| Collection of documents: |
uznesenie 36CbR/129/2015 zo dňa 28.04.2017
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 07/06/2017) |
Úplné znenie spoločenskej zmluvy, 11.9.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/23/2008) |
Podpisový vzor, Viliam Žáček, 11.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/23/2008) |
Podpisový vzor, Albína Póšová, 11.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/23/2008) |
Zápisnica z mimoriadneho valného zhromaždenia, od 11,00 do 11,30 hod 11.9.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2008) |
Zápisnica z mimoriadneho valného zhromaždenia, od 9,00 do 9,30 hod 11.9.2008 11.9.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2008) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2008) |
Zápisnica zo zasadnutia valného zhr.,03.03.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2008) |
Úplné znenie spoločenskej zmluvy, 11.03.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2008) |
úplné znenie spoločenskej zmluvy zo dňa 12.01.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2008) |
dodatok č. 1 k spoločenskej zmluve zo dňa 05.02.2008
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: 02/12/2008) |
zápisnica z valného zhromaždenia zo dňa 12.01.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2008) |
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2007) |
Zápisnica z VZ + prez. listina
Type of document: Other document |
(Delivered: 09/03/2007) |
Zápisnica z VZ + prez. listina
Type of document: Other document |
(Delivered: 08/08/2007) |
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/08/2007) |
SZ
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: 03/05/2007) |
ŽL
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/05/2007) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/05/2007) |
Podpisový vzor konateľa Marek Kainráth a Michal Benák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2007) |
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