| Collection of documents: |
vyhlásenie správcu vkladu z 27.4.05
Type of document: Declaration made by trustee of an account |
(Delivered: 05/27/2005) |
notárska zmluva - zakladateľská zmluva o založení spoločnosti
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: 05/27/2005) |
zápisnica z rokovania dozornej rady z 27.4.05
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2005) |
živnostenský list z 17.5.05
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/27/2005) |
podpisový vzor Milan Čertík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/27/2005) |
Účtovná závierka za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2006) |
Notárska zápisnica N 1237/2013, Nz 3186/2013, NCRls 3278/2013 z 30.1.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2013) |
Podpisový vzor - Jozef Paulus
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2013) |
Vyhlásenie o prijatí funkcie - Jozef Paulus
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2013) |
Uznesenie Okresného súdu Bratislava I. 32CbR/8/2017-22
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 07/31/2018) |
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