| Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia z 14.3.2013 o 8,00 hod.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2013) |
Zápisnica z mimoriadneho valného zhromaždenia z 14.3.2013 o 8,30 hod.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2013) |
Notárska zápisnica N 175/2013, Nz 8436/2013, NCRls 8647/2013 z 14.3.2013, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/15/2013) |
Notárska zápisnica N 132/2013, Nz 5971/2013, NCRls 6125/2013 z 22.2.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2013) |
Zápisnica z mimoriadneho valného zhromaždenia z 22.2.2013 o 8,00 hod.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2013) |
Rozhodnutie jediného spoločníka z 27.9.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2012) |
Zápisnica z mimoriadneho valného zhromaždenia z 27.9.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2012) |
Podpisový vzor - Tomáš Kusý
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/16/2011) |
Rozhodnutie jediného spoločníka zo dňa 30.4.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2011) |
Rozhodnutie jediného spoločníka zo dňa 19.5.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2011) |
schvalena Uctovna zavierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2009) |
Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2009) |
rozhodnutie jedineho spolocnoika o zmene sidla
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2009) |
Zápis z rozhodnutia jediného spoločníka spoločnosti SKYTEGRA, s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2007) |
Zakladateľská listina SKYTEGRA, s.r.o.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/02/2007) |
Podpisový vzor konateľa Bond
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2007) |
Podpisový vzor konateľa Giles
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2007) |
Podpisový vzor - Peter Lisý
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/15/2007) |
Zakladateľská listina z 8.8.2007
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: 08/15/2007) |
Živnostenský list z 9.8.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/15/2007) |
Prehlásenie správcu vkladu z 8.8.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 08/15/2007) |
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