| Collection of documents: |
Uznesenie OS Trenčín č.k. 22CbR/32/2018-23
Type of document: Other document |
(Delivered: 08/15/2019) |
Súhlas s ustanovením do funkcie a podpisový vzor - Vladimír Ondrušík zo dňa 09.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2009) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 09.01.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2009) |
Úplne znenie zakladateľskej listiny spoločnosti zo dňa 09.01.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2009) |
Súhlas s ustanovením do funkcie a podpisový vzor- Ing. Pavol Križan zo dňa 28.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2007) |
Úplne znenie zakladateľskej listiny spoločnosti zo dňa 28.11.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2007) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 28.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2007) |
Súhlas a podpisový vzor - Roman Klačman
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2007) |
Zápisnica z VZ zo dňa 25.10.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2007) |
Úplné znenie zakladateľskej listiny zo dňa 25.10.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2007) |
Podpisový vzor - Ivan Drdoľ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/11/2007) |
Úplné znenie zakladateľskej listiny zo dňa 26.9.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/11/2007) |
Zápisnica z MVZ zo dňa 26.9.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2007) |
Dodatok zo dňa 26.9.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2007) |
Podpisový vzor - Walter Pizzini
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2007) |
Zápisnica z MVZ zo dňa 15.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2006) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2005) |
Spoločenská zmluva z 23.4.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2004) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 23.04.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2004) |
Notárska zápisnica N 130/2004 Nz 27352/2004 zo dňa 30.03.2004
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: 04/30/2004) |
Notárska zápisnica N 488/02, Nz 488/02
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/27/2002) |
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