Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 06/19/2014) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2014) |
Zápisnica z VZ 17.02.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2011) |
Rozhodnutie konateža Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2009) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2009) |
Spoločenská zmluva z 17.4.2008 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: 04/30/2008) |
Čestné prehlásenie správcu vkladu z 17.4.2008 Type of document: Other document |
(Delivered: 04/30/2008) |
Podpisový vzor konateža - Carmelo Danzo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2008) |
|