| Collection of documents: |
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 03.06.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2008) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 28.05.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2008) |
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 10.06.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2008) |
Podpisový vzor konateľa spoločnosti - Dalibor Sihlovec zo dňa 10.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2008) |
Podpisový vzor konateľa spoločnosti -Alexander Statelov zo dňa 10.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2008) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2008) |
Živnostenský list č. OŽP-A/2007/16402-2/CR1 zo dňa 02.04.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/19/2007) |
Vyhlásenie správcu vkladu zo dňa 19.04.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 04/19/2007) |
Podpisový vzor konateľa spoločnosti JUDr. Dagmar Malaschitzová zo dňa 19.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2007) |
Zakladateľská listina o založení spoločnosti zo dňa 22.03.2007
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: 04/19/2007) |
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