| Collection of documents: |
Zápisnica z valného zhromaždenia z 10.01.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2011) |
Notárska zápisnica N 6/2011, Nz 460/2011,NCRls 460/2011 z 10.01.2011 zmluva o zlúčení medzi spoločnosťami AP-TEAM, s.r.o., so sídlom Záhradníca 16,900 28 Ivanka pri Dunaji a DJS-TEAM, s.r.o., so sídlom Pernecká 35, 841 04 Bratislava
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/07/2011) |
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2010) |
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2009) |
ROZHODNUTIE KONATEĽA o premene menovitej hodnoty vkladov do imania a základného imania zo slovenskej meny na eurá zo dňa 15.03.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2009) |
SPOLOČENSKÁ ZMLUVA obchodnej spoločnosti zo dňa 02.03.2009
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: 03/26/2009) |
Vyhlásenie konateľa zo dňa 27.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2008) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
VYHLÁSENIE KONATEĽA A PODPISOVÝ VZOR, Súhlas s menovaním, Stuart David Ashford, 14.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2007) |
SPOLOČENSKÁ ZMLUVA, 14.09.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/21/2007) |
Zápisnica z rokovania riadneho valného zhromaždenia spoločnosti, 29.08.2007
Type of document: * |
(Delivered: 09/21/2007) |
Zápisnica z valného zhormaždenia zo dňa 17.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2004) |
Hospodársky výsledok za obdobie 8.8.2003-31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2004) |
Zmluva o výkone funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2004) |
Spoločenská zmluva z 28.5.2003
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: 06/02/2003) |
Poverovacia listina a podpisové vzory - Ing. Peter Ďatel, Ing. Anna Ďatelová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2003) |
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