| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2010) |
Podpisový vzor - Peter Vychlopeň
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2010) |
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2010) |
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2010) |
Zápisnica z VZ - 13.11.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2008) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2008) |
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: 07/24/2008) |
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/24/2008) |
Podpisový vzor konateľa - Roman Prikryl
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2008) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/24/2008) |
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