Collection of documents: |
Rozhodnutia jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2014) |
Zápisnica z valného zhromaždenia z 31.1.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2010) |
Rozhodnutie z 21.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2009) |
Zápisnica č. 21/12/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2009) |
Úplné znenie spoločenskej zmluvy z 21.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2009) |
zápisnica z valného zhromaždenia zo dňa 16.03.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2008) |
Dodatok č. 2 k spoločenskej zmluve z 6.5.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2008) |
Zápisnica z valného zhromaždenia z 6.5.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2008) |
Podpisový vzor - Suiyan Zhou Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/08/2008) |
Dodatok č. 1 k spoločenskej zmluve z 8.1.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2008) |
Zápisnica z valného zhromaždenia z 8.1.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2008) |
Spoločenská zmluva z 24.7.2007 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: 08/08/2007) |
Živnostenský list z 7.8.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/08/2007) |
Prehlásenie správcu vkladu z 24.7.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 08/08/2007) |
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