Collection of documents: |
Zápisnica o mimoriadnom valnom lzhromaždení zo dňa 12.12.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2007) |
Úplné znenie zakladateľskej listiny z 12.12.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2007) |
Podpisový vzor - Ing. Dušan Krajčí Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2007) |
Účtovná závierka za obdobie od 11/2005 do 12/2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2006) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2005) |
dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2005) |
spol. 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: 09/05/2005) |
podpisové vzory - L. Zahradníková,l X. Retat, R. Neumann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2005) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/05/2005) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 09/05/2005) |
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