| Collection of documents: |
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2012) |
spoločenská zmluva - schválené znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2012) |
zápisnica
Type of document: Other document |
(Delivered: 06/25/2012) |
Zápisnica z VZ z 15/4/11
Type of document: Other document |
(Delivered: 07/29/2011) |
Rozhodnutie o premene na EUR, úplné znenie SZ
Type of document: Other document |
(Delivered: 12/29/2009) |
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2009) |
spoločenská zmluva (úplné znenie) 13.12.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2008) |
podpisový vzor Ing. Karol Gandel, Ing. Ladislav Halička
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2008) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/17/2008) |
zápisnica z rokovania valného zhromaždenia 12.12.2008+spol. zmluva spol. s ručením obmedzeným 12.12.2008
Type of document: Other document |
(Delivered: 12/17/2008) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2008) |
Zakladateľská listina, vyhlásenie správcu vkladu, živn. list, podpisový vzor,
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: 01/22/2007) |
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