Collection of documents: |
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: 01/16/2007) |
dodatok č. 2 04.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2011) |
clean dod Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2012) |
clean záp Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2012) |
clean listi Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2012) |
Úplné znenie spoločenskej zmluvy zo dňa 23.11.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2007) |
Podpisový vzor: J. Jaroš, MUDr. R. Rusnák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2007) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2010) |
zápisnica z mimor. valného zhromaždenia 04.12.2008 Type of document: Other document |
(Delivered: 12/18/2008) |
Rozhodnutie o premene na EUR, Úplné znenie ZL Type of document: Other document |
(Delivered: 10/13/2009) |
Zápisnica z valného zhromaždenia zo dňa 23.11.2007 Type of document: Other document |
(Delivered: 12/20/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/16/2007) |
clean zi Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/11/2012) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/16/2007) |
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