Collection of documents: |
Účtovná závierka za r.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2008) |
Odovzdávajúci protokol funkcie konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2008) |
Vzdanie sa funkcie konateža - MUDr. Martin Varga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2008) |
Rozhodnutie jediného spoločníka + prez. listina Type of document: Other document |
(Delivered: 04/29/2008) |
Pozvánky na VZ Type of document: Other document |
(Delivered: 04/29/2008) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2008) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2007) |
Pozvánka na VZ Type of document: Other document |
(Delivered: 12/07/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/07/2007) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 12/07/2007) |
Podpisový vzor - MUDr. Ján Rajec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/15/2007) |
Pozvánka na VZ Type of document: Other document |
(Delivered: 08/15/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/15/2007) |
SZ 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: 03/21/2007) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/21/2007) |
Podpisový vzor konateža MUDr.Martin Varga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/21/2007) |
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