| Collection of documents: |
spolocenska 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: 12/02/2011) |
valne zhromazdenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2010) |
zápisnica z valného zhromaždenia zo dňa 30.08.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2009) |
úplné znenie spoločenskej zmluvy zo dňa 30.08.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2009) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2008) |
úplné znenie spoločenskej zmluvy zo dňa 20.12.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2007) |
živnostenský list zo dňa 21.12.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2007) |
zápisnica z valného zhromaždenia zo dňa 20.12.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2007) |
zápisnica z valného zhromaždenia zo dňa 23.05.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2007) |
úplné znenie spoločenskej zmluvy zo dňa 28.05.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2007) |
Dodatok č. 1 k spoločenskej zmluve z 13.6.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2005) |
Zápisnica z valného zhromaždenia z 13.6.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2005) |
Spoločenská zmluva z 13.6.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2005) |
Živnostenský list zo 16.6.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/21/2005) |
podpisové vzory- Martin Šauša, Anna Bartalová zo dňa 26.01.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2005) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 02/09/2005) |
živnostenský list č. Žo-2005/05235/2/Z24 zo dňa 03.02.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/09/2005) |
spoločenská zmluva zo dňa 26.01.2005
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: 02/09/2005) |
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