Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2012) |
Zápisnica z VZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/05/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2008) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2008) |
Podpisové vzory konateľov - František Buvala, Ing. Stanislav Sentpétery Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2007) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/04/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2007) |
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: 12/22/2005) |
Podpisový vzor konateľa - Boris Berith, Michal Beňo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/22/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/22/2005) |
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