Collection of documents: |
Zápisnica z VZ 24.11.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2011) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/19/2011) |
Dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2011) |
Účtovná závierka za r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2011) |
Účtovná závierka za r.2009,zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2010) |
Výpis zo R Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/06/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/06/2009) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/06/2009) |
Účtovná závierka za r.2008,zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 02/03/2009) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2009) |
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: 09/12/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/12/2008) |
Výpis zo R Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/12/2008) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/12/2008) |
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