| Collection of documents: |
Spoločenská zmluva, pod. vzor,
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: 10/08/2003) |
Zápisnica z VZ z 9/5/07
Type of document: Other document |
(Delivered: 06/06/2007) |
Vyhlásenie o zmene rozsahu ZI
Type of document: Declaration made by trustee of an account |
(Delivered: 06/06/2007) |
Úplné znenie ZL z 9/5/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2007) |
Rozhodnutie spoločníka HB
Type of document: Other document |
(Delivered: 12/10/2009) |
Rozhodnutie spoločníka MK
Type of document: Other document |
(Delivered: 12/10/2009) |
Rozhodnutie štatutárneho orgánu o premene
Type of document: Other document |
(Delivered: 12/10/2009) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2009) |
Spoločenská zmluva 01.12.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2009) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/07/2010) |
Uznesenie OS Trenčín č.k. 29CbR/72/2012-20
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 12/09/2013) |
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