Collection of documents: |
Vyhlásenie správcu vkladu, 24.9.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 01/26/2024) |
Zakladateľská listina, 24.9.2004 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: 01/26/2024) |
Spoločenská zmluva zo dňa 07.06.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2012) |
Úplné znenie spoločenskej zmluvy, 25.6.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2008) |
Podpisový vzor, pani Xiuli Li, 26.6.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2008) |
Úplné znenie spoločenskej zmluvy, 2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2008) |
Úplné znenie spoločenskej zmluvy, 13.11.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2007) |
Podpisový vzor, Zou Peixian, 13.11.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2007) |
Úplné znenie spoločenskej zmluvy, 10.10.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2007) |
Zápisnica zo zasadnutia valného zhromaždenia konaného 22.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2007) |
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