| Collection of documents: |
Zápisnica z VZ z 5.12.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2007) |
Zakladatežská listina - úplné znenie z 5.12.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2007) |
Podpisový vzor konateža - Ivan Kotzig Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2007) |
Dodatok č. 1 k zápisu z MVZ 16.08.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2007) |
Vyhlásenie tatutárneho orgánu o zmene rozsahu splatenia vkladu Type of document: Other document |
(Delivered: 10/09/2007) |
Vyhlásenie spoločníka Type of document: Other document |
(Delivered: 10/09/2007) |
Zápis z MVZ 16.08.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2007) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2007) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/25/2007) |
Udelenie prokúry - Ján Balgo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2007) |
Podpisový vzor konateža - Adriana Kovárová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2007) |
Vyhlásenie konateža Type of document: Other document |
(Delivered: 09/25/2007) |
Znalecký posudok 6/2007 Type of document: Expert statement |
(Delivered: 09/25/2007) |
Vyhlásenie Type of document: Other document |
(Delivered: 03/30/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 03/30/2006) |
Dodatok č. 1 k zápisnici z MVZ Type of document: Other document |
(Delivered: 03/30/2006) |
Znalecký posudok 2/2006 Type of document: Expert statement |
(Delivered: 03/30/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 03/01/2006) |
Zápis z MVZ Type of document: Other document |
(Delivered: 03/01/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/01/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 03/01/2006) |
Zmluva o pôičke Type of document: Other document |
(Delivered: 03/01/2006) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2006) |
Notárska zápisnica N 337/05, Nz 54173/05, NCRls 53483/05 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: 11/23/2005) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/23/2005) |
Podpisový vzor konateža - Ing. Ján Balga, Poriadie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/23/2005) |
Vyhlásenie spoločníkov Type of document: Other document |
(Delivered: 11/23/2005) |
Vyhlásenie konateža Type of document: Other document |
(Delivered: 11/23/2005) |
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