Collection of documents: |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/28/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 03/28/2006) |
Zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2006) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 03/28/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 03/28/2006) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/24/2006) |
Notárska zápisnica Nz 434/02 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: 11/05/2003) |
Podpisový vzor konateľa - Manuela Grossová, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2003) |
Podpisový vzor konateľa - Ing. Zdenek Kopáčik, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2003) |
Podpisový vzor konateľa - Ing. Elemír Tichý, Doľany Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2003) |
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