Collection of documents: |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/04/2010) |
Zápisnica z MVZ 31.07.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2010) |
Zápisnica z MVZ 21.07.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/20/2009) |
Zmluva o prevode obchodného podielu z Ing. Martin Grec, Štefan Rakús na Michal Rakús, Dušan Gašparík Type of document: Other document |
(Delivered: 11/20/2009) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 11/20/2009) |
Vzdanie sa funkcie konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2009) |
Zápisnica z VZ 25.07.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2008) |
Zmluva o prevode obchodého podielu z Ing. Martin Grec na Michal Rakús Type of document: Other document |
(Delivered: 08/28/2008) |
Zmluva o prevode obchodného podielu z Ing. Martin Grec na Dušan Gašparík Type of document: Other document |
(Delivered: 08/28/2008) |
Zmluva o prevode obchodného podielu z Štefan Rakús na Michal Rakús Type of document: Other document |
(Delivered: 08/28/2008) |
Spoločenská zmluva z 18.3.2008 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: 06/23/2008) |
Dodatok č. 1 k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2008) |
Vyhásenie z 18.3.2008 - Ing. Martin Grec Type of document: Other document |
(Delivered: 06/23/2008) |
Vyhlásenie z 18.3.2008 - Dušan Gašparík Type of document: Other document |
(Delivered: 06/23/2008) |
Vyhlásenie z 18.3.2008 - Štefan Rakús Type of document: Other document |
(Delivered: 06/23/2008) |
Vyhlásenie z 18.3.2008 - Ing. Marti Grec Type of document: Other document |
(Delivered: 06/23/2008) |
Vyhlásenie z 18.3.2008 - Dušan Gašparík Type of document: Other document |
(Delivered: 06/23/2008) |
Vyhlásenie z 18.3.2008 - Štefan Rakús Type of document: Other document |
(Delivered: 06/23/2008) |
Vyhlásenie o rozsahu splatenia vkladu z 18.3.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 06/23/2008) |
Ustanovenie konateľa do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2008) |
Podpisový vzor konateľa - Ing. Martin Grec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2008) |
Podpisový vzor konateľa - Dušan Gašparík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2008) |
Podpisový vzor konateľa - Štefan Rakús Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2008) |
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