Collection of documents: |
Zápisnica z VZ z 25.7.2018 Type of document: Other document |
(Delivered: 08/16/2018) |
Podpisový vzor konateľa Dongru Ye Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2018) |
Podpisový vzor konateľa Shaoliang Zhou Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2018) |
Zápisnica z VZ z 06.05.2018 Type of document: Other document |
(Delivered: 07/29/2018) |
Zápisnica z VZ z 25.07.2018 Type of document: Other document |
(Delivered: 07/29/2018) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2018) |
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: 04/09/2018) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/09/2018) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/09/2018) |
Podpisový vzor konateľa Dabo Shi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2018) |
|