| Collection of documents: |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2012) |
rozhodnutie valného zhromaždenia 2x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2012) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2012) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2012) |
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2011) |
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2010) |
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2009) |
Vyhl. spoločníka
Type of document: Other document |
(Delivered: 04/24/2008) |
Vyhl. správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/24/2008) |
Súhlas s ust. do funkcie + podp. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2008) |
Spol. 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: 04/24/2008) |
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English
