Collection of documents: |
Notárska zápisnica N 201/2012 Nz 10289/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2012) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.3.2012 od 08.20 do 08:25 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2012) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.3.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2012) |
Rozhodnutie jediného spoločníka zo dňa 14.2.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.2.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
Spoločenská zmluva zo dňa 14.2.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2012) |
Podpisový vzor Ondrej Zsíros Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2012) |
Rozhodnutia jediného spoločníka, 17.09.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2010) |
Úplné znenie zakladateľskej listiny, 17.9.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2010) |
Rozhodnutie jediného spoločníka, 21.6.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2010) |
PODPISOVÝ VZOR, Martin Kögel, 21.6.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2010) |
Úplne znenie zakladateľskej listiny, 19.5.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2010) |
PODPISOVÝ VZOR, Monika Križianová, 19.5.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2010) |
ROZHODNUTIE jediného spoločníka, 19.5.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2010) |
Výpis zo živnostenského registra, č.110-195311 , 21.4.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/23/2010) |
PODPISOVÝ VZOR, Ladislav Hajas, 17.3.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2010) |
PODPISOVÝ VZOR, Martin Kögel, 25.3.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2010) |
Vyhlásenie správcu vkladu, 17.3.2010 Type of document: Declaration made by trustee of an account |
(Delivered: 03/30/2010) |
Zakladateľská listina, 17.3.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2010) |
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