| Collection of documents: |
osvedčenie o zasadnutí valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2007) |
úplne znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/14/2007) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2007) |
zmluva o prevode obchodného podielu Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 11/14/2007) |
Podpisový vzor - p. Ľudovít Vlačuha Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2007) |
Spoločenská zmluva zo dňa 13.2.2007 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) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2005) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2005) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/14/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2005) |
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