Extract from the Business Register the Slovak Republic

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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.: 39450/B

Business name:

YIMAO s.r.o.

(from: 02/15/2006)

Registered seat:

Stará Vajnorská 17
Bratislava 831 04

(from: 04/29/2011)

Stará Vajnorská 37
Bratislava 831 04

(from: 12/12/2006 until: 04/28/2011)

Banšelova 10
Bratislava 821 04

(from: 02/15/2006 until: 12/11/2006)

Identification number (IČO):

35 979 763

(from: 02/15/2006)

Date of entry:

02/15/2006

(from: 02/15/2006)

Legal form:

Private limited liability company

(from: 02/15/2006)

Objects of the company:

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 02/15/2006)

kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi- maloobchod

(from: 02/15/2006)

kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti- veľkoobchod

(from: 02/15/2006)

Partners:

Iseni LIRIM
ul. 102 BR. BB
Bogovinje
The Former Yugoslav Republic of Macedonia

(from: 02/07/2017)

Veronika Hudecová
Pri dvore 1018/3
Bratislava 831 04
Slovak Republic

(from: 02/15/2006 until: 08/17/2006)

Xiangcui Liao
Zhouxikeng 58
Zhejiang

(from: 06/06/2007 until: 05/05/2008)

Xiaowei Lin
No. 104, Kuangqu Road, Shankou Town
Zhejiang

(from: 07/19/2008 until: 08/31/2012)

Chaochong Liu
Zhejiang

(from: 12/01/2007 until: 05/05/2008)

Miaomiao Liu
Zhejiang

(from: 12/01/2007 until: 05/05/2008)

Hao Wu
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
Slovak Republic

(from: 11/03/2009 until: 02/06/2017)

Hao Wu
Banšelová 3990/10
Bratislava 821 04
Slovak Republic

(from: 12/01/2007 until: 11/02/2009)

Xufang Wu
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
Slovak Republic

(from: 05/06/2008 until: 06/06/2008)

Xufang Wu
Banšelová 3990/10
Bratislava 821 04
Slovak Republic

(from: 12/01/2007 until: 05/05/2008)

Hao Wu
Š. Králika 449/11
Prievidza - Píly 971 01
Slovak Republic

(from: 06/06/2007 until: 11/30/2007)

Xufang Wu
Š. Králika 449/11
Prievidza - Píly 971 01
Slovak Republic

(from: 06/06/2007 until: 11/30/2007)

Hao Wu
Jiasu
Fangzhuang, Rui´an, Zhejiang

(from: 12/12/2006 until: 06/05/2007)

Xufang Wu
Jiasu
Fangzhuang, Rui´an, Zhejiang

(from: 12/12/2006 until: 06/05/2007)

Xuping Xie
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
Slovak Republic

(from: 11/03/2009 until: 08/31/2012)

Xuping Xie
Zhejiang

(from: 12/01/2007 until: 11/02/2009)

Zhuzhong Yang
Xueshen 28
Zhejiang

(from: 06/06/2007 until: 05/05/2008)

Chune Ye
Xueshen 28
Zhejiang

(from: 06/06/2007 until: 05/05/2008)

Haiju Yu
Banšelova 3990/10
Bratislava 821 04
Slovak Republic

(from: 07/19/2008 until: 11/02/2009)

Liangju Yu
Zhejiang

(from: 12/01/2007 until: 06/06/2008)

Xujie Zhuo
176
Horná Poruba 018 35
Slovak Republic

(from: 11/03/2009 until: 04/28/2011)

Hemu Zhuo
Gagarinova 981/12
Dubnica nad Váhom 018 41
Slovak Republic

(from: 11/03/2009 until: 12/10/2010)

Xujie Zhuo
Zhejiang

(from: 12/01/2007 until: 11/02/2009)

Yinfeng Lan
Shuqiao
Shuqiao, Qingtiang, Zhejiang
Čína

(from: 11/03/2009 until: 11/02/2009)

Yifeng Lan
Shuqiao
Shuqiao, Qingtiang, Zhejiang
Čína

(from: 02/15/2006 until: 11/02/2009)

Hemu Zhuo
Zhuozhuang, Fangzhuang
Rui ´an, Zhejiang
Čína

(from: 02/15/2006 until: 11/02/2009)

Jiandan Zhuo
Anqing Xiaou, kancelária výboru ul. Anyang 5-1-201
Rui ´an, Zhejiang
Čína

(from: 02/15/2006 until: 08/13/2007)

Contribution of each member:

Iseni LIRIM
Amount of investment: 21 247 EUR Paid up: 21 247 EUR

(from: 02/07/2017)

Veronika Hudecová
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 02/15/2006 until: 08/17/2006)

Yifeng Lan
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 02/15/2006 until: 08/17/2006)

Hemu Zhuo
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 02/15/2006 until: 08/17/2006)

Jiandan Zhuo
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 02/15/2006 until: 08/17/2006)

Yifeng Lan
Amount of investment: 130 000 Sk Paid up: 130 000 Sk

(from: 08/18/2006 until: 12/11/2006)

Hemu Zhuo
Amount of investment: 130 000 Sk Paid up: 130 000 Sk

(from: 08/18/2006 until: 12/11/2006)

Jiandan Zhuo
Amount of investment: 140 000 Sk Paid up: 140 000 Sk

(from: 08/18/2006 until: 08/13/2007)

Yifeng Lan
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 12/12/2006 until: 06/06/2008)

Hemu Zhuo
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 12/12/2006 until: 09/16/2009)

Hao Wu

(from: 12/12/2006 until: 06/05/2007)

Hao Wu
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 06/06/2007 until: 08/13/2007)

Xufang Wu

(from: 12/12/2006 until: 06/05/2007)

Xufang Wu

(from: 06/06/2007 until: 11/30/2007)

Xufang Wu
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 12/01/2007 until: 05/05/2008)

Chune Ye
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/06/2007 until: 05/05/2008)

Xiangcui Liao
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/06/2007 until: 05/05/2008)

Zhuzhong Yang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 06/06/2007 until: 05/05/2008)

Hao Wu

(from: 08/14/2007 until: 11/30/2007)

Hao Wu
Amount of investment: 210 000 Sk Paid up: 210 000 Sk

(from: 12/01/2007 until: 07/18/2008)

Chaochong Liu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/01/2007 until: 05/05/2008)

Liangju Yu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/01/2007 until: 05/05/2008)

Xuping Xie
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/01/2007 until: 05/05/2008)

Miaomiao Liu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/01/2007 until: 05/05/2008)

Xujie Zhuo
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 12/01/2007 until: 05/05/2008)

Liangju Yu
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 05/06/2008 until: 06/06/2008)

Xuping Xie
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 05/06/2008 until: 09/16/2009)

Xujie Zhuo
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 05/06/2008 until: 09/16/2009)

Xufang Wu
Amount of investment: 70 000 Sk Paid up: 70 000 Sk

(from: 05/06/2008 until: 06/06/2008)

Yifeng Lan
Amount of investment: 220 000 Sk Paid up: 220 000 Sk

(from: 06/07/2008 until: 09/16/2009)

Hao Wu
Amount of investment: 110 000 Sk Paid up: 110 000 Sk

(from: 07/19/2008 until: 09/16/2009)

Haiju Yu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 07/19/2008 until: 09/16/2009)

Xiaowei Lin
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 07/19/2008 until: 09/16/2009)

Hemu Zhuo
Amount of investment: 1 992 EUR Paid up: 1 992 EUR

(from: 09/17/2009 until: 11/02/2009)

Xuping Xie
Amount of investment: 2 988 EUR Paid up: 2 988 EUR

(from: 09/17/2009 until: 11/02/2009)

Xujie Zhuo
Amount of investment: 1 992 EUR Paid up: 1 992 EUR

(from: 09/17/2009 until: 11/02/2009)

Yifeng Lan
Amount of investment: 7 303 EUR Paid up: 7 303 EUR

(from: 09/17/2009 until: 11/02/2009)

Hao Wu
Amount of investment: 3 652 EUR Paid up: 3 652 EUR

(from: 09/17/2009 until: 11/02/2009)

Haiju Yu
Amount of investment: 1 660 EUR Paid up: 1 660 EUR

(from: 09/17/2009 until: 11/02/2009)

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

(from: 09/17/2009 until: 08/31/2012)

Hemu Zhuo
Amount of investment: 10 955 EUR Paid up: 10 955 EUR

(from: 11/03/2009 until: 12/10/2010)

Hao Wu
Amount of investment: 3 652 EUR Paid up: 3 652 EUR

(from: 11/03/2009 until: 12/10/2010)

Xuping Xie
Amount of investment: 2 988 EUR Paid up: 2 988 EUR

(from: 11/03/2009 until: 08/31/2012)

Xujie Zhuo
Amount of investment: 1 992 EUR Paid up: 1 992 EUR

(from: 11/03/2009 until: 04/28/2011)

Hao Wu
Amount of investment: 14 607 EUR Paid up: 14 607 EUR

(from: 12/11/2010 until: 04/28/2011)

Hao Wu
Amount of investment: 16 599 EUR Paid up: 16 599 EUR

(from: 04/29/2011 until: 08/31/2012)

Hao Wu
Amount of investment: 21 247 EUR ( peňažný vklad ) Paid up: 21 247 EUR

(from: 09/01/2012 until: 02/06/2017)

Management body:

Individual managing director

(from: 02/15/2006)

Patrik Hanák
Nezábudková 52/812
Bratislava 821 01
From: 10/06/2014

(from: 10/14/2014 until: 12/08/2014)

Patrik Hanák
Nezábudková 52/812
Bratislava 821 01
From: 10/06/2014 Until: 11/25/2014

(from: 12/09/2014 until: 12/08/2014)

Veronika Hudecová
Pri dvore 1018/3
Bratislava 831 04
From: 02/15/2006

(from: 02/15/2006 until: 08/17/2006)

Veronika Hudecová
Pri dvore 1018/3
Bratislava 831 04
From: 02/15/2006 Until: 08/07/2006

(from: 08/18/2006 until: 08/17/2006)

Yinfeng Lan
Banšelova 3990/10
Bratislava 821 04
From: 08/07/2006

(from: 08/18/2006 until: 10/29/2008)

Yinfeng Lan
Banšelova 3990/10
Bratislava 821 04
From: 08/07/2006 Until: 10/21/2008

(from: 10/30/2008 until: 10/29/2008)

Hao Wu
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 05/15/2007

(from: 11/03/2009 until: 10/13/2014)

Hao Wu
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 05/15/2007 Until: 10/06/2014

(from: 10/14/2014 until: 10/13/2014)

Hao Wu
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 11/25/2014

(from: 12/09/2014 until: 02/06/2017)

Hao Wu
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 11/25/2014 Until: 01/15/2017

(from: 02/07/2017 until: 02/06/2017)

Hao Wu
Š. Králika 449/11
Prievidza - Píly 971 01
From: 05/15/2007

(from: 06/06/2007 until: 11/02/2009)

Xufang Wu
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 05/15/2007

(from: 05/06/2008 until: 06/06/2008)

Xufang Wu
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 05/15/2007 Until: 05/27/2008

(from: 06/07/2008 until: 06/06/2008)

Xufang Wu
Š. Králika 449/11
Prievidza - Píly 971 01
From: 05/15/2007

(from: 06/06/2007 until: 05/05/2008)

Xuping Xie
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 04/11/2008

(from: 05/06/2008 until: 11/02/2009)

Xuping Xie
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 04/11/2008

(from: 11/03/2009 until: 08/31/2012)

Xuping Xie
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 04/11/2008 Until: 08/21/2012

(from: 09/01/2012 until: 08/31/2012)

Haiju Yu
Banšelova 3990/10
Bratislava 821 04
From: 07/16/2008

(from: 07/19/2008 until: 10/29/2008)

Haiju Yu
Banšelova 3990/10
Bratislava 821 04
From: 07/16/2008 Until: 10/21/2008

(from: 10/30/2008 until: 10/29/2008)

Liangju Yu
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 04/11/2008

(from: 05/06/2008 until: 06/06/2008)

Liangju Yu
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 04/11/2008 Until: 05/27/2008

(from: 06/07/2008 until: 06/06/2008)

Hemu Zhuo
Banšelova 3990/10
Bratislava 821 04
From: 08/07/2006

(from: 08/18/2006 until: 11/02/2009)

Hemu Zhuo
Gagarinova 981/12
Dubnica nad Váhom 018 41
From: 08/07/2006

(from: 11/03/2009 until: 12/10/2010)

Hemu Zhuo
Gagarinova 981/12
Dubnica nad Váhom 018 41
From: 08/07/2006 Until: 11/30/2010

(from: 12/11/2010 until: 12/10/2010)

Jiandan Zhuo
Banšelova 3990/10
Bratislava 821 04
From: 08/07/2006

(from: 08/18/2006 until: 08/13/2007)

Jiandan Zhuo
Banšelova 3990/10
Bratislava 821 04
From: 08/07/2006 Until: 07/03/2007

(from: 08/14/2007 until: 08/13/2007)

Xujie Zhuo
176
Horná Poruba 018 35
From: 04/11/2008

(from: 11/03/2009 until: 04/28/2011)

Xujie Zhuo
176
Horná Poruba 018 35
From: 04/11/2008 Until: 04/07/2011

(from: 04/29/2011 until: 04/28/2011)

Xujie Zhuo
Bernolákovská 914/69
Ivanka pri Dunaji 900 28
From: 04/11/2008

(from: 05/06/2008 until: 11/02/2009)

Acting in the name of the company:

V mene spoločnosti koná konateľ samostatne.

(from: 02/15/2006 until: 02/06/2017)

Capital:

21 247 EUR Paid up: 21 247 EUR

(from: 09/17/2009)

640 000 Sk Paid up: 640 000 Sk

(from: 12/01/2007 until: 09/16/2009)

490 000 Sk Paid up: 490 000 Sk

(from: 06/06/2007 until: 11/30/2007)

400 000 Sk Paid up: 400 000 Sk

(from: 02/15/2006 until: 06/05/2007)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou dňa 03. 02. 2006 v zmysle príslušných ustanovení z. č. 513/ 1991 Zb. Obchodný zákonník.

(from: 02/15/2006)

Zápisnica z valného zhromaždenia zo dňa 27.11.2006.

(from: 12/12/2006)

Zápisnica z valného zhromaždenia zo dňa 15.05.2007.

(from: 06/06/2007)

Zápisnica z valného zhromaždenia zo dňa 03.07.2007.

(from: 08/14/2007)

Zápisnica z valného zhromaždenia konaného dňa 23.11.2007.

(from: 12/01/2007)

Zápisnica z valného zhromaždenia konaného dňa 11.4.2008.

(from: 05/06/2008)

Zápisnica z valného zhromaždenia zo dňa 27.05.2008. Dodatok č. 6 k spoločenskej zmluve zo dňa 27.05.2008.

(from: 06/07/2008)

Zápisnica z valného zhromaždenia konaného dňa 16.7.2008.

(from: 07/19/2008)

Zápisnica z valného zhromaždenia zo dňa 21.10.2008.

(from: 10/30/2008)

Zápisnica z valného zhromaždenia zo dňa 06.08.2009.

(from: 11/03/2009)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.11.2010.

(from: 12/11/2010)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 07.04.2011.

(from: 04/29/2011)

Zápisnica z valného zhromaždenia zo dňa 21.08. 2012.

(from: 09/01/2012)

Rozhodnutie jediného spoločníka zo dňa 06.10.2014.

(from: 10/14/2014)

Rozhodnutie jediného spoločníka zo dňa 28.12.2016.

(from: 02/07/2017)

Date of updating data in databases:	08/05/2022
Date of extract :	08/08/2022

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