| Collection of documents: |
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2009) |
Zápisnica z VZ 07.04.2009
Type of document: Other document |
(Delivered: 04/17/2009) |
Rozhodnutie konateža
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2009) |
Zápisnica z VZ 15.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2008) |
Odvolanie z funkcie konateža z 15.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2008) |
Vymenovanie nového konateža a jeho podpisový vzor - Mgr. Ing. Marcel Smejkal
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2008) |
Zmluva o prevode obchodného podielu z TRIPLE A FINANCIAL CONSULTANTS Ltd., IČO: 05881568, Vežká Británia na Partners Adam, s.r.o. zo dňa 15.9.2008
Type of document: Other document |
(Delivered: 09/29/2008) |
Zakladatežská listina - úplné znenie z 15.9.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/29/2008) |
Preberací protokol z 15.9.2008
Type of document: Other document |
(Delivered: 09/29/2008) |
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2008) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/11/2008) |
Zápisnica z VZ 10.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/11/2008) |
Odvolanie z funkcie prokuristu - Petr Angst
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/11/2008) |
Vzdanie sa funkcie konateža - Ing. Patrícia Adamová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/11/2008) |
Podpisový vzor konateža - Ing. Norbert Adam
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/11/2008) |
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2007) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 04/02/2007) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2007) |
Podpisový vzor konateža Ing. Patrícia Adamová, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2007) |
Podpisový vzor prokuristu Petr Angst, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2007) |
Spoločenská zmluva - úplné znenie
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: 02/24/2006) |
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 02/24/2006) |
Prehlásenie
Type of document: Other document |
(Delivered: 02/24/2006) |
Podpisový vzor konateža - Ing. Miroslav Demian, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/24/2006) |
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