Collection of documents: |
zápis č. 2010/03/30 z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2010) |
úplné znenie č. 6 SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2010) |
Uznesenie Okresného súdu Košice I, č. k. 29CbR/10/2013-27 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 11/09/2015) |
Účtovná závierka za rok 2004, 2005,Zápisnica z VZ ,Prezenčná listina Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2006) |
Zápisnica z MVZ č. 10,Prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2005) |
Spoločenská zmluva - úplné znenie č. 4 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/08/2005) |
Dodatok č. 10 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2005) |
Úplné znenie č.2 SZ ,úplné znenie č. 3 SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/17/2004) |
Dodatok č. 8 k SZ , dodatok č. 9 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2004) |
Zápis č. 8 z MVZ + zápis č. 9 z MVZ 25.11.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2004) |
Źivnostenský list č.Žo-2004/01083/2/HOD zo dňa 4.2.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/17/2004) |
Zápis č. 7 z MVZ,Prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Vymenovanie do funkcie konateľ: Olha Kovalenko, Alexandr Kovalenko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2002) |
Dodatok č. 7 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Úplné znenie č. 1 SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2002) |
Zápis č. 1 zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Dodatky k spoločenskej zmluve č. 1 zo dňa 07.07.1997, č. 4 zo dňa 21.09.1998, č.5 zo dňa 04.08.2000, č.6 zo dňa 20.10.2000 - 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Notárska zápisnica N 307/97, Nz 306/97,Notárska zápisnica N259/98, Nz 268/98 zo dňa 05.08.1998 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Spoločenská zmluva o založení spoločnosti 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: 12/30/2002) |
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