| Collection of documents: |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2010) |
Podpisový vzor - Beata Zofia Pieńczewska Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2010) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2010) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2010) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2008) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2007) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2007) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2007) |
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: 10/06/2005) |
Podpisový vzor – RNDr. D. Dobrota, J. Poreba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2005) |
Živnostenský list č. Žo-2005/10260/3/HRI Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/06/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/06/2005) |
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