| Collection of documents: |
Uznesenie OS TT 38CbR/43/2011-24 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 05/31/2013) |
Podpisový vzor - Dušan Dömény Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2006) |
Úplné znenie zakladateľskej listiny z 28.3.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2006) |
Zápisnica z valného zhromaždenia zo dňa 7.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2006) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 7.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2006) |
Zápisnica z valného zhormaždenia z 1.3.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2005) |
Úplné znenie zakladateľskej listiny z 3.3.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2005) |
Podpisový vzor - Martin Vašek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2005) |
Úplné znenie zakladateľskej listiny z 15.6.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2004) |
Zápisnica z mimoriadneho valného zhromaždenia z 31.5.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2004) |
zápisnica z mimoriadneho valného zhromaždenia z 25.6.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2003) |
spoločenská 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: 06/30/2003) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2003) |
zápisnica z mimoriadneho valného zhromaždenia z 16.5.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2003) |
dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2003) |
spoločenská zmluva z 13.5.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2003) |
listina o prevzatí funkcie - Marián Terifaj, Peter Csikos, Vladimír Chyba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2003) |
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