Collection of documents: |
Účtovná závierka k 28.7.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2010) |
Účtovná závierka k 25.1.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/03/2009) |
Zápisnica z MVZ z 29.07.2009 Type of document: Other document |
(Delivered: 08/03/2009) |
Podpisový vzor konateľa - Ing. Ján Hurban Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2008) |
Zápisnica z VZ 19.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2008) |
Spoločenská zmluva - úplné znenie k 19.5.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/23/2008) |
Zmluva o prevode obchodného podielu z Pavel Sixta na Ing. Ján Hurban zo dňa 21.5.2008 Type of document: Other document |
(Delivered: 05/23/2008) |
Zmluva o prevode obchodného podielu z Milan Junas na Ing. Ján Hurban zo dňa 21.5.2008 Type of document: Other document |
(Delivered: 05/23/2008) |
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: 03/30/2007) |
Vyhlásenie spoločníka Type of document: Other document |
(Delivered: 03/30/2007) |
Vyhlásenie spoločníka Type of document: Other document |
(Delivered: 03/30/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/30/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/30/2007) |
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