| Collection of documents: |
Zápisnica z VZ + Návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2015) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2015) |
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/30/2015) |
Notárska zápisnica N 682/2014, Nz 47141/2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2014) |
Rozhodnutie jediného spoločníka AHM SERVIS s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2014) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2014) |
Zápisnica z VZ, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2014) |
Podpisový vzor konateľa - Milan Štefánik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/20/2014) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2011) |
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2011) |
Podpisový vzor konateľa - Radek Hlavica
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2010) |
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/19/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/19/2009) |
Podpisový vzor konateľa - Josef Pochylý
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/19/2009) |
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: 08/19/2009) |
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