Collection of documents: |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2012) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/19/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/19/2012) |
Podpisový vzor konateľa Mgr.Soňa Soókiová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2010) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2010) |
Dodatok č.1+ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2010) |
Výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/28/2010) |
Zápisnica z VZ zo dňa 1/4/09 Type of document: Other document |
(Delivered: 04/02/2009) |
Podpisový vzor R. Soóki Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2009) |
Zakladateľská listina zo dňa 1/4/09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2009) |
Spoločenská zmluva zo dňa 12.12.2007 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: 01/29/2008) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2008) |
Podpisový vzor Ing. Roman Kružliak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2008) |
Zápisnica z valného zhromaždenia zo 12.12. 200 Type of document: Other document |
(Delivered: 01/29/2008) |
Spoločenská zmluva 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: 05/17/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/17/2007) |
Podpisový vzor: Ing. R.Kružliak, Ing. F.Denner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/17/2007) |
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