Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 24.5.2007. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2007) |
Úplné znenie zakladatežskej listiny zo dňa 24.5.2007. Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2007) |
ivnostenský list zo dňa 19.6.2007. Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/09/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
Podpisový vzor konateža - tefan Hlavatý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2007) |
Dodatok č. 2 k zakladatežskej listine zo dňa 20.9.2006. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2006) |
Rozhodnutie jediného spoločníka zo dňa 20.9.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2006) |
Dodatok k zakladatežskej listine zo dňa 13.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2006) |
Rozhodnutie jediného spoločníka zo dňa 13.7.2006. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2006) |
Podpisový vzor - Ján Benetin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2006) |
Zakladatežská listina zo dňa 3.4.2006 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: 04/11/2006) |
Podpisový vzor konateža - Ján Benetin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2006) |
ivnostenský list zo dňa 11.4.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/11/2006) |
Vyhlásenie správcu vkladu zo dňa 10.4.2006. Type of document: Declaration made by trustee of an account |
(Delivered: 04/11/2006) |
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