| Collection of documents: |
Zakladatelská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2012) |
Podpisový vzor konateža Péter Krisztián Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2012) |
Rozhodnutie jediného spoločnika Type of document: Other document |
(Delivered: 09/25/2012) |
Zmluva o prevode obchodného podielu z Gabriel Pifkó na Péter Krisztián Type of document: Other document |
(Delivered: 09/25/2012) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 08/02/2010) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2010) |
Zmluva o prevode obchodného podielu z Jozef Bedecs na Gabriel Pifkó Type of document: Other document |
(Delivered: 08/02/2010) |
Zmluva o prevode obchodného podielu z Tibor Zöld na Gabiel Pifkó Type of document: Other document |
(Delivered: 08/02/2010) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2010) |
Oznámenie o vzdaní sa z funkcie - Jozef Bedecs Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2010) |
Zápisnica z MVZ 11.01.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2010) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2009) |
Zápisnica z VZ 20.10.2009 Type of document: Other document |
(Delivered: 10/22/2009) |
Uznesenie konatežov Type of document: Other document |
(Delivered: 10/22/2009) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 01/13/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 01/13/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 01/13/2006) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2006) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2006) |
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: 06/21/2005) |
Podpisové vzory konatežov Type of document: Other document |
(Delivered: 06/21/2005) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/21/2005) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 06/21/2005) |
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