| Collection of documents: |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/24/2011) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/24/2011) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/16/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2010) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/27/2010) |
Vyhlásenie o splatení imania Type of document: Declaration made by trustee of an account |
(Delivered: 10/27/2010) |
Podpisový vzor konateľa Ing.Marek Kodada Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2010) |
Úplne znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2010) |
Účtovná závierka za r.2009,vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2010) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/17/2009) |
Dodatok č.1 +ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2009) |
Vyhlásenie k účt.záv.za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2009) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2009) |
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: 12/09/2008) |
Podpisový vzor konateľa Ing.Jaroslav Kodada Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/09/2008) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/09/2008) |
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