Collection of documents: |
zakladatežská listina + splnomocnenie 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: 02/24/2009) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 02/24/2009) |
ivnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/24/2009) |
podpisové vzory + čestné vyhlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/24/2009) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2010) |
zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2011) |
súhlas s vymenovaním za konateža + podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2012) |
Čestné vyhlásenie jediného spoločníka Type of document: Other document |
(Delivered: 03/13/2012) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2012) |
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