| Collection of documents: |
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 09/02/2008) |
zápisnica z mimoriadneho zhromaždenia zo dňa 27.06.2008, listina prítomných
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2008) |
podpisový vzor-Mgr. Bohuslav Frolo zo dňa 30.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2008) |
zápisnica z valného zhromažxdenia zo dňa 16.06.2008, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2008) |
Účtovná závierka za rok 2007, Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2008) |
Výročná správa za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2007) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2006) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2006) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 5.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2005) |
Listina prítomných z rokovania mimoriadneho valného zhromaždenia zo dňa 5.5.2005
Type of document: Other document |
(Delivered: 05/26/2005) |
Úplné znenie spoločenskej zmluvy zo dňa 26.5.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2005) |
Rozhodnutie zo dňa 23.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2005) |
živnostenský list č. Žo-2005/03828/2/Z83 zo dňa 26.01.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/03/2005) |
vyhlásenie správcu vkladu zo dňa 13.01.2005
Type of document: Declaration made by trustee of an account |
(Delivered: 02/03/2005) |
podpisové vzory-Bc.Ahmad Issa, Mgr. Diana Issa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2005) |
spoločenská zmluva zo dňa 13.01.2005
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: 02/03/2005) |
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