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

Section :  Sro Insert No.:  57647/L

Business name: 
KEKE, s.r.o.
  (from: 06/12/2007 until: 10/13/2017)
Registered seat: 
Palárikova 85
Čadca 022 01
  (from: 10/13/2012 until: 10/13/2017)
P. J. Šafárika 377/7
Šaľa 927 01
  (from: 09/22/2010 until: 10/12/2012)
Námestie slobody 22
Prievidza 971 01
  (from: 07/10/2010 until: 09/21/2010)
Námestie svätej Trojice 896/5
Šaľa 927 01
  (from: 04/14/2010 until: 07/09/2010)
Hattalova 8
Bratislava 831 03
  (from: 06/12/2007 until: 04/13/2010)
Identification number (IČO): 
36 789 666
  (from: 06/12/2007)
Date of entry: 
06/12/2007
  (from: 06/12/2007)
Person dissolved from: 
29.9.2017
  (from: 10/14/2017)
Date of deletion: 
10/14/2017
  (from: 10/14/2017)
Grounds for deleting: 
dobrovoľný výmaz
  (from: 10/14/2017)
Legal form: 
Private limited liability company
  (from: 06/12/2007)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 06/12/2007 until: 10/13/2017)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 06/12/2007 until: 10/13/2017)
sprostredkovateľská činnosť v oblasti obchodu, služieb a výroby v rozsahu voľnej živnosti
  (from: 06/12/2007 until: 10/13/2017)
Partners: 
Hanling Hong
Zhejiang
Qingtian
  (from: 11/13/2007 until: 10/07/2008)
Weifeng Lin
Kukučínova 33/16
Čadca 022 01
Slovak Republic
  (from: 06/12/2007 until: 12/01/2011)
Huiqin Mao
Kukučínova 33/16
Čadca 022 01
Slovak Republic
  (from: 06/12/2007 until: 01/02/2008)
Weizhen Lin
Kukučínova 33/16
Čadca 022 01
Slovak Republic
  (from: 06/12/2007 until: 10/13/2017)
Jie Wang
Zhejiang
Qingtian
  (from: 11/13/2007 until: 10/13/2017)
Shuangfeng Lin
Zhejiang
Qingtian
  (from: 11/13/2007 until: 10/13/2017)
Jingjing Guo
Zhejiang
Qingtian
  (from: 11/13/2007 until: 10/13/2017)
Haiyan Yu
Huang yan li qing lu 3
Chuanliao, Qingtian
  (from: 10/08/2008 until: 10/13/2017)
Suixiong Chen
Xu ao qiao lou 24
Chuanliao, Qingtian
  (from: 10/08/2008 until: 10/13/2017)
Guicheng Ye
Da yang niu xiang 17
Chuanliao, Qingtian
  (from: 10/08/2008 until: 10/13/2017)
Haixiao Yu
Kukučínova 33/16
Čadca 022 01
Slovak Republic
  (from: 12/23/2010 until: 10/13/2017)
Contribution of each member: 
Weizhen Lin
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 06/12/2007 until: 10/05/2007)
Huiqin Mao
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 06/12/2007 until: 01/02/2008)
Weifeng Lin
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 06/12/2007 until: 10/07/2008)
Weizhen Lin
Amount of investment: 210 000 Sk Paid up: 210 000 Sk
  (from: 10/06/2007 until: 11/12/2007)
Weizhen Lin
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 11/13/2007 until: 01/02/2008)
Jie Wang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/13/2007 until: 04/13/2010)
Shuangfeng Lin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/13/2007 until: 04/13/2010)
Jingjing Guo
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/13/2007 until: 04/13/2010)
Hanling Hong
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/13/2007 until: 10/07/2008)
Weizhen Lin
Amount of investment: 155 000 Sk Paid up: 155 000 Sk
  (from: 01/03/2008 until: 04/13/2010)
Weifeng Lin
Amount of investment: 95 000 Sk Paid up: 95 000 Sk
  (from: 10/08/2008 until: 04/13/2010)
Haiyan Yu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/08/2008 until: 04/13/2010)
Suixiong Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/08/2008 until: 04/13/2010)
Guicheng Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/08/2008 until: 04/13/2010)
Jie Wang
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 04/14/2010 until: 10/13/2017)
Shuangfeng Lin
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 04/14/2010 until: 10/13/2017)
Jingjing Guo
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 04/14/2010 until: 10/13/2017)
Weizhen Lin
Amount of investment: 5 146 EUR Paid up: 5 146 EUR
  (from: 04/14/2010 until: 12/22/2010)
Weifeng Lin
Amount of investment: 3 154 EUR Paid up: 3 154 EUR
  (from: 04/14/2010 until: 12/01/2011)
Haiyan Yu
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 04/14/2010 until: 10/13/2017)
Suixiong Chen
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 04/14/2010 until: 10/13/2017)
Guicheng Ye
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 04/14/2010 until: 10/13/2017)
Weizhen Lin
Amount of investment: 1 146 EUR Paid up: 1 146 EUR
  (from: 12/23/2010 until: 10/13/2017)
Haixiao Yu
Amount of investment: 4 000 EUR Paid up: 4 000 EUR
  (from: 12/23/2010 until: 12/01/2011)
Haixiao Yu
Amount of investment: 7 154 EUR Paid up: 7 154 EUR
  (from: 12/02/2011 until: 10/13/2017)
Management body: 
konatelia
  (from: 06/12/2007 until: 10/13/2017)
Weifeng Lin
Kukučínova 33/16
Bratislava 022 01
From: 06/12/2007
  (from: 06/12/2007 until: 12/01/2011)
Weifeng Lin
Kukučínova 33/16
Bratislava 022 01
From: 06/12/2007 Until: 10/23/2011
  (from: 12/02/2011 until: 12/01/2011)
Huiqin Mao
Kukučínova 33/16
Čadca 022 01
From: 06/12/2007
  (from: 06/12/2007 until: 01/02/2008)
Huiqin Mao
Kukučínova 33/16
Čadca 022 01
From: 06/12/2007 Until: 12/07/2007
  (from: 01/03/2008 until: 01/02/2008)
Weizhen Lin
Kukučínova 33/16
Čadca 022 11
From: 11/19/2007
  (from: 12/08/2007 until: 10/13/2017)
Haixiao Yu
Kukučínova 33/16
Čadca 022 01
From: 12/05/2010
  (from: 12/23/2010 until: 10/13/2017)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 06/12/2007 until: 10/13/2017)
Capital: 
14 276 EUR Paid up: 14 276 EUR
  (from: 04/14/2010 until: 10/13/2017)
430 000 Sk Paid up: 430 000 Sk
  (from: 10/08/2008 until: 04/13/2010)
340 000 Sk Paid up: 340 000 Sk
  (from: 10/06/2007 until: 10/07/2008)
200 000 Sk Paid up: 200 000 Sk
  (from: 06/12/2007 until: 10/05/2007)
Other legal facts: 
Na základe rozhodnutia spoločníkov obchodnej spoločnosti KEKE, s.r.o. zo dňa 29.09.2017, v ktorom bolo schválené zrušenie spoločnosti bez likvidácie jej zlúčením so spoločnosťou SASH promotion, s.r.o., so sídlom, Dr. I. Markoviča 2083/1, 915 01 Nové Mesto nad Váhom, IČO: 47 205 237, ktorá sa stáva jej právnym nástupcom a na základe schválenej zmluvy o zlúčení sa obchodná spoločnosť KEKE, s.r.o., sídlom Palárikova 85, 022 01 Čadca, IČO: 36 789 666 dňom 14.10.2017 z obchodného registra Okresného súdu Žilina V Y M A Z Á V A.
  (from: 10/14/2017)
Spoločnosť bola založená spoločenskou zmluvou zo dňa 3.5.2007 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
  (from: 06/12/2007 until: 10/13/2017)
Zápisnica z valného zhromaždenia zo dňa 25.09.2007.
  (from: 10/06/2007 until: 10/13/2017)
Zápisnica z valného zhromaždenia zo dňa 11.10.2007.
  (from: 11/13/2007 until: 10/13/2017)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 01.08.2008 a 02.09.2008.
  (from: 10/08/2008 until: 10/13/2017)
zápisnica z valného zhromaždenia zo dňa 12.12.2009
  (from: 04/14/2010 until: 10/13/2017)
Merger or division: 
Spoločnosť zanikla v dôsledku zlúčenia
  (from: 10/14/2017)
Legal successor: 
SASH promotion, s.r.o.
Dr. I. Markoviča 2083/1
Nové Mesto nad Váhom 915 01
  (from: 10/14/2017)
Date of updating data in databases:  08/08/2022
Date of extract :  08/10/2022

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