| Collection of documents: |
ÚZ 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2013) |
ÚZ 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2012) |
Prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2012) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/27/2012) |
ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2011) |
PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2011) |
PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2010) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2010) |
VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2010) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2009) |
Podpisový vzor – Zhang Chunyong Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2009) |
Podpisový vzor – Ji Liyong Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2009) |
Podpisový vzor – Zhu Yuanyuan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2009) |
dodatok č. 1 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2009) |
prehlásenie konateľa Type of document: Declaration made by trustee of an account |
(Delivered: 10/16/2009) |
prehlásenie spoločníka Type of document: Declaration made by trustee of an account |
(Delivered: 10/16/2009) |
prehlásenie spoločníka Type of document: Declaration made by trustee of an account |
(Delivered: 10/16/2009) |
ŽL č. OŽP-C/2008/01045-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/13/2009) |
Vyhl. správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/13/2009) |
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: 01/13/2009) |
Dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2009) |
Podpisový vzor Dong Shihuai Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2009) |
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