| Collection of documents: |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2014) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2014) |
Účtovná závíerka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2013) |
Vyhlásenie konateľa
Type of document: Other document |
(Delivered: 06/14/2013) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2011) |
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2008) |
Dodatok č.l
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2007) |
Podpisové vzory konateľov - R.Lexmann, Ing.Zuzana Lexmannová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2007) |
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: 03/15/2007) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/15/2007) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/15/2007) |
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