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: 05/26/2003) |
Zápisnica z MVZ 23.09.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2003) |
Dodatok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2003) |
Zápisnica z MVZ 30.04.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2003) |
Zápisnica z MVZ 04.11.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2004) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2007) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2007) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2004) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2003) |
Podpisový vzor konateža - Eva Vozáryová, Rovinka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2004) |
Podpisový vzor konateža - Ladislav Tarnai, Koúty Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2007) |
Uznesenie OS TT 38 Cbr 169/2009 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 05/02/2011) |
|