| Collection of documents: |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2012) |
Zápisnica z VZ 08.03.2012
Type of document: Other document |
(Delivered: 05/15/2012) |
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2011) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2010) |
Spoločenská zmluva z 23.10.2008
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: 12/09/2008) |
Výpis zo živnostenského registra Obvodného úradu v Trnave, odboru živnostenského podnikania v Trnave z 9.12.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/09/2008) |
Vyhlásenie o splatení vkladu z 4.12.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 12/09/2008) |
Podpisový vzor konateľov - Ing. Pavol Gubala, Detlev Paul Güsten, Elmar Mirko Fuldner
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2008) |
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