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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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