Collection of documents: |
zápisnica z mimoriadneho valného zhromadenia 28.9.2007 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: 01/23/2008) |
zakladatežská listina 9.10.2007 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: 01/23/2008) |
spoločenská zmluva 20.2.2004 - 2x 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: 05/17/2004) |
úplné znenie zakladatežskej listiny 4.12.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2008) |
rozhodnutie jediného spoločníka 4.12.2008 Type of document: Other document |
(Delivered: 12/05/2008) |
povolenie na prepravu 2.6.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/07/2004) |
ivnostenský list 26.3.2004, koncesná listina 16.4.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/17/2004) |
|