| Collection of documents: |
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
Spoločenská zmluva - úplné znenie z 20.2.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/28/2008) |
Zápisnica z VZ 20.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2008) |
Notárska zápisnica N 6418/07, Nz 48303/07, NCRls 47951/07
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2007) |
Podpisový vzor konateľa - Ing. Miroslav Čársky
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2007) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2007) |
Notárska zápisnica N 6420/07, Nz 48314/07, NCRls 47954/07
Type of document: Other document |
(Delivered: 11/22/2007) |
Vyhlásenie konateľov
Type of document: Other document |
(Delivered: 11/22/2007) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/22/2007) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/22/2007) |
Spoločenská zmluva
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: 08/22/2007) |
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