Collection of documents: |
not.záp. N 548/03 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: 12/01/2003) |
not.záp. N 609/03+úplné znenie SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2003) |
zápisnica z MVZ 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2005) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2005) |
dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2007) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2008) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2008) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2007) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/03/2005) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/27/2007) |
podpisový vzor - R. Hutko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/27/2007) |
Podpisový vzor – A. Jakab Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2008) |
Potvrdenie OS KE I o výmaze Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 01/14/2010) |
Uznesenie OS KE I č. 31Cbr/115/2008-42 o zrušení spoločnosti bez likvidácie Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 01/14/2010) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 03/10/2008) |
podpisové vzory - I. Benko, A. Janečka, P. Malcovský Type of document: Other document |
(Delivered: 12/30/2003) |
Vyhlásenie správcu vkladu a jediného spoločníka Type of document: Declaration made by trustee of an account |
(Delivered: 03/10/2008) |
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