| Collection of documents: |
zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.04.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2012) |
úplné znenie zakladateľskej listiny zo dňa 27.04.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2012) |
vyhlásenie jediného spoločníka zo dňa 27.04.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2012) |
podpisový vzor- Ing. Roman Rendek zo dňa 27.04.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2012) |
rozhodnutie zo dňa 09.03.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/20/2011) |
zápisnica z valného zhromaždenia zo dňa 10.03.2011, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2011) |
úplné znenie spoločenskej zmluvy zo dňa 10.03.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2011) |
úplné znenie spoločenskej zmluvy zo dňa 27.01.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2010) |
zápisnica z valného zhromaždenia zo dňa 26.01.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2010) |
úplné znenie spoločenskej zmluvy zo dňa 19.06.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2009) |
zápisnica z valného zhromaždenia zo dňa 23.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2009) |
Zápisnica z valného zhromaždenia zo dňa 19.6.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2006) |
Podpisový vzor - MUDr. Ivan Medžo
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/20/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 19.6.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/20/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 15.5.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2006) |
Živnostenský list zo dňa 18.4.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/15/2006) |
spoločenská zmluva z 21.6.2005
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: 08/18/2005) |
podpisový vzor Ing. Martin Marec, Ing. Karol Vörös
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2005) |
spoločenská zmluva z 21.6.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2005) |
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