Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 20. a 21.2.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2007) |
Dodatok č. 1 k zakladateľskej listine zo dňa 21.2.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2007) |
Podpisový vzor - Ewa Anna Urdziková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/26/2007) |
Účtovná závierka spoločnosti za rok 2005 a zápisnica z valného zhromaždenia z 9.6.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
Zápisnica z rokovania valného zhromaždenia zo dňa 27.6.05 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2005) |
notárska zápisnica N 176/03, Nz 23709/03 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: 04/16/2003) |
podpisový vzor - JUDr. Emil Francisty Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2003) |
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