| Collection of documents: |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2010) |
plná moc zo dňa 17.12.2009
Type of document: Other document |
(Delivered: 12/21/2009) |
úplné znenie spoločenskej zmluvy zo dňa 17.12.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2009) |
rozhodnutie konateľov zo dňa 17.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2009) |
Súvaha a výkaz k 31.12.2008, Zápis z rokovania valného zhromaždenia zo dňa 20.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2009) |
spoločenská zmluva zo dňa 07.03.2008
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: 04/04/2008) |
vyhlásenie správcu vkladu zo dňa 10.03.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 04/04/2008) |
podpisové vzory a menovanie do funkcie konateľa-Ing.Zuzana Jánošdeáková, Ing. Rastislav Jurina,Ing. Pavol Kohút, PhD, Ing. Martin Lukášik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2008) |
živnostenské listy-č.OŽP-A/2008/13668-2,3,4,5,6,7,8,9,10,11,12,13,14,15,16,17,18,19,20,21 zo dňa 03.04.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/04/2008) |
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