Collection of documents: |
ZL 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: 03/23/2011) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2011) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2012) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2013) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2013) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/13/2012) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2011) |
Podpisový vzor konateľa - Kassai János Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2012) |
Podpisový vzor konateľa - Gargya Zsolt Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2011) |
Podpisový vzor konateľa - Ungur Adrian Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2013) |
Podpisový vzor konateľa - Lakatos Henrietta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2011) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
Uznesenie OS Nitra Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/28/2017) |
Zápisnica z VZ + rozhodnutie č. 1,2,3 + pozvánka Type of document: Other document |
(Delivered: 10/07/2013) |
Zápisnica z VZ + rozh. č. 1,2+ pozvánka Type of document: Other document |
(Delivered: 09/13/2012) |
Zápisnica z VZ + rozhod. č. 1,2 + pozvánka Type of document: Other document |
(Delivered: 09/12/2011) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/23/2011) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/23/2011) |
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