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.: 40361/B

The file was ceded by reason of local incompetence!

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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