| Collection of documents: |
zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2019) |
podpisovy vzor konatela - De Mao Wang.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2019) |
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/26/2019) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2019) |
Úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2019) |
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2017) |
Spoločenská zmluva .zep
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: 06/01/2016) |
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/01/2016) |
Prehlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account |
(Delivered: 06/01/2016) |
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2016) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/31/2016) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 05/31/2016) |
Spoločenská zmluva alebo zakladateľská listina.zep
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: 05/31/2016) |
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