| Collection of documents: |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2010) |
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2010) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/07/2010) |
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2010) |
rozhodnutie jedineho spolocnika
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2010) |
úplné znenie spoločenskej zmluvy
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: 04/01/2010) |
zápisnica z valného zhromaždenia zo dňa 19.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2007) |
zakladateľská listina zo dňa 19.11.2007
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: 11/29/2007) |
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2007) |
spoločenská zmluva zo dňa 27.03.2007
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: 04/03/2007) |
rozhodnutie jediného spoločníka zo dňa 27.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2007) |
zakladateľská listina zo dňa 05.09.2006
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: 09/08/2006) |
rozhodnutie jediného spoločníka zo dňa 05.09.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2006) |
zakladateľská listina zo dňa 24.02.2006
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: 03/07/2006) |
podpisový vzor zo dňa 24.02.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2006) |
prehlásenie správcu vkladu zo dňa 24.02.2006
Type of document: Declaration made by trustee of an account |
(Delivered: 03/07/2006) |
živnostenký list č. OŽP-A/2006/08986-2/CR1 zo dňa 03.03.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/07/2006) |
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