| Collection of documents: |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/12/2016) |
N 234/2016 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/12/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2015) |
Zápisnica z rokovania MVZ Type of document: Other document |
(Delivered: 05/05/2015) |
Spoločenská zmluva v úplnom znení Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2015) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/05/2015) |
Zápisnica z rokovania MVZ Type of document: Other document |
(Delivered: 03/03/2015) |
Spoločenská zmluva v úplnom znení Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2015) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/03/2015) |
Ustanovenie konateľov do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2015) |
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: 04/13/2011) |
Podpisový vzor, menovací dekrét konateľa Juraj Pikna Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2011) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/13/2011) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/13/2011) |
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