| Collection of documents: |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2012) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2009) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2009) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2009) |
Živnostenský list vydaný Obv. úradom v Trenčíne Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/16/2008) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2008) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2008) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/05/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/05/2007) |
Podpisový vzor konateľa - Ing. Pavol Križan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2007) |
Podpisový vzor konateľky-Ing.Jitka Mičková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2007) |
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: 06/05/2007) |
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