| Collection of documents: |
Uznesenie Okresného súdu Bratislava I., 2K/42/2010 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 08/26/2010) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2009) |
ROZHODNUTIE KONATEĽOV O PREMENE MENOVITEJ HODNOTY VKLADU DO ZÁKLADNÉHO IMANIA A ZÁKLADNÉHO IMANIA ZO SLOVENSKÝCH KORÚN NA EURÁ zo dňa 06.10.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2009) |
Spoločenská zmluva zo dňa 08.10.2009 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: 03/09/2009) |
POVOLENIE zo dňa 12.12.2008 Type of document: Other document |
(Delivered: 01/07/2009) |
DODATOK č. 3 K SPOLOČENSKEJ ZMLUVE O ZALOŽENÍ SPOLOČNOSTI S RUČENÍM OBMEDZENÝM zo dňa 12.03.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2009) |
ÚSTREDIE PRÁCE, SOCIÁLNYCH VECÍ A RODINY ODBOR INFORMAČNÝCH A SPROSTREDKOVATEĽSKÝCH SLUŽIEB zo dňa 09.09.2008 Type of document: Other document |
(Delivered: 01/07/2009) |
DODATOK č.2 K SPOLOČENSKEJ ZMLUVE, 3.7.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2008) |
Živnostenský list, č. OŽP-A/2008/31006-2-5, 7.7.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2008) |
Ustanovenie konateľov do funkcie a podpisové vzory Ing. Branislav Cifra,Ing. Miroslav Halgaš, 12.3.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2008) |
Vyhlásenie správcu vkladu, 12.3.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 04/24/2008) |
Spoločenská zmluva, 12.3.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2008) |
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