| Collection of documents: |
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2004) |
Listina preukazujúca ustanovenie za konateľku spoločnosti, 27.9.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2004) |
Dodatok č. 1 k spoločenskej zmluve, 27.9.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2004) |
Zápisnica zo zasadnutia valného zhromaždenia, 27.9.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2004) |
Zápisnica zo zasadnutia valného zhromaždenia, 23.9.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2004) |
Úplné znenie spoločenskej zmluvy, 27.9.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/05/2004) |
Podpisový vzor - Vladimír Neumann
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2003) |
Spoločenská zmluva o založení spoločnosti z 16.6.2003
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: 06/23/2003) |
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