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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.:  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

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