| Collection of documents: |
Zápisnica z MVZ 05.12.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2011) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2011) |
Podpisový vzor konateľa - Ing. Ľubomír Erdziak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2011) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2011) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 12/22/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2010) |
Vyhlásenie o prevzatí záväzku na nový peňažný vklad Type of document: Other document |
(Delivered: 12/22/2010) |
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov spoločníkov Type of document: Other document |
(Delivered: 12/22/2010) |
Vyhlásenie konateľa o zmene rozsahu splatenia základného imania Type of document: Other document |
(Delivered: 12/22/2010) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2010) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/23/2009) |
Rozhodnutie konateľa Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2009) |
Spoločenská zmluva z 9.4.2008 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: 04/18/2008) |
Živnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/18/2008) |
Vyhlásenie správcu vkladu z 9.4.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 04/18/2008) |
Podpisový vzor konateľa - JUDr. Jana Zemanová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2008) |
Podpisový vzor prokuristu - Ing. Martin Thomay Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2008) |
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