| Collection of documents: |
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: 12/06/2002) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2002) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2003) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/10/2003) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2004) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2004) |
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2005) |
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2006) |
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2007) |
spoloč.zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2007) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2007) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2007) |
Uznesenie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 11/13/2012) |
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English
