Collection of documents: |
Uznesenie OS BA I 34CbR/39/2016-19 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: 12/11/2018) |
Rozhodnutie jediného spoločníka z 14.12.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2017) |
Rozhodnutie jediného spoločníka z 2.3.2016, zmluva o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2016) |
Notárska zápisnica N 428/2016, Nz 7211/2016, NCRls 7451/2016, z 2.3.2016, zmluva o zlúčení obch. spoločností Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/03/2016) |
Zmluva o zlúčení formou Notárskej zápisnice N 1276/2015 zo dňa 18.12.2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/18/2015) |
Rozhodnutie jediného spoločníka - Branislav Novomeský, zo dňa 18.12.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2015) |
Rozhodnutie jediného spoločníka - JUDr. Vojtech Agner, zo dňa 18.12.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2015) |
Rozhodnutie jediného spoločníka zo dňa 3.10.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2014) |
Zakladatežská listina zo dňa N 953/2014 Nz 36291/2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/03/2014) |
Rozhodnutie jediného spoločníka zo dňa 30.1.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2013) |
Notárska zápisnica N 118/2013 Nz 3167/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2013) |
Notárska zápisnica N 1165/2012 Nz 39737/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2012) |
Rozhodnutie jediného spoločníka zo dňa 26.10.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2012) |
Rozhodnutie jediného spoločníka zo dňa 26.10.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2012) |
Rozhodnutie jediného spoločníka 16.12.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2010) |
PODPISOVÝ VZOR Branislav Novomeský, 16.12.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2010) |
ZAKLADATEźSKÁ LISTINA 16.12.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2010) |
|