Collection of documents: |
Uznesenie OS KE I, č.k. 28Cbr/35/2007-52, zru. bez likv. Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/18/2010) |
Potvrdenie o výmaze Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/18/2010) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2006) |
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2006) |
Zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/30/2006) |
Spoločenská zmluva zo dňa 27.5.2004 - 1x 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: 06/01/2004) |
Podpisový vzor konatežov: Ortvin Kirschner, Karol Kirschner, tefan Kirschner - 1x Type of document: Other document |
(Delivered: 06/01/2004) |
L zo dňa 31.5.2004 - 1x Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/01/2004) |
Vyhlásenie správcu vkladu zo dňa 26.5.2004 - 1x Type of document: Declaration made by trustee of an account |
(Delivered: 06/01/2004) |
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