| Collection of documents: |
Notárska zápisnica č. N 6/2006, Nz 2463/2006, NCRls 2438/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2006) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/08/2006) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2005) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2005) |
Účtovná závierka 2003 + zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2004) |
Podpisový vzor konateľa: Ing. František Pastirik Type of document: Other document |
(Delivered: 07/15/2003) |
Ustanovenie do funkcie konateľ: Ing. František Pastirik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2003) |
Súvaha + výkaz ziskov a strát v skrátenom rozsahu + výročná správa k 31.12.2002 + podnikateľský zámer na rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2003) |
Zápisnica z VZ zo dňa 20.6.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2003) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2003) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2003) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2003) |
Podpisový vzor konateľa: JUDr. Michal Dunda Type of document: Other document |
(Delivered: 01/14/2003) |
Podpis. vzory konateľov Type of document: Other document |
(Delivered: 04/05/2002) |
Spoločenská zmluva o zal. spol. 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: 04/05/2002) |
Listina o ust. do funkcie kon. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2002) |
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