Collection of documents: |
Zápisnica z VZ, PL Type of document: Other document |
(Delivered: 10/30/2006) |
Súvaha r. 2005, výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2006) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 12/21/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/17/2003) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2003) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2003) |
Splnomocnenie Type of document: Other document |
(Delivered: 06/30/2005) |
podpisový vzor konateľa - Uhang Xiao Shu Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2005) |
SZ 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: 06/30/2005) |
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