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.: 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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