| Collection of documents: |
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2013) |
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2013) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2012) |
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/04/2012) |
Podpisový vzor konateľa- Pavol Mulina
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2011) |
Spoločenská zmluva
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: 07/06/2010) |
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/06/2010) |
Podpisové vzory - Tomáš Duša, Viliam Burianek, Martin Kristl
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/06/2010) |
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