Collection of documents: |
SPOLOČENSKÁ ZMLUVA, 22.12.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2024) |
Zápisnica zo zasadania valného zhromaždenia, 22.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
úplné znenie .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: 02/15/2017) |
zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2017) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2017) |
DODATOK č.5 k spoločenskej zmluve spoločnosti, 24.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2008) |
ZÁPISNICA z valného zhromaždenia spoločnosti, 24.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2008) |
ZÁPISNICA z valného zhromaždenia spoločnosti 17.04.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2008) |
DODATOK č.4 k spoločenskej zmluve spoločnosti, 17.04.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2008) |
Ustanovenie konateľov do funkcie a podpisové vzory, Jiayan Guo, Qiongfen Zheng, Wenxiong Guo, 17.4.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2008) |
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