| Collection of documents: |
Uznesenie OS TN č.k. 38CbR/98/2018-47
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/05/2024) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2011) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2009) |
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2008) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2008) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(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: 12/18/2007) |
Podpisové vzory - Martina Holecová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2007) |
Podpisový vzor konateľa - Peter Wild
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2007) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 12/18/2007) |
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