Collection of documents: |
ZL 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: 04/09/2008) |
Dod. č.1 + úplné znenie ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2008) |
Zakladateľská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2011) |
Podpisový vzor konateľa - Alexander Longauer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2011) |
Podpisový vzor konateľa - Peter Kálnay, Rastislav Veľký Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2008) |
Podpisový vzor konateľa - Ing. Marek Šebeňa, Mgr. Klaudia Sedláková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2008) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/17/2008) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 06/02/2011) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/09/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/09/2008) |
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