Collection of documents: |
Rozhodnutie zanikajúcej spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2016) |
Rozhodnutie nástupníckej spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2016) |
Zmluva o zlúčení n 400 2016 s PM.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/25/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 03/06/2016) |
Zápisnica z valného zhomaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2015) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/15/2012) |
not. záp. N 415/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2011) |
Not. záp. N 466/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2011) |
Not. záp. N 415/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2011) |
Not. záp. N 400/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2011) |
podpisový vzor Jin Hanmin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2011) |
not. záp. N 321/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2011) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2011) |
not. záp. N 12/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/24/2010) |
Zápisnica z mimoriadneho valného zhromaždenia z 28.10.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2010) |
Spoločenská zmluva z 28.10.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/03/2010) |
Spoločenská zmluva z 15.3.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/24/2010) |
Zápisnica z mimoriadneho valného zhromaždenia z 15.3.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2010) |
Podpisové vzory - Xiaoyong Chen, Qi Chen Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/24/2010) |
Zápisnica z mimoriadneho valného zhromaždenia z 16.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2010) |
Podpisové vzory - Shuanghong Shu, Fangfang Zhan, Shuangjun Shu Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2009) |
Spoločenská zmluva z 31.3.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2009) |
Zápisnica z mimoriadneho valného zhromaždenia z 19.2.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2009) |
Vyhlásenie o splatení vkladu z 17.2.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 03/23/2009) |
Spoločenská zmluva z 13.2.2009 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 03/23/2009) |
Podpisové vzory - Tingju Zhan, Xiaoyong Chen /2x/ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2009) |
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