Collection of documents: |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2018) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2018) |
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: 01/22/2018) |
zápisnica .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2018) |
rozhodnutie jedineho spol..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2017) |
nove znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2017) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 07/17/2017) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/17/2017) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2013) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2013) |
úplné znenie SZ Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/26/2011) |
podpisový vzor - Yifei Liang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2011) |
zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2011) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/23/2009) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2008) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2008) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2008) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2008) |
podpisový vzor - Bo Gong Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2008) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2008) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2008) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2007) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2007) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2006) |
spoločenská 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: 08/17/2005) |
podpisové vzory - Chenting LI, Yuying FEI Type of document: Other document |
(Delivered: 08/17/2005) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/17/2005) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 08/17/2005) |
podpisový vzor - Fuxin Fei Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2005) |
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