| Collection of documents: |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2019) |
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/29/2019) |
Zápisnica z valného zhromaždenia z 15.1.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2007) |
Zápisnica z valného zhromaždenia z 3.4.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2010) |
Podpisový vzor - Weiyin Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2007) |
Podpisový vzor - Haiyun Gao
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2007) |
Živnostenský list z 22.2.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/28/2006) |
Spoločenská zmluva zo dňa 16.2.2006
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: 04/13/2007) |
Prehlásenie správcu vkladu z 16.2.2006
Type of document: Declaration made by trustee of an account |
(Delivered: 02/28/2006) |
Zápisnica z valného zhromaždenia z 4.2.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2007) |
Zápisnica z valného zhromaždenia z 16.3.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2009) |
Živnostenský list z 8.4.2010
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/21/2010) |
Spoločenská zmluva z 19.04.2010
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: 02/28/2006) |
Úplné znenie spoločenskej zmluvy z 17.3.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/24/2009) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2021) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2021) |
|
English
