Collection of documents: |
spoločenská zmluva zo dňa 31/1/2011 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: 02/24/2011) |
osvedčenie o živnostenskom oprávnení zo dňa 7/2/2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/24/2011) |
podpisový vzor J. Xian, J.T. Jin, X. Zhang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/24/2011) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 02/24/2011) |
zápisnica z VZ zo dňa 13/6/2011 Type of document: Other document |
(Delivered: 07/20/2011) |
úplné znenie spoločenskej zmluvy zo dňa 13/6/11 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/20/2011) |
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