Collection of documents: |
Zakladatežská 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: 05/24/2010) |
ivnostenský list (6 ks) Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/24/2010) |
Podpisový vzor konateža Denisa Baloghová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2010) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/24/2010) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/02/2011) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2011) |
Výkaz ziskov a strát + Súvaha k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2013) |
Výkaz ziskov a strát + Súvaha k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2013) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 12/20/2013) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/20/2013) |
Podpisový vzor konateža Tamás Bacsa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2013) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2013) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 07/21/2014) |
Podpisový vzor konateža János Klenk Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/21/2014) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/21/2014) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 02/03/2015) |
Rozhodnutie jediného spoločníka č. 1/2016 Type of document: Other document |
(Delivered: 05/19/2016) |
Podpisový vzor konateža Peter Krizsán Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2016) |
Zmluva o prevode obchodného podielu z János Klenk na Peter Krizsán Type of document: Other document |
(Delivered: 05/19/2016) |
Úplne znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2016) |
Dokumenty 1 Type of document: Other document |
(Delivered: 11/06/2017) |
Návrh zmluvy o zlúčení Type of document: Other document |
(Delivered: 11/06/2017) |
Notárska zápisnica N 462/2017, Nz 41399/2017, NCRls 42222/2017 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/06/2017) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2017) |
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