| Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 04/06/2016) |
Podpisový vzor konateľa Ladislav Balog Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2016) |
Zápisnica z MVZ z 19.04.2013 Type of document: Other document |
(Delivered: 05/06/2013) |
Podpisový vzor konateľa Ing. Dušan Sládek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2013) |
Zápisnica z MVZ 21.01.2011 Type of document: Other document |
(Delivered: 03/01/2011) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2011) |
Rozhodnutie konateľov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2010) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
Zápisnica z MVZ 30.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2008) |
Spoločenská 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: 06/22/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/22/2006) |
Vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 06/22/2006) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2006) |
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