Collection of documents: |
Stanovy zo dňa 02.05.2008 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: 06/16/2008) |
Podpisový vzor - JUDr. Peter Majka zo dňa 14.05.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2008) |
Účtovná závierka k 30.6.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2007) |
Správa o prioebehu likvidácie Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/27/2007) |
Zápisnica z valného zhromaždenia z 15.7.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2007) |
Zápisnica z valného zhromaždenia, 1.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
Zmluva o založení spoločnosti z dňa 31.10.2005 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: 11/24/2005) |
Vyhlásenie správcu vkladu z dňa 24.11.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 11/24/2005) |
Podpisový vzor - Dr. Horst Jeschek, Mag. Andreas Prokes, Dr. Edik Plätzer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2005) |
Živnostenský list z dňa 2.11.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/24/2005) |
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