Collection of documents: |
Zápisnica z valného zhromaždenia z 6.12.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2011) |
Úplné znenie spoločenskej zmluvy z 12.12.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2010) |
Účtovná závierka za rok 2009, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2010) |
Dodatok č. 1 k spoločenskej zmluve z 22.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2010) |
Zápisnica zo zasadnutia spoločníkov z 29.10.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2010) |
Úplné znenie spoločenskej zmluvy z 22.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2010) |
Podpisový vzor - Armin Elbs Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2009) |
Živnostenské listy z 16.11.2009 - 12x Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/07/2009) |
Vyhlásenie správcu vkladu z 22.10.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 10/22/2009) |
Spoločenská zmluva z 22.10.2009 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: 10/22/2009) |
Podpisový vzor - JUDr. Andrej Leontiev Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/22/2009) |
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