| Collection of documents: |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/27/2014) |
Návrh zmluvy o zlúčení Type of document: Other document |
(Delivered: 11/27/2014) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/27/2014) |
Zápisnica z VZ + PL Type of document: Other document |
(Delivered: 05/22/2013) |
Podpisový vzor konateža - Zdeněk Černý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2013) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2013) |
Zápisnica z VZ + PL Type of document: Other document |
(Delivered: 08/30/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/30/2011) |
Účtovná závierka za r.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2010) |
Výpis zo R Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/21/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/21/2010) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/21/2010) |
Zápisnica z VZ č. 1/2009 Type of document: Other document |
(Delivered: 10/19/2009) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2009) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2008) |
Podpisový vzor konateža - Boris Krka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2008) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 05/14/2008) |
Rozhodnutie jediného spoločníka II. Type of document: Other document |
(Delivered: 05/14/2008) |
ZL 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: 03/27/2007) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/27/2007) |
Podpisový vzor konateža Peter Oravec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/27/2007) |
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