Collection of documents: |
Uznesenie OS BA I, 36 Cbr/326/2019-18 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: 02/03/2022) |
rozhodnutie konstela Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2012) |
Účtovná závierka k 31.12.2010. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2012) |
zápisnica z valného zhromaždenia 1.7.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2009) |
rozhodnutie_jedineho_spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2008) |
Účtovná závierka za rok 2007, Zápisnica z valného zhromaždenia zo dňa 25.04.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2008) |
Rozhodnutie jediného spoločníka zo dňa 10.08.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2007) |
Účtovná závierka za obdobie od 06/2005 do 12/2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2006) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 29.06.2006, Listina prítomných spoločníkov zo dňa 29.06.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2006) |
Zakladateľská listina z 18.5.2005 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: 06/22/2005) |
Živnostenský list z 13.6.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/22/2005) |
Vyhlásenie správcu vkladu z 18.5.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 06/22/2005) |
Vyhlásenie a podpisový vzor - Dipl. Ing. Franz Blochberger, Pavol Havran Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2005) |
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