| Collection of documents: |
VÝPIS ZO ŽIVNOSTENSKÉHO REGISTRA zo dňa 28.08.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/31/2009) |
VYHLÁSENIE SPRÁVCU VKLADU zo dňa 31.08.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 08/31/2009) |
ČESTNÉ VYHLÁSENIE A PODPISOVÝ VZOR Helena Vejčiková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/31/2009) |
Notárska zápisnica zo dňa 28.08.2009 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: 08/31/2009) |
Informácia o postupe likvidácie zo dňa 9.2004 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 11/11/2004) |
Správa nezávislého audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2004) |
Zápisnica z rokovania XI. mimoriadneho valného zhromaždenia zo dňa 01.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2003) |
Notárska zápisnica N 625/2003, Nz 112612/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2003) |
Stanovy zo dňa 02.12.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2003) |
Správa likvidátora o výsledkoch hospodárenia za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2003) |
Správa audítora a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2003) |
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