| Collection of documents: |
účtovná závierka 2009+ poznámky + zápisnica z VZ zo dňa 3/2/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2011) |
účtovná závierka k 27/6/2010 + poznámky + zápisnica z VZ zo dňa 9/2/2011 + súvaha k 28/06/2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2011) |
spoločenská zmluva zo dňa 28/6/2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2010) |
podpisový vzor A. J. Jadczak
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/29/2010) |
zápisnica z VZ zo dňa 28/6/2010
Type of document: Other document |
(Delivered: 06/29/2010) |
Spoločenská zmluva z 7/5/09
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2009) |
Zápisnica z VZ z 7/5/09
Type of document: Other document |
(Delivered: 05/11/2009) |
Živnostenský register
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/30/2008) |
Podpisový vzor: M.J.Samodulski, L.Piekut, A.J.Jadczak, I.Bociek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2008) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/30/2008) |
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: 05/30/2008) |
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