| Collection of documents: |
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: 06/03/2002) |
Splnomocnenie
Type of document: Other document |
(Delivered: 06/03/2002) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2003) |
podpisové vzory -Andrej Valachovič , Róbert Záslav zo dňa 18.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2008) |
zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/24/2008) |
vyhlásenie zo dňa 18.01.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2008) |
zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.01.2008, uznesenie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2008) |
úplné znenie spoločenskej zmluvy zo dňa 18.01.2008
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: 01/24/2008) |
Uznesenie Okresného súdu Bratislava I., 34CbR/412/2013-16
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/21/2016) |
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English
