| Collection of documents: |
zapisnica z VZ.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2014) |
vyhlasenie konatal a podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2014) |
projekt rozdelenia
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/26/2013) |
podpisový vzor-Daniel Bezek zo dňa 05.11.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2013) |
zápisnica z valného zhromaždenia zo dňa 05.11.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2013) |
vyhlásenie správcu vkladu zo dňa 05.11.2013
Type of document: Declaration made by trustee of an account |
(Delivered: 11/26/2013) |
notárska zápisnica N 1427/2013, Nz 39750/2013 zo dňa 05.11.2013
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: 11/26/2013) |
účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2013) |
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English
