Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 11/02/2018) |
Podpisový vzor konateľa Tibor Rischl Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2018) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2018) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/01/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 01/26/2014) |
Zmluva o prevode obchodného podielu z Xiaoxia Zhon na Dabo Shi Type of document: Other document |
(Delivered: 01/26/2014) |
Zápisnica z VZ z 4.8.2012 Type of document: Other document |
(Delivered: 08/08/2012) |
Zmluva o prevode obchodných podielov Type of document: Other document |
(Delivered: 08/08/2012) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/08/2012) |
Zápisnica z VZ 01.11.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/08/2011) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/13/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/13/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/18/2010) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 06/18/2010) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 06/18/2010) |
Vyhlásenie o prevzatí záväzku na nový vklad Type of document: Other document |
(Delivered: 06/18/2010) |
Vyhlásenie o prevzatí záväzku na nový vklad Type of document: Other document |
(Delivered: 06/18/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/14/2009) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2009) |
Vyhlásenia Type of document: Other document |
(Delivered: 09/14/2009) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 09/14/2009) |
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: 05/20/2009) |
Živnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/20/2009) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 05/20/2009) |
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