Collection of documents: |
Živnostenský list č. Žo-2004/00572/6/JJ, 29.9.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/26/2024) |
Splnomocnenie, 26.11.2003 Type of document: Other document |
(Delivered: 01/26/2024) |
Podpisový vzor, Mgr. Jőrgen Varkonda, 20.11.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2024) |
Podpisový vzor, Ing. Milan Mikluš, 26.11.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2024) |
Úplné znenie spoločenskej zmluvy, 2.12.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/26/2024) |
DODATOK č.1 k Spoločenskej zmluve 2.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2024) |
Zápisnica zo zasadnutia valného zhromaždenia, 19.11.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2024) |
Notárska zápisnica, N 154/2003, 27.10.2003, rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2024) |
Uznesenie Okresného súdu Bratislava I., 34CbR/149/2009 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 02/14/2011) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2004) |
Notárska zápisnica 60/2003, Nz 45900/2003 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2003) |
Zápisnica z VZ - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2003) |
Podpisový vzor konateľa: Martina Paulenová - 1x Type of document: Other document |
(Delivered: 06/23/2003) |
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