| Collection of documents: |
Rozhodnutie jediného akcionára formou notárskej zápisnice N 75/2013 zo dňa 18.1.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2013) |
Rozhodnutie jediného akcionára zo dňa 10.12.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2013) |
Podpisový vzor člena predstavenstva - MUDr. Igor Pramuk, MPH - zo dňa 10.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2013) |
Podpisový vzor člena predstavenstva - Ing. Juraj Mičko, zo dňa 10.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2013) |
Podpisový vzor predsedu predstavenstva - RNDr. Richard Maraček, PhD., MBA, zo dňa 10.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2013) |
Notárska zápisnica N 248/2011 zo dňa 19.10.2011 - zakladateľská listina
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: 10/25/2011) |
Osvedčenie o živnostenskom oprávnení zo dňa 20.10.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/25/2011) |
Vyhlásenie správcu vkladu zo dňa 24.10.2011
Type of document: Declaration made by trustee of an account |
(Delivered: 10/25/2011) |
Podpisové vzory členov predstavenstva - Ing. Juraj Mičko, Ing. Peter Vaško, Ing. Zuzana Svoreňová - zo dňa 20.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/25/2011) |
|
English
