| Collection of documents: |
Rozhodnutie o zmene právnej formy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2011) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2011) |
Podpisový vzor členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2011) |
Podpisový vzor konateľa - Ing. Miroslav Struž
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/30/2011) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2011) |
Dodatok k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2011) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2011) |
Zápisnica z rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2010) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2010) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2010) |
Zápisnica z rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2010) |
Podpisový vzor konateľa - Ing. Vladimír Gallo
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2010) |
Podpisový vzor V. Hano
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/19/2009) |
Výpis zo živnostenského registra zo dňa 9/10/09
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/19/2009) |
Zápisnica z rozhodnutia jediného spoločníka zo dňa 2/9/09
Type of document: Other document |
(Delivered: 10/19/2009) |
Zápisnica z rozhodnutia jediného spoločníka zo dňa 17/7/09
Type of document: Other document |
(Delivered: 08/10/2009) |
zápisnica z rozhodnutia jediného spoločníka zo dňa 22/7/09
Type of document: Other document |
(Delivered: 08/10/2009) |
podpisový vzor J. Michelík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2009) |
Úplné znenie SZ z 5/1/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2009) |
Podpisový vzor: Mgr.M.Brach
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/08/2009) |
účtovna závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/19/2007) |
Živnostenský list zo 6.9.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/19/2007) |
Podpisový vzor RNDr. Pavol Gregor, Ing. Marián Brašeň, Ing. Peter Balšianok
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/19/2007) |
Spoločenská zmluva zo 28.8.2007
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: 10/19/2007) |
Spoločenská zmluva zo 16.10.2007
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: 10/19/2007) |
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2007) |
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