Collection of documents: |
Návrh rozhodnutia mimo VZ 18.04.2012 Type of document: Other document |
(Delivered: 05/07/2012) |
Plnomocenstvo Type of document: Other document |
(Delivered: 05/07/2012) |
Návrh rozhodnutia mimo VZ 26.07.2011 Type of document: Other document |
(Delivered: 08/23/2011) |
Rozhodnutie konateža o premene Type of document: Other document |
(Delivered: 12/07/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2010) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2010) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2009) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2009) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2008) |
Zmluva o prevode obchodného podielu z Bong Choo Lee na Glorient Investment B.V. Type of document: Other document |
(Delivered: 08/30/2007) |
Zmluva o prevode obchodného podielu z K AND K ELECTRONICS EOOD na Glorient Investment B.V. Type of document: Other document |
(Delivered: 08/30/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/30/2007) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 08/30/2007) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2006) |
Zápisnica z MVZ z 15.8.2006 Type of document: Other document |
(Delivered: 09/19/2006) |
Záväzok o vloení nového vkladu Type of document: Other document |
(Delivered: 09/19/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 09/19/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 09/19/2006) |
Prevzatie záväzku na nový vklad Type of document: Other document |
(Delivered: 09/19/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 08/16/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2006) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/21/2006) |
Rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2006) |
Prevzatie záväzku na nový vklad Type of document: Other document |
(Delivered: 07/21/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 07/21/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 07/21/2006) |
Prehlásenie Type of document: Other document |
(Delivered: 03/07/2006) |
Prehlásenie Type of document: Other document |
(Delivered: 03/07/2006) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/07/2006) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/07/2006) |
Zakladatežská listina 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: 03/07/2006) |
Podpisový vzor konateža Bong Choo LEE Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2006) |
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