Collection of documents: |
Uznesenie OS Trenčín č.k.29D/37/2008-275 Type of document: Other document |
(Delivered: 01/30/2009) |
Rozhodnutie jediného spoločníka Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2008) |
Úplné znenie Zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2008) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2008) |
Podpisový vzor - Ing. Peter Zlejí Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2007) |
Rozhodnutie jediného spoločníka z 22.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2007) |
Úplné znenie zakladatežskej listiny z 22.11.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2007) |
Rozhodnutie jediného spoločníka z 17.9.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2007) |
Úplné znenie zakladatežskej listiny z 17.9.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2007) |
Vyhlásenie a podpisový vzor - Mgr. źubomír Gapar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2005) |
Notárska zápisnica N 78/2005, Nz 14420/2005, NCRls 14217/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2005) |
Podpisový vzor - JUDr. Ivan Hanic Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2005) |
Podpisový vzor Ing. Martin Kosterec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2002) |
Notárska zápisnica N 1463/2003, Nz 30728/2003 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: 11/05/2002) |
Notárska zápisnica N876/02, Nz 822/02 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: 11/05/2002) |
Podpisový vzor Mgr. Branislav Mikulay Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2002) |
Zakladatežská listina z 31.10.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/05/2002) |
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