Collection of documents: |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2011) |
Zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 05/31/2011) |
Prezenčná listina Type of document: Other document |
(Delivered: 05/31/2011) |
účtovná závierka 2008 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2008) |
zápisncia z VZ zo dńa 30.04.2008 Type of document: Other document |
(Delivered: 05/14/2008) |
Účtovná závierka 2007 (+poznámky) Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2008) |
Účt. závierka 2006, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2007) |
Účt. závierka 2005, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2006) |
Úz. zakladateľskej listiny, zápis val. zhromaždenia, živn. list, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2006) |
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: 12/22/2005) |
Podpisový vzor: Juraj Huba, Ján Huba, Ing. M. Greguš 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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