Collection of documents: |
Úplné znenie spoločenskej zmluvy zo dňa 22/5/09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2009) |
Dodatok zo dňa 22/5/09 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2009) |
Zápisnica z VZ zo dňa 22/5/09 Type of document: Other document |
(Delivered: 08/24/2009) |
Rozhodnutie o premene menovitej hodnoty zo dňa 22/5/09 Type of document: Other document |
(Delivered: 08/24/2009) |
Dodatok zo dňa 22/5/09 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2009) |
Spoločenská zmluva zo dňa 22/5/09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2009) |
Zápisnica z VZ zo dňa 22/5/09 Type of document: Other document |
(Delivered: 07/27/2009) |
Úplné znenie SZ+Dodatok 1, 2 z 8/2/08 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/19/2008) |
Podpisový vzor: Ing.A.Cingel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/19/2008) |
Zápisnica z MVZ z 14/1/08 a 8/2/08 Type of document: Other document |
(Delivered: 02/19/2008) |
Živnostenský list z 13/2/08 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/19/2008) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/10/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/10/2007) |
Podpisový vzor: Ing.T.Demeter Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2007) |
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: 09/10/2007) |
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