Collection of documents: |
Vyhlásenie o splatení vkladov z dňa 27.10.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 11/23/2005) |
Podpisové vzory - Sheng Ye, Suyan Yang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/23/2005) |
Živnostenský list z dňa 16.11.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/23/2005) |
Spoločenská zmluva z dňa 27.10.2005 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: 11/23/2005) |
Zápisnica z MVZ zo dňa 12.1.2007, prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 12.1.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2007) |
Dodatok k spoločenskej zmluve zo dňa 12.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2007) |
zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.09.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2008) |
úplné znenie spoločenskej zmluvy zo dňa 28.09.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/05/2008) |
podpisový vzor- Xuzhen Chen zo dňa 28.09.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2008) |
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