| Collection of documents: |
Uznesenie Okresného súdu Bratislava I., 34CbR/345/2012
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 11/27/2013) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2012) |
Zapisnica z mimoriadneho valneho zhromazdenia s listinou pritomnych spolocnikov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2011) |
Zapisnica z mimoriadneho valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2011) |
Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2011) |
Podpisový vzor, Martin Kocher, 13.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2010) |
Podpisový vzor, Rainer Kastler, 13.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2010) |
Spoločenská zmluva, 13.10.2010
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: 11/11/2010) |
Osvedčenie o živnostenskom oprávnení č. OŽP-A/2010/51930-2, 29.10.2010
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/11/2010) |
Vyhlásenie správcu vkladu, 13.10.2010
Type of document: Declaration made by trustee of an account |
(Delivered: 11/11/2010) |
|
English
