| Collection of documents: |
zápis z mimoriadnej valnej hromady 5.4.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2012) |
podpisový vzor - Bc. Ján Katrušík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2012) |
zápisnica valného zhromaždenia 13.5.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2011) |
úplné znenie spoločenskej zmluvy 23.11.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2011) |
úplné znenie spoločenskej zmluvy 28.7.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2011) |
zápisnica valného zhromaždenia 28.7.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2011) |
rozhodnutie - povolenie 12.7.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/22/2011) |
zápisnica valného zhromaždenia 13.5.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2011) |
podpisový vzor - Ing. Radek Machačka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2011) |
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2011) |
rozhodnutie jediného spoločníka+plná moc
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2011) |
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2011) |
plná moc
Type of document: Other document |
(Delivered: 03/21/2011) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2011) |
zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2011) |
zápisnica z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2010) |
Spoločenská zmluva alebo zakladateľská 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: 06/18/2010) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 06/18/2010) |
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