Collection of documents: |
Zakladatežská listina 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: 05/27/2008) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/27/2008) |
Podpisový vzor konateža - Luká Rosina Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/27/2008) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/27/2008) |
Dodatok k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2008) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2008) |
rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2009) |
Podpisový vzor konateža - Katarína Repková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2009) |
Úplné znenie spoloč.zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/17/2009) |
Rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2009) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2010) |
Podpisový vzor - Juraj Shnierer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/08/2010) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/08/2010) |
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