| 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: 03/13/2009) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2009) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/13/2009) |
výpis zoŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/13/2009) |
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2010) |
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 07/07/2009) |
dodatok č. 1
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2009) |
zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2009) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/07/2009) |
Zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 06/29/2011) |
Vyhlásenie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2011) |
dodatok č.2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2009) |
zápisnica zo zasadnutia spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2009) |
výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/26/2009) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2009) |
zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2011) |
zápisnica zo zasadnutia spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2011) |
výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/08/2011) |
vyhlásenie
Type of document: Other document |
(Delivered: 03/08/2011) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2011) |
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