Collection of documents: |
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: 06/26/2017) |
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: 06/26/2017) |
úplné znenie ZL.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: 02/07/2017) |
zápisnica MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2017) |
podpisový Kováč.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2016) |
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: 03/26/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
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: 07/01/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Schválená 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: 07/28/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Účtovná závierka za zok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2011) |
Súvaha a výkaz za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2010) |
Zápisnica z MVZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2010) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2010) |
Dodatok k zápisnici z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2010) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2010) |
Podpisový vzor - Lan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2010) |
Súvaha a výkaz za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/10/2008) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 10.3.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2008) |
Spoločenská zmluva, 10.3.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/11/2008) |
Podpisový vzor - DeOun Ye, 27.3.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2008) |
Spoločenská zmluva, 30.3.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2007) |
Zápisnica zo zasadnutia mimoriadného valného zhromaždenia, 14.12.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2007) |
Zápisnica z valného zhromaždenia zo dňa 30.03.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 12.04.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2007) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 5.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2007) |
Spoločenská zmluva, 5.1.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2007) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 5.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2007) |
Súvaha a výkaz za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2006) |
Súvaha a výkaz za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2006) |
Notárska zápisnica N 270/2005, Nz 28339/2005, NCRls 28006/2005 zo dňa 21.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2005) |
zápisnica z rokovania valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2003) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/16/2003) |
zápisnica z rokovania valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2002) |
podpisový vzor - Ye De Qun, Ye Zhi Guang, Xu Jian, Zou Yun Ting Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2002) |
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