Collection of documents: |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2010) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2010) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2010) |
Podpisovy vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/04/2010) |
Účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2008) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2008) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2008) |
Podpisový vzor konateža - JUDr.Pavel Babiak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2007) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/24/2007) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2007) |
Zápisnica z VZ zo dňa 20.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2005) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2005) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2005) |
Podpisový vzor konateža - Barbora Vlková Type of document: Other document |
(Delivered: 02/15/2005) |
Vyhlásenie konatežov o rozsahu splatenia základného imania Type of document: Other document |
(Delivered: 02/15/2005) |
Príloha č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2004) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/14/2004) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/14/2004) |
Spoločenská zmluva 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: 05/14/2004) |
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