Collection of documents: |
Zápisnica z valného zhromaždenia zo dňa 19.12.2006, listina prítomných. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 19.12.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 3.7.2006. Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2006) |
Dodatok č. 2 k spoločenskej zmluve zo dňa 4.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2006) |
Zápisnica z valného zhromaždenia zo dňa 3.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2006) |
Podpisový vzor - Janka Pačesová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2006) |
Listina prítomných spoločníkov na valnom zhromaždení zo dňa 3.7.2006. Type of document: Other document |
(Delivered: 07/06/2006) |
Koncesná listina zo dňa 31.5.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/02/2005) |
Zápisnica z rokovani valného zhromaždenia dňa 2.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2005) |
Osvedčenie o odbornej spôsobilosti zo dňa 12.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2005) |
Spoločenská zmluva - úplné znenie zo dňa 2.5.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2005) |
Spoločenská zmluva zo dňa 5.4.2005 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: 04/13/2005) |
Vyhlásenie správcu vkladu zo dňa 5.4.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 04/13/2005) |
Živnostenský list zo dňa 11.4.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/13/2005) |
Podpisový vzor- Štefan Fogl. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2005) |
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