| Collection of documents: |
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: 06/14/2011) |
rozhodnutie jediného spoločníka zo dňa 02.05.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2011) |
podpisový vzor-Peter Chorvatovič zo dňa 05.05.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2011) |
zápisnica z valného zhromaždenia zo dňa 07.02.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2008) |
podpisový vzor-Henrich Ambra zo dňa 07.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2008) |
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2006) |
účtovná závierka za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2005) |
notárska zápisnica N 60/2005/Nz 14577/2005 zo dňa 07.04.2005
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: 04/11/2005) |
rozhodnutie jediného spoločníka zo dňa 23.04.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2004) |
živnostenský list č. Žo-2004/02922/2/HAN zo dňa 31.03.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/22/2004) |
Zakladateľská listina zo dňa 17.05.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2004) |
notárska zápisnica N 2304/2003, Nz 72930/2003
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: 09/09/2003) |
podpisový vzor - Boris Tahy
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2003) |
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