Collection of documents: |
Zápisnica z MVZ 16.4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2008) |
Prehlásenie jediného spoločníka z 16.4.2008 Type of document: Other document |
(Delivered: 04/18/2008) |
Zakladatežská listina - úplné znenie z 16.4.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2008) |
Zápisnica z VZ 10.03.2008 Type of document: Other document |
(Delivered: 04/18/2008) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2008) |
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: 06/05/2006) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/05/2006) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 06/05/2006) |
Podpisový vzor konatežov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2006) |
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