Collection of documents: |
Zápisnica zo zasadnutia VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2024) |
Prezenčná listina.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2024) |
Úplne znenie spoločenskej zmluvy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2024) |
Úplne znenie spoločenskej zmluvy .asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/28/2021) |
Zápisnica zo zasadnutia VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2021) |
Prezenčná listina .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2021) |
Notárska zápisnica N 90 2021.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2021) |
Úplne znenie spoločenskej zmluvy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2020) |
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2020) |
Prezenčná listina.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2020) |
Zápisnica zo zasadnutia valného zhromaždenia .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2017) |
Prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2017) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2017) |
Osvedčenie o dedičstve.zep Type of document: Other document |
(Delivered: 10/30/2017) |
Plnomocenstvo na právne zastúpenie.zep Type of document: Other document |
(Delivered: 10/30/2017) |
Kúpno-predajná zmluva (Tomáš Vetrák a Monika Vetráková).zep Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 10/30/2017) |
Kúpno-predajná zmluva (Lenka Vetráková a Monika Vetráková).zep Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 10/30/2017) |
Kúpna zmluva (Milan Trnavský a Milan Čabrádi).zep Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 10/30/2017) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2015) |
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2015) |
Prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2015) |
ÚZ 2012 + Zápisnica z ČS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2013) |
ÚZ 2011+zápisnica z členskej schôdze Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2012) |
stanovy 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: 09/14/2007) |
rozhodnutie členskej schôdze Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2007) |
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