| Collection of documents: |
Zápisnica z valného zhromaždenia, 19.11.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2010) |
Notárska zápisnica, N8/2010, Zmluva o zlúčení, 4.1.2010 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/05/2010) |
Notárska zápisnica, N1/2010, Zmluva o zlúčení, 4.1.2010 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/05/2010) |
Dodatok k Spoločenskej zmluve zo dňa 16.02.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2009) |
Zápisnica z valného zhromaždenia zo dňa 16.02.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2009) |
Spoločenská zmluva zo dňa 16.02.2009 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: 03/12/2009) |
Spoločenská zmluva zo dňa 01.12.2006 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) |
PODPISOVÝ VZOR Eva Bittnerová, Ján Bittner, Monika Benediktová, Mojmír Bittner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2006) |
ŽIVNOSTENSKÝ LIST zo dňa 04.12.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/04/2006) |
VYHLÁSENIE SPRÁVCU VKLADU zo dňa 01.12.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 12/04/2006) |
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