Collection of documents: |
ú.z. 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/08/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2007) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2012) |
Uznesenie OS Košice I - 28CbR/121/2014-23 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 04/11/2019) |
Spoločenská zmluva zo dňa 14.10.2003 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: 11/21/2003) |
Podpisový vzor konateľov: Ľubomír Šmidek, Igor Múdry Type of document: Other document |
(Delivered: 11/21/2003) |
Vyhlásenie konateľov o rozsahu splatenia vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 03/06/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/06/2006) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2006) |
Podpisový vzor – Ing. J. Šmidek, Ing. R. Kašťák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2006) |
Zápisnica VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2008) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2008) |
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