| Collection of documents: |
účtovna závierka 2007 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2008) |
Zápisnica z valného zhromaždenia zo dňa 4.9.2008 Type of document: Other document |
(Delivered: 10/02/2008) |
Podpisový vzor: Ing. M. Lendacký Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2008) |
Dodatok zo dňa 4.8.2008 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2008) |
Úplné znenie spoločenskej zmluvy zo dňa 4.9.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/02/2008) |
Podpisový vzor Jozef Blšák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2008) |
Zakladateľská listina zo 7.3.2008 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: 06/02/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
Zakladateľská listina 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: 11/22/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/22/2006) |
Podpisový vzor konateľa - Ing. Peter Sokol Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/22/2006) |
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