| Collection of documents: |
Uznesenie OS BA I 32CbR/367/2017-11
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 05/20/2019) |
Úplné znenie spoločenskej zmluvy z 11.5.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/12/2011) |
Zápisnica z mimoriadneho valného zhormaždenia z 11.5.2011, PL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2011) |
Úplné znenie spoločenskej zmluvy, 22.10.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/03/2010) |
Osvedčenie o živnostenskom oprávnení č. OŽP-B/2010/02842-4, 19.10.2010
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/03/2010) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 14.10.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2010) |
Spoločenská zmluva, 22.9.2010
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: 10/08/2010) |
Podpisový vzor, Martin Chuchvalec, 22.9.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/08/2010) |
Podpisový vzor, Branislav Orth, 22.9.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/08/2010) |
Vyhlásenie správcu vkladu, 22.9.2010
Type of document: Declaration made by trustee of an account |
(Delivered: 10/08/2010) |
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