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Zápisnica z mimoriadneho valného zhromaždenia, na ktorej je podpis predsedu valného zhromaždenia úradne osvedčený .zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2015) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2014) |
Úplné znenie 2 spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2009) |
Zápisnica z mimoriadneho valného zhormaždenia z 19.2.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2009) |
Zápisnica z valného zhromaždenia z 14.7.2008, PL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2008) |
Úplné znenie spoločenskej zmluvy z 15.8.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2008) |
Podpisové vzory - JUDr. Pavel Tamaši, Ing. Milan Sýkora, Marián Dian
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2008) |
Spoločenská zmluva z 25.6.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2008) |
Zápisnica z valného zhromaždenia z 19.3.2008, PL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2008) |
Zápisnica z valného zhromaždenia z 20.6.2008, PL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2008) |
Živnostenské listy z 12.6.2008 - 3x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/25/2008) |
Spoločenská zmluva z 4.12.2007
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: 02/15/2008) |
Spoločenská zmluva z 11.2.2008
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: 02/15/2008) |
Podpisový vzor - Slavomír Piar
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2008) |
Vyhlásenie zo dňa 4.12.2007
Type of document: Other document |
(Delivered: 02/15/2008) |
Živnostenské listy zo dňa 7.12.2007 - 3x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/15/2008) |
Úradný záznam z 11.2.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/15/2008) |
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