| Collection of documents: |
Rozhodnutie jediného spoločníka z 20.12.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2012) |
Zápisnica z valného zhromaždenia z 25.11.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2012) |
Spoločenská zmluva z 20.12.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2012) |
Podpisový vzor - Ing. Tibor Menyhár, angéla Tóth, Ing. Ivan Rogovský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2012) |
Podpisový vzor - Tibor Menyhár
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2011) |
Rozhodnutie jediného spoločníka z 23.11.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2011) |
Rozhodnutie jediného spoločníka z 23.11.2011, zakladateľská listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2011) |
Zápisnica z valného zhromaždenia z 2.3.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2011) |
Rozhodnutie jediného spoločníka z 2.3.2011, zakladateľská listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2011) |
Zápisnica z valného zhromaždenia z 19.2.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2010) |
Spoločenská zmluva z 19.2.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2010) |
Živnostenské listy z 2.2.2010 - 2x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/03/2010) |
Podpisové vzory - Tibor Menyhár, Ivan Fremal
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2009) |
Spoločenská zmluva z 22.12.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/28/2009) |
Rozhodnutie jediného spoločníka z 22.12.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2009) |
účtovná závierka 2008, vyhlásenie 27.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Zápisnica z valného zhromaždenia z 13.1.2009, prezečná listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2009) |
Účtovná závierka za rok 2007, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2008) |
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2007) |
Zápisnica z valného zhromaždenia z 18.4.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2007) |
Rozhodnutie jediného spoločníka z 18.4.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2007) |
Účtovná závierka za obdobie od 07/2005 do 12/2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Podpisové vzory - Tibor Menyhár, JUDr. Július Kafka, JUDr. Anton Štefunko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2005) |
Vyhlásenie konateľov z dňa 14.11.2005
Type of document: Other document |
(Delivered: 11/14/2005) |
Zápisnica z valného zhromaždenia z dňa 14.11.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2005) |
Spoločenská zmluva z dňa 14.11.2005
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: 11/14/2005) |
Zápisnica z valného zhromaždenia z dňa 24.8.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2005) |
Spoločenská zmluva z dňa 24.8.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2005) |
Podpisové vzory - Tibor Menyhár, JUDr. Julius Kafka,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/25/2005) |
podpisový vzor Tibor Menyhák, JUDr. Anton Štefunko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2005) |
živnostenský list z 12.7.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/19/2005) |
prehlásenie správcu vkladu z 11.7.2005
Type of document: Declaration made by trustee of an account |
(Delivered: 07/19/2005) |
spoločenská zmluva z 11.7.2005
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: 07/19/2005) |
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