| Collection of documents: |
Notárska zápisnica N 57/2014 Nz 830/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2014) |
Podpisový vzor Mgr. Michal Augustýn Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2013) |
Rozhodnutie jediného spoločníka zo dňa 2.9.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2013) |
Rozhodnutie jediného spoločníka zo dňa 02.09.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2013) |
PODPISOVÝ VZOR MEBgr. Michal Augustýn Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2013) |
Účtovná závierka za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2013) |
Účtovná závierka za rok 2011, vyhlásenie konateľa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2012) |
Účtovná závierka za rok 2010, vyhlásenie konateľov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2011) |
Účtovná závierka za rok 2009, vyhlásenie konateľov zo dňa 22.6.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2010) |
Účtovná závierka za rok 2008, vyhlásenie konateľov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2009) |
Podpisový vzor - Ing. Petr Zeman Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2009) |
Úplné znenie zakladateľskej listiny z 6.7.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2009) |
Plnomocenstvo Type of document: Other document |
(Delivered: 07/06/2009) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 28.04.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2008) |
vyhlásenie 30.6.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2008) |
plnomocenstvo Type of document: Other document |
(Delivered: 07/18/2007) |
podpisový vzor konateľa - p. Rostislav Novák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2007) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 26.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2007) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2007) |
Podpisové vzory - Ing. Pavel Škvára, Thomas Hannibal Villadsen, Ing. Luděk Čermák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2007) |
Úplné znenie zakladateľskej listiny z 15.1.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2007) |
Plnomocenstvo z 13.12.2006 Type of document: Other document |
(Delivered: 01/25/2007) |
Živnostenský list č. OŽP-A/2007/01054-2/CR1, 2.1.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/12/2007) |
Rozhodnutie jediného spoločníka, 28.12.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2007) |
Podpisový vzor - Ing. Ľubomír Repka, Ing. Ján Šeliga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/17/2006) |
ŽIVNOSTENSKÝ LIST zo dňa 31.03.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/31/2006) |
VYHLÁSENIE SPRÁVCU VKLADU zo dňa 28.03.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 03/31/2006) |
SPOLOČENSKÁ ZMLUVA zo dňa 20.03.2006 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: 03/31/2006) |
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