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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.:  39968/B

Business name: 
WANG WANG s.r.o.
  (from: 08/15/2007)
JIANHONG s.r.o.
  (from: 03/25/2006 until: 08/14/2007)
Registered seat: 
Račianska 150
Bratislava 831 54
  (from: 03/27/2009)
Zámocká 3
Bratislava 811 01
  (from: 08/15/2007 until: 03/26/2009)
Račianska 14
Bratislava 831 04
  (from: 03/25/2006 until: 08/14/2007)
Identification number (IČO): 
36 288 381
  (from: 03/25/2006)
Date of entry: 
03/25/2006
  (from: 03/25/2006)
Legal form: 
Private limited liability company
  (from: 03/25/2006)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 03/25/2006)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi- maloobchod
  (from: 03/25/2006)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti- veľkoobchod
  (from: 03/25/2006)
pohostinská činnosť
  (from: 04/25/2007)
Partners: 
Xiaoli Zhang
Račianska 150
Bratislava 831 05
Slovak Republic
  (from: 10/07/2010)
Ying Anzhen
Račianska 14
Bratislava 831 02
Slovak Republic
  (from: 11/10/2009 until: 10/06/2010)
Ying Anzhen
8. Mája 638/38
Svidník 089 01
Slovak Republic
  (from: 05/08/2008 until: 11/09/2009)
Lingkang Ji
8. Mája 638/38
Svidník 089 01
Slovak Republic
  (from: 05/08/2008 until: 10/06/2010)
Yubin Jin
Vrbnica 144
Michalovce 071 01
Slovak Republic
  (from: 08/14/2008 until: 03/26/2009)
Yubin Jin
Ouhai, Wenzhou City
Zhejiang
  (from: 09/06/2007 until: 08/13/2008)
Jianhua Jing
Ľanová 5236/2
Bratislava 821 02
Slovak Republic
  (from: 12/23/2006 until: 03/26/2009)
Jinti Lin
Vrbnica 144
Michalovce 071 01
Slovak Republic
  (from: 08/14/2008 until: 03/26/2009)
Xihua Lin
Vrbnica 144
Michalovce 071 01
Slovak Republic
  (from: 08/14/2008 until: 03/26/2009)
Xiao Juan Lin
Vyšný Orlík 1
Svidník 089 01
Slovak Republic
  (from: 05/08/2008 until: 11/06/2008)
Jinti Lin
Yongjia
Zhejiang
  (from: 09/06/2007 until: 08/13/2008)
Xihua Lin
Yongjia
Zhejiang
  (from: 09/06/2007 until: 08/13/2008)
Yongjin Wu
Vyšný Orlík 49
Svidník 089 01
Slovak Republic
  (from: 05/08/2008 until: 11/06/2008)
Xiaofen Xia
16
Poľanovce 053 05
Slovak Republic
  (from: 06/11/2009 until: 10/06/2010)
Xiaofen Xia
16
Poľanovce 053 05
Slovak Republic
  (from: 03/27/2009 until: 06/10/2009)
Zhengzhu Xu
Šrobárová 32
Poprad 058 01
Slovak Republic
  (from: 01/10/2008 until: 05/07/2008)
Zhengzhu Xu
Ľanová 5236/2
Bratislava 821 02
Slovak Republic
  (from: 12/23/2006 until: 11/29/2007)
Liangjun Ye
Račianska 148
Bratislava 831 05
Slovak Republic
  (from: 11/10/2009 until: 10/06/2010)
Liangjun Ye
Mládeže 504/4
Stropkov 091 01
Slovak Republic
  (from: 03/27/2009 until: 11/09/2009)
Jianhong Ying
Ľanová 5236/2
Bratislava 821 02
Slovak Republic
  (from: 12/23/2006 until: 08/13/2008)
Xuezhen Ying
Račianska 150
Bratislava 831 54
Slovak Republic
  (from: 11/30/2007 until: 01/09/2008)
Xuezhen Ying
Tupolevova 1029/24
Bratislava 851 01
Slovak Republic
  (from: 03/25/2006 until: 12/22/2006)
Shaowei Zhang
Poľanovce 16
Levoča 053 05
Slovak Republic
  (from: 06/11/2009 until: 10/06/2010)
Yongyan Zhang
Račianska 2420/148
Bratislava 831 54
Slovak Republic
  (from: 06/11/2009 until: 10/06/2010)
Zhiyong Zhang
Ľanová 5236/2
Bratislava 821 02
Slovak Republic
  (from: 12/23/2006 until: 05/07/2008)
Zhengzhu Xu
Waichenshan 53
Hecheng, Qingtian, Zhejiang
Čína
  (from: 03/25/2006 until: 12/22/2006)
Jianhong Ying
Yecun 87-4
Shuqiao, Qingtiang, Zhejiang
Čína
  (from: 03/25/2006 until: 12/22/2006)
Jianhua Ying
Yecun 87-4
Shuqiao, Qingtiang, Zhejiang
Čína
  (from: 03/25/2006 until: 12/22/2006)
Zhiyong Zhang
Nanguan 17/4
Fusong, Fusong, Jilin
Čína
  (from: 03/25/2006 until: 12/22/2006)
Contribution of each member: 
Xiaoli Zhang
Amount of investment: 11 618 EUR Paid up: 11 618 EUR
  (from: 10/07/2010)
Xuezhen Ying
Amount of investment: 140 000 Sk Paid up: 140 000 Sk
  (from: 03/25/2006 until: 12/22/2006)
Zhengzhu Xu
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/25/2006 until: 12/22/2006)
Jianhong Ying
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/25/2006 until: 12/22/2006)
Zhiyong Zhang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/25/2006 until: 12/22/2006)
Jianhua Ying
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 03/25/2006 until: 12/22/2006)
Jianhong Ying
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/23/2006 until: 08/13/2008)
Zhengzhu Xu
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 12/23/2006 until: 11/29/2007)
Zhiyong Zhang
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/23/2006 until: 05/07/2008)
Jianhua Jing
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 12/23/2006 until: 01/27/2009)
Jinti Lin
  (from: 09/06/2007 until: 08/13/2008)
Jinti Lin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/14/2008 until: 11/06/2008)
Xihua Lin
  (from: 09/06/2007 until: 08/13/2008)
Xihua Lin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 08/14/2008 until: 01/27/2009)
Yubin Jin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 09/06/2007 until: 08/13/2008)
Xuezhen Ying
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 11/30/2007 until: 01/09/2008)
Zhengzhu Xu
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 01/10/2008 until: 05/07/2008)
Xiao Juan Lin
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/08/2008 until: 11/06/2008)
Yongjin Wu
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 05/08/2008 until: 11/06/2008)
Lingkang Ji
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 05/08/2008 until: 11/06/2008)
Ying Anzhen
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 05/08/2008 until: 01/27/2009)
Yubin Jin
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 08/14/2008 until: 11/06/2008)
Jinti Lin
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 11/07/2008 until: 01/27/2009)
Lingkang Ji
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 11/07/2008 until: 01/27/2009)
Yubin Jin
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 11/07/2008 until: 01/27/2009)
Jianhua Jing
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 01/28/2009 until: 03/26/2009)
Xihua Lin
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 01/28/2009 until: 03/26/2009)
Ying Anzhen
  (from: 01/28/2009 until: 11/09/2009)
Ying Anzhen
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 11/10/2009 until: 10/06/2010)
Jinti Lin
Amount of investment: 2 655,51351 EUR Paid up: 2 655,51351 EUR
  (from: 01/28/2009 until: 03/26/2009)
Lingkang Ji
Amount of investment: 2 987,452699 EUR Paid up: 2 987,452699 EUR
  (from: 01/28/2009 until: 06/10/2009)
Yubin Jin
Amount of investment: 2 987,452699 EUR Paid up: 2 987,452699 EUR
  (from: 01/28/2009 until: 03/26/2009)
Xiaofen Xia
Amount of investment: 3 651,331077 EUR Paid up: 3 651,331077 EUR
  (from: 03/27/2009 until: 06/10/2009)
Liangjun Ye
  (from: 03/27/2009 until: 11/09/2009)
Liangjun Ye
Amount of investment: 3 983,270266 EUR Paid up: 3 983,270266 EUR
  (from: 11/10/2009 until: 10/06/2010)
Lingkang Ji
Amount of investment: 1 587,452699 EUR Paid up: 1 587,452699 EUR
  (from: 06/11/2009 until: 10/06/2010)
Xiaofen Xia
Amount of investment: 2 251,331077 EUR Paid up: 2 251,331077 EUR
  (from: 06/11/2009 until: 10/06/2010)
Shaowei Zhang
Amount of investment: 1 400 EUR Paid up: 1 400 EUR
  (from: 06/11/2009 until: 10/06/2010)
Yongyan Zhang
Amount of investment: 1 400 EUR Paid up: 1 400 EUR
  (from: 06/11/2009 until: 10/06/2010)
Management body: 
Individual managing director
  (from: 03/25/2006)
Ying Anzhen
8. Mája 638/38
Svidník 089 01
From: 03/07/2008
  (from: 05/08/2008 until: 11/09/2009)
Ying Anzhen
Račianska 14
Bratislava 831 02
From: 03/07/2008
  (from: 11/10/2009 until: 10/06/2010)
Ying Anzhen
Račianska 14
Bratislava 831 02
From: 03/07/2008 Until: 10/07/2010
  (from: 10/07/2010 until: 10/06/2010)
Lingkang Ji
8. Mája 638/38
Svidník 089 01
From: 03/07/2008
  (from: 05/08/2008 until: 06/10/2009)
Lingkang Ji
Račianska 1550/14
Bratislava 831 04
From: 03/07/2008
  (from: 06/11/2009 until: 10/06/2010)
Lingkang Ji
Račianska 1550/14
Bratislava 831 04
From: 03/07/2008 Until: 10/07/2010
  (from: 10/07/2010 until: 10/06/2010)
Yubin Jin
Vrbnica 144
Michalovce 071 01
From: 07/25/2008
  (from: 08/14/2008 until: 03/26/2009)
Yubin Jin
Vrbnica 144
Michalovce 071 01
From: 07/25/2008 Until: 03/02/2009
  (from: 03/27/2009 until: 03/26/2009)
Jinti Lin
Vrbnica 144
Michalovce 071 01
From: 07/25/2008
  (from: 08/14/2008 until: 03/26/2009)
Jinti Lin
Vrbnica 144
Michalovce 071 01
From: 07/25/2008 Until: 03/02/2009
  (from: 03/27/2009 until: 03/26/2009)
Xiao Juan Lin
Vyšný Orlík 1
Svidník 089 01
From: 03/07/2008
  (from: 05/08/2008 until: 11/06/2008)
Xiao Juan Lin
Vyšný Orlík 1
Svidník 089 01
From: 03/07/2008 Until: 10/27/2008
  (from: 11/07/2008 until: 11/06/2008)
Xihua Lin
Vrbnica 144
Michalovce 071 01
From: 07/25/2008
  (from: 08/14/2008 until: 03/26/2009)
Xihua Lin
Vrbnica 144
Michalovce 071 01
From: 07/25/2008 Until: 03/02/2009
  (from: 03/27/2009 until: 03/26/2009)
Yongjin Wu
Vyšný Orlík 49
Svidník 089 01
From: 03/07/2008
  (from: 05/08/2008 until: 11/06/2008)
Yongjin Wu
Vyšný Orlík 49
Svidník 089 01
From: 03/07/2008 Until: 10/27/2008
  (from: 11/07/2008 until: 11/06/2008)
Xiaofen Xia
16
Poľanovce 053 05
From: 03/02/2009
  (from: 03/27/2009 until: 10/06/2010)
Xiaofen Xia
16
Poľanovce 053 05
From: 03/02/2009 Until: 10/07/2010
  (from: 10/07/2010 until: 10/06/2010)
Zhengzhu Xu
Ľanová 5236/2
Bratislava 821 02
From: 11/20/2006
  (from: 12/23/2006 until: 11/29/2007)
Zhengzhu Xu
Ľanová 5236/2
Bratislava 821 02
From: 11/20/2006 Until: 11/23/2007
  (from: 11/30/2007 until: 11/29/2007)
Liangjun Ye
Mládeže 504/4
Stropkov 091 01
From: 03/02/2009
  (from: 03/27/2009 until: 11/09/2009)
Liangjun Ye
Račianska 148
Bratislava 831 05
From: 03/02/2009
  (from: 11/10/2009 until: 10/06/2010)
Liangjun Ye
Račianska 148
Bratislava 831 05
From: 03/02/2009 Until: 10/07/2010
  (from: 10/07/2010 until: 10/06/2010)
Jianhong Ying
Ľanová 5236/2
Bratislava 821 02
From: 11/20/2006
  (from: 12/23/2006 until: 01/09/2008)
Jianhong Ying
SNP 46
Nové Zámky 940 63
From: 11/20/2006
  (from: 01/10/2008 until: 08/13/2008)
Jianhong Ying
SNP 46
Nové Zámky 940 63
From: 11/20/2006 Until: 07/25/2008
  (from: 08/14/2008 until: 08/13/2008)
Jianhua Ying
Ľanová 5236/2
Bratislava 821 02
From: 11/20/2006
  (from: 12/23/2006 until: 01/09/2008)
Jianhua Ying
Račianska 150
Bratislava 831 54
From: 11/20/2006
  (from: 01/10/2008 until: 03/26/2009)
Jianhua Ying
Račianska 150
Bratislava 831 54
From: 11/20/2006 Until: 03/02/2009
  (from: 03/27/2009 until: 03/26/2009)
Xuezhen Ying
Račianska 150
Bratislava 831 54
From: 08/10/2007
  (from: 08/15/2007 until: 10/06/2010)
Xuezhen Ying
Račianska 150
Bratislava 831 54
From: 08/10/2007 Until: 10/07/2010
  (from: 10/07/2010 until: 10/06/2010)
Xuezhen Ying
Tupolevova 1029/24
Bratislava 851 01
From: 03/25/2006
  (from: 03/25/2006 until: 12/22/2006)
Xuezhen Ying
Tupolevova 1029/24
Bratislava 851 01
From: 03/25/2006 Until: 11/20/2006
  (from: 12/23/2006 until: 12/22/2006)
Shaowei Zhang
Poľanovce 16
Levoča 053 05
From: 05/25/2009
  (from: 06/11/2009 until: 10/06/2010)
Shaowei Zhang
Poľanovce 16
Levoča 053 05
From: 05/25/2009 Until: 10/07/2010
  (from: 10/07/2010 until: 10/06/2010)
Yongyan Zhang
Račianska 2420/148
Bratislava 831 54
From: 05/25/2009
  (from: 06/11/2009 until: 10/06/2010)
Yongyan Zhang
Račianska 2420/148
Bratislava 831 54
From: 05/25/2009 Until: 10/07/2010
  (from: 10/07/2010 until: 10/06/2010)
Zhiyong Zhang
Ľanová 5236/2
Bratislava 821 02
From: 11/20/2006
  (from: 12/23/2006 until: 01/09/2008)
Zhiyong Zhang
Račianska 150
Bratislava 831 54
From: 11/20/2006
  (from: 01/10/2008 until: 05/07/2008)
Zhiyong Zhang
Račianska 150
Bratislava 831 54
From: 11/20/2006 Until: 03/07/2008
  (from: 05/08/2008 until: 05/07/2008)
Zhengzhu Xu
residence in the Slovak Republic :
Šrobárová 32
Poprad 058 01
From: 12/27/2007
  (from: 01/10/2008 until: 05/07/2008)
Zhengzhu Xu
residence in the Slovak Republic :
Šrobárová 32
Poprad 058 01
From: 12/27/2007 Until: 03/07/2008
  (from: 05/08/2008 until: 05/07/2008)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 03/25/2006)
Capital: 
11 618 EUR Paid up: 11 618 EUR
  (from: 10/07/2010)
11 617,871609 EUR Paid up: 11 617,871609 EUR
  (from: 01/28/2009 until: 10/06/2010)
350 000 Sk Paid up: 350 000 Sk
  (from: 09/06/2007 until: 01/27/2009)
260 000 Sk Paid up: 260 000 Sk
  (from: 03/25/2006 until: 09/05/2007)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 08. 03. 2006 v zmysle príslušných ustanovení z. č. 513/ 1991 Zb. Obchodný zákonník.
  (from: 03/25/2006)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 20.11.2006.
  (from: 12/23/2006)
Zápisnica z valného zhromaždenia zo dňa 27.03.2007.
  (from: 04/25/2007)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 10.8.2007. Zmena obchodného mena z JIANHONG s.r.o. na nové WANG WANG s.r.o.
  (from: 08/15/2007)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 23.11.2007.
  (from: 11/30/2007)
Zápisnica z valného zhromaždenia zo dňa 27.12.2007.
  (from: 01/10/2008)
Zápisnica z valného zhromaždenia zo dňa 7.3.2008.
  (from: 05/08/2008)
Zápisnica z valného zhromaždenia zo dňa 25.07.2008.
  (from: 08/14/2008)
Zápisnica z valného zhromaždenia zo dňa 27.10.2008.
  (from: 11/07/2008)
Zápisnica z valného zhromaždenia zo dňa 02.03.2009.
  (from: 03/27/2009)
Zápisnica z valného zhromaždenia konaného dňa 25.5.2009.
  (from: 06/11/2009)
Zápisnica z valného zhromaždenia zo dňa 22.09.2010.
  (from: 10/07/2010)
Date of updating data in databases:  07/04/2022
Date of extract :  07/06/2022

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