| Collection of documents: |
Zápisnica z VZ 10.09.2004
Type of document: Other document |
(Delivered: 10/06/2004) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2004) |
Prehlásenie konateľa + vzorový podpis konateľa - Norbert Zakrzewski, Warszawa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2004) |
Sprievodný list - zaslanie dokladov do zbierky listín
Type of document: Other document |
(Delivered: 06/24/2004) |
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: 06/24/2004) |
Podpisový vzor konateľov - Grzegorz Krzysztof Jaworski, Legionowo - Andrea Giebelová, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2004) |
Čestné vyhlásenie konateľa
Type of document: Other document |
(Delivered: 06/24/2004) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/24/2004) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/24/2004) |
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