| Collection of documents: |
vypis EC4B
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/03/2013) |
Podpis vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2013) |
listina pritomnych spolocnikov
Type of document: Other document |
(Delivered: 05/03/2013) |
Zápisnica z VZ o schválení prevodu OP a iné
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2013) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2010) |
Podpisový vzor konateľa-Martin Viravec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2010) |
Podpisový vzor konateľa-Ján Filčák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2010) |
Podpisový vzor konateľa-Nicole Leštachová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2010) |
Zakladateľská listina
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: 04/30/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/30/2010) |
Výpis zo ŽR č. 850-9613
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/30/2010) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2010) |
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