Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2007) |
Podpisový vzor konateža - Kravecz Zoltán János Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2007) |
Rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2007) |
Vyhlásenie zakladateža Type of document: Other document |
(Delivered: 08/14/2007) |
Zápisnica z VZ 15.12.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2006) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/28/2006) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2003) |
Zápisnica z VZ 27.01.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2003) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2003) |
Vyhlásenie konateža - Ing. Mai Thanh Thang, Bratislava Type of document: Other document |
(Delivered: 05/21/2003) |
Podpisový vzor konateža - Ing. Mai Thanh Thang, Bratislava Type of document: Other document |
(Delivered: 05/21/2003) |
Kópia pasu Type of document: Other document |
(Delivered: 05/21/2003) |
Návrh na zmenu Type of document: Other document |
(Delivered: 05/21/2003) |
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: 06/20/2002) |
Vyhlásenie spoločníkov Type of document: Other document |
(Delivered: 06/20/2002) |
Vyhlásenie konateža - Iveta Hujová, Horná Potôň Type of document: Other document |
(Delivered: 06/20/2002) |
Prehlásenie správcu vkladu Type of document: Other document |
(Delivered: 06/20/2002) |
Podpisový vzor konateža - Iveta Hujová, Horná Potôň Type of document: Other document |
(Delivered: 06/20/2002) |
Návrh na zápis Type of document: Other document |
(Delivered: 06/20/2002) |
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