Collection of documents: |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2009) |
Podpisový vzor konateľa - MUDr. Daniel Hornáček, CSc. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2009) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2009) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 03/27/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2008) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
Vyhlásenie štátutára Type of document: Other document |
(Delivered: 03/31/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/31/2005) |
Podpisový vzor konateľa - Martin Hornáček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/31/2005) |
Podpisový vzor konateľa - Ing. Peter Rendek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/31/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2005) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2005) |
Rozhodnutie Trenčianskeho samospráv.kraja Type of document: Other document |
(Delivered: 02/16/2005) |
Spoločenská zmluva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2005) |
Zápisnica z rokovania MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2004) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2004) |
Spoločenská zmluva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2004) |
Podpisový vzor konateľa Type of document: Other document |
(Delivered: 10/14/2004) |
Podpisový vzor konateľa Type of document: Other document |
(Delivered: 10/14/2004) |
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: 03/09/2004) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2004) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/09/2004) |
Podpisový vzor konateľa Type of document: Other document |
(Delivered: 03/09/2004) |
|