Collection of documents: |
Účtovná závierka za rok 2011, rozhodnutie z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2012) |
účtovná závierka 2010, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2011) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 16.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2008) |
ÚPLNÉ ZNENIE Z ZAKLADATEĽSKEJ LISTINY, 16.12.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2008) |
PODPISOVÝ VZOR, Stefan Karlsson, ULf Karl Gerhard Bengtsson, 22.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2008) |
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 22.9.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2008) |
DODATOK Č. 3 K ZAKLADATEĽSKEJ LISTINE, 22.9.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2008) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 22.9.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2008) |
PODPISOVÝ VZOR, ULf Karl Gerhard Bengtsson, Stefan Karlsson, 20.6.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2008) |
VYHLÁSENIE O SPLATENÍ VKLADU, 11.7.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 08/18/2008) |
ZAKLADATEĽSKÁ LISTINA, 11.7.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2008) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/32281-2,3,4, 15.7.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/18/2008) |
DODATOK Č. 1 K ZAKLADATEĽSKEJ LISTINE, 24.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2008) |
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 24.7.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2008) |
PLNOMOCENSTVO, 14.8.2008 Type of document: Other document |
(Delivered: 08/18/2008) |
DODATOK Č. 2 K ZAKLADATEĽSKEJ LISTINE, 18.8.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2008) |
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 18.8.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2008) |
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