Collection of documents: |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2020) |
podpisovy vzor konatela.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2020) |
zápisnica .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2020) |
úplné znenie .asice 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: 01/27/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2019) |
Úplné znenie SZ.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: 10/04/2018) |
zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2018) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2018) |
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: 04/07/2018) |
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: 04/07/2018) |
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: 04/11/2017) |
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: 04/11/2017) |
Uplne znenie SZ.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: 12/22/2016) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2016) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2015) |
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: 06/17/2015) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2014) |
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: 07/11/2014) |
Podpisový vzor JUNWEI WANG zo dňa 02.04.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2012) |
Zápisnica z mimoriadného valného zhromaždenia zo dňa 02.04.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2012) |
DODATOK Č.1 k spoločenskej zmluve, 4.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2008) |
Zápisnica zo zasadnutia valného zhromaždenia konaného 24.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2008) |
podpisové vzory-Guanglian Wang , Donglian Yuan zo dňa 13.11.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2006) |
vyhlásenie správcu vkladu zo dňa 13.11.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 12/05/2006) |
spoločenská zmluva zo dňa 13.11.2006 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: 12/05/2006) |
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