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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.:  41117/B

Business name: 
SHUANGFENG, s.r.o.
  (from: 06/17/2006)
Registered seat: 
Stará Vajnorská 17
Bratislava 831 04
  (from: 06/05/2015)
Račianska 150
Bratislava 831 04
  (from: 10/25/2013 until: 06/04/2015)
Kvetinárska 29
Bratislava 821 06
  (from: 01/19/2007 until: 10/24/2013)
Kríková 3
Bratislava 821 07
  (from: 06/17/2006 until: 01/18/2007)
Identification number (IČO): 
36 610 992
  (from: 06/17/2006)
Date of entry: 
06/17/2006
  (from: 06/17/2006)
Legal form: 
Private limited liability company
  (from: 06/17/2006)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/
  (from: 06/17/2006)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 06/17/2006)
sprostredkovateľská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti
  (from: 06/17/2006)
poradenská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti
  (from: 06/17/2006)
reklamná a propagačná činnosť
  (from: 06/17/2006)
školiaca činnosť v rozsahu voľnej živnosti
  (from: 06/17/2006)
vydavateľská činnosť v rozsahu voľnej živnosti
  (from: 06/17/2006)
organizovanie vzdelávacích a spoločenských podujatí
  (from: 06/17/2006)
prieskum trhu
  (from: 06/17/2006)
prenájom nehnuteľností spojený s poskytovaním doplnkových služieb - obstarávateľské služby spojené s prenájmom
  (from: 06/17/2006)
prenájom priemyselného tovaru
  (from: 06/17/2006)
leasingová činnosť v rozsahu voľnej živnosti
  (from: 06/17/2006)
Partners: 
Zuanyang Feng
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic
  (from: 03/20/2009 until: 09/08/2010)
Hong Hu
Rybný trh 335/14
Dunajská Streda 929 01
Slovak Republic
  (from: 01/27/2015 until: 06/04/2015)
Yamiao Chen
Rybárska 1280/33
Nitra 949 01
Slovak Republic
  (from: 06/05/2015 until: 06/02/2017)
Jianfu Chen
Kvetinárska 11171/29
Bratislava 821 06
Slovak Republic
  (from: 03/20/2009 until: 03/11/2011)
Liyun Lin
Rovinka 857
Senec 900 41
Slovak Republic
  (from: 07/24/2008 until: 10/24/2013)
Aifu LIU
SNP 3994/48
Nové Zámky 940 02
Slovak Republic
  (from: 07/28/2011 until: 09/30/2011)
Zaiping Wang
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic
  (from: 06/17/2006 until: 07/27/2011)
Shuangfeng Wang
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic
  (from: 06/17/2006 until: 08/25/2008)
Haojie Yan
Rybný trh 335/14
Dunajská Streda 929 01
Slovak Republic
  (from: 10/08/2010 until: 04/05/2013)
Weiyan Ye
Mládeže 504/4
Stropkov 091 01
Slovak Republic
  (from: 03/20/2009 until: 03/11/2011)
Aijun Ye
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic
  (from: 06/17/2006 until: 07/23/2008)
Langxiao Zhan
Komárňanská 37
Nové Zámky 940 75
Slovak Republic
  (from: 09/09/2010 until: 08/15/2012)
Haifeng Zhang
Gorkého 1554/12
Humenné 066 01
Slovak Republic
  (from: 10/20/2011 until: 01/26/2015)
Lingfeng Zhang
Kvetinárska 11771/29
Bratislava 821 06
Slovak Republic
  (from: 06/17/2006 until: 03/19/2009)
Jian Zhou
Rovinka 857
Senec 900 41
Slovak Republic
  (from: 07/24/2008 until: 10/24/2013)
Ailing Zhang
Jasná 857/56
Rovinka 900 41
Slovak Republic
  (from: 06/03/2017 until: 06/21/2017)
Bing Zhong
Zhejiang
Čínska ľudová republika
  (from: 06/22/2017)
Xianyu Chen
residence in the Slovak Republic :
Kríková 8696/4
Bratislava 821 07
  (from: 09/20/2006 until: 09/09/2009)
Jingwei Ji
residence in the Slovak Republic :
Medzilaborecká 138/3
Bratislava 821 01
  (from: 09/20/2006 until: 03/19/2009)
Contribution of each member: 
Bing Zhong
Amount of investment: 11 620 EUR Paid up: 11 620 EUR
  (from: 06/22/2017)
Shuangfeng Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 06/17/2006 until: 08/25/2008)
Aijun Ye
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 06/17/2006 until: 07/23/2008)
Lingfeng Zhang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 06/17/2006 until: 08/25/2008)
Zaiping Wang
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 06/17/2006 until: 03/12/2009)
Xianyu Chen
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/20/2006 until: 03/12/2009)
Jingwei Ji
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/20/2006 until: 03/12/2009)
Liyun Lin
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 07/24/2008 until: 03/12/2009)
Jian Zhou
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 07/24/2008 until: 03/12/2009)
Lingfeng Zhang
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 08/26/2008 until: 03/12/2009)
Zaiping Wang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/13/2009 until: 09/09/2009)
Xianyu Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/13/2009 until: 09/09/2009)
Jingwei Ji
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/13/2009 until: 03/19/2009)
Liyun Lin
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/13/2009 until: 08/15/2012)
Jian Zhou
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/13/2009 until: 08/15/2012)
Lingfeng Zhang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 03/13/2009 until: 03/19/2009)
Jianfu Chen
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/20/2009 until: 03/11/2011)
Zuanyang Feng
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/20/2009 until: 09/08/2010)
Weiyan Ye
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/20/2009 until: 03/11/2011)
Zaiping Wang
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 09/10/2009 until: 10/07/2010)
Langxiao Zhan
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 09/09/2010 until: 03/11/2011)
Zaiping Wang
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 10/08/2010 until: 07/27/2011)
Haojie Yan
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 10/08/2010 until: 03/11/2011)
Langxiao Zhan
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 03/12/2011 until: 08/15/2012)
Haojie Yan
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 03/12/2011 until: 09/30/2011)
Aifu LIU
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 07/28/2011 until: 09/30/2011)
Haojie Yan
Amount of investment: 4 980 EUR Paid up: 4 980 EUR
  (from: 10/01/2011 until: 10/19/2011)
Haojie Yan
Amount of investment: 2 490 EUR Paid up: 2 490 EUR
  (from: 10/20/2011 until: 08/15/2012)
Haifeng Zhang
Amount of investment: 2 490 EUR Paid up: 2 490 EUR
  (from: 10/20/2011 until: 08/15/2012)
Liyun Lin
Amount of investment: 2 905 EUR Paid up: 2 905 EUR
  (from: 08/16/2012 until: 04/05/2013)
Jian Zhou
Amount of investment: 2 905 EUR Paid up: 2 905 EUR
  (from: 08/16/2012 until: 04/05/2013)
Haojie Yan
Amount of investment: 2 905 EUR Paid up: 2 905 EUR
  (from: 08/16/2012 until: 04/05/2013)
Haifeng Zhang
Amount of investment: 2 905 EUR Paid up: 2 905 EUR
  (from: 08/16/2012 until: 04/05/2013)
Liyun Lin
Amount of investment: 3 873 EUR Paid up: 3 873 EUR
  (from: 04/06/2013 until: 10/24/2013)
Jian Zhou
Amount of investment: 3 873 EUR Paid up: 3 873 EUR
  (from: 04/06/2013 until: 10/24/2013)
Haifeng Zhang
Amount of investment: 3 874 EUR Paid up: 3 874 EUR
  (from: 04/06/2013 until: 10/24/2013)
Haifeng Zhang
Amount of investment: 11 620 EUR Paid up: 11 620 EUR
  (from: 10/25/2013 until: 01/26/2015)
Hong Hu
  (from: 01/27/2015 until: 06/04/2015)
Yamiao Chen
Amount of investment: 11 620 EUR Paid up: 11 620 EUR
  (from: 06/05/2015 until: 06/02/2017)
Ailing Zhang
Amount of investment: 11 620 EUR Paid up: 11 620 EUR
  (from: 06/03/2017 until: 06/21/2017)
Management body: 
Individual managing director
  (from: 06/17/2006)
Yuanyang Feng
Kvetinárska 11171/29
Bratislava 821 06
From: 02/23/2009
  (from: 03/20/2009 until: 09/08/2010)
Yuanyang Feng
Kvetinárska 11171/29
Bratislava 821 06
From: 02/23/2009 Until: 09/02/2010
  (from: 09/09/2010 until: 09/08/2010)
Hong Hu
Rybný trh 335/14
Dunajská Streda 929 01
From: 01/12/2015
  (from: 01/27/2015 until: 06/04/2015)
Hong Hu
Rybný trh 335/14
Dunajská Streda 929 01
From: 01/12/2015 Until: 05/27/2015
  (from: 06/05/2015 until: 06/04/2015)
Jianfu Chen
Kvetinárska 11171/29
Bratislava 821 06
From: 02/23/2009
  (from: 03/20/2009 until: 03/11/2011)
Jianfu Chen
Kvetinárska 11171/29
Bratislava 821 06
From: 02/23/2009 Until: 03/04/2011
  (from: 03/12/2011 until: 03/11/2011)
Yamiao Chen
Rybárska 1280/33
Nitra 949 01
From: 05/27/2015
  (from: 06/05/2015 until: 06/02/2017)
Yamiao Chen
Rybárska 1280/33
Nitra 949 01
From: 05/27/2015 Until: 05/10/2017
  (from: 06/03/2017 until: 06/02/2017)
Liyun Lin
Rovinka 857
Senec 900 41
From: 07/07/2008
  (from: 07/24/2008 until: 10/24/2013)
Liyun Lin
Rovinka 857
Senec 900 41
From: 07/07/2008 Until: 10/10/2013
  (from: 10/25/2013 until: 10/24/2013)
Aifu LIU
SNP 3994/48
Nové Zámky 940 02
From: 07/13/2011
  (from: 07/28/2011 until: 09/30/2011)
Aifu LIU
SNP 3994/48
Nové Zámky 940 02
From: 07/13/2011 Until: 09/14/2011
  (from: 10/01/2011 until: 09/30/2011)
Shuangfeng Wang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006
  (from: 09/20/2006 until: 08/25/2008)
Shuangfeng Wang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006 Until: 08/01/2008
  (from: 08/26/2008 until: 08/25/2008)
Zaiping Wang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006
  (from: 09/20/2006 until: 07/27/2011)
Zaiping Wang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006 Until: 07/13/2011
  (from: 07/28/2011 until: 07/27/2011)
Haojie Yan
Rybný trh 335/14
Dunajská Streda 929 01
From: 09/27/2010
  (from: 10/08/2010 until: 04/05/2013)
Haojie Yan
Rybný trh 335/14
Dunajská Streda 929 01
From: 09/27/2010 Until: 02/25/2013
  (from: 04/06/2013 until: 04/05/2013)
Aijun Ye
Kvetinárska 11771/29
Bratislava 821 06
From: 06/17/2006
  (from: 06/17/2006 until: 07/23/2008)
Aijun Ye
Kvetinárska 11771/29
Bratislava 821 06
From: 06/17/2006 Until: 07/07/2008
  (from: 07/24/2008 until: 07/23/2008)
Weiyan Ye
Mládeže 504/4
Stropkov 091 01
From: 02/23/2009
  (from: 03/20/2009 until: 03/11/2011)
Weiyan Ye
Mládeže 504/4
Stropkov 091 01
From: 02/23/2009 Until: 03/04/2011
  (from: 03/12/2011 until: 03/11/2011)
Langxiao Zhan
Komárňanská 37
Nové Zámky 940 75
From: 09/02/2010
  (from: 09/09/2010 until: 08/24/2012)
Langxiao Zhan
Komárňanská 37
Nové Zámky 940 75
From: 09/02/2010 Until: 08/20/2012
  (from: 08/25/2012 until: 08/24/2012)
Haifeng Zhang
Nám. Republiky 2784/1
Nové Zámky 940 02
From: 10/10/2011
  (from: 10/20/2011 until: 01/26/2015)
Haifeng Zhang
Nám. Republiky 2784/1
Nové Zámky 940 02
From: 10/10/2011 Until: 01/20/2015
  (from: 01/27/2015 until: 01/26/2015)
Lingfeng Zhang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006
  (from: 09/20/2006 until: 03/19/2009)
Lingfeng Zhang
Kvetinárska 11771/29
Bratislava 821 06
From: 09/08/2006 Until: 02/23/2009
  (from: 03/20/2009 until: 03/19/2009)
Jian Zhou
Rovinka 857
Senec 900 41
From: 07/07/2008
  (from: 07/24/2008 until: 10/24/2013)
Jian Zhou
Rovinka 857
Senec 900 41
From: 07/07/2008 Until: 10/10/2013
  (from: 10/25/2013 until: 10/24/2013)
Ailing Zhang
Jasná 857/56
Rovinka 900 41
From: 03/04/2011 Until: 06/15/2017
  (from: 06/22/2017 until: 06/21/2017)
Ailing Zhang
Jasná 857/56
Rovinka 900 41
From: 03/04/2011
  (from: 03/12/2011 until: 06/21/2017)
Xianyu Chen
residence in the Slovak Republic :
Kríková 8696/4
Bratislava 821 07
From: 09/08/2006
  (from: 09/20/2006 until: 09/09/2009)
Xianyu Chen
residence in the Slovak Republic :
Kríková 8696/4
Bratislava 821 07
From: 09/08/2006 Until: 09/02/2009
  (from: 09/10/2009 until: 09/09/2009)
Jingwei Ji
residence in the Slovak Republic :
Medzilaborecká 138/3
Bratislava 821 01
From: 09/08/2006
  (from: 09/20/2006 until: 03/19/2009)
Jingwei Ji
residence in the Slovak Republic :
Medzilaborecká 138/3
Bratislava 821 01
From: 09/08/2006 Until: 02/23/2009
  (from: 03/20/2009 until: 03/19/2009)
Acting in the name of the company: 
Za spoločnosť koná konateľ tak, že k vytlačenému alebo napísanému názvu spoločnosti pripojí svoj podpis.
  (from: 06/17/2006)
Capital: 
11 620 EUR Paid up: 11 620 EUR
  (from: 03/13/2009)
350 000 Sk Paid up: 350 000 Sk
  (from: 07/24/2008 until: 03/12/2009)
300 000 Sk Paid up: 300 000 Sk
  (from: 09/20/2006 until: 07/23/2008)
200 000 Sk Paid up: 200 000 Sk
  (from: 06/17/2006 until: 09/19/2006)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou dňa 29.05.2006 v zmysle príslušných ustanovení z. č. 513/1991 Zb. Obchodný zákonník.
  (from: 06/17/2006)
Zápisnica z valného zhromaždenia zo dňa 08.09.2006.
  (from: 09/20/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.12.2006.
  (from: 01/19/2007)
Zápisnica zo zasadania valného zhromaždenia zo dňa 07.07.2008 v znení opravy.
  (from: 07/24/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 01.08.2008.
  (from: 08/26/2008)
Zápisnica z valného zhromaždenia zo dňa 23.02.2009.
  (from: 03/20/2009)
Zápisnica z valného zhromaždenia zo dňa 02.09.2009.
  (from: 09/10/2009)
Zápisnica z valného zhromaždenia zo dňa 02.09.2010.
  (from: 09/09/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.03.2011.
  (from: 03/12/2011)
Zápisnica z valného zhromaždenia zo dňa 13.07.2011.
  (from: 07/28/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.09.2011.
  (from: 10/01/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.10.2011
  (from: 10/20/2011)
Zápisnica z valného zhromaždenia zo dňa 20.08.2012.
  (from: 08/25/2012)
Zápisnica z valného zhromaždenia zo dňa 25.02.2013.
  (from: 04/06/2013)
Zápisnica z valného zhromaždenia zo dňa 08.10.2013 a 10.10.2013.
  (from: 10/25/2013)
Zápisnica z valného zhromaždenia zo dňa 12.01.2015
  (from: 01/27/2015)
Zápisnica z valného zhromaždenia zo dňa 27.05.2015.
  (from: 06/05/2015)
Rozhodnutie jediného spoločníka zo dňa 01.05.2017.
  (from: 06/03/2017)
Rozhodnutie jediného spoločníka zo dňa 09.06.2017
  (from: 06/22/2017)
Date of updating data in databases:  06/23/2022
Date of extract :  06/25/2022

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