| Collection of documents: |
I. Zapisnica zo zasadnutia valneho zhromazdenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2012) |
III. rozhodnutie jediného spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2012) |
IV. uplne znenie zakladatelskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2012) |
II.Podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2012) |
V. vyhlasenie spolocnika o prevzati zavazku za novy vklad Type of document: Other document |
(Delivered: 03/19/2012) |
VI. vyhlasenie konatela spolocnosti Type of document: Declaration made by trustee of an account |
(Delivered: 03/19/2012) |
I. Zapisnica zo zasadnutia VZ_ENEKOM Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2012) |
III. Rozhodnutie jediného spolocnika 1.2.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2012) |
rozhodnutie o premene menovitej hodnoty Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2010) |
Podpisový vzor - Ing. S. Fedor, J. Iriček Type of document: Other document |
(Delivered: 01/27/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2005) |
Vyhlásenie správcu vkladu o splatení peňažného vkladu - Ing. E. Trembulák Type of document: Declaration made by trustee of an account |
(Delivered: 12/07/2004) |
Notárska zápisnica č. N 516/2004, Nz 85957/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2004) |
Živnostenský list č. Žo-2004/08537/2/ILA Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/13/2004) |
Spoločenská zmluva 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: 06/24/2004) |
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