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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.:  40043/B

Business name: 
KEVINSPOL SK, s.r.o.
  (from: 03/30/2006)
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
  (from: 03/30/2006)
Identification number (IČO): 
36 289 515
  (from: 03/30/2006)
Date of entry: 
03/30/2006
  (from: 03/30/2006)
Legal form: 
Private limited liability company
  (from: 03/30/2006)
Objects of the company: 
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 03/30/2006)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi - maloobchod
  (from: 03/30/2006)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti - veľkoobchod
  (from: 03/30/2006)
Partners: 
Suwei Chen
Vlčie hrdlo 483/76
Bratislava 821 07
Slovak Republic
  (from: 07/01/2008)
Nikol Balogová
Krosnianska 695/25
Košice - Dargovských Hrdinov 040 22
Slovak Republic
  (from: 03/30/2006 until: 06/30/2008)
Zhongxin Huang
budova Guangjing Dasha Zhengqiao B-403
Wenzhou, Zhejiang
  (from: 08/25/2007 until: 06/10/2008)
Hong Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
Slovak Republic
  (from: 03/21/2018 until: 05/27/2019)
Hongmin Chen
Madáchova 9117/35
Bratislava 821 06
Slovak Republic
  (from: 01/13/2012 until: 03/20/2018)
Hong Chen
Madáchova 9117/35
Bratislava 821 06
Slovak Republic
  (from: 12/13/2012 until: 09/05/2013)
Jingjing Zhang
Stará Vajnorská 13112/11A
Bratislava 831 04
Slovak Republic
  (from: 12/13/2012 until: 09/05/2013)
Hongnu Zhang
Poľovnícka 62/19
Ivanka pri Dunaji 900 28
Slovak Republic
  (from: 07/01/2008 until: 01/12/2012)
Hongmin Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
Slovak Republic
  (from: 05/28/2019 until: 12/01/2020)
Chongjun Ye
Zhangshan 2
Shixi, Qingtian, Zhejiang
Čína
  (from: 03/30/2006)
Jiankang Lin
Aotou 7
Renzhuang, Qingtian, Zhejiang
Čína
  (from: 03/30/2006 until: 02/20/2013)
Xia Qiu
Hongkou 35
Tangyang, Qingtian, Zhejiang
Čína
  (from: 03/30/2006 until: 06/10/2008)
Xiaohua You
Hengkeng, Shangye 10
Dongyuan, Qingtian, Zhejiang
Čína
  (from: 03/30/2006 until: 10/16/2009)
Contribution of each member: 
Suwei Chen
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 10/17/2009)
Chongjun Ye
Amount of investment: 5 976 EUR Paid up: 5 976 EUR
  (from: 12/02/2020)
Nikol Balogová
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/30/2006 until: 06/10/2008)
Chongjun Ye
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/30/2006 until: 10/16/2009)
Xia Qiu
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/30/2006 until: 06/10/2008)
Jiankang Lin
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/30/2006 until: 10/16/2009)
Xiaohua You
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/30/2006 until: 10/16/2009)
Zhongxin Huang
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/25/2007 until: 06/10/2008)
Nikol Balogová
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 06/11/2008 until: 06/30/2008)
Hongnu Zhang
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 07/01/2008 until: 10/16/2009)
Suwei Chen
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 07/01/2008 until: 10/16/2009)
Chongjun Ye
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 10/17/2009 until: 12/01/2020)
Jiankang Lin
Amount of investment: 2 656 EUR Paid up: 2 656 EUR
  (from: 10/17/2009 until: 12/12/2012)
Hongnu Zhang
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 10/17/2009 until: 01/12/2012)
Hongmin Chen
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 01/13/2012 until: 12/12/2012)
Jiankang Lin
Amount of investment: 1 156 EUR ( peňažný vklad ) Paid up: 1 156 EUR
  (from: 12/13/2012 until: 02/20/2013)
Hongmin Chen
Amount of investment: 1 242 EUR ( peňažný vklad ) Paid up: 1 242 EUR
  (from: 12/13/2012 until: 09/05/2013)
Hong Chen
Amount of investment: 750 EUR ( peňažný vklad ) Paid up: 750 EUR
  (from: 12/13/2012 until: 09/05/2013)
Jingjing Zhang
Amount of investment: 1 500 EUR ( peňažný vklad ) Paid up: 1 500 EUR
  (from: 12/13/2012 until: 02/20/2013)
Jingjing Zhang
Amount of investment: 2 656 EUR ( peňažný vklad ) Paid up: 2 656 EUR
  (from: 02/21/2013 until: 09/05/2013)
Hongmin Chen
Amount of investment: 4 648 EUR ( peňažný vklad ) Paid up: 4 648 EUR
  (from: 09/06/2013 until: 03/20/2018)
Hong Chen
Amount of investment: 4 648 EUR Paid up: 4 648 EUR
  (from: 03/21/2018 until: 05/27/2019)
Hongmin Chen
Amount of investment: 4 648 EUR Paid up: 4 648 EUR
  (from: 05/28/2019 until: 12/01/2020)
Management body: 
Individual managing director
  (from: 03/30/2006)
Nikol Balogová - Individual managing director
Krosnianska 695/25
Košice-Dargovských Hrdinov 040 22
From: 03/30/2006
  (from: 03/30/2006 until: 05/24/2007)
Nikol Balogová - Individual managing director
Krosnianska 695/25
Košice-Dargovských Hrdinov 040 22
From: 03/30/2006 Until: 05/25/2007
  (from: 05/25/2007 until: 05/24/2007)
Hong Chen
Madáchova 9117/35
Bratislava 821 06
From: 11/15/2012
  (from: 12/13/2012 until: 09/05/2013)
Hong Chen
Madáchova 9117/35
Bratislava 821 06
From: 11/15/2012 Until: 09/02/2013
  (from: 09/06/2013 until: 09/05/2013)
Hong Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
From: 02/01/2018
  (from: 03/21/2018 until: 05/27/2019)
Hong Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
From: 02/01/2018 Until: 04/08/2019
  (from: 05/28/2019 until: 05/27/2019)
Hongmin Chen
Madáchova 9117/35
Bratislava 821 06
From: 03/10/2010
  (from: 01/13/2012 until: 03/20/2018)
Hongmin Chen
Madáchova 9117/35
Bratislava 821 06
From: 03/10/2010 Until: 02/01/2018
  (from: 03/21/2018 until: 03/20/2018)
Suwei Chen
Vlčie hrdlo 483/76
Bratislava 821 07
From: 06/18/2008
  (from: 07/01/2008 until: 04/17/2012)
Suwei Chen
Vlčie hrdlo 483/76
Bratislava 821 07
From: 06/18/2008 Until: 03/31/2012
  (from: 04/18/2012 until: 04/17/2012)
Jiankang Lin
Madáchová 9117/35
Bratislava 821 06
From: 04/19/2007
  (from: 05/25/2007 until: 03/20/2018)
Jiankang Lin
Madáchová 9117/35
Bratislava 821 06
From: 04/19/2007 Until: 02/01/2018
  (from: 03/21/2018 until: 03/20/2018)
Chen Hong Min
Komárovská 55
Bratislava 821 06
From: 03/10/2010
  (from: 03/20/2010 until: 01/12/2012)
Xiaohua You
Komárovská 9904/59
Bratislava 821 06
From: 04/19/2007
  (from: 05/25/2007 until: 10/16/2009)
Xiaohua You
Komárovská 9904/59
Bratislava 821 06
From: 04/19/2007 Until: 09/11/2009
  (from: 10/17/2009 until: 10/16/2009)
Hongnu Zhang
Poľovnícka 62/19
Ivanka pri Dunaji 900 28
From: 06/18/2008
  (from: 07/01/2008 until: 01/12/2012)
Hongnu Zhang
Poľovnícka 62/19
Ivanka pri Dunaji 900 28
From: 06/18/2008 Until: 12/19/2011
  (from: 01/13/2012 until: 01/12/2012)
Jingjing Zhang
Stará Vajnorská 13112
Bratislava 831 04
From: 11/15/2012
  (from: 12/13/2012 until: 09/05/2013)
Jingjing Zhang
Stará Vajnorská 13112
Bratislava 831 04
From: 11/15/2012 Until: 09/02/2013
  (from: 09/06/2013 until: 09/05/2013)
Hongmin Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
From: 04/08/2019 Until: 11/19/2020
  (from: 12/02/2020 until: 12/01/2020)
Hongmin Chen
Madáchova 9117/35
Bratislava - mestská časť Podunajské Biskupice 821 06
From: 04/08/2019
  (from: 05/28/2019 until: 12/01/2020)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 03/30/2006)
Capital: 
7 968 EUR Paid up: 7 968 EUR
  (from: 10/17/2009)
240 000 Sk Paid up: 240 000 Sk
  (from: 08/25/2007 until: 10/16/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/30/2006 until: 08/24/2007)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 17.3.2006 v zmysle §§ 105 - 153 Zák. č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 03/30/2006)
Zápisnica a dodatok k zápisnici z valného zhromaždenia konaného dňa 19.4.2007.
  (from: 05/25/2007)
Zápisnica z valného zhromaždenia konaného dňa 17.8.2007.
  (from: 08/25/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.5.2008.
  (from: 06/11/2008)
Zápisnica z valného zhromaždenia konaného dňa 18.6.2008.
  (from: 07/01/2008)
Zápisnica z valného zhromaždenia zo dňa 11.09.2009.
  (from: 10/17/2009)
Zápisnica z valného zhromaždenia zo dňa 10.03.2010.
  (from: 03/20/2010)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti konaného dňa 19.12.2011.
  (from: 01/13/2012)
Zápisnica z valného zhromaždenia konaného dňa 31.03.2012.
  (from: 04/18/2012)
Zápisnica z valného zhromaždenia zo dňa 15.11. 2012.
  (from: 12/13/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.02.2013.
  (from: 02/21/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.09.2013.
  (from: 09/06/2013)
Date of updating data in databases:  07/01/2022
Date of extract :  07/05/2022

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