Collection of documents: |
zápisnica .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2019) |
úplné znenie .asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/20/2019) |
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: 07/29/2018) |
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: 07/29/2018) |
podpisovy vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2018) |
úplné znenie .zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2018) |
zápisnica .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2018) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2018) |
úplné znenie .zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2018) |
zápisnica .zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2018) |
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: 10/11/2017) |
zápisnica .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2017) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/11/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2017) |
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: 05/09/2017) |
zápisnica .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2017) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2017) |
Uplne znenie spolocenske zmluvy.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: 06/23/2016) |
Zapisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2016) |
Účtovná závierka za ropk 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2011) |
Súvaha a výkaz za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2010) |
účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/10/2008) |
Zápisnica zo zasadnutia valného zhromaždenia konaného 18.7.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2007) |
Dodatok k Spoločenskej zmluve, 19.7.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2007) |
Podpisový vzor, Yongdong Sun, 19.7.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2007) |
Úplné znenie spoločenskej zmluvy, 19.7.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2007) |
Súvaha a výkaz za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2006) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/21/2005) |
Spoločenská zmluva z 1.6.05 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: 06/21/2005) |
Živnostenský list č. Žo-2005/26604/2/Z43 zo 7.6.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/21/2005) |
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