| Collection of documents: |
ZÁPISNICA z mimoriadneho valného zhromaždenia spoločnosti zo dňa 02.07.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2009) |
OPIS zo dňa 24.03.2009 Type of document: Other document |
(Delivered: 07/03/2009) |
NÁVRH ZMLUVY O ZLÚČENÍ zo dňa 03.07.2009 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/03/2009) |
OSVEDČENÝ ODPIS NOTÁRSKA ZÁPISNICA zo dňa 02.07.2009 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: 07/03/2009) |
Rozhodnutie obchodnej spoločnosti o premene hodnoty vkladu do imania a základného imania z meny slovenská koruna na menu euro zo dňa 30.04.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2009) |
SPOLOČENSKÁ ZMLUVA SPOLOČNOSTI S RUČENÍM OBMEDZENÝM zo dňa 14.05.2009 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: 05/20/2009) |
Zápisnica zo zasadnutia valného zhromaždenia, 26.8.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2004) |
Čestné prehlásenie a Podpisový vzor konateľa, Ing. Roman Zsigo, 30.8.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2004) |
Zápisnica o valnom zhromaždení spoločnosti, 26.8.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2004) |
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