Collection of documents: |
účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2016) |
Rozhodnutie jediného spoločníka z 3.4.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2014) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2014) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2014) |
Rozhodnutie jediného spoločníka z 10.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2013) |
Zakladatežská listina z 10.6.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2013) |
Podpisový vzor - Martin Kačinec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2012) |
Rozhodnutie jediného spoločníka z 26.3.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2012) |
Rozhodnutie jediného spoločníka z 26.3.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2012) |
Zakladatežská listina z 26.3.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/27/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2011) |
Podpisový vzor konateža- Ing.Milan Hudec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2011) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2011) |
zakladatežská listina zo dňa 09.03.2010 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: 05/20/2010) |
zakladatežská listina zo dňa 05.12.2006 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: 12/20/2006) |
ivnostenský list č. OP-A/2006/50663-2/CR1 zo dňa 18.12.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/20/2006) |
podpisový vzor Ing. Martin Keher Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2006) |
vyhlásenie správcu vkladu zo dňa 05.12.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 12/20/2006) |
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