mena z pôvodného HAO XIAN spol. s r. o. na nové Estne s. r. o.
  (from: 06/21/2017)
Date of updating data in databases:  07/01/2022
Date of extract :  07/05/2022

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