| Collection of documents: |
Notarska zapisnica
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/29/2012) |
Rozhodnutie (MEDIATION KMCH, s.r.o.)
Type of document: Other document |
(Delivered: 10/29/2012) |
Rozhodnutie (PSI Slovakia, s.r.o.)
Type of document: Other document |
(Delivered: 10/29/2012) |
Rozhodnutie (Asset Management, s.r.o.)
Type of document: Other document |
(Delivered: 10/29/2012) |
Rozhodnutie (CHS consult, s.r.o.)
Type of document: Other document |
(Delivered: 10/29/2012) |
Rozhodnutie (KARCH, s.r.o.)
Type of document: Other document |
(Delivered: 10/29/2012) |
Rozhodnutie
Type of document: Other document |
(Delivered: 09/13/2012) |
Uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/13/2012) |
Rozhodnutie jediného spoločníka zo dňa 2.8.2012
Type of document: Other document |
(Delivered: 08/22/2012) |
Úplné znenie spoločenskej zmluvy - august 2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2012) |
Účtovná závierka 2010 + poznámky + rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2011) |
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2010) |
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2009) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2008) |
zápisncia z VZ zo dňa 04.03.2008
Type of document: Other document |
(Delivered: 03/14/2008) |
úplné znenie SZ zo dňa 04.03.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2008) |
Úplné znenie SZ z 31/12/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2008) |
Zápisnica z MVZ z 31/12/07
Type of document: Other document |
(Delivered: 01/10/2008) |
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: 11/23/2007) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 11/23/2007) |
Podpisový vzor: JUDr.P.Konečný, JUDr.S.Chladný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/23/2007) |
Výpis z ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/23/2007) |
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