| Collection of documents: |
zápisnica z VZ.zep
Type of document: Other document |
(Delivered: 09/07/2017) |
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2017) |
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2017) |
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/14/2015) |
rozhodnutie jed. spolocnika.zep
Type of document: Other document |
(Delivered: 10/14/2015) |
rozhodnutie jedineho spolocnika zo dňa 31.7.2012
Type of document: Other document |
(Delivered: 08/22/2012) |
spoločenská zmluva ÚZ zo dňa 31.7.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2012) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2012) |
Zápisnica z VZ z 3/1/12
Type of document: Other document |
(Delivered: 01/09/2012) |
Zápisnica z VZ z 28.09.2011
Type of document: Other document |
(Delivered: 11/14/2011) |
spoločenská zmluva zo dňa 18/11/2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2010) |
podpisový vzor Ling Zhan, Ai Yong Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2010) |
zápisnica z VZ zo dňa 18/11/2010
Type of document: Other document |
(Delivered: 11/30/2010) |
Zápisnica z VZ z 11/1/10
Type of document: Other document |
(Delivered: 01/26/2010) |
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2009) |
Zápisnica z valného zhromaždenia zo dňa 4.7.2007
Type of document: Other document |
(Delivered: 07/10/2007) |
Spoločenská zmluva zo dňa 4.7.2007
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: 07/10/2007) |
Podpisový vzor Li Jun Xie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2007) |
Zápisnica z VZ z 25/4/07
Type of document: Other document |
(Delivered: 05/22/2007) |
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: 11/24/2006) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/24/2006) |
Podpisový vzor: A.Y. Zhang, L. Zhang, G. Zhang, Y. Wang
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 11/24/2006) |
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