Collection of documents: |
uznesenie 25CbR/287/2018 zo dňa 25.05.2021 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/23/2021) |
nove 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: 09/14/2017) |
rozhodnutie jedineho spol..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2017) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2017) |
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: 04/17/2017) |
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: 04/17/2017) |
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: 04/08/2016) |
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: 04/08/2016) |
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: 06/16/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
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: 07/29/2014) |
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) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Spoločenská zmluva, 06.06.2014 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: 06/09/2014) |
Spoločenská zmluva zo dňa 08.07.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2013) |
Podpisový vzor - Xiaoying Xu Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2013) |
Účtovná zavierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2011) |
SPOLOČENSKÁ ZMLUVA Type of document: * |
(Delivered: 06/18/2010) |
PODPISOVÝ VZOR Susan Chen 17.06.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
Súvaha a výkaz za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2010) |
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 Z VALNÉHO ZHROMAŽDENIA, 28.08.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2007) |
Úplné znenie spoločenskej zmluvy, 28.8.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2006) |
Súvaha a výkaz za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2006) |
Spoločenská zmluva zo dňa 2.12.2002 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: 12/05/2002) |
Podpisový vzor - Chen Quansheng Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2002) |
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