Collection of documents: |
Uznesenie OS KE I č. 26 Cbr/73/2009-53, 7109214082 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/21/2010) |
Potvrdenie OS KE I o výmaze Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/21/2010) |
Živnostenský list č. OŽP-Z/2007/03652-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/03/2008) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2008) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2008) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2008) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/26/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2008) |
Podpisový vzor – Dmitrij Labik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2008) |
Rozhodnutie vymenovaní konateľa - Marek Bari Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2008) |
ú.z. 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2007) |
Živnostenský list č. OŽP-Z/2006/00485-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/06/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/06/2006) |
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: 03/06/2006) |
Podpisový vzor – D. Ivančo, Ing. I. Kuba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2006) |
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