| Collection of documents: |
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2011) |
znalecky posudok
Type of document: Expert statement |
(Delivered: 07/04/2011) |
Navrh rozhodnutia
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/04/2011) |
Rozhodnutie o zmene právnej formy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/04/2011) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 07/04/2011) |
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/04/2011) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document |
(Delivered: 06/17/2011) |
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document |
(Delivered: 06/17/2011) |
Vyhlásenie predstavenstva o splatení vkladu
Type of document: Other document |
(Delivered: 06/17/2011) |
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2011) |
Notárska zápisnica z valného zhromaždenia spoločnosti TANAS
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2011) |
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2010) |
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2009) |
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2009) |
správa audíatora+účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2009) |
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2009) |
zápisnica z MVZ Nz 42649/2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2007) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2007) |
zápisnica z valného zhromaždenia + stanovy - Nz 10625/07
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2007) |
NZ 2568/2007 + stanovy
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: 01/24/2007) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/24/2007) |
vyhlásenie
Type of document: Declaration made by trustee of an account |
(Delivered: 01/24/2007) |
podpisový vzor 3x
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2007) |
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