| Collection of documents: |
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2011) |
Účtovná závierka za rok 2009, vyhlásenie konateža
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2010) |
rozhodnutie jedineho spolocnika spolocnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2009) |
uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2009) |
podpisovy vzor konatela Zuzany Cervenovej
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2009) |
podpisovy vzor konatela Daniela Kyrcza
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2009) |
podpisovy vzor clena dozornej rady Vladimira Kyrcza
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2009) |
podpisovy vzor clena dozornej rady Mariana Kosnaca
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2009) |
podpisovy vzor clena dozornej rady Jozefa Zuchu
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2009) |
Podpisový vzor konateža SATUM
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/16/2009) |
Spoločenská zmluva alebo zakladatežská 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: 09/16/2009) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/16/2009) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 09/16/2009) |
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