| Collection of documents: |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2010) |
vyhlásenie zakladateľa Type of document: Other document |
(Delivered: 03/01/2010) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/01/2010) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2009) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2009) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2009) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2009) |
vyhlásenie jediného spoločníka Type of document: Other document |
(Delivered: 07/03/2009) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
zápisnica z val.zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2009) |
Rozhodnutie VZ o odvolaní konateľa Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2009) |
zpisnica z rokovania VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2009) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/19/2009) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/19/2009) |
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: 02/19/2009) |
zápisnica z valnéo zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2008) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2008) |
zmluva o prevode obchod.podielu Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/05/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2008) |
Vyhlásenie správcu vkladu Type of document: Other document |
(Delivered: 05/28/2008) |
výpis zo živnostenského listu Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/28/2008) |
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