| Collection of documents: |
Vyhlásenie správcu vkladu, 21.7.2004
Type of document: Declaration made by trustee of an account |
(Delivered: 01/26/2024) |
Živnostenský list, č. Žo-2004/07984/2/Z23, 9.8.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/26/2024) |
Spoločenská zmluva, 28.6.2004
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: 01/26/2024) |
Uznesenie Okresného súdu Bratislava I., 2K/36/2009
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 10/14/2009) |
DODATOK Č.1 k spoločenskej zmluve k 27.11.2008, 4.12.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2008) |
Podpisový vzor, Tomáš Varga, 27.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2008) |
Zápisnica zo zasadnutia valného zhromaždenia konaného 27.11.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2008) |
N 116/2005, Nz 31542/2005, NCRIs 31069/2005 zo 7.7.2005 - Osvedčenie z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2005) |
Notárska zápisnica č. N 116/05 Nz 31542/05 NCRls 31069/05
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/26/2005) |
Spoločenská zmluva spoločnosti, 18.08.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/25/2004) |
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