| Collection of documents: |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2011) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2011) |
Zápisnica z valného zhromaždenia z 19.7.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2011) |
Spoločenská zmluva z 5.2.2010, 8.2.2010 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: 03/04/2010) |
DODATOK č. 1 k spoločenskej zmluve zo 16.2.2010, 22.2.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2010) |
Živnostenský list č. OŽP-A/2010/08014-2 až -14, 10.02.2010 (13 ks) Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/04/2010) |
Vyhlásenie správcu vkladu, 5.2.2010 Type of document: Declaration made by trustee of an account |
(Delivered: 03/04/2010) |
Úplné znenie spoločenskej zmluvy, 16.2.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/04/2010) |
Podpisový vzor, Ing. Peter Benedikt, 5.2.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2010) |
Podpisový vzor, Ing. Richard Schultz, 5.2.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2010) |
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