| Collection of documents: |
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 11.03.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2011) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 11.03.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2011) |
Odpis Notárska zápisnica zo dňa 11.03.2011 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: 03/14/2011) |
OBCHODNÝ REGISTER NA INTERNETE zo dňa 10.03.2011 Type of document: Other document |
(Delivered: 03/14/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/24/2011) |
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia v spoločnosti zo dňa 23.02.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2011) |
ZAKLADATEĽSKÁ LISTINA zo dňa 23.02.2011 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: 02/23/2011) |
PODPISOVÝ VZOR Mgr. Vladimír Strýček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2010) |
Návrh na uloženie listín do zbierky listín Obchodného registra Okresného súdu Bratislava PRVOPISOM zo dňa 31.12.2008 Type of document: Other document |
(Delivered: 04/29/2009) |
SÚVAHA zo dňa 10.02.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2009) |
VÝKAZ ZISKOV A STRÁT zo dňa 10.02.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2009) |
POZNÁMKY K ÚČTOVNEJ ZÁVIERKE zo dňa 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2009) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2007) |
ŽIVNOSTENSKÝ LIST zo dňa 27.11.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/06/2006) |
ČESTNÉ VYHLÁSENIE SPRÁVCU VKLADU zo dňa 21.11.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 12/06/2006) |
PODPISOVÝ VZOR Milan Braun Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2006) |
Osvedčený odpis NOTÁRSKA ZÁPISNICA zo dňa 21.11.2006 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: 12/06/2006) |
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