Collection of documents: |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2012) |
Úplné znenie spoloč. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2012) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/02/2009) |
Rozhodnutie o premene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2009) |
zápisnica z mimoriadneho valného zhromaždenia 27.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2008) |
úplné znenie spoločenskej zmluvy 27.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2008) |
živnostenský list 9.12.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/18/2008) |
podpisový vzor - Ing. Juraj Marko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2008) |
spoločenská zmluva 15.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2007) |
živnostenský list 24.7.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/16/2007) |
vyhlásenie vkladov 15.6.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 08/16/2007) |
|