| Collection of documents: |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
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: 09/04/2008) |
Podpisový vzor konateľa - Ing. Milan Daňo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2008) |
Podpisový vzor konateľa - Ľuboš Hochel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2008) |
Podpisový vzor konateľa - Vladimír Koyš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/04/2008) |
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