| Collection of documents: |
Úplné znenie Zakladateľskej listiny zo dňa 8.6.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2010) |
Rozhodnutie jediného spoločníka zo dňa 8.6.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2010) |
Súvaha a výkaz k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2009) |
Zakladateľská listina k 3.7.2008
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: 07/21/2008) |
Vyhlásenie správcu vkladu zo dňa 30.6.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 07/21/2008) |
Podpisový vzor konateľa - Ing. Tomáš Štefánek, zo dňa 30.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/21/2008) |
Podpisový vzor konateľa - Tomáš Komada, zo dňa 30.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/21/2008) |
Živnostenský list č. OŽP-A/2008/31790-2,3,4,5,6
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/21/2008) |
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