| Collection of documents: |
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: 07/30/2017) |
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: 07/30/2017) |
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: 07/21/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/01/2016) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2016) |
podpisový vzor a súhlas konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2016) |
úplne znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2014) |
úp. znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2012) |
záp. z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2012) |
podpisový vzor - Yili Pan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2011) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2011) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/11/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2009) |
podpisové vzory - Jianl Li, Hanzhu JI, Kejing Huang, Xuejing Huang, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/19/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2009) |
spol. zmluva 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: 11/10/2008) |
výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/10/2008) |
podpis. vzor - YiMei Huang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/10/2008) |
prehl. správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/10/2008) |
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