Collection of documents: |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2018) |
Zápisnica z VZ z 10.09.2018 Type of document: Other document |
(Delivered: 09/19/2018) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2018) |
Zápisnica z VZ z 08.06.2018 Type of document: Other document |
(Delivered: 06/19/2018) |
Podpisový vzor konateľa Tamás Orsós Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2018) |
Zápisnica z VZ z 17.05.2017 Type of document: Other document |
(Delivered: 05/23/2017) |
Zmluva o prevode obchodného podielu z Qin Ye na Feng Li Type of document: Other document |
(Delivered: 05/23/2017) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/01/2015) |
Zmluva o prevode obchodného podielu z Rufen Ye na Lei Shi Type of document: Other document |
(Delivered: 02/01/2015) |
Podpisový vzor konateľa Lei Shi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2015) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/01/2015) |
Podpisový vzor konateľa Qin Ye Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/04/2014) |
Zápisnica z VZ z 16.04.2014 Type of document: Other document |
(Delivered: 08/04/2014) |
Zápisnica z VZ z 27.07.2014 Type of document: Other document |
(Delivered: 08/04/2014) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 03/26/2014) |
Zmluva o prevode obchodného podielu z Rufen Ye na Qin Ye Type of document: Other document |
(Delivered: 03/26/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/21/2014) |
Zmluva o prevode obchodného podielu z Liangjun Ji a Qiaoling Ye na Rufen Ye Type of document: Other document |
(Delivered: 02/21/2014) |
Podpisový vzor konateľa Rufen Ye Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2014) |
Zápisnica z VZ z 18.10.2012 Type of document: Other document |
(Delivered: 10/25/2012) |
Zmluva o prevode obchodných podielov z Yiugying Shu na Liangjun Ji, Qiaoling Ye Type of document: Other document |
(Delivered: 10/25/2012) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/25/2012) |
Zápisnica z VZ 26.02.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2011) |
Zápisnica z MVZ 14.06.2010 Type of document: Other document |
(Delivered: 01/21/2011) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/21/2011) |
Vyhlásenie o prevzatí záväzku na nový vklad Type of document: Other document |
(Delivered: 01/21/2011) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 01/21/2011) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/13/2010) |
Zápisnica z VZ 05.12.2010 Type of document: Other document |
(Delivered: 12/13/2010) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/01/2009) |
Dodatok č. 4 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2009) |
Zápisnica z MVZ 21.09.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2009) |
Podpisový vzor konateľov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2009) |
Zmluva o prevode obchodného podielu z Jianqun Zhou na Xiaojun Pan Type of document: Other document |
(Delivered: 10/01/2009) |
Zápisnica z MVZ 14.11.2008 Type of document: Other document |
(Delivered: 11/21/2008) |
Zmluva o prevode časti obchodného podielu z Dabo Shi na Liangjun Ji zo dňa 14.11.2008 Type of document: Other document |
(Delivered: 11/21/2008) |
Zmluva o prevode časti obchodného podielu z Csaba Gajer na Qiaoling Ye zo dňa 14.11.2008 Type of document: Other document |
(Delivered: 11/21/2008) |
Vyhlásenia pristupujúcich spoločníkov a Vyhlásenie správcu vkladov a konateľa spoločnosti z 14.11.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 11/21/2008) |
Dodatok č. 3 z 14.11.2008 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2008) |
Spoločenská zmluva - úplné znenie z 14.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2008) |
Spoločenská zmluva - úplné znenie z 10.12.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2007) |
Zápisnica z MVZ zo dňa 10.12.2007 Type of document: Other document |
(Delivered: 12/27/2007) |
Dodatok č. 2 zo dňa 10.12.2007 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2007) |
Vyhlásenie konateľov - Qiaoling Ye, Liangjun Ji Type of document: Other document |
(Delivered: 12/27/2007) |
Zápisnica z MVZ 03.05.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2007) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2007) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2007) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 05/22/2007) |
Notárska zápisnica N 77/2006, Nz 25113/2006, NCRls 25096/2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/17/2006) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/17/2006) |
Bankový doklad Type of document: Other document |
(Delivered: 07/17/2006) |
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