| Collection of documents: |
Zápis z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2009) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2009) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2009) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/29/2009) |
Zmluvy o prevode OP Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 06/29/2009) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2006) |
podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2006) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/28/2006) |
vyhlásenie o rozsahu splatenia vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 06/28/2006) |
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: 06/28/2006) |
|