| Collection of documents: |
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: 09/14/2007) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/14/2007) |
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 09/14/2007) |
Zápisnica z MVZ 6.10.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2008) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/15/2008) |
Spoločenská zmluva - úplné znenie z 6.10.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/15/2008) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2011) |
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2011) |
Zápisnica č. 1/2011 z MVZ 26.07.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2011) |
Zápisnica č. 2/2011 z MVZ 26.07.2011
Type of document: Other document |
(Delivered: 07/26/2011) |
Vzdanie sa funkcie konateľa - János Szénási
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2011) |
Vzdanie sa funkcie konateľa - Zsolt Vincze
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2011) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Zmluva o prevode obchodných podielov a Orsolya Mészáros, Benáta Sárosi na Petru Thuri
Type of document: Other document |
(Delivered: 07/16/2013) |
Zápisnica z MVZ z 15.07.2013
Type of document: Other document |
(Delivered: 07/16/2013) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 07/16/2013) |
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2013) |
Podpisový vzor konateľov - János Szénási, Bogács - Zsolt Vincze, Budapest
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2007) |
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2008) |
Zmluva o prevode obchodného podielu z János Szénási, Bogács na Orsolya Mészáros, Budapest
Type of document: Other document |
(Delivered: 07/26/2011) |
Zmluva o prevode obchodného podielu z Zsolt Vincze, Budapest na Benáta Sárosi, Budapest
Type of document: Other document |
(Delivered: 07/26/2011) |
Podpisový vzor konateľov - Orsolya Mészáros, Budapest - Benáta Sárosi, Budapest
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2011) |
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