| Collection of documents: |
Uznesenie OS Trenčín č.k. 22CbR/48/2018-27 Type of document: Other document |
(Delivered: 12/09/2019) |
Úplné znenie Zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2011) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Podpisový vzor konateža - Jozef Herencsár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2009) |
Zápisnica z Vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2008) |
Podpisový vzor konateža- Marek Jonis Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/24/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2008) |
Podpisový vzor konateža - Jaroslav Korbel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2008) |
Zápisnica z VZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2008) |
Podpisový vzor konateža - Milan Smolek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/17/2007) |
Spoločenská zmluva 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: 01/30/2007) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/30/2007) |
Podpisový vzor konateža - Jaroslav Korbel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/30/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/30/2007) |
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