| Collection of documents: |
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: 07/25/2008) |
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/25/2008) |
Podpisový vzor konateľa - Katarína Beňadiková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2008) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/25/2008) |
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2008) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2015) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2015) |
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2015) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2015) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2015) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2015) |
Uznesenie OS Trenčín
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/27/2017) |
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