Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 18.3.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2014) |
Podpisový vzor Mgr. Monika Deislerová Wetzlerová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2014) |
Rozhodnutie jediného spoločníka zo dňa 20.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2013) |
Dodatok k spoločenskej zmluve zo dňa 6.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2013) |
Úplné znenie spoločenskej zmluvy zo dňa 6.6.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2013) |
Podpisový vzor Dr. Ing. Martina Jankovská Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2013) |
účtovná závierka za rok 2011, rozhodnutie valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2013) |
účtovná závierka za rok 2010, rozhodnutie jediného spoločníka 20.2.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2012) |
Výpis zo živnostenského registra, č. 110-195019, 13.04.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/15/2010) |
Vyhlásenie správcu vkladu, 17.3.2010 Type of document: Declaration made by trustee of an account |
(Delivered: 04/15/2010) |
Spoločenská zmluva, 17.3.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/15/2010) |
Podpisový vzor, Ursula Kalsberger, 17.03.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2010) |
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