| Collection of documents: |
spoločenská zmluva zo dňa 14.12.2007
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: 12/21/2007) |
výpis zo živnostenského regisra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2007) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 12/21/2007) |
podpisový vzor Mário Remeň
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2007) |
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2009) |
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2010) |
Zápisnica z VZ z 1/2/11
Type of document: Other document |
(Delivered: 02/02/2011) |
Spoločenská zmluva z 1/2/11
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2011) |
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2011) |
Rozhodnutie spoločníka z 29/3/12
Type of document: Other document |
(Delivered: 04/03/2012) |
Podpisový vzor: J.Imrich
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2012) |
Úplné znenie ZL z 29/3/12
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2012) |
Úplné znenie SZ z 17/3/10
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2009) |
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