| Collection of documents: |
Zápisnica z VZ z 20.11.2013 Type of document: Other document |
(Delivered: 11/26/2013) |
Dodatok č. 1 k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2013) |
Rozhodnutie č. 1 z VZ Type of document: Other document |
(Delivered: 11/26/2013) |
Vyhlásenie Type of document: Other document |
(Delivered: 06/01/2012) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2012) |
Vyhlásenie Type of document: Other document |
(Delivered: 05/02/2011) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2011) |
Vyhlásenie Type of document: Other document |
(Delivered: 04/29/2010) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2010) |
Zápis z VZ Type of document: Other document |
(Delivered: 04/19/2010) |
Vyhlásenie konateža Type of document: Other document |
(Delivered: 04/19/2010) |
Zmluva o prevode obchodného podielu z Imre Ujszászi na Csaba Konkoly Type of document: Other document |
(Delivered: 04/19/2010) |
Spoločenská zmluva 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: 11/30/2009) |
Výpis R Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/30/2009) |
Vyhlásenie o rozsahu splatenia vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 11/30/2009) |
Podpisový vzor konatežov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2009) |
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