| Collection of documents: |
Živnostenský list č. Žo-2004/09609/2/HOD
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/25/2005) |
Vyhlásenie o splatení vkladu - 2x
Type of document: Declaration made by trustee of an account |
(Delivered: 11/25/2005) |
Notárska zápisnica č. N 201/2004, Nz 67006/2004 zakladateľská listina
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: 11/25/2005) |
Podpisový vzor: Ing. M. Tajták - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2005) |
Súhlas so zvolením za člena DR: Vitalij Ivanov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2005) |
Súhlas so zvolením za člena DR: JUDr. Ján Tajták
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2005) |
Súhlas so zvolením za člena DR: Peter Csermelyi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2005) |
Živnostenský list č. OŽP-C/2005/13550-2/CR1 - 2x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/02/2006) |
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2006) |
Notárska zápisnica č. N 358/2005, Nz 49370/2005, NCRls 48734/2005 osvedčenie o priebehu VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2006) |
Zápisnica z konania RVZ zo dňa 18.12.2006
Type of document: Other document |
(Delivered: 01/15/2007) |
Výročná správa + účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2006) |
Výročná správa, správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/29/2008) |
Zápisnica z konania RVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/29/2008) |
Správa audítora o audite účtovníctva a účtovnej závierky 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/29/2008) |
Výročná správa + správa o overení súladu 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/10/2009) |
Zápisnica z konania MVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/10/2009) |
Audítorska správa o audite účtovnej závierky 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/10/2009) |
Zápisnica z konania RVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2009) |
Zápisnica z konania RVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2010) |
Notárska zápisnica N 166/2010, Nz 25439/2010, NCRls 25817/2010 osvedčenie o priebehu RVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2010) |
Podpisový vzor: Rastislav Mandzák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2010) |
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/23/2010) |
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2010) |
Podpisový vzor: J. Zajaroš - 2x, J. Murín, M. Tkáč
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2010) |
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/13/2010) |
Rozhodnutie štatutárneho orgánu
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: 12/13/2010) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2011) |
Notárska zápisnica N 292/2011 Nz 26779/2011 NCRIs 27424/2011 osvedčenie o priebehu MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/22/2011) |
Podpisový vzor: Š. Sokol
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/22/2011) |
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2011) |
Uznesenie Okresného súdu Košice I, č. k. 33CbR/9/2013-55
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/23/2015) |
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