Collection of documents: |
Zmena spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2012) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2012) |
Zápisnica zo zasadnutia valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2012) |
Podpisový vzor konateľa - Tamás Gulyás Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2011) |
Dodatok č. 1 k spoloč. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2011) |
Zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2011) |
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: 08/26/2010) |
Podnikateľské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/26/2010) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 08/26/2010) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2010) |
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