Collection of documents: |
zápisnica z rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2011) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2011) |
úplne znenie zakladat.listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2011) |
podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2011) |
úplne znenie zakladat.listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2010) |
zápisnica z rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2010) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2010) |
zápisnica z VZ zo dňa 4/5/2010 Type of document: Other document |
(Delivered: 05/07/2010) |
úplné znenie zakladatežskej listiny zo dňa 4/5/2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2010) |
podpisový vzor J. Baran Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2010) |
dodatok k SZ zo dňa 4/5/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2010) |
Zakladatežská listina zo dňa 16.1.2009 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: 01/28/2009) |
Podpisový vzor 16.1.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/28/2009) |
Výpis zo ivnostenského registra zo dňa 19.1.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/28/2009) |
Vyhlásenie správcu vkladu zo dňa 16.1.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 01/28/2009) |
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