Collection of documents: |
Zápisnica z rokovania valného zhromadenia, 16.5.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2013) |
Rozhodnutie jediného spoločníka, 15.4.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2013) |
Podpisový vzor, Ladislav Bulajcsik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2013) |
Vyhlásenie jediného spoločníka zo dňa 11.05.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2012) |
Podpisový vzor Miroslav Hrnčár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2012) |
Dodatok č.3 Zakladatežská listina zo dňa 11.05.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2012) |
Rozhodnutie jediného spoločníka zo dňa 11.05.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2012) |
Rozhodnutie jediného spoločníka zo dňa 10.02.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2012) |
Dodatok č.2 k zakladatežskej listine zo dňa 10.02.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2012) |
Podpisový vzor Rastislav Počiatek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2011) |
Podpisový vzor - Henrich Geischberg Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/04/2011) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2011) |
Zápisnica z RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/30/2009) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/15/2008) |
Zakladatežská listina 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: 09/29/2008) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/29/2008) |
Podpisový vzor - Rudolf Valter Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2008) |
Podpisový vzor - Silvia Valterová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/29/2008) |
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