Collection of documents: |
Účtovná závierka k 28.2.2013, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2013) |
Dodatok k spoločenskej zmluve z 28.2.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2013) |
Rozhodnutie jediného spoločníka z 28.2.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2013) |
Rozhodnutie jediného spoločníka z 12.3.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2013) |
účtovná závierka 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2011) |
Účtovná závierka za rok 2009, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2010) |
Živnostenský list z 24.3.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/16/2010) |
Dodatok k spoločenskej zmluve z 8.3.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2010) |
Rozhodnutie jediného spoločníka z 8.3.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2010) |
Úplné znenie spoločenskej zmluvy z 8.3.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2010) |
Zápisnica z mimoriadneho valného zhromaždenia z 23.11.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2010) |
Rozhodnutie jediného spoločníka z 7.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2010) |
Dodatok k spoločenskej zmluve z 7.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2010) |
Zápisnica z mimoriadneho valného zhromaždenia z 12.11.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2009) |
vyhlásenie 7.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2009) |
úplné znenie spoločenskej zmluvy 12.11.2009 /po premene/ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2009) |
úplné znenie spoločenskej zmluvy 12.11.2009 /po prevode/ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2009) |
úplné znenie spoločenskej zmluvy 23.11.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2009) |
úplné znenie spoločenskej zmluvy 7.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2009) |
podpisový vzor - Peter Demovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2009) |
Zápisnica z valného zhromaždenia z 12.11.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2009) |
Zápisnica z valného zhromaždenia z 10.12.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2007) |
Úplné znenie spoločenskej zmluvy z 10.12.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2007) |
Živnostenský list z 2.10.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/09/2007) |
Spoločenská zmluva z 25.9.2007 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: 11/09/2007) |
Podpisové vzory - Hans Heinrich Sperling, Mgr. Juraj Karpiš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2007) |
Vyhlásenie správcu vkladu z 25.9.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 11/09/2007) |
Spoločenská zmluva z 2.11.2007 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: 11/09/2007) |
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