Collection of documents: |
Rozhodnutie č. 1/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2011) |
Úplnéznenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2011) |
Podpisový vzor konateľa-Jozef Topolčány Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2011) |
Súhlas s vymenovaním do funkcie a podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2010) |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti Type of document: Other document |
(Delivered: 11/24/2010) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 12/22/2009) |
Účtovná závierka za r.2007,výročná správa, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 07/03/2007) |
Účtovná závierka za r. 2006, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
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: 10/11/2005) |
Podpisový vzor – V. Schiller Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/11/2005) |
Živnostenský list č. Žo-2005/10409/2/LEG Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/11/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/11/2005) |
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