Collection of documents: |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
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: 06/24/2008) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/24/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2008) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/24/2008) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2010) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2009) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2009) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2009) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2009) |
Vyhlásenie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2009) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2009) |
Zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2009) |
Zápisnica z VZ+listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2009) |
Prehlásenie Type of document: Other document |
(Delivered: 11/02/2009) |
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