Collection of documents: |
Zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2006) |
Prehlásenie Type of document: Other document |
(Delivered: 03/16/2006) |
Podpisový vzor konateľa Štefan Vereš, Považská Bystrica Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2006) |
Zoznam spoločníkov Type of document: Other document |
(Delivered: 03/16/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 03/16/2006) |
Dodatok č. 5 k zakladateľskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2006) |
Zakladateľská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2006) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/15/2005) |
Zápisnica z MVZ 23.03.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2005) |
Dodatok č. 4 k zakladateľskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2005) |
Podpisový vzor konateľa - Tamás Németh, Košúty Type of document: Other document |
(Delivered: 04/15/2005) |
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 17.6.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2003) |
Úplné znenie spoločenskej zmluvy z 17.6.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2003) |
Podpisový vzor - Marián Kozár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2003) |
Spoločenská zmluva z 11.11.2002 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: 12/05/2002) |
Podpisový vzor - Mário Gotti, Chorvát Roman Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2002) |
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