| Collection of documents: |
úplné znenie spoločenskej zmluvy 5.3.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/20/2009) |
zápisnica z mimoriadneho valného zhromadenia 4.3.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2009) |
rozhodnutie jediného spoločníka 11.6.2008
Type of document: Other document |
(Delivered: 06/30/2008) |
rozhodnutie jediného spoločníka zo dňa 28.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
úplné znenie zakladatežskej listiny 12.11.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2007) |
rozhodnutie jediného spoločníka 12.11.2007
Type of document: Other document |
(Delivered: 11/13/2007) |
podpisový vzor - Dalibor Pajdlhauser
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2007) |
vyhlásenie správcu vkladu 29.10.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 11/08/2007) |
podpisový vzor - Mgr. Juraj Kavacký
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/08/2007) |
zakladatežská listina 29.10.2007
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: 11/08/2007) |
ivnostenský list 31.10.2007 - 5 ks
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/08/2007) |
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