| Collection of documents: |
Spoločenská zmluva z 13/2/08
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2008) |
Úplné znenie SZ z 13/2/08
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2008) |
Podpisový vzor: Z.Škutáková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2008) |
Zápisnica z VZ z 13/2/08
Type of document: Other document |
(Delivered: 02/14/2008) |
zápisnica zo zasadnutia zo dňa 25.04.2007
Type of document: Other document |
(Delivered: 04/26/2007) |
spoločenská zmluva zo dňa 25.04.2007
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: 04/26/2007) |
dodatok č. 1 zo dňa 25.04.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2007) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2007) |
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: 07/24/2006) |
Podpisový vzor: Ing. P. Jenča
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2006) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/24/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/24/2006) |
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