| Collection of documents: |
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2012) |
Podpisový vzor konateľa - Branislav Kurinec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2012) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/15/2012) |
zápisnica z valného zhromaždenia
Type of document: Other document |
(Delivered: 10/15/2012) |
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: 08/16/2012) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/16/2012) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/16/2012) |
Podpisový vzor konateľa - Bc. Lukáš Ivan
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2012) |
Podpisový vzor konateľa - Bc. Patrik Škulavík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2012) |
N 418/2012 - projekt rozdelenia
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/16/2012) |
zápisnica z valného zhromaždenie
Type of document: Other document |
(Delivered: 08/16/2012) |
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