| Collection of documents: |
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: 04/13/2007) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/13/2007) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/13/2007) |
Podpisový vzor konateľa - Klaudius Barta
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2007) |
Podpisový vzor konateľa - Juraj Dobrotka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2007) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2007) |
Zápisnica z VZ 30.11.2009
Type of document: Other document |
(Delivered: 12/04/2009) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/04/2009) |
Výkaz ziskov a strát + Súvaha k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2010) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 06/19/2013) |
Zmluva o prevode obchodného podielu z Klaudius Barta na PhDr. Natália Dobrotková
Type of document: Other document |
(Delivered: 06/19/2013) |
Podpisový vzor konateľa PhDr. Natália Dobrotková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2013) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2013) |
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