Collection of documents: |
rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2010) |
Zápisnica z valného zhromaždenia z 18.3.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2009) |
Listina prítomných z 18.3.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2009) |
Podpisový vzor - Seung Jin Kim Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2009) |
Úplné znenie zakladateľskej listiny z 18.3.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2009) |
Úplné znenie spoločenskej zmluvy z 20.02.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2009) |
Zápisnica z valného zhromaždenia z 20.2.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2009) |
Listina prítomných z 20.2.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2009) |
Podpisové vzory - Song Insun, Na Pillhwan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2008) |
Úplné znenie spoločenskej zmluvy z 27.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2008) |
Listina prítomných z 27.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2008) |
Zápisnica z valného zhromaždenia z 27.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2008) |
Zápisnica z mimoriadneho valného zhromaždenia z 16.2.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2007) |
Zápisnica z mimoriadneho valného zhromaždenia z 14.2.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2007) |
Úplné znenie spoločenskej zmluvy z 16.2.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2007) |
Podpisový vzor - Judita Gazdíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2007) |
Podpisové vzory - Ing. Jaroslav Pullman, Ing. Kamil Gazdík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2006) |
Spoločenská zmluva z 23.11.2006 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: 12/04/2006) |
Živnostenský list z 28.11.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/04/2006) |
Vyhlásenie správcu vkladu z 23.11.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 12/04/2006) |
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