Collection of documents: |
úplne znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2016) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/01/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2015) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Účtovná závierka za rok 2012 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2012 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2012) |
podpisové vzory - Xuejing Huang, Aikai Huang, Yimei Huang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2012) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2012) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2009) |
podpisový vzor - Aiguo Huang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2009) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2008) |
podpisové vzory - Xien Huang, Chang e Chen, Aikai Huang, Xuejing Huang, Zhou Lizhen, Chaojun Huang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2008) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2008) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2008) |
podpis. vzor Shoue Yan, Hong Ji, Ke Jing Huang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2006) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2006) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2006) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2006) |
splnomocnenie Type of document: Other document |
(Delivered: 07/27/2006) |
spol. 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: 07/18/2006) |
vyhlásenie SV Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/18/2006) |
živnost. list. Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/18/2006) |
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