| Collection of documents: |
Rozhodnutie o zmene právnej formy.zep
Type of document: Other document |
(Delivered: 07/21/2015) |
Podpisový vzor Ješina.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/21/2015) |
Podpisový vzor Frolka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/21/2015) |
Podpisový vzor Smrž.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/21/2015) |
zápisnica.zep
Type of document: Other document |
(Delivered: 06/19/2015) |
listina prítomných.zep
Type of document: Other document |
(Delivered: 06/19/2015) |
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2015) |
plno.zep
Type of document: Other document |
(Delivered: 05/27/2015) |
znalecký posudok.zep č. 7/2015
Type of document: Expert statement |
(Delivered: 05/27/2015) |
zmluva o prevode op Petr Smrž.zep
Type of document: Other document |
(Delivered: 05/27/2015) |
zmluva o prevode op Ješina.zep
Type of document: Other document |
(Delivered: 05/27/2015) |
zmluva o prevode op Říhová.zep
Type of document: Other document |
(Delivered: 05/27/2015) |
Zápisnica z VZ z 15/12/14
Type of document: Other document |
(Delivered: 12/19/2014) |
Úplné znenie z 17/12/14
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2014) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 24.1.2013
Type of document: Other document |
(Delivered: 02/12/2013) |
Prezenčná listina k valnému zhromaždeniu zo dňa 24.1.2013
Type of document: Other document |
(Delivered: 02/12/2013) |
Dodatok k spoločenskej zmluve zo dňa 24.01.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2013) |
Úplné znenie ppoločenskej zmluvy po zmenách zo dňa 24.1.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2013) |
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: 05/04/2012) |
Osvedčenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/04/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 05/04/2012) |
Podpisový vzor konateľa - Jirka Ješina
Type of document: Other document |
(Delivered: 05/04/2012) |
Podpisový vzor konateľa - Monika Levková
Type of document: Other document |
(Delivered: 05/04/2012) |
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