| Collection of documents: |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA zo dňa 17.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2008) |
Prezenčná listina zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 17.12.2008 Type of document: Other document |
(Delivered: 12/29/2008) |
Podpisový vzor konateľa spoločnosti Zdenka Pokusová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/29/2008) |
Spoločenská zmluva spoločnosti zo dňa 17.12.2008 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: 12/29/2008) |
Dodatok č. 2 k Spoločenskej zmluve, 28.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2007) |
Zápisnica z rokovania valného zhromaždenia, 13.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2007) |
Úplné znenie Spoločenskej zmluvy, 28.11.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2007) |
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