| Collection of documents: |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2014) |
Podpisový vzor konateľa István - Róbert Bogdán Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/23/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/23/2014) |
Zmluva o prevode obchodného podielu z Attila Balogh na István - Róbert Bogdán Type of document: Other document |
(Delivered: 10/23/2014) |
Výkaz ziskov a strát + Súvaha k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2013) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2013) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/05/2013) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/05/2013) |
Zmluva o prevode obchodného podielu z František Wiedermann na Attila Balogh Type of document: Other document |
(Delivered: 11/27/2012) |
Zápisnica z VZ z 23.11.2012 Type of document: Other document |
(Delivered: 11/27/2012) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/27/2012) |
Podpisový vzor konateľa Attila Balogh Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/10/2012) |
Zmluva o prevode obchodného podielu z Ján Dékan na František Wiedermann Type of document: Other document |
(Delivered: 07/10/2012) |
Prehlásenie o doručení zmluvy o prevode obchodného podielu Type of document: Other document |
(Delivered: 07/10/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/18/2011) |
Výkaz ziskov a strát + Súvaha k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2011) |
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: 07/07/2010) |
Podpisový vzor konateľa František Wiedermann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/07/2010) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/07/2010) |
Písomné vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/07/2010) |
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