| Collection of documents: |
Zapisnica z VZ.zep
Type of document: Other document |
(Delivered: 03/03/2015) |
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2015) |
spol. zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2018) |
zapisnica z VZ.zep
Type of document: Other document |
(Delivered: 04/13/2018) |
rozhodnutie spolocnika.asice
Type of document: Other document |
(Delivered: 05/15/2019) |
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/15/2019) |
Spoločenská zmluva z 15/10/02 + podpisový vzor - Zhou Sheng Ju, Zhang Wei Yin, Zhang Wei Wei
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: 01/10/2003) |
Úplné znenie SZ z 19/08/03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/16/2003) |
Úplné znenie SZ z 30/05/05 + zápisnica z VZ z 30/05/05
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/07/2005) |
Úplné znenie SZ z 23/03/09 + rozhodnutie o premene menovitej hodnoty na € z 23/03/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2009) |
Účtovná závierka r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2009) |
Zápisnica z MVZ z 25/01/10 + podpisový vzor - Guofeng XU
Type of document: Other document |
(Delivered: 03/12/2010) |
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