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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  28479/B-Zbl

Business name: 
GIANT EX, s.r.o.
 
Registered seat: 
Stará Vajnorská 39
Bratislava 831 04
 
Identification number (IČO): 
35 854 561
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/24/2003
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2013)
Dodatok č. 4 k spoločenskej zmluve zo dňa 28.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2013)
Podpisový vzor - Wang Baoan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2006)
Zápisnica z valného zhromaždenia z 11.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2006)
Rozhodnutie jediého spoločníka zo dňa 9.7.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/14/2003)
Podpisový vzor - Zhang Wenhong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2003)
Spoločenská zmluva zo dňa 9.7.2003
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: 08/14/2003)
Notárska zápisnica N 734/03, Nz 18125/03 zo dňa 12.3.2003
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: 03/13/2003)
Podpisový zvor - Yao Dailong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2003)
Date of updating data in databases:  06/12/2025

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