| Collection of documents: |
spol. 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: 07/18/2008) |
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/18/2008) |
vyhlásenie SV
Type of document: Declaration made by trustee of an account |
(Delivered: 07/18/2008) |
podpisiové vzory - Ľ: Klima, D. Klima, T. Barilla
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2008) |
rozhodnutie o premene men.hodnoty
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2009) |
dodatok
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2009) |
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2009) |
podpisový vzor - J. Skonc
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2009) |
doplnenie zápisnice z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2009) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/21/2009) |
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