Collection of documents: |
Zápisnica z Vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2010) |
Úplné znenie spoloč. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2009) |
Zápisnica z VZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2009) |
Podpisové vzory konateľov - Jakub Otava, Ing. Jakub Hlavica Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2008) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2006) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2006) |
Podpisový vzor konateľa - Ing. Přemysl Beneš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2006) |
Rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/31/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/05/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/05/2006) |
Podpisový vzor konateľa Ing. Daniel Smorádek, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2006) |
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: 05/05/2006) |
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