| Collection of documents: |
zápisnica
Type of document: Other document |
(Delivered: 10/21/2014) |
návrh zmluvy o zlúčení
Type of document: Other document |
(Delivered: 10/21/2014) |
notárska zapisnica - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/21/2014) |
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
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: 08/15/2013) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/15/2013) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/15/2013) |
Podpisový vzor konateľa PharmDr. Petra Némethová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/15/2013) |
Podpisový vzor konateľa PharmDr. Daniel Holec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/15/2013) |
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