Collection of documents: |
Úplné znenie spoločenskej zmluvy z 29.10.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2009) |
Súhlas s menovaním a podpisový vzor - Ing. Radoslav Hudek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2009) |
Zápisnica z mimoriadneho valného zhromaždenia z 29.10.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2009) |
účtovná závierka 31.8.2008, vyhlásenie 1.10.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2008) |
vyhlásenie 7.8.2008, účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2008) |
Zápisnica z mimoriadneho valného zhromaždenia z 13.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2008) |
Vyhlásenie a podpisový vzor - Jeffrey Silverberg Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2008) |
Spoločenská zmluva z 16.5.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2008) |
Rozhodnutie jediného spoločníka z 15.4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2008) |
Podpisový vzor - Ing. Imrich Valach Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/25/2007) |
Úplné znenie zakladateľskej listiny zo dňa 24.4.2007. Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/25/2007) |
Živnostenský list z 11.4.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/13/2007) |
Zápisnica o rozhodnutí jediného spoločníka z 2.4.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2007) |
Podpisový vzor - JUDr. Martin Kucbel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2007) |
Vyhlásenie správcu vkladu z 20.12.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 12/29/2006) |
Zakladateľská listina z 20.12.2006 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: 12/29/2006) |
Živnostenský list z 21.12.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/29/2006) |
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