Collection of documents: |
Notáska zápisnica N 2289/2009, Nz 21443/2009, NCRls 21670/2009 zo dňa 25.6.20098 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2009) |
Úplné znenie stanov zo dňa 24.6.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2009) |
Notárska zápisnica N 11/2009, Nz 2112/2009, NCRls 2100/2009 zo dňa 26.1.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2009) |
Úplné znenie stanov zo dňa 26.1.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2009) |
účtovná závierka za rok 2007, správa nezávislého auditora zo dňa 15.09.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2008) |
ivnostesnký list zo dňa 16.4.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/23/2008) |
Notárska zápisnica N 269/2008, Nz 14544/2008, NCRls 14447/2008 zo dňa 8.4.2008, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2008) |
Notárska zápisnica N 431/2007, Nz 22981/2007, NCRls 22915/2007 zo dňa 12.6.2007, zakladatežská listina, stanovy 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: 07/26/2007) |
Notárska zápisnica N 541/2007, Nz 27517/2007, NCRls 27396/2007 zo dňa 12.7.2007 zmena zakladatežskej listiny, stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2007) |
Čestné vyhlásenia a podpisové vzory - Ing. Juraj Frko, Mgr. Vitaliy Nosa, Ing. Ján Starinský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2007) |
ivnostesnký list zo dňa 18.7.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/26/2007) |
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