Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

Slovensky

English

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.: 23639/B

Business name:

ASIAN STAR s. r. o.

(from: 01/14/2015)

ASIAN STAR, spol. s r. o.

(from: 12/11/2012 until: 01/13/2015)

ASIAN STAR,spol.s.r.o.

(from: 09/25/2002 until: 12/10/2012)

ASIAN STAR, spol. s r.o.

(from: 03/12/2001 until: 09/24/2002)

Registered seat:

Židovská 7
Bratislava 811 01

(from: 03/12/2001)

Identification number (IČO):

35 807 628

(from: 03/12/2001)

Date of entry:

03/12/2001

(from: 03/12/2001)

Legal form:

Private limited liability company

(from: 03/12/2001)

Objects of the company:

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)

(from: 03/12/2001)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)

(from: 03/12/2001)

prenájom priemyselného tovaru

(from: 03/12/2001)

reklamná činnosť

(from: 03/12/2001)

sprostredkovateľská činnosť

(from: 03/12/2001)

pohostinská činnosť

(from: 03/12/2001)

Poskytovanie obslužných služieb pri kultúrnych a iných spoločenských podujatiach

(from: 04/13/2018)

Prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom

(from: 04/13/2018)

Prenájom hnuteľných vecí

(from: 04/13/2018)

Partners:

Xiaomei Hu
Jamnického 5
Bratislava 841 05
Slovak Republic

(from: 04/30/2004)

Xiaoming Zhu
Jamnického 5
Bratislava 841 05
Slovak Republic

(from: 04/30/2004)

Feng Hu
Bohrova 1205/7
Bratislava 851 01
Slovak Republic

(from: 10/26/2013 until: 08/16/2016)

Fu Huang
Pečnianska 11
Bratislava 851 01
Slovak Republic

(from: 08/15/2009 until: 10/26/2009)

Fu Huang
Bielocerkevská 830/4
Košice-Dargovských hrdinov 040 22
Slovak Republic

(from: 04/29/2009 until: 08/14/2009)

Jinwei Lin
Pečnianska 11
Bratislava 851 01
Slovak Republic

(from: 10/27/2009 until: 01/14/2011)

Jinwei Lin
Orlia 126/4
Sokoľ 044 31
Slovak Republic

(from: 04/29/2009 until: 10/26/2009)

Weiwei Xia
Röntgenova 12
Bratislava 851 01
Slovak Republic

(from: 05/01/2010 until: 03/09/2015)

Weiwei Xia
Mierové námestie 1024/74
Ilava 019 01
Slovak Republic

(from: 08/15/2009 until: 04/30/2010)

Feng Hu
Zhejiang
Čínska republika
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01

(from: 09/15/2011 until: 07/19/2013)

Xiaomei Hu
Chinglian Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 03/12/2001 until: 04/29/2004)

Min Huang
Zhejiang
Čína
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01

(from: 08/15/2009 until: 04/30/2010)

Min Huang
Zhejiang
Čína
residence in the Slovak Republic :
374
Jasov 044 23

(from: 03/12/2008 until: 08/14/2009)

Juang Min Chiang
Taborstrasse 16/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 03/12/2001 until: 04/29/2004)

Sunu Mao
Plza Haro 6 P09 C
Bilbao
Španielske kráľovstvo
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01

(from: 12/08/2010 until: 12/10/2012)

Anzhen Ying
Zhejiang
Čínska republika
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01

(from: 09/15/2011 until: 01/13/2015)

Liujun Zhang
Zhejiang
Čína
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01

(from: 08/15/2009 until: 08/03/2011)

Liujun Zhang
Zhejiang
Čína
residence in the Slovak Republic :
Sklenárová 1364/30
Bratislava 821 09

(from: 03/12/2008 until: 08/14/2009)

Xiaoming Zhu
Zhong Lu Zi 8
Lang Zhou
ČĽR
residence in the Slovak Republic :
Popradská 7
Košice 040 11

(from: 03/12/2001 until: 04/29/2004)

Contribution of each member:

Xiaoming Zhu
Amount of investment: 14 015 EUR Paid up: 14 015 EUR

(from: 08/17/2016)

Xiaomei Hu
Amount of investment: 22 867 EUR Paid up: 22 867 EUR

(from: 08/17/2016)

Juang Min Chiang
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk

(from: 03/12/2001 until: 04/29/2004)

Xiaomei Hu
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk

(from: 03/12/2001 until: 04/29/2004)

Xiaoming Zhu
Amount of investment: 80 000 Sk ( peňažný vklad ) Paid up: 80 000 Sk

(from: 03/12/2001 until: 04/29/2004)

Xiaomei Hu
Amount of investment: 120 000 Sk Paid up: 120 000 Sk

(from: 04/30/2004 until: 03/11/2008)

Xiaoming Zhu
Amount of investment: 80 000 Sk Paid up: 80 000 Sk

(from: 04/30/2004 until: 03/11/2008)

Xiaomei Hu
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 03/12/2008 until: 03/06/2009)

Xiaoming Zhu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 03/12/2008 until: 03/06/2009)

Min Huang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 03/12/2008 until: 03/06/2009)

Liujun Zhang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 03/12/2008 until: 03/06/2009)

Xiaomei Hu
Amount of investment: 2 988 EUR Paid up: 2 988 EUR

(from: 03/07/2009 until: 10/26/2009)

Xiaoming Zhu
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 03/07/2009 until: 10/26/2009)

Min Huang

(from: 03/07/2009 until: 08/14/2009)

Min Huang
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 08/15/2009 until: 10/26/2009)

Liujun Zhang

(from: 03/07/2009 until: 08/14/2009)

Liujun Zhang
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 08/15/2009 until: 10/26/2009)

Fu Huang

(from: 04/29/2009 until: 08/14/2009)

Fu Huang
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 08/15/2009 until: 10/26/2009)

Jinwei Lin
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 04/29/2009 until: 10/26/2009)

Weiwei Xia
Amount of investment: 750 EUR Paid up: 750 EUR

(from: 08/15/2009 until: 10/26/2009)

Xiaomei Hu
Amount of investment: 19 915 EUR Paid up: 19 915 EUR

(from: 10/27/2009 until: 04/30/2010)

Xiaoming Zhu
Amount of investment: 6 639 EUR Paid up: 6 639 EUR

(from: 10/27/2009 until: 09/14/2011)

Min Huang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 10/27/2009 until: 04/30/2010)

Liujun Zhang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 10/27/2009 until: 12/07/2010)

Jinwei Lin
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 10/27/2009 until: 01/14/2011)

Weiwei Xia

(from: 10/27/2009 until: 04/30/2010)

Weiwei Xia
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 05/01/2010 until: 12/07/2010)

Xiaomei Hu
Amount of investment: 21 575 EUR Paid up: 21 575 EUR

(from: 05/01/2010 until: 12/07/2010)

Liujun Zhang
Amount of investment: 5 532 EUR Paid up: 5 532 EUR

(from: 12/08/2010 until: 08/03/2011)

Weiwei Xia
Amount of investment: 5 532 EUR Paid up: 5 532 EUR

(from: 12/08/2010 until: 08/03/2011)

Xiaomei Hu
Amount of investment: 13 831 EUR Paid up: 13 831 EUR

(from: 12/08/2010 until: 01/14/2011)

Sunu Mao
Amount of investment: 3 688 EUR Paid up: 3 688 EUR

(from: 12/08/2010 until: 08/03/2011)

Xiaomei Hu
Amount of investment: 15 491 EUR Paid up: 15 491 EUR

(from: 01/15/2011 until: 09/14/2011)

Weiwei Xia
Amount of investment: 7 376 EUR Paid up: 7 376 EUR

(from: 08/04/2011 until: 12/10/2012)

Sunu Mao
Amount of investment: 7 376 EUR Paid up: 7 376 EUR

(from: 08/04/2011 until: 12/10/2012)

Xiaoming Zhu
Amount of investment: 4 795 EUR Paid up: 4 795 EUR

(from: 09/15/2011 until: 08/16/2016)

Xiaomei Hu
Amount of investment: 9 959 EUR Paid up: 9 959 EUR

(from: 09/15/2011 until: 12/10/2012)

Anzhen Ying
Amount of investment: 3 688 EUR Paid up: 3 688 EUR

(from: 09/15/2011 until: 12/10/2012)

Feng Hu
Amount of investment: 3 688 EUR Paid up: 3 688 EUR

(from: 09/15/2011 until: 12/10/2012)

Weiwei Xia
Amount of investment: 3 688 EUR Paid up: 3 688 EUR

(from: 12/11/2012 until: 03/09/2015)

Xiaomei Hu
Amount of investment: 11 802 EUR Paid up: 11 802 EUR

(from: 12/11/2012 until: 07/19/2013)

Anzhen Ying
Amount of investment: 7 376 EUR Paid up: 7 376 EUR

(from: 12/11/2012 until: 10/25/2013)

Feng Hu
Amount of investment: 9 221 EUR Paid up: 9 221 EUR

(from: 12/11/2012 until: 07/19/2013)

Xiaomei Hu
Amount of investment: 21 023 EUR Paid up: 21 023 EUR

(from: 07/20/2013 until: 10/25/2013)

Anzhen Ying
Amount of investment: 1 844 EUR Paid up: 1 844 EUR

(from: 10/26/2013 until: 01/13/2015)

Xiaomei Hu
Amount of investment: 13 647 EUR Paid up: 13 647 EUR

(from: 10/26/2013 until: 08/16/2016)

Feng Hu
Amount of investment: 12 908 EUR Paid up: 12 908 EUR

(from: 10/26/2013 until: 01/13/2015)

Feng Hu
Amount of investment: 14 752 EUR Paid up: 14 752 EUR

(from: 01/14/2015 until: 03/09/2015)

Feng Hu
Amount of investment: 18 440 EUR Paid up: 18 440 EUR

(from: 03/10/2015 until: 08/16/2016)

Management body:

konatelia

(from: 03/12/2001)

Xiaomei Hu
Jamnického 5
Bratislava 841 05
From: 03/12/2001

(from: 06/22/2017)

Xiaoming Zhu
Jamnického 5
Bratislava 841 05
From: 03/12/2001

(from: 06/22/2017)

Feng Hu
Bohrova 1205/7
Bratislava 851 01
From: 10/09/2013

(from: 10/26/2013 until: 08/16/2016)

Feng Hu
Bohrova 1205/7
Bratislava 851 01
From: 10/09/2013 Until: 06/22/2016

(from: 08/17/2016 until: 08/16/2016)

Xiaomei Hu
Jamnického 5
Bratislava 841 05
From: 03/12/2001

(from: 04/30/2004 until: 06/21/2017)

Fu Huang
Bielocerkevská 830/4
Košice-Dargovských hrdinov 040 22
From: 03/27/2009

(from: 04/29/2009 until: 08/14/2009)

Fu Huang
Pečnianska 11
Bratislava 851 01
From: 03/27/2009

(from: 08/15/2009 until: 10/26/2009)

Fu Huang
Pečnianska 11
Bratislava 851 01
From: 03/27/2009 Until: 10/07/2009

(from: 10/27/2009 until: 10/26/2009)

Jinwei Lin
Orlia 126/4
Sokoľ 044 31
From: 03/27/2009

(from: 04/29/2009 until: 10/26/2009)

Jinwei Lin
Pečnianska 11
Bratislava 851 01
From: 03/27/2009

(from: 10/27/2009 until: 01/14/2011)

Jinwei Lin
Pečnianska 11
Bratislava 851 01
From: 03/27/2009 Until: 12/22/2010

(from: 01/15/2011 until: 01/14/2011)

Sunu Mao
Bohrova 1205/7
Bratislava 851 01
From: 12/22/2010

(from: 01/15/2011 until: 12/10/2012)

Sunu Mao
Bohrova 1205/7
Bratislava 851 01
From: 12/22/2010 Until: 11/22/2012

(from: 12/11/2012 until: 12/10/2012)

Weiwei Xia
Mierové námestie 1024/74
Ilava 019 01
From: 07/30/2009

(from: 08/15/2009 until: 04/30/2010)

Weiwei Xia
Röntgenova 12
Bratislava 851 01
From: 07/30/2009

(from: 05/01/2010 until: 03/09/2015)

Weiwei Xia
Röntgenova 12
Bratislava 851 01
From: 07/30/2009 Until: 02/11/2015

(from: 03/10/2015 until: 03/09/2015)

Xiaoming Zhu
Jamnického 5
Bratislava 841 05
From: 03/12/2001

(from: 04/30/2004 until: 06/21/2017)

Xiaomei Hu
Chinglian Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 03/12/2001 until: 09/24/2002)

Xiaomei Hu
Chinglian Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01
From: 03/12/2001

(from: 09/25/2002 until: 04/29/2004)

Feng Hu
Zhejiang
Čínska republika
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01
From: 09/05/2011

(from: 09/15/2011 until: 07/19/2013)

Feng Hu
Zhejiang
Čínska republika
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01
From: 09/05/2011 Until: 06/18/2013

(from: 07/20/2013 until: 07/19/2013)

Min Huang
Zhejiang
Čína
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01
From: 01/22/2008

(from: 08/15/2009 until: 04/30/2010)

Min Huang
Zhejiang
Čína
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01
From: 01/22/2008 Until: 04/07/2010

(from: 05/01/2010 until: 04/30/2010)

Min Huang
Zhejiang
Čína
residence in the Slovak Republic :
374
Jasov 044 23
From: 01/22/2008

(from: 03/12/2008 until: 08/14/2009)

Juang Min Chiang
Taborstrasse 16/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01

(from: 03/12/2001 until: 09/24/2002)

Juang Min Chiang
Taborstrasse 16/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01
From: 03/12/2001

(from: 09/25/2002 until: 04/29/2004)

Juang Min Chiang
Taborstrasse 16/A
Viedeň
Rakúska republika
residence in the Slovak Republic :
Pifflova 9
Bratislava 851 01
From: 03/12/2001 Until: 03/25/2004

(from: 04/30/2004 until: 04/29/2004)

Anzhen Ying
Zhejiang
Čínska republika
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01
From: 09/05/2011

(from: 09/15/2011 until: 01/13/2015)

Anzhen Ying
Zhejiang
Čínska republika
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01
From: 09/05/2011 Until: 11/24/2014

(from: 01/14/2015 until: 01/13/2015)

Liujun Zhang
Zhejiang
Čína
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01
From: 01/22/2008 Until: 07/19/2011

(from: 08/04/2011 until: 08/03/2011)

Liujun Zhang
Zhejiang
Čína
residence in the Slovak Republic :
Bohrova 1205/7
Bratislava 851 01
From: 01/22/2008

(from: 08/15/2009 until: 08/03/2011)

Liujun Zhang
Zhejiang
Čína
residence in the Slovak Republic :
Sklenárova 1364/30
Bratislava 821 09
From: 01/22/2008

(from: 03/12/2008 until: 08/14/2009)

Xiaoming Zhu
Zhong Lu Zi 8
Lang Zhou
ČĽR
residence in the Slovak Republic :
Popradská 7
Košice 040 11
From: 03/12/2001

(from: 09/25/2002 until: 04/29/2004)

Xiaoming Zhu
Zhong Lu Zi 8
Lang Zhou
ČĽR
residence in the Slovak Republic :
Popradská 7
Košice 040 11

(from: 03/12/2001 until: 09/24/2002)

Acting in the name of the company:

V mene spoločnosti koná konateľ a to každý samostatne.

(from: 03/12/2001)

Capital:

36 882 EUR Paid up: 36 882 EUR

(from: 12/08/2010)

33 194 EUR Paid up: 33 194 EUR

(from: 10/27/2009 until: 12/07/2010)

9 382 EUR Paid up: 9 382 EUR

(from: 08/15/2009 until: 10/26/2009)

8 632 EUR Paid up: 8 632 EUR

(from: 04/29/2009 until: 08/14/2009)

6 640 EUR Paid up: 6 640 EUR

(from: 03/07/2009 until: 04/28/2009)

200 000 Sk Paid up: 200 000 Sk

(from: 09/25/2002 until: 03/06/2009)

200 000 Sk

(from: 03/12/2001 until: 09/24/2002)

Other legal facts:

Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 8.2.2001 v zmysle §§ 56-75 a §§ 105-153 Z.č. 513/91 Zb. v znení neskorších predpisov.

(from: 03/12/2001)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.3.2002.

(from: 09/25/2002)

Zápisnica z valného zhromaždenia zo dňa 25.3.2004.

(from: 04/30/2004)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.01.2008.

(from: 03/12/2008)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.03.2009.

(from: 04/29/2009)

Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 30.07.2009.

(from: 08/15/2009)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 7.10.2009.

(from: 10/27/2009)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 07.04.2010.

(from: 05/01/2010)

Zápisnica z valného zhromaždenia zo dňa 11.11.2010.

(from: 12/08/2010)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.12.2010

(from: 01/15/2011)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.07.2011.

(from: 08/04/2011)

Zápisnica z valného zhromaždenia zo dňa 05.09.2011.

(from: 09/15/2011)

Zápisnica z mimoriadného valného zhromaždenia zo dňa 22.11.2012.

(from: 12/11/2012)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.06.2013.

(from: 07/20/2013)

Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 10.10.2013.

(from: 10/26/2013)

Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 24.11.2014.

(from: 01/14/2015)

Zápisnica z valného zhromaždenia zo dňa 11.02.2015.

(from: 03/10/2015)

Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 22.06.2016.

(from: 08/17/2016)

Date of updating data in databases:	06/30/2022
Date of extract :	07/01/2022

Searching by : business name | identification number
registered seat | registration number | name of a person

BUSINESS REGISTERON INTERNET

BUSINESS REGISTER
ON INTERNET