Collection of documents: |
ZL 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: 07/24/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/24/2007) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/24/2007) |
Podpisový vzor konateža Peter Hloek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2007) |
Zápisnica Type of document: Other document |
(Delivered: 06/20/2008) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/20/2008) |
ZL - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/20/2008) |
Podpisový vzor konateža - Miroslav Jakubovie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2008) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 07/09/2008) |
ZL - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2008) |
Účtovná závierka za r.2007,zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2008) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 03/20/2009) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/20/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 09/25/2009) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2009) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2009) |
Podpisový vzor konateža József Bagi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2009) |
Účtovná závierka za r. 2008,zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
Uznesenie OS Nitra č.k. 28 CbR 103/2010 - 118 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 06/12/2012) |
Uznesenie OS Nitra č.k. 28CbR 103/2010 - 95 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 09/19/2012) |
Rozhodnutie jedin. spol. Type of document: Other document |
(Delivered: 09/27/2012) |
Uznesenie OS Nitra 28CbR 40/2013-21 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2013) |
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