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

Section :  Sro Insert No.:  41052/P

Business name: 
LIAN HUA s.r.o.
  (from: 04/26/2006)
Registered seat: 
Jesenná 2
Prešov 080 05
  (from: 04/30/2019)
Krajná 54
Bratislava 821 04
  (from: 06/21/2006 until: 04/29/2019)
Krajská 54
Bratislava 821 04
  (from: 04/26/2006 until: 06/20/2006)
Identification number (IČO): 
36 355 488
  (from: 04/26/2006)
Date of entry: 
04/26/2006
  (from: 04/26/2006)
Legal form: 
Private limited liability company
  (from: 04/26/2006)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 04/26/2006)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi - maloobchod
  (from: 04/26/2006)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 04/26/2006)
Partners: 
Zhu Guangxin
Pod Rovnicami 710/5
Bratislava 841 04
Slovak Republic
  (from: 07/22/2009)
Zhang Guoyong
Zhongnan 14
Wuchang, Wuhan, Hubei
  (from: 07/22/2009 until: 12/15/2009)
Yuan Yuan Lin
Jánošíková 495/6
Rajec 015 01
Slovak Republic
  (from: 10/30/2007 until: 07/21/2009)
Lingli Lin
Medzilaborecká 141/8
Bratislava 821 01
Slovak Republic
  (from: 04/26/2006 until: 12/13/2006)
Junliang Ruan
Jánošíková 495/6
Rajec 015 01
Slovak Republic
  (from: 10/30/2007 until: 07/21/2009)
Lijie Zhang
Xiaojinqian 007
Chuanliao, Qingtian, Zhejiang
  (from: 06/27/2006 until: 10/29/2007)
Yiqiao Wang
Dalu gonglu 2
Chuanliao, Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Krajná 16214/54
Bratislava 821 04
  (from: 04/26/2006 until: 01/15/2014)
Yiqiang Wang
Dalucun gonglu 2
Chuanliao, Qingtian, Zhejiang
Čína
residence in the Slovak Republic :
Krajná 16214/54
Bratislava 821 04
  (from: 04/26/2006 until: 01/15/2014)
Xinqi Yang
Zhongxin, Qiansha 49
Qidu, Lucheng, Wenzhou, Zhejiang
Čína
  (from: 04/26/2006 until: 10/12/2011)
Contribution of each member: 
Zhu Guangxin
Amount of investment: 9 959 EUR Paid up: 9 959 EUR
  (from: 01/16/2014)
Lingli Lin
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/26/2006 until: 12/13/2006)
Xinqi Yang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/26/2006 until: 07/02/2009)
Yiqiao Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/26/2006 until: 07/02/2009)
Yiqiang Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/26/2006 until: 12/13/2006)
Lijie Zhang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 06/27/2006 until: 10/29/2007)
Yiqiang Wang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 12/14/2006 until: 07/02/2009)
Yuan Yuan Lin
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 10/30/2007 until: 07/02/2009)
Junliang Ruan
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 10/30/2007 until: 07/02/2009)
Xinqi Yang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/03/2009 until: 10/12/2011)
Yiqiao Wang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/03/2009 until: 12/15/2009)
Yiqiang Wang
Amount of investment: 3 319 EUR Paid up: 3 319 EUR
  (from: 07/03/2009 until: 01/15/2014)
Yuan Yuan Lin
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/03/2009 until: 07/21/2009)
Junliang Ruan
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/03/2009 until: 07/21/2009)
Zhu Guangxin
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/22/2009 until: 10/12/2011)
Zhang Guoyong
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/22/2009 until: 12/15/2009)
Yiqiao Wang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 12/16/2009 until: 01/15/2014)
Zhu Guangxin
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 10/13/2011 until: 01/15/2014)
Management body: 
konatelia
  (from: 01/11/2017)
Individual managing director
  (from: 04/26/2006 until: 01/10/2017)
Zhu Guangxin
Pod Rovnicami 710/5
Bratislava 841 04
From: 06/28/2010
  (from: 07/07/2010)
Yongwei Ji
Pri Dynamitke 827/3
Bratislava 831 03
From: 09/02/2011
  (from: 10/13/2011 until: 01/29/2016)
Yongwei Ji
Pri Dynamitke 827/3
Bratislava 831 03
From: 09/02/2011 Until: 12/31/2015
  (from: 01/30/2016 until: 01/29/2016)
Jian Li
Pri Dynamitke 827/3
Bratislava 831 03
From: 09/02/2011
  (from: 10/13/2011 until: 01/29/2016)
Jian Li
Pri Dynamitke 827/3
Bratislava 831 03
From: 09/02/2011 Until: 12/31/2015
  (from: 01/30/2016 until: 01/29/2016)
Lingli Lin - Individual managing director
Medzilaborecká 141/8
Bratislava 821 01
From: 04/26/2006
  (from: 04/26/2006 until: 12/13/2006)
Lingli Lin - Individual managing director
Medzilaborecká 141/8
Bratislava 821 01
From: 04/26/2006 Until: 11/28/2006
  (from: 12/14/2006 until: 12/13/2006)
Yuan Yuan Lin
Jánošíková 495/6
Rajec 015 01
From: 10/15/2007
  (from: 10/30/2007 until: 07/21/2009)
Yuan Yuan Lin
Jánošíková 495/6
Rajec 015 01
From: 10/15/2007 Until: 06/11/2009
  (from: 07/22/2009 until: 07/21/2009)
Junliang Ruan
Jánošíková 495/6
Rajec 015 01
From: 10/15/2007
  (from: 10/30/2007 until: 07/21/2009)
Junliang Ruan
Jánošíková 495/6
Rajec 015 01
From: 10/15/2007 Until: 06/11/2009
  (from: 07/22/2009 until: 07/21/2009)
Langlang Ye
Pri Dynamitke 827/3
Bratislava 831 03
From: 09/02/2011
  (from: 10/13/2011 until: 01/29/2016)
Langlang Ye
Pri Dynamitke 827/3
Bratislava 831 03
From: 09/02/2011 Until: 12/31/2015
  (from: 01/30/2016 until: 01/29/2016)
Xuxi Lin
Krajná 16214/54
Bratislava 821 04
From: 12/09/2013 Until: 11/20/2018
  (from: 04/30/2019 until: 04/29/2019)
Lingli Lin
Krajná 16214/54
Bratislava - mestská časť Ružinov 821 04
From: 12/15/2016 Until: 11/20/2018
  (from: 04/30/2019 until: 04/29/2019)
Xuxi Lin
Krajná 16214/54
Bratislava 821 04
From: 12/09/2013
  (from: 01/16/2014 until: 04/29/2019)
Lingli Lin
Krajná 16214/54
Bratislava - mestská časť Ružinov 821 04
From: 12/15/2016
  (from: 01/11/2017 until: 04/29/2019)
Yiqiao Wang
residence in the Slovak Republic :
Krajná 16214/54
Bratislava 821 04
From: 11/28/2006
  (from: 12/14/2006 until: 01/15/2014)
Yiqiang Wang
residence in the Slovak Republic :
Krajná 16214/54
Bratislava 821 04
From: 11/28/2006
  (from: 12/14/2006 until: 01/15/2014)
Yiqiao Wang
residence in the Slovak Republic :
Krajná 16214/54
Bratislava 821 04
From: 11/28/2006 Until: 12/09/2013
  (from: 01/16/2014 until: 01/15/2014)
Yiqiang Wang
residence in the Slovak Republic :
Krajná 16214/54
Bratislava 821 04
From: 11/28/2006 Until: 12/09/2013
  (from: 01/16/2014 until: 01/15/2014)
Lijie Zhang
residence in the Slovak Republic :
Krajná 16214/54
Bratislava 821 04
From: 11/28/2006 Until: 10/15/2007
  (from: 10/30/2007 until: 10/29/2007)
Lijie Zhang
residence in the Slovak Republic :
Krajná 16214/54
Bratislava 821 04
From: 11/28/2006
  (from: 12/14/2006 until: 10/29/2007)
Chin Hung Wong
Stumpergasse 60/31
Wien 1060
Rakúska republika
From: 12/15/2016 Until: 11/20/2018
  (from: 04/30/2019 until: 04/29/2019)
Chin Hung Wong
Stumpergasse 60/31
Wien 1060
Rakúska republika
From: 12/15/2016
  (from: 01/11/2017 until: 04/29/2019)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 04/26/2006)
Capital: 
9 959 EUR Paid up: 9 959 EUR
  (from: 07/03/2009)
300 000 Sk Paid up: 300 000 Sk
  (from: 10/30/2007 until: 07/02/2009)
250 000 Sk Paid up: 250 000 Sk
  (from: 06/27/2006 until: 10/29/2007)
200 000 Sk Paid up: 200 000 Sk
  (from: 04/26/2006 until: 06/26/2006)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 07.04.2006 v zmysle príslušných ustanovení zákona č. 513/1991 Zb. Obchodný zákonník.
  (from: 04/26/2006)
Zápisnica z valného zhromaždenia zo dňa 28.11.2006.
  (from: 12/14/2006)
Zápisnica z valného zhromaždenia zo dňa 15.10.2007.
  (from: 10/30/2007)
Zápisnica z valného zhromaždenia zo dňa 11. 6. 2009
  (from: 07/22/2009)
Zápisnica z valného zhromaždenia zo dňa 20.11.2009
  (from: 12/16/2009)
Zápisnica z valného zhromaždenia konaného dňa 28.6.2010.
  (from: 07/07/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.09.2011.
  (from: 10/13/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 09.12.2013.
  (from: 01/16/2014)
Rozhodnutie jediného spoločníka zo dňa 31.12.2015.
  (from: 01/30/2016)
Rozhodnutie jediného spoločníka zo dňa 19.11.2018.
  (from: 04/30/2019)
Date of updating data in databases:  06/30/2022
Date of extract :  07/01/2022

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