| Collection of documents: |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2010) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2010) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2008) |
Úplné znenie spoloč.zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2008) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2008) |
Podpisový vzor - Roman Rapant Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2008) |
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: 10/28/2008) |
Výpis zo živ. registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/28/2008) |
Podpisový vzor konateľa - Richard Brunovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2008) |
Podpisový vzor konateľky - Emília Brunovská Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2008) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/28/2008) |
|