| Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 08/02/2013) |
Dodatok č. 3 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2013) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2013) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2013) |
Účtovná závierka za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2012) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/24/2012) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2012) |
Dodatok č. 2 ku spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2012) |
Zápisnica zo zasadnutia valného zhromaždenia Type of document: Other document |
(Delivered: 05/07/2012) |
Dodatok č. 1 ku spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2012) |
Podpisový vzor konateľa - Gábor Szabó Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2012) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2012) |
Účtovná závierka za r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2011) |
SZ 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: 12/23/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/23/2009) |
Podpisový vzor konateľa Eva Major,Zoltán Major Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2009) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/23/2009) |
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