Collection of documents: |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 22.07.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2008) |
Zakladatežská listina spoločnosti zo dňa 22.07.2008 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: 09/24/2008) |
Zakladatežská listina spoločnosti zo dňa 05.10.2007 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: 10/18/2007) |
Vyhlásenie správcu vkladu zo dňa 05.10.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 10/18/2007) |
Súhlas s menovaním do funkcie konateža a podpisový vzor - Ing. Miroslav Matys zo dňa 05.10.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2007) |
ivnostenské listy zo dňa 10.10.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/18/2007) |
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