Collection of documents: |
SZ 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: 10/19/2007) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/19/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/19/2007) |
Podpisový vzor konateľa - Ing. Ľuboš Veľký Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/19/2007) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2007) |
Uznesenie z VZ Type of document: Other document |
(Delivered: 04/09/2008) |
Uznesenie z VZ Type of document: Other document |
(Delivered: 04/09/2008) |
Zápisnica z VZ + prez. listina Type of document: Other document |
(Delivered: 04/09/2008) |
Zápisnica z VZ + prez. listina Type of document: Other document |
(Delivered: 04/09/2008) |
Podpisový vzor konateľa - Ing. Zoltán Szabó Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2008) |
Podpisový vzor konateľa Mgr.Katalin Szolgay Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2009) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 05/22/2009) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2009) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2009) |
Podpisový vzor koanteľa Mgr.Katalin Dobai Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2009) |
Uznesenie OS Nitra 28CbR/18/2012-86 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/28/2013) |
|