Collection of documents: |
Splnomocnenie.asice Type of document: Other document |
(Delivered: 12/02/2019) |
Splnomocnenie.asice Type of document: Other document |
(Delivered: 12/02/2019) |
Zápisnica z mimoriadnej schôdze spoločníkov z 23.2.2016, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2016) |
Zápisnica z mimoriadnej schôdze spoločníkov z 5.2.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2016) |
Úplné znenie spoločenskej zmluvy k 5.2.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2016) |
Úplné znenie spoločenskej zmluvy zo dňa 13.9.2013 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: 07/10/2014) |
Zapisnica zo zasadnutia mimoriadnej zo dňa 13.9.2013 , Listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2014) |
Vyhlásenie správcu vkladu zo dňa 5.3.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 03/16/2009) |
Podpisový vzor - Thilo Roland Friedrich Menapace Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2009) |
Spoločenská zmluva zo dňa 5.3.2009 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: 03/16/2009) |
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