| Collection of documents: |
Úplné znenie SZ z 6/8/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/09/2007) |
Rozhodnutie spoločníkov z 6/8/07
Type of document: Other document |
(Delivered: 08/09/2007) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2007) |
Podpisový vzor: JUDr. P. Konečný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2007) |
Úplné znenie SZ +Dodatok 1 z 1/1/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2007) |
Osvedčenie SAK
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/10/2007) |
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2006) |
Zápis val. zhromaždenia, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2005) |
2x podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2004) |
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: 04/05/2004) |
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