Collection of documents: |
Spoločenská zmluva spoločnosti zo dňa 01.04.2008 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: 04/01/2008) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 31.03.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2008) |
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 31.03.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2008) |
Zápisnica oriadnom valnom zhromaždení spoločnosti zo dňa 31.03.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2008) |
Spoločenská zmluva spoločnosti zo dňa 04.12.2007 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: 12/10/2007) |
Spoločenská zmluva spoločnosti zo dňa 14.09.2007 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: 09/28/2007) |
Vyhlásenie správcu vkladu spoločnosti zo dňa 26.09.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 09/28/2007) |
Živnostenský list č. ožp-a/2007/41196-2/CR1 zo dňa 25.09.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/28/2007) |
Podpisový vzor - Otis Lee Spencer zo dňa 24.09.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2007) |
Plnomocenstvo - Mareka Staroňa zo dňa 14.09.2007 Type of document: Other document |
(Delivered: 09/28/2007) |
Plnomocenstvo - Mareka Staroňa zo dňa 11.09.2007 Type of document: Other document |
(Delivered: 09/28/2007) |
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