Collection of documents: |
Notárska zápisnica, N 1788/2014, Nz 52991/2014 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/09/2014) |
Zápisnica z mimoriadneho valného zhromaždenia, 8.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
ZÁPISNICA z rokovania mimoriadneho Valného zhromaždenia, 15.07.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2010) |
Prehlásenie konateľa o podpisovom vzore, Mgr. Ján Lazar, 17.9.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/11/2007) |
Živnostenský list č. OŽP-A/2007/41940-2/CR1, 27.09.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/11/2007) |
Spoločenská zmluva, 17.9.2007 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: 10/11/2007) |
Prehlásenie konateľa o podpisovom vzore, Ing. Juraj Krajniak, 17.9.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/11/2007) |
Vyhlásenie správcu vkladu, 17.9.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 10/11/2007) |
Dodatok č. 1 ktorým sa mení spoločenská zmluva, 10.10.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2007) |
Nové úplné znenie spoločenskej zmluvy, 10.10.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/11/2007) |
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