Collection of documents: |
Zápisnica z valného zhromaždenia z dňa 27.9.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2005) |
Zakladateľská listina z dňa 27.9.2005 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/04/2005) |
zápisnica z valného zhromaždenia z 11.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2005) |
podpisový vzor Vladimír Droppa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/30/2005) |
úplné znenie spoločenskej zmluvy z 11.8.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/30/2005) |
Rozhodnutie jediného spoločníka zo dňa 15.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2005) |
Zápisnica z valného zhromaždenia zo dňa 16.6.2005, listina prítomných spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2005) |
Podpisové vzory - Ján Grigely, Marek Lukáček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2005) |
Úplné znenie spoločenskej zmluvy zo dňa 16.6.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2005) |
ZÁPISNICA z rokovania valného zhromaždenia spoločnosti, 11.6.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2004) |
PODPISOVÝ VZOR, Vladimír Droppa, 11.6.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2004) |
Úplné znenie zakladateľskej listiny spoločnosti, 11.6.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2004) |
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