| Collection of documents: |
Spoločenská zmluva
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: 01/04/2010) |
ŽL
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/04/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 01/04/2010) |
Podpisový vzor komplementárov Róbert Walder a Andrea Maria Loidl
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/04/2010) |
Podpisový vzor likvidátora - JUDr. Michaela Bezáková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 05/16/2011) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2011) |
Účtovná závierka k 30.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2012) |
Správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/02/2012) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 04/02/2012) |
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English
