Collection of documents: |
uznesenie Cbr o zrušení spoločnosti Type of document: Other document |
(Delivered: 05/10/2023) |
Uznesenie Cbr o dodatočnej likvidácii majetku Type of document: Other document |
(Delivered: 11/28/2022) |
notarska zapisnica.zep zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/12/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 08/12/2014) |
splnomocnenie od clena.zep Type of document: Other document |
(Delivered: 08/12/2014) |
splnomocnenie od Modax ako clena Agrovital.zep Type of document: Other document |
(Delivered: 08/12/2014) |
rozhodnutie nastupnickej spoločnosti Agrovital.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2014) |
zapisnica z clenskej schodze.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2014) |
ÚZ 2011 + výročná správa + správa nezávislého audítora + zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2012) |
Zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2010) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2010) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/23/2010) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2008) |
osvedčenie o priebehu členskej schôdze Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2008) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/23/2008) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/20/2005) |
NZ 59692/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2005) |
NZ 37723/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2005) |
Úplné znenie Stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2005) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2002) |
NZ 256/02 - 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: 06/07/2002) |
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