| Collection of documents: |
zakladatežská listina zo dňa 03.09.2009 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: 11/12/2009) |
zakladatežská listina zo dňa 24.08.2009 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: 11/12/2009) |
rozhodnutie spoločníkov zo dňa 03.09.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2009) |
rozhodnutie spoločníkov zo dňa 09.09.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2009) |
podpisový vzor-Miroslav Mare Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2009) |
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