Collection of documents: |
Notárska zápisnica N738/2012 NZ31549/2012 NCRls32217/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2012) |
Zápisnica z valného zhromaždenia zo dňa 04.09.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2012) |
Zápisnica z valného zhromaždenia zo dňa 04.09.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2012) |
Notárska zápisnica N422/2012 NZ18450/2012 NCRls18853/2012 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: 05/30/2012) |
Zápisnica z valného zhromaždenia zo dňa 23.05.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2012) |
Zápisnica z valného zhromaždenia zo dňa 23.05.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2012) |
Zápisnica z valného zhromaždenia zo dňa 23.05.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2012) |
SZ1 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2010) |
SZ2 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2010) |
VZ1 Type of document: Other document |
(Delivered: 12/15/2010) |
VZ2 Type of document: Other document |
(Delivered: 12/15/2010) |
Osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2010) |
Zápisnica z VZ z 5/10/10 Type of document: Other document |
(Delivered: 10/14/2010) |
Podpisový vzor: L.Červeník Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2010) |
Úplné znenie SZ /Dodatok 4/ z 5/10/10 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/14/2010) |
spoločenská zmluva 07.07.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2010) |
zápisnica a prezenčná listina z VZ 07.07.2010 Type of document: Other document |
(Delivered: 07/07/2010) |
prehlásenie a podpisový vzor p. Červeníkova Monika Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/07/2010) |
Zápisnica z VZ z 19/3/10 Type of document: Other document |
(Delivered: 03/22/2010) |
Podpisový vzor: M.Murgašová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2010) |
Úplné znenie -Dodatok 2 z 19/3/10 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2010) |
Zápisnica z VZ z 18/9/09 Type of document: Other document |
(Delivered: 10/01/2009) |
Úplné znenie SZ z 18/9/09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/01/2009) |
Podpisový vzor: L.Červeník Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2009) |
podpisový vzor M. Červeník a vyhlásenie správcu vkladu zo dňa 18/03/09 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2009) |
podpisový vzor P. Kuba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2009) |
Spoločenská zmluva zo dňa 18/03/09 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: 04/09/2009) |
2x živnostenský list zo dňa 26/02/09 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/09/2009) |
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