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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.:  34698/B

Business name: 
HANEX SK, s.r.o.
  (from: 01/28/2005 until: 11/28/2017)
Registered seat: 
Púchovská 12
Bratislava 831 06
  (from: 12/18/2010 until: 11/28/2017)
Hattalova 8
Bratislava 831 03
  (from: 04/08/2010 until: 12/17/2010)
Stará Vajnorská 4
Bratislava 831 04
  (from: 12/19/2006 until: 04/07/2010)
Lichnerova 44
Senec 903 01
  (from: 12/02/2006 until: 12/18/2006)
Stará Vajnorská 4
Bratislava 831 04
  (from: 01/28/2005 until: 12/01/2006)
Identification number (IČO): 
35 918 322
  (from: 01/28/2005)
Date of entry: 
01/28/2005
  (from: 01/28/2005)
Person dissolved from: 
29.9.2017
  (from: 11/29/2017)
Legal ground(s) for dissolution: 
Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
  (from: 11/29/2017)
Date of deletion: 
11/29/2017
  (from: 11/29/2017)
Grounds for deleting: 
dobrovoľný výmaz
  (from: 11/29/2017)
Legal form: 
Private limited liability company
  (from: 01/28/2005)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 01/28/2005 until: 11/28/2017)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod
  (from: 01/28/2005 until: 11/28/2017)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 01/28/2005 until: 11/28/2017)
Partners: 
Zebiao Chen
Xitiankeng 14
Tangyang, Qingtian, Zhejiang
  (from: 04/13/2006 until: 04/20/2011)
Jianyu Chen
Gogoľova 4294/2
Nové Zámky 940 58
Slovak Republic
  (from: 02/19/2008 until: 04/07/2010)
Jianwei Chen
Yong´an 168
Shankou, Qingtian, Zhejiang
  (from: 04/13/2006 until: 11/03/2009)
Liangyu Chen
Xitiankeng 14
Tangyang, Qingtian, Zhejiang
  (from: 12/02/2006 until: 02/18/2008)
Junwei Ji
Podzáhradná 10078/20
Bratislava 821 07
Slovak Republic
  (from: 01/28/2005 until: 12/01/2006)
Weili Mao
Za poštou 14A
Hlohovec 920 01
Slovak Republic
  (from: 11/04/2009 until: 04/07/2010)
Weili Mao
Pri vinohradoch 6422/12
Bratislava 831 04
Slovak Republic
  (from: 12/02/2006 until: 11/03/2009)
Hong Ni
Hong´ao 182
Chuanliao, Qingtian, Zhejiang
  (from: 04/13/2006 until: 07/03/2008)
Lisheng Qiu
Za poštou 14A
Hlohovec 920 01
Slovak Republic
  (from: 11/04/2009 until: 04/07/2010)
Lisheng Qiu
Pri vinohradoch 6422/12
Bratislava 831 04
Slovak Republic
  (from: 12/02/2006 until: 11/03/2009)
Zhencheng Ye
Dopravná 26
Levice 934 01
Slovak Republic
  (from: 08/08/2013 until: 09/23/2015)
Congying Ye
Gogoľova 4294/2
Nové Zámky 940 58
Slovak Republic
  (from: 11/04/2009 until: 03/07/2012)
Congying Ye
Royova 1319/28
Púchov 020 01
Slovak Republic
  (from: 07/04/2008 until: 11/03/2009)
Congying Ye
Lianguang 16
Tingtian, Ruian, Zhejiang
  (from: 04/13/2006 until: 07/03/2008)
Leyu Zhou
Gogoľova 2
Nové Zámky 940 58
Slovak Republic
  (from: 04/08/2010 until: 09/23/2015)
Yongli Zhu
Vicolo della roggia 6
Borgomanero 280 21
Italian Republic
  (from: 09/18/2012 until: 11/14/2012)
YongLiang Zhu
Gogoľova 4294/2
Nové Zámky 940 58
Slovak Republic
  (from: 07/04/2008 until: 10/24/2012)
Yong Liang Zhu
Sídlisko 9. mája 318/3
Vrbové 922 03
Slovak Republic
  (from: 01/28/2005 until: 07/03/2008)
Liangyu Chen
Gogoľova 2
Nové Zámky 940 58
Slovak Republic
  (from: 04/21/2011 until: 11/28/2017)
Bing Zhan
Gogoľova 2
Nové Zámky 940 58
Slovak Republic
  (from: 04/21/2011 until: 11/28/2017)
Ji Jinghe
Björnsonova 4808/7
Martin 036 01
Slovak Republic
  (from: 09/24/2015 until: 11/28/2017)
Xuyong Ji
Vicolo Finlandia 9
Vercelli
Talianska republika
  (from: 08/08/2013 until: 11/28/2017)
Zhulan Lin
Vicolo Finlandia 9
Vercelli
Talianska republika
  (from: 08/08/2013 until: 11/28/2017)
Contribution of each member: 
Junwei Ji
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 01/28/2005 until: 12/01/2006)
Yong Liang Zhu
  (from: 01/28/2005 until: 07/03/2008)
YongLiang Zhu
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 07/04/2008 until: 11/03/2009)
Hong Ni
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 04/13/2006 until: 07/03/2008)
Jianwei Chen
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 04/13/2006 until: 11/03/2009)
Congying Ye
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 04/13/2006 until: 07/03/2008)
Zebiao Chen
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 04/13/2006 until: 11/03/2009)
Weili Mao
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 12/02/2006 until: 11/03/2009)
Lisheng Qiu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/02/2006 until: 11/03/2009)
Liangyu Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/02/2006 until: 02/18/2008)
Jianyu Chen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 02/19/2008 until: 11/03/2009)
Congying Ye
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 07/04/2008 until: 11/03/2009)
YongLiang Zhu
Amount of investment: 50 000 EUR Paid up: 50 000 EUR
  (from: 11/04/2009 until: 04/07/2010)
Zebiao Chen
Amount of investment: 2 656 EUR Paid up: 2 656 EUR
  (from: 11/04/2009 until: 04/20/2011)
Weili Mao
Amount of investment: 5 210 EUR Paid up: 5 210 EUR
  (from: 11/04/2009 until: 04/07/2010)
Lisheng Qiu
Amount of investment: 4 880 EUR Paid up: 4 880 EUR
  (from: 11/04/2009 until: 04/07/2010)
Jianyu Chen
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 11/04/2009 until: 04/07/2010)
Congying Ye
Amount of investment: 5 312 EUR Paid up: 5 312 EUR
  (from: 11/04/2009 until: 04/07/2010)
YongLiang Zhu
Amount of investment: 3 000 EUR Paid up: 3 000 EUR
  (from: 04/08/2010 until: 10/24/2012)
Congying Ye
Amount of investment: 10 000 EUR Paid up: 10 000 EUR
  (from: 04/08/2010 until: 04/20/2011)
Leyu Zhou
Amount of investment: 53 398 EUR Paid up: 53 398 EUR
  (from: 04/08/2010 until: 04/20/2011)
Congying Ye
Amount of investment: 16 513 EUR Paid up: 16 513 EUR
  (from: 04/21/2011 until: 03/07/2012)
Leyu Zhou
Amount of investment: 16 515 EUR Paid up: 16 515 EUR
  (from: 04/21/2011 until: 03/07/2012)
Liangyu Chen
Amount of investment: 16 513 EUR Paid up: 16 513 EUR
  (from: 04/21/2011 until: 10/24/2012)
Bing Zhan
Amount of investment: 16 513 EUR Paid up: 16 513 EUR
  (from: 04/21/2011 until: 11/14/2012)
Leyu Zhou
Amount of investment: 33 028 EUR Paid up: 33 028 EUR
  (from: 03/08/2012 until: 09/17/2012)
Leyu Zhou
Amount of investment: 16 514 EUR Paid up: 16 514 EUR
  (from: 09/18/2012 until: 11/14/2012)
Yongli Zhu
Amount of investment: 16 514 EUR Paid up: 16 514 EUR
  (from: 09/18/2012 until: 11/14/2012)
Liangyu Chen
Amount of investment: 19 513 EUR Paid up: 19 513 EUR
  (from: 10/25/2012 until: 11/14/2012)
Bing Zhan
Amount of investment: 23 018 EUR Paid up: 23 018 EUR
  (from: 11/15/2012 until: 08/07/2013)
Leyu Zhou
Amount of investment: 23 018 EUR Paid up: 23 018 EUR
  (from: 11/15/2012 until: 08/07/2013)
Liangyu Chen
Amount of investment: 23 018 EUR Paid up: 23 018 EUR
  (from: 11/15/2012 until: 08/07/2013)
Bing Zhan
Amount of investment: 11 509 EUR Paid up: 11 509 EUR
  (from: 08/08/2013 until: 11/28/2017)
Leyu Zhou
Amount of investment: 11 509 EUR Paid up: 11 509 EUR
  (from: 08/08/2013 until: 09/23/2015)
Liangyu Chen
Amount of investment: 11 509 EUR Paid up: 11 509 EUR
  (from: 08/08/2013 until: 11/28/2017)
Xuyong Ji
Amount of investment: 11 509 EUR Paid up: 11 509 EUR
  (from: 08/08/2013 until: 11/28/2017)
Zhencheng Ye
Amount of investment: 11 509 EUR Paid up: 11 509 EUR
  (from: 08/08/2013 until: 09/23/2015)
Zhulan Lin
Amount of investment: 11 509 EUR Paid up: 11 509 EUR
  (from: 08/08/2013 until: 11/28/2017)
Ji Jinghe
Amount of investment: 23 018 EUR Paid up: 23 018 EUR
  (from: 09/24/2015 until: 11/28/2017)
Management body: 
konatelia
  (from: 01/28/2005 until: 11/28/2017)
Jianwei Chen
Gogoľova 4294/2
Nové Zámky 940 58
From: 01/15/2008
  (from: 02/19/2008 until: 11/03/2009)
Jianwei Chen
Gogoľova 4294/2
Nové Zámky 940 58
From: 01/15/2008 Until: 09/23/2009
  (from: 11/04/2009 until: 11/03/2009)
Jianyu Chen
Gogoľova 4294/2
Nové Zámky 940 58
From: 01/05/2008
  (from: 02/19/2008 until: 11/03/2009)
Jianyu Chen
Gogoľova 4294/2
Nové Zámky 940 58
From: 01/05/2008 Until: 09/23/2009
  (from: 11/04/2009 until: 11/03/2009)
Langyu Chen
Šancová 3571/43
Bratislava 831 04
From: 12/15/2006
  (from: 12/19/2006 until: 11/30/2007)
Langyu Chen
Šancová 3571/43
Bratislava 831 04
From: 12/15/2006 Until: 11/26/2007
  (from: 12/01/2007 until: 11/30/2007)
Junwei Ji
Podzáhradná 10078/20
Bratislava 821 07
From: 01/28/2005
  (from: 01/28/2005 until: 12/01/2006)
Junwei Ji
Podzáhradná 10078/20
Bratislava 821 07
From: 01/28/2005 Until: 11/16/2006
  (from: 12/02/2006 until: 12/01/2006)
Weili Mao
Pri vinohradoch 6422/12
Bratislava 831 04
From: 11/16/2006
  (from: 12/02/2006 until: 04/07/2010)
Weili Mao
Pri vinohradoch 6422/12
Bratislava 831 04
From: 11/16/2006 Until: 03/12/2010
  (from: 04/08/2010 until: 04/07/2010)
Weili Mao
Za poštou 14 A
Hlohovec 920 01
From: 12/01/2010
  (from: 12/18/2010 until: 10/06/2011)
Weili Mao
Za poštou 14 A
Hlohovec 920 01
From: 12/01/2010 Until: 10/01/2011
  (from: 10/07/2011 until: 10/06/2011)
Hongchen Pan
Štúrova 47
Nitra 949 01
From: 10/01/2012
  (from: 10/25/2012 until: 09/23/2015)
Hongchen Pan
Štúrova 47
Nitra 949 01
From: 10/01/2012 Until: 07/17/2015
  (from: 09/24/2015 until: 09/23/2015)
Lisheng Qiu
Hollého 3338/26
Hlohovec 920 01
From: 01/15/2008
  (from: 02/19/2008 until: 04/07/2010)
Lisheng Qiu
Hollého 3338/26
Hlohovec 920 01
From: 01/15/2008 Until: 03/12/2010
  (from: 04/08/2010 until: 04/07/2010)
Lisheng Qiu
Pri vinohradoch 6422/12
Bratislava 831 04
From: 11/16/2006
  (from: 12/02/2006 until: 11/30/2007)
Lisheng Qiu
Pri vinohradoch 6422/12
Bratislava 831 04
From: 11/16/2006 Until: 11/26/2007
  (from: 12/01/2007 until: 11/30/2007)
Congying Ye
Gogoľova 4294/2
Nové Zámky 940 58
From: 06/25/2008
  (from: 07/04/2008 until: 03/07/2012)
Congying Ye
Gogoľova 4294/2
Nové Zámky 940 58
From: 06/25/2008 Until: 02/29/2012
  (from: 03/08/2012 until: 03/07/2012)
Leyu Zhou
Gogoľova 2
Nové Zámky 940 58
From: 03/12/2010
  (from: 04/08/2010 until: 09/23/2015)
Leyu Zhou
Gogoľova 2
Nové Zámky 940 58
From: 03/12/2010 Until: 07/17/2015
  (from: 09/24/2015 until: 09/23/2015)
Yong Liang Zhu
Sídlisko 9. mája 318/3
Vrbové 922 03
From: 01/28/2005
  (from: 01/28/2005 until: 12/01/2006)
Yongliang Zhu
Pri vinohradoch 6422/12
Bratislava 831 04
From: 01/28/2005
  (from: 12/02/2006 until: 07/03/2008)
Yongliang Zhu
Gogoľova 4294/2
Nové Zámky 940 58
From: 01/28/2005
  (from: 07/04/2008 until: 11/28/2017)
Liangyu Chen
Gogoľova 2
Nové Zámky 940 58
From: 10/01/2011
  (from: 10/07/2011 until: 11/28/2017)
Bing Zhan
Gogoľova 2
Nové Zámky 940 58
From: 10/01/2011
  (from: 10/07/2011 until: 11/28/2017)
Jianyu Chen
Gogoľova 2
Nové Zámky 940 58
From: 11/01/2012
  (from: 11/15/2012 until: 11/28/2017)
Xuyong Ji
Stará Vajnorská 13356/17E
Bratislava 831 04
From: 10/22/2013
  (from: 01/25/2014 until: 11/28/2017)
Zhulan Lin
Stará Vajnorská 13356/17E
Bratislava 831 04
From: 10/22/2013
  (from: 01/25/2014 until: 11/28/2017)
Ji Jinghe
Björnsonova 4808/7
Martin 036 01
From: 07/17/2015
  (from: 09/24/2015 until: 11/28/2017)
Acting in the name of the company: 
Konať v mene spoločnosti a zaväzovať spoločnosť vo všetkých veciach je oprávnený konateľ samostatne.
  (from: 01/25/2014 until: 11/28/2017)
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 01/28/2005 until: 01/24/2014)
Capital: 
69 054 EUR Paid up: 69 054 EUR
  (from: 11/04/2009 until: 11/28/2017)
520 000 Sk Paid up: 520 000 Sk
  (from: 04/13/2006 until: 11/03/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 01/28/2005 until: 04/12/2006)
Other legal facts: 
Zmluva o zlúčení spoločnosti zo dňa 29.09.2017 vo forme notárskej zápisnice č. N 1818/2017, Nz 38643/2017, NCRIs 39429/2017. Na základe uvedeného sa vymazáva z obchodného registra v celom rozsahu obchodná spoločnosť HANEX SK, s.r.o., so sídlom Púchovská 12, 831 06 Bratislava, IČO: 35918322, zapísaná v odd. Sro, vložke č. 34698/B.
  (from: 11/29/2017)
Spoločnosť bola založená spoločenskou zmluvou dňa 12. 1. 2005 v zmysle príslušných ustanovení z. č. 513/1991 Zb. Obchodný zákonník.
  (from: 01/28/2005 until: 11/28/2017)
Zápisnica z valného zhromaždenia konaného dňa 31.3.2006.
  (from: 04/13/2006 until: 11/28/2017)
Zápisnica z valného zhromaždenia zo dňa 16.11.2006.
  (from: 12/02/2006 until: 11/28/2017)
Zápisnica z valného zhromaždenia konaného dňa 14.12.2006.
  (from: 12/19/2006 until: 11/28/2017)
Zápisnica z valného zhromaždenia zo dňa 26.11.2007.
  (from: 12/01/2007 until: 11/28/2017)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 25.6.2008.
  (from: 07/04/2008 until: 11/28/2017)
Zápisnica z valného zhromaždenia zo dňa 23.09.2009.
  (from: 11/04/2009 until: 11/28/2017)
Zápisnica z valného zhromaždenia zo dňa 12.03.2010.
  (from: 04/08/2010 until: 11/28/2017)
Zápisnica z valného zhromaždenia zo dňa 01.12.2010.
  (from: 12/18/2010 until: 11/28/2017)
Zápisnica z valného zhromaždenia zo dňa 8.4.2011.
  (from: 04/21/2011 until: 11/28/2017)
Zápisnica z valného zhromaždenia zo dňa 28.9.2011.
  (from: 10/07/2011 until: 11/28/2017)
Zápisnica z valného zhromaždenia konaného dňa 01.10.2012.
  (from: 10/25/2012 until: 11/28/2017)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 01.11.2012.
  (from: 11/15/2012 until: 11/28/2017)
Zápisnica z valného zhromaždenia zo dňa 10.07.2013.
  (from: 08/08/2013 until: 11/28/2017)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 22.10.2013.
  (from: 01/25/2014 until: 11/28/2017)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.07. 2015.
  (from: 09/24/2015 until: 11/28/2017)
Merger or division: 
Spoločnosť zanikla v dôsledku zlúčenia
  (from: 11/29/2017)
Legal successor: 
CENTRUX s.r.o.
Klincová 35
Bratislava - mestská časť Ružinov 821 08
  (from: 11/29/2017)
Date of updating data in databases:  08/08/2022
Date of extract :  08/10/2022

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