Collection of documents: |
Zápisnica z MVZ 22.08.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2008) |
Zmluva o prevode obchodného podielu z Ing. Milan Jakubjak na Vladimír Baránek Type of document: Other document |
(Delivered: 09/12/2008) |
Zmluva o prevode obchodného podielu z Ing. František Mikolajčík na Vladimír Baránek Type of document: Other document |
(Delivered: 09/12/2008) |
Podpisový vzor konateľa - Vladimír Baránek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/08/2008) |
Spoločenská zmluva - úplné znenie z 22.8.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/08/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2009) |
Zmluva o prevode obchodného podielu z Vladimír Baránek na Eduard Gombár Type of document: Other document |
(Delivered: 04/24/2009) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 04/24/2009) |
Podpisový vzor konateľa Eduard Gombár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2009) |
Uznesenie OS TT 9 Cbr 8/2009 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/05/2012) |
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: 12/22/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/22/2006) |
Vyhlásenie o rozsahu splatenia vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 12/22/2006) |
Podpisové vzory konateľov - Ing. Milan Jakubjak, Novoť - Ing. František Mikolajčík, Novoť Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2006) |
Zápisnica z VZ 18.01.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2007) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2007) |
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