Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2010) |
Zakladateľská listina 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: 11/05/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2010) |
Navrhované znenie Zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/29/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2010) |
Navrhované znenie Zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/29/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2010) |
Navrhované znenie Zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/29/2010) |
Notárska zápisnica NZ-47064/2010 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: 11/29/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2010) |
ÚZ SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2010) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2009) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2009) |
úplne znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2010) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2010) |
oznámenie o ukončení podnikania Type of document: Other document |
(Delivered: 04/09/2010) |
vyhlásenie spoločníka Type of document: Other document |
(Delivered: 04/09/2010) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2010) |
ÚZ SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2010) |
Notárska zápisnica NZ-47081/2010 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: 11/29/2010) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2003) |
Účtovná závierka 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2003) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2002) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2002) |
dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2002) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2002) |
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